Galina un D, SIA
Limited Liability Company, Micro company
Place in branch
585 by turnover
199 by paid taxes
82 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 | Liquidation proceeding, 03.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Galina un D" |
| Registration number, date | 40203181219, 16.11.2018 |
| VAT number | LV40203181219 from 19.12.2018 Europe VAT register |
| Register, date | Commercial Register, 16.11.2018 |
| Legal address | Zemgales iela 47 – 13, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 1 000 EUR, registered payment 16.11.2018 |
| 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
- Has liquidation process (from 03.12.2024)
- No reorganizations
- Has contacts
- 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, €) | 15.28 | 2.04 | 9.33 |
| Personal income tax (thousands, €) | 1.37 | 1.83 | 1.76 |
| Statutory social insurance contributions (thousands, €) | 4.04 | 6.14 | 6.02 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.11.2018 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 03.12.2024 |
* 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 % | 1 000 | € 1 | € 1 000 | Russian Federation | 16.11.2018 | 16.11.2018 |
Contacts in cooperation with
Apply information changes
"Galina un D", SIA
Zemgales 47-13, Olaine, Olaines nov., LV-2114 Check address owners
Pārtikas tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.01.2024 | PDF (85.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.01.2023 | PDF (85.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (93.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.01.2021 | PDF (97.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | PDF (96.69 KB) | €11.00 |
2018 |
Annual report | 16.11.2018 - 31.12.2018 | 29.01.2021 | PDF (79.31 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 46.36 KB | 15.11.2018 | 06.11.2018 | 2 |
Memorandum of Association |
TIF | 59.42 KB | 15.11.2018 | 06.11.2018 | 2 |
Shareholders’ register |
TIF | 50.41 KB | 15.11.2018 | 06.11.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.8 KB | 03.12.2024 | 28.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.34 KB | 03.12.2024 | 27.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.25 KB | 16.11.2018 | 16.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 16.11.2018 | 16.11.2018 | 2 |
Application |
TIF | 165.33 KB | 15.11.2018 | 14.11.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.09 KB | 15.11.2018 | 14.11.2018 | 1 |
Announcement regarding the legal address |
TIF | 10.82 KB | 15.11.2018 | 06.11.2018 | 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