GALERIJA "MITTAU", SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
228 by paid taxes
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GALERIJA "MITTAU"" |
| Registration number, date | 40003726703, 08.02.2005 |
| VAT number | LV40003726703 from 16.02.2006 Europe VAT register |
| Register, date | Commercial Register, 08.02.2005 |
| Legal address | Krišjāņa Barona iela 11 – 47, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4 | 13.83 | -0.12 |
| Personal income tax (thousands, €) | 0.14 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.16 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.11.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 840 | € 1 | € 2 840 | Latvia | 20.10.2023 | 16.11.2023 |
Historical company names
| SIA "eMediaTrans" | Until 26.09.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Šķūņu iela 15 | Until 19.10.2005 | 19 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 15 | Until 15.02.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GALERIJA MITTAU VAD ZIN GP2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Galerija Mittau vad zinojums 2022 parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Galerija Mittau 2021 vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GALERIJA MITTAU VAD ZIN 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Galerija Mittau VAD ZIN 2019.xls | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gallerija Mittau 2018 VAD ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD ZINOJUMS Gallerija Mittau 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums GALERIJA Mittau 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZIN 2015 GALERIJA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VAD ZIN GALERIJA 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin GM 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GM vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (9.02 KB) | |
2008 |
Annual report | 09.06.2009 | TIF (278.53 KB) | ||
2006 |
Annual report | 25.09.2007 | TIF (279.87 KB) | ||
2005 |
Annual report | 09.02.2007 | TIF (174.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 41.99 KB | 13.03.2024 | 31.01.2024 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 50.54 KB | 23.11.2023 | 23.11.2023 | 4 |
Shareholders’ register |
EDOC | 33.4 KB | 16.11.2023 | 20.10.2023 | 1 |
Shareholders’ register |
DOCX | 18.68 KB | 26.09.2022 | 25.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.68 KB | 26.09.2022 | 25.09.2022 | 1 |
Articles of Association |
DOCX | 14.73 KB | 23.08.2022 | 17.08.2022 | 1 |
Articles of Association |
DOCX | 14.73 KB | 23.08.2022 | 17.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.22 KB | 23.08.2022 | 17.08.2022 | 1 |
Amendments to the Articles of Association |
TIF | 68.28 KB | 23.08.2022 | 15.06.2016 | 3 |
Shareholders’ register |
TIF | 63.42 KB | 23.08.2022 | 15.06.2016 | 3 |
Articles of Association |
TIF | 73.85 KB | 15.02.2021 | 15.06.2016 | 3 |
Shareholders’ register |
TIF | 21.66 KB | 23.08.2022 | 14.05.2008 | 1 |
Amendments to the Articles of Association |
TIF | 40.38 KB | 23.08.2022 | 14.09.2007 | 3 |
Articles of Association |
TIF | 37.9 KB | 23.08.2022 | 14.09.2007 | 1 |
Shareholders’ register |
TIF | 27.35 KB | 23.08.2022 | 10.11.2005 | 1 |
Shareholders’ register |
TIF | 23.35 KB | 23.08.2022 | 18.10.2005 | 1 |
Shareholders’ register |
TIF | 21.63 KB | 23.08.2022 | 08.08.2005 | 1 |
Articles of Association |
TIF | 140.25 KB | 23.08.2022 | 03.02.2005 | 4 |
Memorandum of Association |
TIF | 36.65 KB | 23.08.2022 | 03.02.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.67 KB | 13.03.2024 | 08.03.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 20.57 KB | 13.03.2024 | 31.01.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 44.63 KB | 23.11.2023 | 23.11.2023 | 2 |
Application |
EDOC | 51.65 KB | 16.11.2023 | 20.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.09 KB | 16.11.2023 | 20.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 26.09.2022 | 26.09.2022 | 2 |
Shareholders’ register |
EDOC | 33.07 KB | 26.09.2022 | 25.09.2022 | 1 |
Application |
DOCX | 42.18 KB | 26.09.2022 | 15.09.2022 | 1 |
Application |
DOCX | 42.18 KB | 26.09.2022 | 15.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 23.08.2022 | 23.08.2022 | 2 |
Articles of Association |
EDOC | 21.08 KB | 23.08.2022 | 17.08.2022 | 1 |
Application |
DOCX | 43.71 KB | 23.08.2022 | 17.08.2022 | 3 |
Application |
