GALLO, SIA
Limited Liability Company, Small company
Place in branch
512 by turnover
277 by profit
263 by paid taxes
84 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 "GALLO" |
| Registration number, date | 40103687652, 03.07.2013 |
| VAT number | LV40103687652 from 19.07.2016 Europe VAT register |
| Register, date | Commercial Register, 03.07.2013 |
| Legal address | Sergeja Eizenšteina iela 29, Rīga, LV-1079 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 28.07.2016 |
| 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, €) | 74.16 | -2.73 | 24.6 |
| Personal income tax (thousands, €) | 26.13 | 21.94 | 16.53 |
| Statutory social insurance contributions (thousands, €) | 48.83 | 41.09 | 32.86 |
| Average employees count | 14 | 13 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2019 | 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 | 04.11.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "ATH"Reg. no. 40203030141
|
100 % | 30 000 | € 1 | € 30 000 | Latvia | 31.01.2019 | 12.02.2019 |
Historical addresses
| Rīga, Auces iela 7 - 2 | Until 04.11.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gallo vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gallo vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gallo vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Gallo 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GALLO | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (187.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (1.67 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas paskaidrojums | JPG | ||||
2015 |
Annual report | 24.02.2016 | TIF (582.92 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums Gallo (1) | DOCX | ||||
2013 |
Annual report | 03.07.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.39 KB | 11.02.2019 | 31.01.2019 | 2 |
Amendments to the Articles of Association |
TIF | 13.58 KB | 08.11.2016 | 26.10.2016 | 1 |
Articles of Association |
TIF | 55.26 KB | 08.11.2016 | 26.10.2016 | 2 |
Shareholders’ register |
TIF | 87.71 KB | 08.11.2016 | 26.10.2016 | 3 |
Amendments to the Articles of Association |
TIF | 24.42 KB | 29.07.2016 | 27.07.2016 | 1 |
Articles of Association |
TIF | 61.58 KB | 29.07.2016 | 27.07.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.19 KB | 29.07.2016 | 27.07.2016 | 1 |
Shareholders’ register |
TIF | 61.38 KB | 29.07.2016 | 27.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.08 KB | 22.06.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 50.54 KB | 22.06.2016 | 14.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.87 KB | 22.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 93.28 KB | 22.06.2016 | 14.06.2016 | 4 |
Articles of Association |
TIF | 13.99 KB | 25.07.2013 | 20.05.2013 | 1 |
Memorandum of Association |
TIF | 21.54 KB | 25.07.2013 | 20.05.2013 | 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 | 70.15 KB | 12.02.2019 | 12.02.2019 | 2 |
Application |
TIF | 390.89 KB | 11.02.2019 | 31.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 182.03 KB | 04.11.2016 | 04.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 04.11.2016 | 04.11.2016 | 2 |
Application |
TIF | 771.38 KB | 08.11.2016 | 27.10.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 42.99 KB | 08.11.2016 | 26.10.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.3 KB | 08.11.2016 | 12.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.26 KB | 29.07.2016 | 28.07.2016 | 2 |
Application |
TIF | 200.98 KB | 29.07.2016 | 27.07.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.45 KB | 29.07.2016 | 27.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.3 KB | 29.07.2016 | 27.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.05 KB | 29.07.2016 | 27.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.03 KB | 22.06.2016 | 17.06.2016 | 2 |
Application |
TIF | 197.09 KB | 22.06.2016 | 14.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.22 KB | 22.06.2016 | 14.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.26 KB | 22.06.2016 | 14.06.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.1 KB | 22.06.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.47 KB | 25.07.2013 | 03.07.2013 | 2 |
Registration certificates |
TIF | 45.26 KB | 25.07.2013 | 03.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.33 KB | 25.07.2013 | 20.05.2013 | 1 |
Application |
TIF | 159.02 KB | 25.07.2013 | 20.05.2013 | 6 |
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