Galloway Latvia, SIA

Limited Liability Company, Micro company
Place in branch
19K+ by turnover
7K+ by profit
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Galloway Latvia"
Registration number, date 40203462475, 15.02.2023
VAT number LV40203462475 from 08.12.2023 Europe VAT register
Register, date Commercial Register, 15.02.2023
Legal address "Padures Gateris", Lažas pag., Dienvidkurzemes nov., LV-3456 Check address owners
Fixed capital 2 800 EUR , registered 15.02.2023 (registered payment 15.08.2023: 2 800 EUR)
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.02.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.02.2023

Natural person

Executive Board Member of the Board Right to represent individually   15.02.2023
* 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 % 2 800 € 1 € 2 800 Latvia 09.08.2023 15.08.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 15.02.2023 - 31.12.2023 03.05.2024  PDF (474.03 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 23.13 KB 15.08.2023 09.08.2023 1

Articles of Association

EDOC 34.41 KB 15.02.2023 09.02.2023 1

Shareholders’ register

EDOC 25.18 KB 15.02.2023 09.02.2023 1

Memorandum of Association

EDOC 175.16 KB 03.02.2023 31.01.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 70.46 KB 15.08.2023 09.08.2023 4

Application

EDOC 54.54 KB 15.02.2023 14.02.2023 5

Bank statements or other document regarding the payment of the equity

EDOC 181.47 KB 03.02.2023 03.02.2023 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