GALIO DEVELOPMENT, SIA
Limited Liability Company, Micro company
Place in branch
444 by turnover
141 by paid taxes
49 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 | SIA "GALIO DEVELOPMENT" |
| Registration number, date | 50203183461, 30.11.2018 |
| VAT number | LV50203183461 from 22.01.2019 Europe VAT register |
| Register, date | Commercial Register, 30.11.2018 |
| Legal address | Latgales iela 257, Rīga, LV-1019 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 23.04.2019 |
| 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
- No liquidations
- 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, €) | 215.74 | 175.47 | 209.54 |
| Personal income tax (thousands, €) | 56.02 | 41.04 | 48.1 |
| Statutory social insurance contributions (thousands, €) | 94.46 | 69.84 | 80.6 |
| Average employees count | 6 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.11.2018 | Switzerland | Lithuania |
|
Control type: on grounds of the property right |
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|
Control type: on grounds of the property right |
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|
Control type: other |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 13.06.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 14.10.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "GALIO GROUP"Reg. no. 302414120
|
100 % | 200 000 | € 1 | € 200 000 | Lithuania | 14.08.2020 | 26.08.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "M.M.M. projekti DEVELOPMENT" | Until 12.02.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Marijas iela 13 k-2 - 3 | Until 23.04.2019 | 5 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 11 - 49 | Until 12.02.2020 | 4 years ago |
| Rīga, Durbes iela 8 | Until 24.10.2024 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | PDF (389.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (347.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | PDF (82.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | PDF (283.72 KB) | €11.00 |
2019 |
Annual report | 30.11.2018 - 31.12.2019 | 17.06.2020 | PDF (463.92 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 257.04 KB | 13.06.2023 | 24.04.2023 | 5 |
Shareholders’ register |
DOCX | 19.14 KB | 26.08.2020 | 14.08.2020 | 1 |
Amendments to the Articles of Association |
TIF | 15.91 KB | 04.02.2020 | 24.01.2020 | 1 |
Articles of Association |
TIF | 348.59 KB | 04.02.2020 | 24.01.2020 | 10 |
Amendments to the Articles of Association |
TIF | 17.91 KB | 09.09.2019 | 30.08.2019 | 1 |
Articles of Association |
TIF | 362.19 KB | 09.09.2019 | 30.08.2019 | 11 |
Shareholders’ register |
TIF | 69.03 KB | 18.04.2019 | 18.04.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 108.17 KB | 18.04.2019 | 11.04.2019 | 4 |
Amendments to the Articles of Association |
TIF | 20.72 KB | 18.04.2019 | 09.04.2019 | 1 |
Articles of Association |
TIF | 209.54 KB | 18.04.2019 | 09.04.2019 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 86.76 KB | 18.04.2019 | 09.04.2019 | 3 |
Shareholders’ register |
TIF | 60.53 KB | 29.11.2018 | 28.11.2018 | 3 |
Articles of Association |
TIF | 150.04 KB | 29.11.2018 | 21.11.2018 | 5 |
Memorandum of Association |
TIF | 126.15 KB | 29.11.2018 | 21.11.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 115.09 KB | 29.11.2018 | 07.11.2018 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 91.77 KB | 24.10.2024 | 17.10.2024 | 1 |
Statement regarding the beneficial owners |
EDOC | 70.13 KB | 24.10.2024 | 17.10.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
123 KB | 24.10.2024 | 03.07.2024 | 1 | |
Application |
EDOC | 80.6 KB | 13.06.2023 | 13.06.2023 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 32.81 KB | 13.06.2023 | 07.06.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.19 MB | 13.06.2023 | 24.04.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 200.5 KB | 13.06.2023 | 20.04.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 757.18 KB | 24.10.2024 | 08.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 02.02.2022 | 02.02.2022 | 2 |
Application |
174.38 KB | 02.02.2022 | 31.01.2022 | 1 | |
Application |
174.38 KB | 02.02.2022 | 31.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
86.06 KB | 02.02.2022 | 26.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
86.06 KB | 02.02.2022 | 26.01.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
73.06 KB | 02.02.2022 | 25.01.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
73.06 KB | 02.02.2022 | 25.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 04.03.2021 | 04.03.2021 | 2 |
Application |
EDOC | 262.54 KB | 04.03.2021 | 22.02.2021 | 1 |
Application |
269 KB | 04.03.2021 | 22.02.2021 | 1 | |
Power of attorney, act of empowerment |
EDOC | 169.95 KB | 04.03.2021 | 19.02.2021 | 1 |
Power of attorney, act of empowerment |
