GALLERLABS, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GALLERLABS"
Registration number, date 41503088360, 18.03.2020
VAT number None Europe VAT register
Register, date Commercial Register, 18.03.2020
Legal address "Birkineļi 2", Birkineļi, Kalkūnes pag., Augšdaugavas nov., LV-5449 Check address owners
Fixed capital 5 EUR, registered payment 18.03.2020
CSDD Transport vehicles registered in CSDD

Important facts

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

Industries

Field from SRS Izglītības atbalsta pakalpojumi (85.60)
CSP industry Izglītības atbalsta pakalpojumi (85.60)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.03.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.03.2020
* 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

100 % 1 € 5 € 5 Latvia 18.03.2020 18.03.2020

Historical addresses

Daugavpils nov., Kalkūnes pag., Birkineļi, "Birkineļi 2" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.11.2024  PDF (76.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.09.2023  PDF (77 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.09.2023  PDF (77.06 KB) €11.00

2020

Annual report 18.03.2020 - 31.12.2020 01.11.2021  PDF (77.45 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.32 KB 18.03.2020 13.03.2020 1

Shareholders’ register

DOCX 17.92 KB 18.03.2020 03.03.2020 1

Memorandum of Association

DOCX 26.28 KB 18.03.2020 01.03.2020 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 71.98 KB 18.03.2020 18.03.2020 2

Articles of Association

EDOC 27.98 KB 18.03.2020 13.03.2020 1

Application

DOCX 32.03 KB 18.03.2020 13.03.2020 4

Application

EDOC 40.77 KB 18.03.2020 13.03.2020 4

Confirmation or consent to legal address

DOCX 27.12 KB 18.03.2020 04.03.2020 1

Confirmation or consent to legal address

EDOC 33.51 KB 18.03.2020 04.03.2020 1

Bank statements or other document regarding the payment of the equity

PDF 169.29 KB 18.03.2020 03.03.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 135.17 KB 18.03.2020 03.03.2020 1

Shareholders’ register

EDOC 27.31 KB 18.03.2020 03.03.2020 1

Memorandum of Association

EDOC 32.59 KB 18.03.2020 01.03.2020 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