GALLERY OLD CITY, SIA
Limited Liability Company, Micro company
Place in branch
687 by turnover
549 by profit
268 by paid taxes
44 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 | Sabiedrība ar ierobežotu atbildību "GALLERY OLD CITY" |
| Registration number, date | 50003915671, 17.04.2007 |
| VAT number | LV50003915671 from 24.05.2007 Europe VAT register |
| Register, date | Commercial Register, 17.04.2007 |
| Legal address | Audēju iela 14 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 221 966 EUR, registered payment 08.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 51.2 | 48.7 | 70.06 |
| Personal income tax (thousands, €) | 7.08 | 4.79 | 4.25 |
| Statutory social insurance contributions (thousands, €) | 12.01 | 8.59 | 7.2 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.04.2010 |
* 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 |
50.64 % | 112 406 | € 1 | € 112 406 | Latvia | 26.06.2023 | 30.06.2023 |
Sabiedrība ar ierobežotu atbildību "GLOBAL MEDIA MARKETING"Reg. no. 40103250035
|
49.36 % | 109 560 | € 1 | € 109 560 | Latvia | 26.06.2023 | 30.06.2023 |
Historical addresses
| Rīga, Vīlandes iela 7-1 | Until 05.10.2007 | 17 years ago |
|---|---|---|
| Rīga, Audēju iela 14-9 | Until 21.04.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (848.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (310.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (900.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (857.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (1.68 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.86 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GOC zinojums16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GOC zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GOC vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Gallery Old City, Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin GOC | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums scan0557 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 28.04.2010 | TIF (396.65 KB) | ||
2008 |
Annual report | 09.03.2009 | TIF (652.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33 KB | 30.06.2023 | 26.06.2023 | 1 |
Shareholders’ register |
EDOC | 24.99 KB | 01.02.2023 | 25.01.2023 | 1 |
Shareholders’ register |
TIF | 88.96 KB | 05.09.2016 | 25.08.2016 | 2 |
Shareholders’ register |
TIF | 93.31 KB | 05.01.2016 | 17.12.2015 | 2 |
Shareholders’ register |
TIF | 80.08 KB | 16.12.2015 | 10.12.2015 | 2 |
Shareholders’ register |
TIF | 72.92 KB | 09.12.2015 | 01.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 20.48 KB | 12.06.2015 | 29.05.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 57.66 KB | 12.06.2015 | 29.05.2015 | 1 |
Shareholders’ register |
TIF | 79.81 KB | 12.06.2015 | 29.05.2015 | 2 |
Articles of Association |
TIF | 75.63 KB | 12.06.2015 | 26.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 22.32 KB | 30.06.2014 | 18.06.2014 | 1 |
Articles of Association |
TIF | 24.15 KB | 30.06.2014 | 18.06.2014 | 1 |
Shareholders’ register |
TIF | 66.34 KB | 30.06.2014 | 18.06.2014 | 2 |
Articles of Association |
TIF | 22.2 KB | 25.01.2010 | 15.01.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.14 KB | 25.01.2010 | 15.01.2010 | 1 |
Shareholders’ register |
TIF | 25.07 KB | 25.01.2010 | 15.01.2010 | 1 |
Shareholders’ register |
TIF | 14.21 KB | 01.06.2007 | 29.05.2007 | 1 |
Articles of Association |
TIF | 20.71 KB | 01.06.2007 | 16.05.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.88 KB | 01.06.2007 | 16.05.2007 | 1 |
Articles of Association |
TIF | 17.15 KB | 18.04.2007 | 11.04.2007 | 1 |
Memorandum of Association |
TIF | 26.07 KB | 18.04.2007 | 11.04.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.87 KB | 30.06.2023 | 26.06.2023 | 1 |
Application |
EDOC | 51.9 KB | 01.02.2023 | 25.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.15 KB | 16.02.2018 | 16.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.45 KB | 16.02.2018 | 16.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 171.04 KB | 15.02.2018 | 26.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.66 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.66 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 02.09.2016 | 02.09.2016 | 2 |
Application |
TIF | 333.85 KB | 05.09.2016 | 29.08.2016 | 4 |
Other documents |
TIF | 29.67 KB | 05.09.2016 | 29.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.43 KB | 05.01.2016 | 04.01.2016 | 2 |
Application |
TIF | 175.81 KB | 05.01.2016 | 17.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.76 KB | 16.12.2015 | 14.12.2015 | 2 |
Application |
TIF | 297.31 KB | 16.12.2015 | 10.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.97 KB | 09.12.2015 | 08.12.2015 | 2 |
Application |
TIF | 172.01 KB | 09.12.2015 | 01.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.01 KB | 12.06.2015 | 08.06.2015 | 2 |
Application |
TIF | 259.71 KB | 12.06.2015 | 29.05.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.74 KB | 12.06.2015 | 29.05.2015 | 1 |
Other documents |
TIF | 26.3 KB | 12.06.2015 | 29.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 272.85 KB | 12.06.2015 | 29.05.2015 | 4 |
Appraisal reports |
TIF | 504.73 KB | 12.06.2015 | 21.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.36 KB | 30.06.2014 | 26.06.2014 | 2 |
Application |
TIF | 72.06 KB | 30.06.2014 | 18.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.71 KB | 30.06.2014 | 18.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.62 KB | 21.07.2010 | 16.07.2010 | 1 |
Application |
TIF | 130.74 KB | 21.07.2010 | 13.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 292.31 KB | 21.07.2010 | 13.07.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 37.21 KB | 22.04.2010 | 16.04.2010 | 1 |
Application |
TIF | 136.13 KB | 22.04.2010 | 12.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.55 KB | 22.04.2010 | 12.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.66 KB | 25.01.2010 | 20.01.2010 | 2 |
Application |
TIF | 84.11 KB | 25.01.2010 | 15.01.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.9 KB | 25.01.2010 | 15.01.2010 | 1 |
Other documents |
TIF | 7.31 KB | 25.01.2010 | 15.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.8 KB | 25.01.2010 | 15.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.05 KB | 27.04.2009 | 21.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.82 KB | 27.04.2009 | 15.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.29 KB | 27.04.2009 | 14.04.2009 | 1 |
Application |
TIF | 62.07 KB | 27.04.2009 | 14.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 477.97 KB | 09.10.2007 | 05.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 481.21 KB | 09.10.2007 | 02.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 477.56 KB | 09.10.2007 | 26.09.2007 | 1 |
Application |
TIF | 955.52 KB | 09.10.2007 | 26.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.02 KB | 01.06.2007 | 30.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.87 KB | 01.06.2007 | 30.05.2007 | 2 |
Application |
TIF | 68.54 KB | 01.06.2007 | 29.05.2007 | 2 |
Appraisal reports |
TIF | 64.48 KB | 01.06.2007 | 28.05.2007 | 2 |
Other documents |
TIF | 9.38 KB | 01.06.2007 | 16.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.62 KB | 01.06.2007 | 16.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.29 KB | 18.04.2007 | 17.04.2007 | 2 |
Registration certificates |
TIF | 29.75 KB | 18.04.2007 | 17.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.17 KB | 18.04.2007 | 13.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.72 KB | 18.04.2007 | 11.04.2007 | 1 |
Application |
TIF | 175.62 KB | 18.04.2007 | 11.04.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.34 KB | 18.04.2007 | 11.04.2007 | 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