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 "GALLUSMAN" |
| Registration number, date | 40103895261, 30.04.2015 |
| VAT number | LV40103895261 from 08.05.2015 Europe VAT register |
| Register, date | Commercial Register, 30.04.2015 |
| Legal address | Tīnūžu šoseja 17, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 10.06.2024 |
| 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, €) | -1.89 | 0.44 | 0.68 |
| Personal income tax (thousands, €) | 0 | 0.18 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.3 | 0.29 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Putnkopība |
|---|---|
| Branch from zl.lv (NACE2) | Putnkopība (01.47) |
| Field from SRS | Putnkopība (01.47) |
| CSP industry | Putnkopība (01.47) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.08.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 27.08.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.08.2024 |
* 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 "Kungu Druvas"Reg. no. 55403028221
|
50 % | 50 | € 30 | € 1 500 | Latvia | 20.08.2024 | 27.08.2024 |
Natural person |
30 % | 30 | € 30 | € 900 | Latvia | 20.08.2024 | 27.08.2024 |
SIA "PC Consulting"Reg. no. 40203154418
|
20 % | 20 | € 30 | € 600 | Latvia | 20.08.2024 | 27.08.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ikšķiles nov., Ikšķile, Tīnūžu šoseja 15 | Until 01.08.2018 | 6 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķile, Tīnūžu šoseja 17 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ parakst | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP MAZA Gallusman 2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Gallusman 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP MAZA GALLUSMAN 2018 vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (102.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (101.82 KB) | €9.00 |
2015 |
Annual report | 30.04.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.69 KB | 27.08.2024 | 22.08.2024 | 1 |
Shareholders’ register |
EDOC | 40.57 KB | 27.08.2024 | 20.08.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 31.96 KB | 10.06.2024 | 03.06.2024 | 1 |
Articles of Association |
EDOC | 20.82 KB | 10.06.2024 | 03.06.2024 | 1 |
Shareholders’ register |
EDOC | 26.99 KB | 10.06.2024 | 03.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 85.35 KB | 02.05.2024 | 25.04.2024 | 1 |
Shareholders’ register |
EDOC | 33.08 KB | 22.04.2024 | 16.04.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 88.73 KB | 23.04.2024 | 02.04.2024 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 102.45 KB | 23.04.2024 | 02.04.2024 | 8 |
Shareholders’ register |
261.59 KB | 12.02.2020 | 27.01.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 121.84 KB | 18.12.2019 | 09.12.2019 | 7 |
Amendments to the Articles of Association |
TIF | 8.84 KB | 22.11.2019 | 20.11.2019 | 1 |
Articles of Association |
TIF | 61.57 KB | 22.11.2019 | 20.11.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 93.39 KB | 22.11.2019 | 20.11.2019 | 2 |
Shareholders’ register |
TIF | 75.07 KB | 22.11.2019 | 20.11.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 113.8 KB | 22.11.2019 | 18.11.2019 | 6 |
Shareholders’ register |
TIF | 71.24 KB | 01.07.2019 | 17.05.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 235.97 KB | 22.05.2019 | 09.05.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 402.67 KB | 22.05.2019 | 18.04.2019 | 6 |
Shareholders’ register |
TIF | 92.34 KB | 09.03.2018 | 06.03.2018 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 207.48 KB | 09.03.2018 | 26.02.2018 | 8 |
Shareholders’ register |
305.33 KB | 12.01.2018 | 29.12.2017 | 2 | |
Shareholders’ register |
EDOC | 157.78 KB | 27.04.2015 | 14.04.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.11 KB | 27.08.2024 | 27.08.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 42.72 KB | 27.08.2024 | 22.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.99 KB | 27.08.2024 | 20.08.2024 | 1 |
Application |
EDOC | 48.68 KB | 10.06.2024 | 03.06.2024 | 1 |
Application |
EDOC | 293.31 KB | 02.05.2024 | 25.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 82.33 KB | 02.05.2024 | 25.04.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 32.81 KB | 23.04.2024 | 22.04.2024 | 1 |
Application |
EDOC | 59.83 KB | 22.04.2024 | 16.04.2024 | 4 |
Power of attorney, act of empowerment |
TIF | 243.02 KB | 23.04.2024 | 26.03.2024 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 12.02.2020 | 12.02.2020 | 1 |
Application |
581.74 KB | 12.02.2020 | 07.02.2020 | 3 | |
Application |
EDOC | 572.91 KB | 12.02.2020 | 07.02.2020 | 3 |
Shareholders’ register |
EDOC | 271.43 KB | 12.02.2020 | 27.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 23.12.2019 | 23.12.2019 | 2 |
Application |
TIF | 118.47 KB | 22.11.2019 | 21.11.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.42 KB | 22.11.2019 | 20.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 42.72 KB | 22.11.2019 | 20.11.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 19.04 KB | 22.11.2019 | 20.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 184.21 KB | 22.11.2019 | 20.11.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 267.9 KB | 18.12.2019 | 18.11.2019 | 8 |
Set of documents of a foreign company |
TIF | 1.09 MB | 18.12.2019 | 18.11.2019 | 26 |
Power of attorney, act of empowerment |
TIF | 846.48 KB | 22.11.2019 | 18.11.2019 | 20 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 04.07.2019 | 04.07.2019 | 2 |
Application |
TIF | 333.19 KB | 01.07.2019 | 26.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.68 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.48 KB | 12.03.2018 | 12.03.2018 | 2 |
Application |
TIF | 235.99 KB | 09.03.2018 | 06.03.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 417.22 KB | 09.03.2018 | 02.03.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 12.01.2018 | 12.01.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 47.94 KB | 12.01.2018 | 04.01.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 34.47 KB | 12.01.2018 | 04.01.2018 | 1 |
Application |
EDOC | 60.21 KB | 12.01.2018 | 29.12.2017 | 3 |
Application |
DOCX | 29.36 KB | 12.01.2018 | 29.12.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 12.01.2018 | 29.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.45 KB | 12.01.2018 | 29.12.2017 | 1 |
Shareholders’ register |
EDOC | 224.91 KB | 12.01.2018 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.73 KB | 30.04.2015 | 30.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.29 KB | 10.07.2015 | 14.04.2015 | 1 |
Announcement regarding the legal address |
EDOC | 57.32 KB | 15.04.2015 | 14.04.2015 | 1 |
Articles of Association |
EDOC | 52.59 KB | 15.04.2015 | 14.04.2015 | 1 |
Application |
EDOC | 44.52 KB | 15.04.2015 | 14.04.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
120.54 KB | 15.04.2015 | 14.04.2015 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 60.04 KB | 15.04.2015 | 14.04.2015 | 1 |
Gift agreement |
EDOC | 55.95 KB | 15.04.2015 | 14.04.2015 | 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