Galian, SIA

Limited Liability Company, Micro company
Place in branch
414 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Galian"
Registration number, date 40203157217, 24.07.2018
VAT number None Europe VAT register
Register, date Commercial Register, 24.07.2018
Legal address Talsu šoseja 31 k-10 – 6, Jūrmala, LV-2016 Check address owners
Fixed capital 1 EUR, registered payment 24.07.2018
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.02.2019
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   20.02.2019
* 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 % 1 € 1 € 1 18.02.2019 20.02.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.05.2024  PDF (78.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (78.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.01.2022  PDF (77.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.02.2021  PDF (78.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.05.2020  PDF (74.6 KB) €11.00

2018

Annual report 24.07.2018 - 31.12.2018 27.03.2019  PDF (73.41 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.57 MB 20.02.2019 18.02.2019 3

Articles of Association

DOCX 70.66 KB 24.07.2018 02.07.2018 1

Memorandum of Association

DOCX 26.56 KB 24.07.2018 02.07.2018 1

Shareholders’ register

DOCX 18.4 KB 24.07.2018 02.07.2018 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 70.33 KB 20.02.2019 20.02.2019 2

Application

PDF 359.26 KB 20.02.2019 18.02.2019 4

Application

EDOC 351.73 KB 20.02.2019 18.02.2019 4

Protocols/decisions of a company/organisation

PDF 97.95 KB 20.02.2019 18.02.2019 1

Protocols/decisions of a company/organisation

EDOC 116.56 KB 20.02.2019 18.02.2019 1

Shareholders’ register

EDOC 1.44 MB 20.02.2019 18.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 24.07.2018 24.07.2018 2

Confirmation or consent to legal address

PDF 387.07 KB 24.07.2018 13.07.2018 2

Confirmation or consent to legal address

PDF 355.61 KB 24.07.2018 13.07.2018 2

Application

EDOC 47.89 KB 24.07.2018 03.07.2018 4

Application

DOCX 34.45 KB 24.07.2018 03.07.2018 4

Announcement regarding the legal address

EDOC 36.29 KB 24.07.2018 02.07.2018 1

Announcement regarding the legal address

DOCX 25.29 KB 24.07.2018 02.07.2018 1

Articles of Association

EDOC 55.36 KB 24.07.2018 02.07.2018 1

Memorandum of Association

EDOC 37.56 KB 24.07.2018 02.07.2018 1

Shareholders’ register

EDOC 32.39 KB 24.07.2018 02.07.2018 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