GALTENE PLUS, SIA
Limited Liability Company, Micro company
Place in branch
371 by turnover
48 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 "GALTENE PLUS" |
| Registration number, date | 50003369611, 04.12.1997 |
| VAT number | LV50003369611 from 22.01.1998 Europe VAT register |
| Register, date | Commercial Register, 28.05.2004 |
| Legal address | "Rūķīši", Balgales pag., Talsu nov., LV-3287 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.92 | -9.22 | 2.07 |
| Personal income tax (thousands, €) | 8.22 | 7 | 5.34 |
| Statutory social insurance contributions (thousands, €) | 13.59 | 13.27 | 10.56 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry | Piena lopkopība (01.41) |
| Types of activities from statues | Augu pavairošana Piena lopkopība Transporta palīgdarbības u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.03.2021 | 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 | 08.06.2021 |
* 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 |
25 % | 711 | € 1 | € 711 | Latvia | 11.03.2021 | 24.03.2021 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 27.05.2015 | 22.07.2020 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 27.05.2015 | 02.07.2015 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 27.05.2015 | 02.07.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GALTENE PLUS" | Until 28.05.2004 | 20 years ago |
|---|
Historical addresses
| Talsu rajons, Balgales pagasts, "Rūķīši" | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| pielikums 002 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 004 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Galtene 002 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 002 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| G2019 002 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| g18 002 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojums 2016 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Galtene plus 002 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0005 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | RTF (47.6 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (640.72 KB) | ||
2007 |
Annual report | 22.08.2008 | TIF (898.82 KB) | ||
2006 |
Annual report | 01.08.2007 | TIF (862.15 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (1.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.37 KB | 22.03.2021 | 11.03.2021 | 2 |
Shareholders’ register |
TIF | 22.61 KB | 15.07.2020 | 14.07.2020 | 1 |
Articles of Association |
TIF | 91.87 KB | 17.07.2020 | 27.05.2015 | 4 |
Shareholders’ register |
TIF | 69.16 KB | 17.07.2020 | 27.05.2015 | 3 |
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 | 35.37 KB | 08.06.2021 | 08.06.2021 | 2 |
Application |
TIF | 3.64 MB | 03.06.2021 | 01.06.2021 | 6 |
Application |
TIF | 2.11 MB | 03.06.2021 | 01.06.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 1.06 MB | 03.06.2021 | 30.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 24.03.2021 | 24.03.2021 | 2 |
Application |
TIF | 242.63 KB | 22.03.2021 | 11.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.06 KB | 05.08.2020 | 05.08.2020 | 2 |
Application |
TIF | 114.56 KB | 31.07.2020 | 28.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.65 KB | 22.07.2020 | 22.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 22.07.2020 | 22.07.2020 | 2 |
Application |
TIF | 275.07 KB | 15.07.2020 | 14.07.2020 | 9 |
Protocols/decisions of a company/organisation |
TIF | 95.59 KB | 17.07.2020 | 27.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.74 KB | 17.07.2020 | 25.04.2007 | 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.
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