GAĻSAIMNIEKS, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
1 by profit
2 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GAĻSAIMNIEKS"
Registration number, date 40103785597, 06.05.2014
VAT number LV40103785597 from 16.05.2014 Europe VAT register
Register, date Commercial Register, 06.05.2014
Legal address Rāmavas iela 10, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 5 001 EUR, registered payment 25.07.2014
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 2021
Total payments to state budget (thousands, €) 1074.5 924.21 674.23
Personal income tax (thousands, €) 54.57 45.51 39.75
Statutory social insurance contributions (thousands, €) 107.78 91.41 89.22
Average employees count 36 37 42
Received COVID-19 downtime support 07.01.2022, 6 410.10 €

Industries

Industry from zl.lv Gaļas produktu vairumtirdzniecība, pārtika
Branch from zl.lv (NACE2) Gaļas un gaļas produktu vairumtirdzniecība (46.32)
Field from SRS Gaļas un gaļas produktu vairumtirdzniecība (46.32)
CSP industry Gaļas un gaļas produktu vairumtirdzniecība (46.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.09.2018
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   21.09.2018
* 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 % 5 001 € 1 € 5 001 Latvia 06.09.2018 21.09.2018

Apply information changes

ML

"Gaļsaimnieks", SIA

Dzelzavas 25-237, Rīga, LV-1084 Check address owners

Gaļas produktu vairumtirdzniecība, pārtika

Historical addresses

Rīga, Dzelzavas iela 25 - 237 Until 21.09.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF
Zv rinata revidenta zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zi ojums PDF
Vad bas zi ojums 2018.g. PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 06.05.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 213.09 KB 21.09.2018 06.09.2018 1

Amendments to the Articles of Association

PDF 133.99 KB 22.07.2014 21.07.2014 1

Articles of Association

PDF 137.73 KB 22.07.2014 21.07.2014 1

Regulations for the increase/reduction of the equity

PDF 214.67 KB 22.07.2014 21.07.2014 1

Shareholders’ register

PDF 191.96 KB 22.07.2014 21.07.2014 1

Shareholders’ register

PDF 186.63 KB 10.05.2014 28.04.2014 1

Articles of Association

PDF 132.29 KB 28.04.2014 28.04.2014 1

Memorandum of Association

PDF 136.84 KB 28.04.2014 28.04.2014 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 66.49 KB 21.09.2018 21.09.2018 2

Protocols/decisions of a company/organisation

PDF 129.56 KB 21.09.2018 06.09.2018 1

Protocols/decisions of a company/organisation

PDF 161.32 KB 21.09.2018 06.09.2018 1

Shareholders’ register

PDF 276.7 KB 21.09.2018 06.09.2018 1

Application

PDF 376.49 KB 21.09.2018 05.09.2018 7

Application

PDF 440.38 KB 21.09.2018 05.09.2018 7

Confirmation or consent to legal address

PDF 36.46 KB 21.09.2018 21.02.2018 1

Confirmation or consent to legal address

PDF 63 KB 21.09.2018 21.02.2018 1

Decisions / letters / protocols of public notaries

RTF 181.61 KB 21.12.2016 21.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 21.12.2016 21.12.2016 2

Decisions / letters / protocols of public notaries

RTF 181.61 KB 21.12.2016 21.12.2016 2

State Revenue Service decisions/letters/statements

EDOC 93.14 KB 20.12.2016 20.12.2016 1

State Revenue Service decisions/letters/statements

DOCX 87.55 KB 20.12.2016 20.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.99 KB 23.11.2016 23.11.2016 1

Decisions / letters / protocols of public notaries

RTF 183.22 KB 23.11.2016 23.11.2016 1

Decisions / letters / protocols of public notaries

RTF 183.22 KB 23.11.2016 23.11.2016 1

State Revenue Service decisions/letters/statements

DOCX 96.35 KB 21.11.2016 16.11.2016 1

State Revenue Service decisions/letters/statements

EDOC 101.17 KB 21.11.2016 16.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 74.27 KB 25.07.2014 25.07.2014 2

Application

PDF 233.08 KB 22.07.2014 21.07.2014 2

Application of shareholders or third persons for the acquisition of shares

PDF 182.96 KB 22.07.2014 21.07.2014 1

Statement of the Board regarding the payment of the equity

PDF 183.96 KB 22.07.2014 21.07.2014 1

Protocols/decisions of a company/organisation

PDF 213.01 KB 22.07.2014 21.07.2014 1

Bank statements or other document regarding the payment of the equity

TIF 27.11 KB 29.07.2014 19.06.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.45 KB 06.05.2014 06.05.2014 2

Announcement regarding the legal address

PDF 134.87 KB 28.04.2014 28.04.2014 1

Application

PDF 226.97 KB 28.04.2014 28.04.2014 3
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