Gallery, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
6 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 Gallery |
| Registration number, date | 40203264775, 06.10.2020 |
| VAT number | LV40203264775 from 12.11.2020 Europe VAT register |
| Register, date | Commercial Register, 06.10.2020 |
| Legal address | Remīnes iela 15 – 12, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | -216.33 | 247.96 | -5.13 |
| Personal income tax (thousands, €) | 11 | 1.19 | 0.39 |
| Statutory social insurance contributions (thousands, €) | 23.92 | 2.58 | 0.78 |
| Average employees count | 4 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzērienu mazumtirdzniecība (47.25) |
| Field from SRS
Redakcija NACE 2.1 |
Pārtikas, dzērienu un tabakas vairumtirdzniecības aģentu darbība (46.17) |
| CSP industry
Redakcija NACE 2.0 |
Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.10.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.10.2020 | 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 | 06.10.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.10.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.10.2020 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | 06.10.2020 | 06.10.2020 | |
Natural person |
25 % | 700 | € 1 | € 700 | 06.10.2020 | 06.10.2020 | |
Natural person |
25 % | 700 | € 1 | € 700 | 06.10.2020 | 06.10.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ludzas nov., Ludza, 18. novembra iela 27 - 30 | Until 16.10.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 20240530 170828 1 | JPG | ||||
| atzinums Gallery 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (859.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | PDF (437.97 KB) | €11.00 |
2020 |
Annual report | 06.10.2020 - 31.12.2020 | 22.04.2021 | PDF (601.19 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.04 KB | 06.10.2020 | 22.09.2020 | 1 |
Articles of Association |
DOCX | 19.75 KB | 06.10.2020 | 16.09.2020 | 1 |
Memorandum of association |
DOCX | 25.41 KB | 06.10.2020 | 16.09.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 76.91 KB | 01.11.2023 | 01.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.43 KB | 14.07.2023 | 14.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 16.10.2020 | 16.10.2020 | 1 |
Application |
199.82 KB | 16.10.2020 | 09.10.2020 | 1 | |
Application |
EDOC | 206.09 KB | 16.10.2020 | 09.10.2020 | 1 |
Confirmation or consent to legal address |
TIF | 12.52 KB | 13.10.2020 | 09.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.02 KB | 06.10.2020 | 06.10.2020 | 2 |
Application |
DOCX | 44.02 KB | 06.10.2020 | 30.09.2020 | 1 |
Application |
EDOC | 73.83 KB | 06.10.2020 | 30.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
128.49 KB | 06.10.2020 | 22.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 137.3 KB | 06.10.2020 | 22.09.2020 | 1 |
Shareholders’ register |
EDOC | 51.48 KB | 06.10.2020 | 22.09.2020 | 1 |
Announcement regarding the legal address |
DOCX | 19.84 KB | 06.10.2020 | 16.09.2020 | 1 |
Announcement regarding the legal address |
EDOC | 50.32 KB | 06.10.2020 | 16.09.2020 | 1 |
Articles of Association |
EDOC | 50.11 KB | 06.10.2020 | 16.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 19.11 KB | 06.10.2020 | 16.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 32.86 KB | 06.10.2020 | 16.09.2020 | 1 |
Memorandum of association |
EDOC | 55.13 KB | 06.10.2020 | 16.09.2020 | 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