Galser, SIA
Limited Liability Company, Micro company
Place in branch
80 by turnover
15 by profit
107 by paid taxes
26 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 Galser |
| Registration number, date | 40203296535, 26.02.2021 |
| VAT number | LV40203296535 from 17.01.2025 Europe VAT register |
| Register, date | Commercial Register, 26.02.2021 |
| Legal address | Latgales iela 85 – 4, Rīga, LV-1003 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 26.02.2021 |
| 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
- No contacts information
- 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, €) | 6.5 | 1.1 | 0 |
| Personal income tax (thousands, €) | 2.47 | 0.42 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.03 | 0.68 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
|---|---|
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.06.2021 | 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 | Jointly with all persons entitled to represent | 25.01.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 07.06.2021 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | 02.06.2021 | 07.06.2021 | |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | 02.06.2021 | 07.06.2021 |
Historical addresses
| Rīga, Maskavas iela 315 - 45 | Until 21.03.2023 | 2 years ago |
|---|---|---|
| Rīga, Maskavas iela 85 - 4 | Until 01.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (969.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (117.85 KB) | €11.00 |
2021 |
Annual report | 26.02.2021 - 31.12.2021 | 08.06.2022 | PDF (444.81 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 85.68 KB | 07.06.2021 | 02.06.2021 | 1 |
Articles of Association |
DOC | 116.5 KB | 07.06.2021 | 02.06.2021 | 1 |
Shareholders’ register |
DOC | 42.5 KB | 07.06.2021 | 02.06.2021 | 1 |
Shareholders’ register |
DOC | 41 KB | 26.02.2021 | 23.02.2021 | 1 |
Articles of Association |
DOC | 116.5 KB | 26.02.2021 | 15.02.2021 | 1 |
Memorandum of Association |
DOC | 111 KB | 26.02.2021 | 15.02.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 99.88 KB | 25.01.2024 | 19.01.2024 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 45.25 KB | 25.01.2024 | 18.01.2024 | 1 |
Application |
EDOC | 69.08 KB | 21.03.2023 | 14.03.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 07.06.2021 | 07.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 67.06 KB | 07.06.2021 | 02.06.2021 | 1 |
Articles of Association |
EDOC | 53.03 KB | 07.06.2021 | 02.06.2021 | 1 |
Application |
DOCX | 65.92 KB | 07.06.2021 | 02.06.2021 | 1 |
Application |
EDOC | 79.5 KB | 07.06.2021 | 02.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 128 KB | 07.06.2021 | 02.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.97 KB | 07.06.2021 | 02.06.2021 | 1 |
Shareholders’ register |
EDOC | 27.37 KB | 07.06.2021 | 02.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 26.02.2021 | 26.02.2021 | 2 |
Application |
EDOC | 53.24 KB | 26.02.2021 | 25.02.2021 | 1 |
Application |
DOCX | 47.91 KB | 26.02.2021 | 25.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 170.58 KB | 26.02.2021 | 23.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
190.33 KB | 26.02.2021 | 23.02.2021 | 1 | |
Shareholders’ register |
EDOC | 18.63 KB | 26.02.2021 | 23.02.2021 | 1 |
Announcement regarding the legal address |
DOC | 109 KB | 26.02.2021 | 15.02.2021 | 1 |
Announcement regarding the legal address |
EDOC | 49.26 KB | 26.02.2021 | 15.02.2021 | 1 |
Articles of Association |
EDOC | 44.84 KB | 26.02.2021 | 15.02.2021 | 1 |
Memorandum of Association |
EDOC | 47.77 KB | 26.02.2021 | 15.02.2021 | 1 |
Confirmation or consent to legal address |
JPG | 354.18 KB | 26.02.2021 | 09.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 168.14 KB | 26.02.2021 | 09.02.2021 | 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