Galileja properties, SIA
Limited Liability Company, Micro company
Place in branch
131 by turnover
89 by profit
33 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.
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 | Sabiedrība ar ierobežotu atbildību "Galileja properties" |
| Registration number, date | 54103057951, 18.01.2010 |
| VAT number | LV54103057951 from 28.01.2010 Europe VAT register |
| Register, date | Commercial Register, 18.01.2010 |
| Legal address | Edgara Liepiņa iela 7, Skulte, Skultes pag., Limbažu nov., LV-4025 Check address owners |
| Fixed capital | 47 996 EUR, registered payment 26.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Galileja properties, SIA
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
- Negative 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, €) | 0.56 | -2.04 | 1.19 |
| Personal income tax (thousands, €) | 1.2 | 1.01 | 1.14 |
| Statutory social insurance contributions (thousands, €) | 0.64 | 0.41 | 0.89 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.04.2022 | 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 | 23.04.2020 |
* 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 |
62.72 % | 212 | € 142 | € 30 104 | Latvia | 14.04.2022 | 26.04.2022 |
Natural person |
37.28 % | 126 | € 142 | € 17 892 | Latvia | 14.04.2022 | 26.04.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Industry Heat" | Until 23.04.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "IA Latvija" | Until 29.08.2013 | 11 years ago |
| Sabiedrība ar ierobežotu atbildību "JEVI Latvija" | Until 22.01.2010 | 14 years ago |
Historical addresses
| Limbažu nov., Skultes pag., "Augšmankiņi" | Until 23.04.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.01.2024 | PDF (153.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.02.2023 | PDF (114.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.01.2022 | PDF (143.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.02.2021 | PDF (138.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.01.2020 | PDF (263.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.02.2019 | PDF (266.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (121.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | PDF (123.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (185.69 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | HTML (88.2 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.04.2013 | HTML (89.65 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums GP2011 | TXT | ||||
2010 |
Annual report | 18.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums GP2010 | TXT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33.5 KB | 26.04.2022 | 14.04.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 26.04.2022 | 14.04.2022 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 26.04.2022 | 13.04.2022 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 26.04.2022 | 13.04.2022 | 1 |
Articles of Association |
DOC | 33 KB | 26.04.2022 | 13.04.2022 | 1 |
Articles of Association |
DOC | 33 KB | 26.04.2022 | 13.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 43.5 KB | 26.04.2022 | 13.04.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 43.5 KB | 26.04.2022 | 13.04.2022 | 1 |
Articles of Association |
DOC | 32.5 KB | 24.05.2021 | 18.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 41.5 KB | 24.05.2021 | 18.05.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 24.05.2021 | 18.05.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 11.69 KB | 23.04.2020 | 08.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 11.69 KB | 23.04.2020 | 08.04.2020 | 1 |
Articles of Association |
DOCX | 11.71 KB | 23.04.2020 | 08.04.2020 | 1 |
Articles of Association |
DOCX | 11.71 KB | 23.04.2020 | 08.04.2020 | 1 |
Shareholders’ register |
DOCX | 17.35 KB | 23.04.2020 | 08.04.2020 | 1 |
Shareholders’ register |
DOCX | 17.35 KB | 23.04.2020 | 08.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.02 KB | 01.10.2018 | 17.09.2018 | 1 |
Articles of Association |
DOCX | 24.46 KB | 30.08.2013 | 26.08.2013 | 2 |
Articles of Association |
DOC | 26 KB | 30.08.2013 | 26.08.2013 | 2 |
Amendments to the Articles of Association |
DOC | 24 KB | 27.08.2013 | 26.08.2013 | 1 |
Shareholders’ register |
DOCX | 17.61 KB | 27.08.2013 | 26.08.2013 | 1 |
Shareholders’ register |
TIF | 10.35 KB | 25.08.2010 | 17.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11.7 KB | 08.02.2010 | 19.01.2010 | 1 |
Articles of Association |
TIF | 24.19 KB | 08.02.2010 | 19.01.2010 | 1 |
Articles of Association |
TIF | 25.11 KB | 08.02.2010 | 14.01.2010 | 1 |
Memorandum of Association |
TIF | 60.19 KB | 08.02.2010 | 14.01.2010 | 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 | 62.38 KB | 26.04.2022 | 26.04.2022 | 2 |
Application |
DOC | 87 KB | 26.04.2022 | 20.04.2022 | 2 |
Application |
DOC | 87 KB | 26.04.2022 | 20.04.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 26.04.2022 | 20.04.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 26.04.2022 | 20.04.2022 | 1 |
Other documents |
DOC | 28.5 KB | 26.04.2022 | 20.04.2022 | 1 |
Other documents |
DOC | 28.5 KB | 26.04.2022 | 20.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
184.09 KB | 26.04.2022 | 14.04.2022 | 3 | |
Bank statements or other document regarding the payment of the equity |
DOC | 26.5 KB | 26.04.2022 | 14.04.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
199.62 KB | 26.04.2022 | 14.04.2022 | 3 | |
Bank statements or other document regarding the payment of the equity |
199.46 KB | 26.04.2022 | 14.04.2022 | 3 | |
Bank statements or other document regarding the payment of the equity |
DOC | 26.5 KB | 26.04.2022 | 14.04.2022 | 3 |
Shareholders’ register |
