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 | SIA "Galery Ogre" |
| Registration number, date | 40003931373, 14.06.2007 |
| VAT number | None (excluded 13.01.2023) Europe VAT register |
| Register, date | Commercial Register, 14.06.2007 |
| Legal address | "Spēles" – 1, Taurupes pag., Ogres nov., LV-5064 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.09.2016 |
| 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, €) | 0 | 0 | 0 |
| 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
| 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 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.06.2007 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 16.05.2016 | 15.09.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ATLAS AUTO" | Until 15.03.2022 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PLATPIRA NAMS" | Until 21.06.2007 | 17 years ago |
Historical addresses
| Rīga, Atlasa iela 8 | Until 22.07.2008 | 16 years ago |
|---|---|---|
| Ogres rajons, Ogres novads, Ogre, Brīvības iela 82A | Until 03.07.2009 | 15 years ago |
| Ogres nov., Ogre, Brīvības iela 82A | Until 15.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.06.2024 | PDF (78.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (79.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (78.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | PDF (78.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (76.51 KB) | €11.00 |
2017 |
Annual report | 01.05.2017 - 31.12.2017 | 29.03.2019 | PDF (79.45 KB) | €11.00 |
2016 |
Annual report | 01.05.2016 - 30.04.2017 | 06.04.2018 | PDF (79.58 KB) | €9.00 |
2015 |
Annual report | 01.05.2015 - 30.04.2016 | 19.04.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums 2016 | |||||
2014 |
Annual report | 01.05.2014 - 30.04.2015 | 05.09.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Zinojums | DOCX | ||||
2013 |
Annual report | 01.05.2013 - 30.04.2014 | 20.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.05.2012 - 30.04.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Atlas auto vadibas zinojums 2013 | |||||
2011 |
Annual report | 01.05.2011 - 30.04.2012 | 06.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | |||||
2010 |
Annual report | 01.05.2010 - 30.04.2011 | 20.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | RAR | ||||
2009 |
Annual report: Board statement | 01.05.2009 - 30.04.2010 | 31.08.2010 | XML (57.91 KB) | |
2008 |
Annual report | 20.03.2009 | TIF (249.62 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (251.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 28.5 KB | 15.03.2022 | 04.03.2022 | 1 |
Articles of Association |
DOC | 28.5 KB | 15.03.2022 | 04.03.2022 | 1 |
Amendments to the Articles of Association |
TIF | 13 KB | 16.09.2016 | 16.05.2016 | 1 |
Articles of Association |
TIF | 14.92 KB | 16.09.2016 | 16.05.2016 | 1 |
Shareholders’ register |
TIF | 45.69 KB | 16.09.2016 | 16.05.2016 | 2 |
Articles of Association |
TIF | 16.39 KB | 25.05.2009 | 29.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 10.59 KB | 25.06.2007 | 19.06.2007 | 1 |
Articles of Association |
TIF | 19.29 KB | 25.06.2007 | 19.06.2007 | 1 |
Articles of Association |
TIF | 19.6 KB | 19.06.2007 | 28.02.2007 | 1 |
Memorandum of Association |
TIF | 24.43 KB | 19.06.2007 | 28.02.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 15.03.2022 | 15.03.2022 | 2 |
Application |
DOC | 88 KB | 15.03.2022 | 10.03.2022 | 1 |
Application |
DOC | 88 KB | 15.03.2022 | 10.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 15.03.2022 | 10.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 15.03.2022 | 10.03.2022 | 1 |
Articles of Association |
EDOC | 15.17 KB | 15.03.2022 | 04.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.42 KB | 16.09.2016 | 15.09.2016 | 2 |
Application |
TIF | 91.89 KB | 16.09.2016 | 16.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.54 KB | 16.09.2016 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.48 KB | 25.05.2009 | 21.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.13 KB | 25.05.2009 | 07.05.2009 | 2 |
Application |
TIF | 74.52 KB | 25.05.2009 | 05.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.94 KB | 25.05.2009 | 29.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.35 KB | 25.08.2008 | 22.07.2008 | 1 |
Application |
TIF | 62.93 KB | 25.08.2008 | 17.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.39 KB | 25.08.2008 | 17.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.83 KB | 25.06.2007 | 21.06.2007 | 1 |
Registration certificates |
TIF | 23.84 KB | 25.06.2007 | 21.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.34 KB | 25.06.2007 | 20.06.2007 | 3 |
Application |
TIF | 62.46 KB | 25.06.2007 | 19.06.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 9.09 KB | 25.06.2007 | 19.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.25 KB | 25.06.2007 | 19.06.2007 | 1 |
Registration certificates |
TIF | 39.69 KB | 25.06.2007 | 14.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.24 KB | 19.06.2007 | 14.06.2007 | 2 |
Registration certificates |
TIF | 16.2 KB | 19.06.2007 | 14.06.2007 | 1 |
Application |
TIF | 78.85 KB | 19.06.2007 | 11.06.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 8.52 KB | 19.06.2007 | 11.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30 KB | 19.06.2007 | 11.06.2007 | 2 |
Sample report |
TIF | 15.41 KB | 19.06.2007 | 07.06.2007 | 1 |
Auditor’s report |
TIF | 86.05 KB | 19.06.2007 | 04.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.62 KB | 19.06.2007 | 28.02.2007 | 1 |
List of members of the Board / Supervisory Board |
TIF | 6.59 KB | 19.06.2007 | 28.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.85 KB | 19.06.2007 | 17.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 206.91 KB | 19.06.2007 | 17.01.2007 | 7 |
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