Gallus PRO, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
26 by profit
23 by paid taxes
15 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 "Gallus PRO" |
| Registration number, date | 40103590755, 27.09.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.09.2012 |
| Legal address | Antonijas iela 24 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.05.2019 |
| 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
- 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, €) | 33.14 | 33.78 | 22.55 |
| Personal income tax (thousands, €) | 12.72 | 12.97 | 7.51 |
| Statutory social insurance contributions (thousands, €) | 20.39 | 20.78 | 11.87 |
| Average employees count | 7 | 8 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Optikas, briļļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Specializētā ārstu prakse (86.22) |
| CSP industry | Specializētā ārstu prakse (86.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2019 | 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 | 24.05.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.09.2012 |
* 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 | 25.04.2019 | 24.05.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "GALLUS PRO" | Until 24.05.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (309.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (300.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (298.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (825.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (1.3 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (565.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (1.2 MB) | €11.00 |
2016 |
Annual report | 25.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (230.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (492.91 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 27.09.2012 - 31.12.2013 | 19.05.2014 | HTML (88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
89.47 KB | 24.05.2019 | 25.04.2019 | 1 | |
Articles of Association |
58.7 KB | 24.05.2019 | 25.04.2019 | 1 | |
Regulations for the increase/reduction of the equity |
100.37 KB | 24.05.2019 | 25.04.2019 | 1 | |
Shareholders’ register |
94.34 KB | 24.05.2019 | 25.04.2019 | 1 | |
Shareholders’ register |
94.17 KB | 24.05.2019 | 16.04.2019 | 1 | |
Articles of Association |
TIF | 59.33 KB | 02.10.2012 | 24.09.2012 | 2 |
Memorandum of Association |
TIF | 63.34 KB | 02.10.2012 | 24.09.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 196.25 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 24.05.2019 | 24.05.2019 | 2 |
Amendments to the Articles of Association |
120.91 KB | 24.05.2019 | 25.04.2019 | 1 | |
Articles of Association |
90.09 KB | 24.05.2019 | 25.04.2019 | 1 | |
Application |
181.88 KB | 24.05.2019 | 25.04.2019 | 4 | |
Application |
258.49 KB | 24.05.2019 | 25.04.2019 | 4 | |
Bank statements or other document regarding the payment of the equity |
160.14 KB | 24.05.2019 | 25.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.13 KB | 24.05.2019 | 25.04.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.14 KB | 24.05.2019 | 25.04.2019 | 1 | |
Regulations for the increase/reduction of the equity |
162.6 KB | 24.05.2019 | 25.04.2019 | 1 | |
Shareholders’ register |
170.61 KB | 24.05.2019 | 25.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
123.79 KB | 24.05.2019 | 24.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
200.36 KB | 24.05.2019 | 24.04.2019 | 1 | |
Shareholders’ register |
170.39 KB | 24.05.2019 | 16.04.2019 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 79.75 KB | 02.10.2012 | 27.09.2012 | 2 |
Registration certificates |
TIF | 130.27 KB | 02.10.2012 | 27.09.2012 | 1 |
Application |
TIF | 574.92 KB | 02.10.2012 | 24.09.2012 | 3 |
Confirmation or consent to legal address |
TIF | 53.28 KB | 02.10.2012 | 20.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 20.74 KB | 02.10.2012 | 24.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 118.93 KB | 02.10.2012 | 24.08.2000 | 2 |
Power of attorney, act of empowerment |
TIF | 165.08 KB | 02.10.2012 | 11.07.2000 | 2 |
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