DOCX | 43.71 KB | 23.08.2022 | 17.08.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 17.48 KB | 23.08.2022 | 17.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.48 KB | 23.08.2022 | 17.08.2022 | 2 |
Shareholders’ register |
EDOC | 24.35 KB | 23.08.2022 | 17.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 15.02.2021 | 15.02.2021 | 2 |
Application |
DOCX | 43.36 KB | 15.02.2021 | 10.02.2021 | 1 |
Application |
EDOC | 52.42 KB | 15.02.2021 | 10.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.33 KB | 15.02.2021 | 06.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 23.37 KB | 15.02.2021 | 06.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.73 KB | 23.08.2022 | 05.07.2016 | 2 |
Application |
TIF | 201.04 KB | 23.08.2022 | 15.06.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 133.12 KB | 23.08.2022 | 15.06.2016 | 4 |
Power of attorney, act of empowerment |
DOCX | 16.13 KB | 15.02.2021 | 14.04.2015 | 1 |
Power of attorney, act of empowerment |
252.28 KB | 15.02.2021 | 14.04.2015 | 1 | |
Power of attorney, act of empowerment |
EDOC | 226.39 KB | 15.02.2021 | 14.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.14 KB | 23.08.2022 | 12.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.58 KB | 23.08.2022 | 06.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.11 KB | 23.08.2022 | 06.06.2008 | 1 |
Application |
TIF | 133.33 KB | 23.08.2022 | 04.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.19 KB | 23.08.2022 | 04.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.29 KB | 23.08.2022 | 20.05.2008 | 1 |
Application |
TIF | 86.74 KB | 23.08.2022 | 19.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.22 KB | 23.08.2022 | 26.09.2007 | 2 |
Registration certificates |
TIF | 49.17 KB | 23.08.2022 | 26.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.32 KB | 23.08.2022 | 21.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.77 KB | 23.08.2022 | 20.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.02 KB | 23.08.2022 | 20.09.2007 | 1 |
Application |
TIF | 96.51 KB | 23.08.2022 | 17.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.48 KB | 23.08.2022 | 14.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.52 KB | 23.08.2022 | 20.02.2006 | 2 |
Sample report |
TIF | 24.68 KB | 23.08.2022 | 15.02.2006 | 1 |
Application |
TIF | 112.38 KB | 23.08.2022 | 10.02.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.51 KB | 23.08.2022 | 10.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.71 KB | 23.08.2022 | 10.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.33 KB | 23.08.2022 | 10.02.2006 | 1 |
Application |
TIF | 100.96 KB | 23.08.2022 | 10.11.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.71 KB | 23.08.2022 | 10.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.46 KB | 23.08.2022 | 19.10.2005 | 2 |
Announcement regarding the legal address |
TIF | 13.55 KB | 23.08.2022 | 18.10.2005 | 1 |
Application |
TIF | 134.04 KB | 23.08.2022 | 18.10.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 22.01 KB | 23.08.2022 | 18.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.86 KB | 23.08.2022 | 18.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.63 KB | 23.08.2022 | 18.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.13 KB | 23.08.2022 | 18.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.67 KB | 23.08.2022 | 17.10.2005 | 1 |
Sample report |
TIF | 31.69 KB | 23.08.2022 | 17.10.2005 | 1 |
Application |
TIF | 63.53 KB | 23.08.2022 | 09.08.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 25.38 KB | 23.08.2022 | 09.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.44 KB | 23.08.2022 | 08.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.8 KB | 23.08.2022 | 08.02.2005 | 1 |
Registration certificates |
TIF | 29.95 KB | 23.08.2022 | 08.02.2005 | 1 |
Registration certificates |
TIF | 21.46 KB | 23.08.2022 | 08.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.99 KB | 23.08.2022 | 03.02.2005 | 1 |
Application |
TIF | 143.63 KB | 23.08.2022 | 03.02.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.97 KB | 23.08.2022 | 03.02.2005 | 1 |
Consent of the auditor |
TIF | 11.06 KB | 23.08.2022 | 03.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.76 KB | 23.08.2022 | 03.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 20.29 KB | 23.08.2022 | 03.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.57 KB | 23.08.2022 | 03.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.84 KB | 23.08.2022 | 03.02.2005 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register