Galiana Stefani, SIA
Limited Liability Company, Micro company
Place in branch
25 by paid taxes
22 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību Galiana Stefani |
| Registration number, date | 48503027374, 17.02.2017 |
| VAT number | LV48503027374 from 16.11.2017 Europe VAT register |
| Register, date | Commercial Register, 17.02.2017 |
| Legal address | Rīga, Braslas iela 29A - 4 Check address owners |
| Fixed capital | 2 700 EUR, registered payment 17.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.02.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.06.2024 | 18 697.51 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 16 018.89 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 15 509.42 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 10 927.37 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 17 385.30 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 16 103.68 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 16 369.68 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 11 667.53 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 9 443.80 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 3 008.88 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 24.08.2023 | 7 037.67 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 07.12.2020 | 1 262.71 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 765.35 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.08.2020 | 3 965.79 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 811.64 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 538.75 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 456.13 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 569.80 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.02.2020 | 2 109.56 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 784.46 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.10.2019 | 945.98 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 375.71 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 3 078.47 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 4 493.42 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 3 955.30 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 709.18 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 829.00 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 935.33 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 519.80 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 677.38 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 640.17 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 321.58 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 539.85 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 890.59 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 709.98 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 881.60 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 253.25 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 274.95 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 394.84 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 548.37 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 834.81 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 293.60 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.11.2017 | 890.97 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 062.87 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 259.62 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 661.07 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 89.68 | 47.47 | 55.95 |
| Personal income tax (thousands, €) | 13.46 | 9.92 | 8.46 |
| Statutory social insurance contributions (thousands, €) | 38.49 | 23.36 | 18.76 |
| Average employees count | 17 | 13 | 9 |
| Received COVID-19 downtime support | 22.02.2021, 2 000.00 € | ||
Industries
| Industry from zl.lv | Apģērbi: rūpnieciskā ražošana, šūšana |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu ražošana, izņemot kažokādu apģērbu (14.1) |
| Field from SRS | Pārējo virsdrēbju ražošana (14.13) |
| CSP industry | Pārējo virsdrēbju ražošana (14.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.06.2021 | Latvia | Russian Federation |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 21.06.2021 |
* 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 % | 2 700 | € 1 | € 2 700 | Russian Federation | 05.06.2021 | 21.06.2021 |
Contacts in cooperation with
Apply information changes
ML
"Galiana Stefani", SIA
Braslas 29-4.st., Rīga, LV-1084 Check address owners
Apģērbi: rūpnieciskā ražošana, šūšana
Historical addresses
| Dobeles nov., Bērzes pag., Šķibe, Liepu iela 3 - 10 | Until 21.09.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (79.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (79.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.08.2020 | PDF (79.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.06.2019 | PDF (79.97 KB) | €11.00 |
2017 |
Annual report | 17.02.2017 - 31.12.2017 | 03.05.2018 | PDF (81.76 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
99.67 KB | 21.06.2021 | 05.06.2021 | 1 | |
Shareholders’ register |
1.52 MB | 15.02.2017 | 07.02.2017 | 2 | |
Articles of Association |
DOCX | 75.14 KB | 07.02.2017 | 07.02.2017 | 1 |
Memorandum of Association |
DOCX | 80.11 KB | 07.02.2017 | 07.02.2017 | 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 | 65.9 KB | 21.06.2021 | 21.06.2021 | 2 |
Application |
299.93 KB | 21.06.2021 | 18.06.2021 | 1 | |
Application |
263.91 KB | 21.06.2021 | 18.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
135.67 KB | 21.06.2021 | 05.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
206.36 KB | 21.06.2021 | 05.06.2021 | 1 | |
Shareholders’ register |
168.38 KB | 21.06.2021 | 05.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.06 KB | 21.09.2017 | 21.09.2017 | 2 |
Application |
6.33 MB | 21.09.2017 | 07.09.2017 | 24 | |
Application |
EDOC | 6.06 MB | 21.09.2017 | 07.09.2017 | 24 |
Confirmation or consent to legal address |
211.47 KB | 21.09.2017 | 17.07.2017 | 1 | |
Confirmation or consent to legal address |
277.47 KB | 21.09.2017 | 17.07.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 17.02.2017 | 17.02.2017 | 2 |
Shareholders’ register |
EDOC | 1.51 MB | 15.02.2017 | 07.02.2017 | 2 |
Announcement regarding the legal address |
EDOC | 65.03 KB | 07.02.2017 | 07.02.2017 | 1 |
Announcement regarding the legal address |
DOCX | 81.37 KB | 07.02.2017 | 07.02.2017 | 1 |
Articles of Association |
EDOC | 58.56 KB | 07.02.2017 | 07.02.2017 | 1 |
Application |
EDOC | 2.7 MB | 07.02.2017 | 07.02.2017 | 9 |
Application |
2.81 MB | 07.02.2017 | 07.02.2017 | 9 | |
Memorandum of Association |
EDOC | 63.78 KB | 07.02.2017 | 07.02.2017 | 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