163.13 KB | 04.03.2021 | 19.02.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 26.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.37 KB | 26.08.2020 | 26.08.2020 | 2 |
Application |
DOCX | 54.41 KB | 26.08.2020 | 18.08.2020 | 1 |
Application |
DOCX | 54.41 KB | 26.08.2020 | 18.08.2020 | 1 |
Application |
EDOC | 67.79 KB | 26.08.2020 | 18.08.2020 | 1 |
Shareholders’ register |
ASICE | 33.18 KB | 26.08.2020 | 14.08.2020 | 1 |
Protocols/decisions of a company/organisation |
BDOC | 49.44 KB | 26.08.2020 | 07.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.59 KB | 12.02.2020 | 12.02.2020 | 2 |
Application |
TIF | 102.29 KB | 11.02.2020 | 11.02.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 22.15 KB | 11.02.2020 | 10.02.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 216.07 KB | 04.02.2020 | 24.01.2020 | 6 |
Confirmation or consent to legal address |
TIF | 16.49 KB | 04.02.2020 | 22.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.1 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.15 KB | 27.11.2019 | 27.11.2019 | 2 |
Application |
TIF | 249.77 KB | 21.11.2019 | 20.11.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 119.14 KB | 21.11.2019 | 11.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 197.08 KB | 14.10.2019 | 14.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 14.10.2019 | 14.10.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 23.08 KB | 14.10.2019 | 11.10.2019 | 1 |
Application |
TIF | 219.45 KB | 14.10.2019 | 03.10.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 124.82 KB | 04.10.2019 | 24.09.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 123.26 KB | 04.10.2019 | 24.09.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 107.01 KB | 04.10.2019 | 20.09.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 104.13 KB | 04.10.2019 | 20.09.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 240.87 KB | 23.09.2019 | 06.09.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 148.27 KB | 23.09.2019 | 06.09.2019 | 6 |
Application |
TIF | 402.66 KB | 09.09.2019 | 03.09.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 256.77 KB | 09.09.2019 | 30.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 258.77 KB | 24.10.2024 | 29.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 224.55 KB | 24.10.2024 | 29.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 123.98 KB | 24.10.2024 | 22.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 202.57 KB | 24.10.2024 | 21.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 175.85 KB | 24.10.2024 | 21.08.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 23.04.2019 | 23.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.18 KB | 23.04.2019 | 23.04.2019 | 2 |
Application |
TIF | 148.72 KB | 18.04.2019 | 18.04.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.2 KB | 18.04.2019 | 15.04.2019 | 1 |
Confirmation or consent to legal address |
TIF | 25.57 KB | 18.04.2019 | 10.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.47 KB | 18.04.2019 | 09.04.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 52.44 KB | 18.04.2019 | 09.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 174.15 KB | 18.04.2019 | 09.04.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 152.9 KB | 18.04.2019 | 02.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.5 KB | 30.11.2018 | 30.11.2018 | 2 |
Application |
TIF | 233.22 KB | 29.11.2018 | 28.11.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.68 KB | 29.11.2018 | 28.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
44.32 KB | 29.11.2018 | 28.11.2018 | 1 | |
Confirmation or consent to legal address |
TIF | 32.63 KB | 29.11.2018 | 22.11.2018 | 1 |
Announcement regarding the legal address |
TIF | 19.24 KB | 29.11.2018 | 21.11.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 150.17 KB | 29.11.2018 | 14.11.2018 | 2 |
Copy of the personal identification document |
TIF | 190.22 KB | 23.09.2019 | 08.06.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 73.68 KB | 18.04.2019 | 14.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 73.83 KB | 29.11.2018 | 14.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 72.87 KB | 29.11.2018 | 05.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 73.9 KB | 29.11.2018 | 05.01.2015 | 2 |
Copy of the personal identification document |
EDOC | 789.97 KB | 04.03.2021 | 12.05.1967 | 1 |
Copy of the personal identification document |
DOCX | 13.34 KB | 04.03.2021 | 12.05.1967 | 1 |
Copy of the personal identification document |
DOCX | 44.04 KB | 04.03.2021 | 12.05.1967 | 1 |
Copy of the personal identification document |
EDOC | 859.54 KB | 04.03.2021 | 12.05.1967 | 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
Connected articles
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|---|---|---|
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