Galleon, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 10.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Galleon" |
| Registration number, date | 40103386828, 28.02.2011 |
| VAT number | None (excluded 16.05.2019) Europe VAT register |
| Register, date | Commercial Register, 28.02.2011 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR , registered 29.10.2014 (registered payment 29.10.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.61 |
| Personal income tax (thousands, €) | 0 | 0 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.28 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
|---|---|
| CSP industry | Personiskās drošības darbības (80.10) |
Historical company names
| SIA "DEFENDER" | Until 21.10.2014 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Foto & Cube" | Until 13.03.2012 | 13 years ago |
Historical addresses
| Rīga, Antonijas iela 24 - 7 | Until 14.06.2018 | 7 years ago |
|---|---|---|
| Rīga, Matīsa iela 101-8 | Until 25.11.2014 | 11 years ago |
| Rīga, Dagdas iela 3-36 | Until 13.03.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (81.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (92.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums par 54.pantu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 07.06.2012 | TIF (613.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.39 KB | 21.05.2018 | 16.05.2018 | 2 |
Shareholders’ register |
TIF | 167.4 KB | 02.11.2016 | 13.10.2016 | 3 |
Shareholders’ register |
TIF | 181.54 KB | 07.04.2015 | 30.03.2015 | 3 |
Shareholders’ register |
TIF | 107.35 KB | 04.11.2014 | 21.10.2014 | 3 |
Amendments to the Articles of Association |
TIF | 10.18 KB | 04.11.2014 | 20.10.2014 | 1 |
Articles of Association |
TIF | 65.39 KB | 04.11.2014 | 20.10.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 27.83 KB | 04.11.2014 | 20.10.2014 | 1 |
Amendments to the Articles of Association |
TIF | 9.06 KB | 23.10.2014 | 17.10.2014 | 1 |
Articles of Association |
TIF | 37.16 KB | 23.10.2014 | 17.10.2014 | 2 |
Shareholders’ register |
TIF | 86.45 KB | 23.10.2014 | 17.10.2014 | 2 |
Articles of Association |
TIF | 10.13 KB | 14.03.2012 | 20.02.2012 | 1 |
Shareholders’ register |
TIF | 8.74 KB | 14.03.2012 | 20.02.2012 | 1 |
Articles of Association |
TIF | 15.78 KB | 03.03.2011 | 22.02.2011 | 1 |
Memorandum of Association |
TIF | 16.81 KB | 03.03.2011 | 22.02.2011 | 1 |
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 | 98.86 KB | 10.03.2021 | 10.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.37 KB | 18.01.2021 | 06.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.3 KB | 18.01.2021 | 06.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.57 KB | 18.01.2021 | 06.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.78 KB | 14.06.2018 | 14.06.2018 | 2 |
Application |
TIF | 273.34 KB | 06.06.2018 | 05.06.2018 | 3 |
Confirmation or consent to legal address |
TIF | 15.87 KB | 06.06.2018 | 04.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.69 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.17 KB | 24.05.2018 | 24.05.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 19.16 KB | 21.05.2018 | 16.05.2018 | 1 |
Application |
TIF | 267.21 KB | 17.05.2018 | 16.05.2018 | 7 |
Consent of a member of the Board / executive director |
TIF | 49.63 KB | 17.05.2018 | 16.05.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.23 KB | 17.05.2018 | 16.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.91 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 31.10.2016 | 31.10.2016 | 2 |
Application |
TIF | 217.66 KB | 02.11.2016 | 26.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.35 KB | 07.04.2015 | 01.04.2015 | 2 |
Application |
TIF | 218.15 KB | 07.04.2015 | 31.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 648.42 KB | 07.04.2015 | 20.03.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 67.44 KB | 26.11.2014 | 25.11.2014 | 2 |
Application |
TIF | 225.71 KB | 26.11.2014 | 21.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 17.81 KB | 26.11.2014 | 17.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.12 KB | 04.11.2014 | 29.10.2014 | 2 |
Application |
TIF | 105.54 KB | 04.11.2014 | 24.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.51 KB | 23.10.2014 | 21.10.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.92 KB | 04.11.2014 | 20.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.6 KB | 04.11.2014 | 20.10.2014 | 2 |
Application |
TIF | 108.77 KB | 23.10.2014 | 20.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.86 KB | 23.10.2014 | 17.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 433.31 KB | 04.11.2014 | 11.09.2014 | 10 |
Power of attorney, act of empowerment |
TIF | 280.18 KB | 26.11.2014 | 14.10.2013 | 4 |
Registration certificates |
TIF | 25.95 KB | 23.10.2014 | 13.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.44 KB | 14.03.2012 | 13.03.2012 | 2 |
Registration certificates |
TIF | 56.76 KB | 14.03.2012 | 13.03.2012 | 1 |
Application |
TIF | 117.83 KB | 14.03.2012 | 08.03.2012 | 5 |
Announcement regarding the legal address |
TIF | 6.29 KB | 14.03.2012 | 20.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.35 KB | 14.03.2012 | 20.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.83 KB | 14.03.2012 | 15.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.41 KB | 03.03.2011 | 28.02.2011 | 2 |
Registration certificates |
TIF | 53.19 KB | 03.03.2011 | 28.02.2011 | 1 |
Application |
TIF | 96.45 KB | 03.03.2011 | 23.02.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.8 KB | 03.03.2011 | 23.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.28 KB | 03.03.2011 | 22.02.2011 | 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