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 "GALLE" |
| Registration number, date | 40003643789, 29.08.2003 |
| VAT number | LV40003643789 from 08.04.2024 Europe VAT register |
| Register, date | Commercial Register, 29.08.2003 |
| Legal address | Aleksandra Čaka iela 56 – 8, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.10.2017 |
| 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
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Cita veida individuālās lietošanas priekšmetu un mājsaimniecības piederumu remonts (95.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.09.2024 | 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 | 03.09.2024 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 27.08.2024 | 03.09.2024 |
Historical addresses
| Rīga, Stirnu iela 35-13 | Until 04.02.2008 | 16 years ago |
|---|---|---|
| Rīgas rajons, Stopiņu novads, Dreiliņi, Klīdzēja iela 3 | Until 03.07.2009 | 15 years ago |
| Stopiņu nov., Dreiliņi, Klīdzēja iela 3 | Until 12.02.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.02.2024 | PDF (78.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | PDF (77.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (77.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2021 | PDF (77.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | PDF (76.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.11.2018 | PDF (100.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojumsgalle | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 025 gallezinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| gallezinojums | PNG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojumsgalle | PNG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszingalle | PNG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojumsGalle | PNG | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 04.02.2011 | PNG (252.23 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | PNG (252.23 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.04.2009 | PNG (421.04 KB) | |
2007 |
Annual report | 21.04.2008 | TIF (781.8 KB) | ||
2006 |
Annual report | 14.04.2007 | TIF (539.63 KB) | ||
2005 |
Annual report | 11.01.2007 | TIF (832.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 509.03 KB | 03.09.2024 | 27.08.2024 | 1 |
Articles of Association |
EDOC | 40.78 KB | 30.10.2017 | 16.10.2017 | 1 |
Articles of Association |
DOCX | 13.09 KB | 30.10.2017 | 16.10.2017 | 1 |
Shareholders’ register |
EDOC | 42.15 KB | 30.10.2017 | 16.10.2017 | 1 |
Shareholders’ register |
EDOC | 26.96 KB | 30.10.2017 | 16.10.2017 | 1 |
Shareholders’ register |
DOCX | 14.45 KB | 30.10.2017 | 16.10.2017 | 1 |
Shareholders’ register |
DOCX | 14.25 KB | 30.10.2017 | 16.10.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
551.54 KB | 03.09.2024 | 03.09.2024 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 72.46 KB | 03.09.2024 | 27.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.23 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 30.10.2017 | 30.10.2017 | 2 |
Application |
6.72 MB | 30.10.2017 | 23.10.2017 | 1 | |
Application |
6.72 MB | 30.10.2017 | 23.10.2017 | 1 | |
Application |
EDOC | 6.46 MB | 30.10.2017 | 23.10.2017 | 1 |
Articles of Association |
EDOC | 40.78 KB | 30.10.2017 | 16.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.39 KB | 30.10.2017 | 16.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.39 KB | 30.10.2017 | 16.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.38 KB | 30.10.2017 | 16.10.2017 | 1 |
Shareholders’ register |
EDOC | 42.15 KB | 30.10.2017 | 16.10.2017 | 1 |
Shareholders’ register |
EDOC | 26.96 KB | 30.10.2017 | 16.10.2017 | 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