Galerija studija OM, SIA

Limited Liability Company, Micro company
Place in branch
19 by turnover
11 by profit
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Galerija studija OM"
Registration number, date 40003814917, 31.03.2006
VAT number LV40003814917 from 26.05.2006 Europe VAT register
Register, date Commercial Register, 31.03.2006
Legal address Kalna iela 13A – 48, Rīga, LV-1003 Check address owners
Fixed capital 2 840 EUR, registered payment 21.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.45 0.3 -0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Keramikas izstrādājumi
Branch from zl.lv (NACE2) Sadzīves un dekoratīvo keramikas izstrādājumuražošana (23.41)
Field from SRS Cita veida keramikas izstrādājumu ražošana (23.49)
CSP industry Cita veida keramikas izstrādājumu ražošana (23.49)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.04.2009

Natural person

Executive Board Member of the Board Right to represent individually   25.09.2024
* 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 % 20 € 142 € 2 840 Latvia 12.04.2016 21.04.2016

Apply information changes

ML

"Galerija studija OM", SIA

Kalna 13A, Rīga, LV-1003 Check address owners

Keramikas izstrādājumi

Historical addresses

Rīga, Alauksta iela 6-9 Until 27.04.2006 18 years ago
Rīga, Alauksta iela 16-9 Until 23.03.2007 17 years ago
Rīga, Kalna iela 13 - 48 Until 08.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (604.8 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (604.56 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (651.08 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.07.2021  PDF (572.7 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.06.2020  ZIP €11.00
Annual report 2019 PDF
1.7 Vadibas zinojums SIA Galerija studija OM DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
1.7 Vadibas zinojums SIA Galerija studija OM DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
1.3 Vadibas zinojums SIA Galerija studija OM DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
1.3 Vadibas zinojums SIA Galerija studija OM DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
1.3 Vadibas zinojums SIA Galerija studija OM DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums SIA Galerija studija OM DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums SIA Galerija studija OM DOCX

2012

 Annual report 26.04.2013  TIF (510.02 KB)

2011

 Annual report 08.05.2012  TIF (497.5 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 08.05.2012  HTML (120.14 KB)

2010

 Annual report 06.05.2011  TIF (430.81 KB)

2009

 Annual report 27.04.2010  TIF (454.79 KB)

2008

 Annual report 29.04.2009  TIF (931.02 KB)

2007

 Annual report 14.01.2009  TIF (1.91 MB)

2006

 Annual report 13.09.2007  TIF (1.34 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 100.04 KB 25.04.2016 12.04.2016 2

Shareholders’ register

TIF 77.07 KB 25.04.2016 12.04.2016 2

Shareholders’ register

TIF 9.35 KB 29.09.2010 20.04.2009 1

Articles of Association

 TIF 66.96 KB 29.09.2010 15.03.2006 3

Memorandum of association

 TIF 91.15 KB 29.09.2010 15.03.2006 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 60.47 KB 25.09.2024 20.09.2024 4

Protocols/decisions of a company/organisation

 EDOC 22.38 KB 25.09.2024 19.09.2024 1

Decisions / letters / protocols of public notaries

 TIF 55.37 KB 25.04.2016 21.04.2016 2

Application

 TIF 200.47 KB 25.04.2016 12.04.2016 2

Protocols/decisions of a company/organisation

 TIF 60.63 KB 25.04.2016 12.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 35.68 KB 29.09.2010 23.04.2009 1

Protocols/decisions of a company/organisation

 TIF 20.32 KB 29.09.2010 20.04.2009 1

Receipts on the publication and state fees

 TIF 36.99 KB 29.09.2010 14.04.2009 2

Application

 TIF 153.93 KB 29.09.2010 13.04.2009 3

Decisions / letters / protocols of public notaries

 TIF 50.12 KB 29.09.2010 20.05.2008 2

Application

 TIF 89.54 KB 29.09.2010 15.05.2008 2

Receipts on the publication and state fees

 TIF 37.95 KB 29.09.2010 15.05.2008 2

Decisions / letters / protocols of public notaries

 TIF 51.11 KB 29.09.2010 23.03.2007 2

Application

 TIF 127.94 KB 29.09.2010 21.03.2007 3

Receipts on the publication and state fees

 TIF 46.88 KB 29.09.2010 20.03.2007 2

Decisions / letters / protocols of public notaries

 TIF 33.79 KB 29.09.2010 27.04.2006 2

Receipts on the publication and state fees

 TIF 32.53 KB 29.09.2010 24.04.2006 2

Application

 TIF 76.8 KB 29.09.2010 21.04.2006 3

Announcement regarding the legal address

 TIF 11.92 KB 29.09.2010 18.04.2006 1

Decisions / letters / protocols of public notaries

 TIF 38.78 KB 29.09.2010 31.03.2006 2

Registration certificates

 TIF 21.1 KB 29.09.2010 31.03.2006 1

Receipts on the publication and state fees

 TIF 28.24 KB 29.09.2010 27.03.2006 2

Bank statements or other document regarding the payment of the equity

TIF 17.9 KB 29.09.2010 16.03.2006 1

Sample report

 TIF 27.61 KB 29.09.2010 16.03.2006 1

Announcement regarding the legal address

 TIF 7.29 KB 29.09.2010 15.03.2006 1

Application

 TIF 96.28 KB 29.09.2010 15.03.2006 4

Appraisal reports

 TIF 24.62 KB 29.09.2010 15.03.2006 1

Consent of the auditor

 TIF 5.97 KB 29.09.2010 15.03.2006 1

Consent of a member of the Board / executive director

 TIF 11.71 KB 29.09.2010 15.03.2006 2
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