EDOC | 16.96 KB | 26.04.2022 | 14.04.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 15.99 KB | 26.04.2022 | 13.04.2022 | 1 |
Articles of Association |
EDOC | 24.26 KB | 26.04.2022 | 13.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 26.04.2022 | 13.04.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 26.04.2022 | 13.04.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 19.67 KB | 26.04.2022 | 13.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 24.05.2021 | 24.05.2021 | 2 |
Articles of Association |
EDOC | 15.96 KB | 24.05.2021 | 18.05.2021 | 1 |
Application |
EDOC | 32.47 KB | 24.05.2021 | 18.05.2021 | 1 |
Application |
DOC | 99.5 KB | 24.05.2021 | 18.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 24.05.2021 | 18.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.47 KB | 24.05.2021 | 18.05.2021 | 1 |
Documents attesting the transfer of shares |
DOC | 28.5 KB | 24.05.2021 | 18.05.2021 | 1 |
Documents attesting the transfer of shares |
EDOC | 15.08 KB | 24.05.2021 | 18.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.28 KB | 24.05.2021 | 18.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOC | 26.5 KB | 24.05.2021 | 18.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 193.46 KB | 24.05.2021 | 18.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.59 KB | 24.05.2021 | 18.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 24.05.2021 | 18.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.3 KB | 24.05.2021 | 18.05.2021 | 1 |
Shareholders’ register |
EDOC | 16.82 KB | 24.05.2021 | 18.05.2021 | 1 |
Application |
DOCX | 42.41 KB | 23.04.2020 | 23.04.2020 | 5 |
Application |
DOCX | 42.41 KB | 23.04.2020 | 23.04.2020 | 5 |
Application |
EDOC | 51.1 KB | 23.04.2020 | 23.04.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 23.04.2020 | 23.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.04 KB | 23.04.2020 | 23.04.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 21.29 KB | 23.04.2020 | 08.04.2020 | 1 |
Articles of Association |
EDOC | 21.27 KB | 23.04.2020 | 08.04.2020 | 1 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 23.04.2020 | 08.04.2020 | 1 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 23.04.2020 | 08.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 18.75 KB | 23.04.2020 | 08.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.77 KB | 23.04.2020 | 08.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.2 KB | 23.04.2020 | 08.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.2 KB | 23.04.2020 | 08.04.2020 | 1 |
Shareholders’ register |
EDOC | 49.39 KB | 23.04.2020 | 08.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 01.10.2018 | 01.10.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 61.93 KB | 01.10.2018 | 20.09.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 41.85 KB | 01.10.2018 | 20.09.2018 | 6 |
Shareholders’ register |
EDOC | 38.57 KB | 01.10.2018 | 17.09.2018 | 1 |
Application |
EDOC | 57.98 KB | 01.10.2018 | 29.08.2018 | 3 |
Application |
DOCX | 37.34 KB | 01.10.2018 | 29.08.2018 | 3 |
Consent of a member of the Board / executive director |
DOC | 30 KB | 01.10.2018 | 29.08.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 19.35 KB | 01.10.2018 | 29.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.3 KB | 01.10.2018 | 29.08.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 75.66 KB | 01.10.2018 | 29.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 04.06.2015 | 15.05.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 42.15 KB | 12.05.2015 | 27.04.2015 | 1 |
Articles of Association |
EDOC | 42.13 KB | 12.05.2015 | 22.04.2015 | 1 |
Application |
EDOC | 47.77 KB | 12.05.2015 | 22.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 86.39 KB | 12.05.2015 | 22.04.2015 | 1 |
Shareholders’ register |
EDOC | 34.47 KB | 12.05.2015 | 22.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.47 KB | 30.08.2013 | 29.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.58 KB | 30.08.2013 | 29.08.2013 | 2 |
Registration certificates |
TIF | 3.3 MB | 30.08.2013 | 29.08.2013 | 1 |
Registration certificates |
EDOC | 579.23 KB | 30.08.2013 | 29.08.2013 | 1 |
Articles of Association |
EDOC | 83.1 KB | 30.08.2013 | 26.08.2013 | 2 |
Amendments to the Articles of Association |
EDOC | 62.54 KB | 27.08.2013 | 26.08.2013 | 1 |
Application |
EDOC | 39.41 KB | 27.08.2013 | 26.08.2013 | 3 |
Application |
DOC | 90 KB | 27.08.2013 | 26.08.2013 | 3 |
Consent of a member of the Board / executive director |
DOC | 25 KB | 27.08.2013 | 26.08.2013 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.72 KB | 27.08.2013 | 26.08.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.62 KB | 27.08.2013 | 26.08.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 27.08.2013 | 26.08.2013 | 1 |
Registration certificates |
1.1 MB | 27.08.2013 | 26.08.2013 | 1 | |
Shareholders’ register |
EDOC | 49.04 KB | 27.08.2013 | 26.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.08 KB | 25.08.2010 | 25.08.2010 | 1 |
Application |
TIF | 104.19 KB | 25.08.2010 | 17.08.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.35 KB | 08.02.2010 | 22.01.2010 | 1 |
Registration certificates |
TIF | 94.11 KB | 08.02.2010 | 22.01.2010 | 1 |
Application |
TIF | 204.98 KB | 08.02.2010 | 19.01.2010 | 3 |
Owner’s decisions |
TIF | 12.84 KB | 08.02.2010 | 19.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.12 KB | 08.02.2010 | 18.01.2010 | 1 |
Registration certificates |
TIF | 43.92 KB | 08.02.2010 | 18.01.2010 | 1 |
Registration certificates |
TIF | 96.77 KB | 08.02.2010 | 18.01.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.54 KB | 08.02.2010 | 15.01.2010 | 1 |
Application |
TIF | 366.23 KB | 08.02.2010 | 14.01.2010 | 7 |
Appraisal reports |
TIF | 25.47 KB | 08.02.2010 | 14.01.2010 | 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