GALES, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 02.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GALES" |
| Registration number, date | 40003656020, 04.12.2003 |
| VAT number | None (excluded 09.10.2014) Europe VAT register |
| Register, date | Commercial Register, 04.12.2003 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 28 457 EUR , registered 16.07.2016 (registered payment 16.07.2016: 28 457 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Liesmas iela 4-5 | Until 26.06.2012 | 12 years ago |
|---|---|---|
| Rīga, Kalnciema iela 87 | Until 08.03.2010 | 14 years ago |
| Rīga, Priedaines iela 42-1 | Until 19.09.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | ODT | ||||
2011 |
Annual report | 26.04.2012 | TIF (756.41 KB) | ||
2010 |
Annual report | 10.11.2011 | TIF (1.06 MB) | ||
2009 |
Annual report | 23.09.2010 | TIF (1.2 MB) | ||
2008 |
Annual report | 14.07.2009 | TIF (801.28 KB) | ||
2003 |
Annual report | 18.05.2009 | TIF (522.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 49.3 KB | 15.11.2010 | 04.11.2010 | 1 |
Shareholders’ register |
TIF | 30.63 KB | 18.05.2009 | 15.08.2006 | 1 |
Amendments to the Articles of Association |
TIF | 10.3 KB | 18.05.2009 | 13.07.2006 | 1 |
Articles of Association |
TIF | 30.43 KB | 18.05.2009 | 13.07.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 53.38 KB | 18.05.2009 | 13.07.2006 | 2 |
Shareholders’ register |
TIF | 24.34 KB | 18.05.2009 | 08.06.2005 | 1 |
Amendments to the Articles of Association |
TIF | 116.81 KB | 18.05.2009 | 17.11.2004 | 4 |
Articles of Association |
TIF | 29.04 KB | 18.05.2009 | 17.11.2004 | 1 |
Shareholders’ register |
TIF | 18.86 KB | 18.05.2009 | 08.12.2003 | 1 |
Articles of Association |
TIF | 53.34 KB | 18.05.2009 | 01.12.2003 | 2 |
Memorandum of Association |
TIF | 44.03 KB | 18.05.2009 | 01.12.2003 | 2 |
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 | 104.61 KB | 02.08.2017 | 02.08.2017 | 2 |
Orders/request/cover notes of court bailiffs |
365.77 KB | 27.04.2017 | 27.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.68 KB | 27.04.2017 | 27.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
358.74 KB | 03.06.2016 | 03.06.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.64 KB | 03.06.2016 | 03.06.2016 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 968 KB | 06.05.2016 | 05.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 246.09 KB | 06.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.02 KB | 05.05.2015 | 13.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.97 KB | 16.04.2014 | 15.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.41 KB | 25.03.2014 | 25.03.2014 | 1 |
Cover letter |
TIF | 32.29 KB | 26.03.2014 | 12.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 53.33 KB | 26.03.2014 | 10.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.56 KB | 22.02.2013 | 22.02.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 26.53 KB | 22.02.2013 | 18.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.1 KB | 07.09.2012 | 07.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 602.31 KB | 07.09.2012 | 07.09.2012 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 959 KB | 04.09.2012 | 04.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 756.26 KB | 04.09.2012 | 04.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.91 KB | 27.06.2012 | 26.06.2012 | 1 |
Application |
TIF | 189.7 KB | 27.06.2012 | 21.06.2012 | 2 |
Announcement regarding the legal address |
TIF | 7.97 KB | 27.06.2012 | 04.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.82 KB | 27.06.2012 | 04.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.9 KB | 27.06.2012 | 30.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.87 KB | 13.10.2011 | 12.10.2011 | 2 |
Application |
TIF | 776.57 KB | 13.10.2011 | 06.10.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.42 KB | 13.10.2011 | 06.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.88 KB | 15.11.2010 | 13.11.2010 | 1 |
Application |
TIF | 153.03 KB | 15.11.2010 | 08.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 20.25 KB | 15.11.2010 | 04.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.67 KB | 11.03.2010 | 08.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.67 KB | 11.03.2010 | 03.03.2010 | 1 |
Application |
TIF | 78.22 KB | 11.03.2010 | 03.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.33 KB | 11.03.2010 | 03.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.96 KB | 18.05.2009 | 14.05.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.48 KB | 18.05.2009 | 20.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.52 KB | 18.05.2009 | 04.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.24 KB | 18.05.2009 | 29.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.46 KB | 18.05.2009 | 23.11.2007 | 1 |
Application |
TIF | 98.37 KB | 18.05.2009 | 09.11.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.26 KB | 18.05.2009 | 19.09.2006 | 2 |
Submission/Application |
TIF | 18.21 KB | 18.05.2009 | 14.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.96 KB | 18.05.2009 | 29.08.2006 | 2 |
Application |
TIF | 95.83 KB | 18.05.2009 | 15.08.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.49 KB | 18.05.2009 | 25.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.05 KB | 18.05.2009 | 13.07.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.23 KB | 18.05.2009 | 13.07.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 81.12 KB | 18.05.2009 | 13.07.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 348.33 KB | 18.05.2009 | 08.12.2005 | 10 |
Application |
TIF | 66.26 KB | 18.05.2009 | 08.06.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 13.87 KB | 18.05.2009 | 08.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.15 KB | 18.05.2009 | 08.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.33 KB | 18.05.2009 | 30.11.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 151.29 KB | 18.05.2009 | 20.11.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 7.06 KB | 18.05.2009 | 17.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.11 KB | 18.05.2009 | 17.11.2004 | 1 |
Sample report |
TIF | 20.63 KB | 18.05.2009 | 07.10.2004 | 1 |
Application |
TIF | 59.61 KB | 18.05.2009 | 08.12.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 27.6 KB | 18.05.2009 | 04.12.2003 | 1 |
Registration certificates |
TIF | 55.99 KB | 18.05.2009 | 04.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.84 KB | 18.05.2009 | 01.12.2003 | 1 |
Application |
TIF | 84.67 KB | 18.05.2009 | 01.12.2003 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.14 KB | 18.05.2009 | 01.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.53 KB | 18.05.2009 | 01.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.22 KB | 18.05.2009 | 01.12.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 76.31 KB | 18.05.2009 | 3 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
25.09.2013 |
Riga24.lv | "Gales" pērn bijis veiksmīgs gads |