GaloGroup, SIA
Limited Liability Company, Micro company
Place in branch
8 by turnover
16 by profit
8 by paid taxes
5 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 GaloGroup |
| Registration number, date | 40203260383, 17.09.2020 |
| VAT number | LV40203260383 from 30.11.2020 Europe VAT register |
| Register, date | Commercial Register, 17.09.2020 |
| Legal address | Muitas iela 3F, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 3 200 EUR, registered payment 11.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 11.29 | 16.52 | 0.09 |
| Personal income tax (thousands, €) | 5.22 | 5.44 | 1.72 |
| Statutory social insurance contributions (thousands, €) | 16.05 | 20.12 | 4.72 |
| Average employees count | 5 | 7 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bērnu preču ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta ražošana (32.99) |
| Field from SRS | Spēļu un rotaļlietu ražošana (32.40) |
| CSP industry | Spēļu un rotaļlietu ražošana (32.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.09.2020 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 32 | € 100 | € 3 200 | Russian Federation | 23.08.2024 | 29.08.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mister Ejs" | Until 15.05.2024 | last year |
|---|
Historical addresses
| Daugavpils, Saules iela 13 - 6 | Until 10.11.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (83.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (868.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (417.21 KB) | €11.00 |
2020 |
Annual report | 17.09.2020 - 31.12.2020 | 19.01.2021 | PDF (80.49 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.86 KB | 29.08.2024 | 23.08.2024 | 1 |
Articles of Association |
EDOC | 24.17 KB | 09.07.2024 | 19.06.2024 | 1 |
Articles of Association |
EDOC | 25.67 KB | 15.05.2024 | 09.05.2024 | 1 |
Shareholders’ register |
EDOC | 42.28 KB | 02.10.2023 | 22.09.2023 | 1 |
Shareholders’ register |
EDOC | 41.36 KB | 16.05.2023 | 25.04.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 19.79 KB | 11.01.2023 | 23.12.2022 | 1 |
Articles of Association |
EDOC | 27.07 KB | 11.01.2023 | 23.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.54 KB | 11.01.2023 | 23.12.2022 | 1 |
Shareholders’ register |
EDOC | 24.86 KB | 11.01.2023 | 23.12.2022 | 1 |
Articles of Association |
DOCX | 13.75 KB | 17.09.2020 | 15.09.2020 | 1 |
Articles of Association |
DOCX | 13.75 KB | 17.09.2020 | 15.09.2020 | 1 |
Memorandum of association |
443.52 KB | 17.09.2020 | 15.09.2020 | 2 | |
Memorandum of association |
443.52 KB | 17.09.2020 | 15.09.2020 | 2 | |
Shareholders’ register |
DOCX | 21 KB | 17.09.2020 | 15.09.2020 | 1 |
Shareholders’ register |
DOCX | 21 KB | 17.09.2020 | 15.09.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.26 KB | 29.08.2024 | 26.08.2024 | 1 |
Application |
EDOC | 36.84 KB | 11.07.2024 | 28.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.91 KB | 11.07.2024 | 19.06.2024 | 1 |
Application |
EDOC | 50.07 KB | 15.05.2024 | 15.05.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 37.76 KB | 15.05.2024 | 09.05.2024 | 1 |
Application |
EDOC | 58.72 KB | 02.10.2023 | 22.09.2023 | 6 |
Application |
EDOC | 57.94 KB | 16.05.2023 | 28.04.2023 | 6 |
Application |
EDOC | 51.82 KB | 11.01.2023 | 05.01.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.4 KB | 11.01.2023 | 23.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.67 KB | 11.01.2023 | 23.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.88 KB | 11.01.2023 | 23.12.2022 | 1 |
Application |
DOCX | 43.75 KB | 10.11.2022 | 10.11.2022 | 2 |
Application |
DOCX | 43.75 KB | 10.11.2022 | 10.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 10.11.2022 | 10.11.2022 | 2 |
Application |
DOCX | 40.71 KB | 17.09.2020 | 17.09.2020 | 5 |
Application |
DOCX | 40.71 KB | 17.09.2020 | 17.09.2020 | 5 |
Application |
EDOC | 58.05 KB | 17.09.2020 | 17.09.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.91 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 17.09.2020 | 17.09.2020 | 2 |
Announcement regarding the legal address |
441.28 KB | 17.09.2020 | 15.09.2020 | 1 | |
Announcement regarding the legal address |
472.37 KB | 17.09.2020 | 15.09.2020 | 1 | |
Articles of Association |
EDOC | 31.73 KB | 17.09.2020 | 15.09.2020 | 1 |
Memorandum of association |
EDOC | 446.63 KB | 17.09.2020 | 15.09.2020 | 2 |
Shareholders’ register |
EDOC | 26.87 KB | 17.09.2020 | 15.09.2020 | 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