GALVENAIS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 08.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GALVENAIS" |
| Registration number, date | 40103795701, 03.06.2014 |
| VAT number | None (excluded 29.09.2023) Europe VAT register |
| Register, date | Commercial Register, 03.06.2014 |
| Legal address | "Amantas" – 8, Valtaiķi, Laidu pag., Kuldīgas nov., LV-3330 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
|---|---|
| CSP industry | Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99) |
Historical addresses
| Baldones nov., Baldone, Ķeguma prospekts 24 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ķekavas nov., Baldone, Ķeguma prospekts 24 | Until 17.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.09.2022 | PDF (78.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (651.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (649.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.06.2019 | PDF (169.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.01.2019 | PDF (170.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 03.06.2014 - 31.12.2014 | 23.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
166.49 KB | 12.05.2023 | 10.05.2023 | 1 | |
Articles of Association |
168.39 KB | 12.05.2023 | 10.05.2023 | 1 | |
Regulations for the increase/reduction of the equity |
125.34 KB | 12.05.2023 | 10.05.2023 | 1 | |
Shareholders’ register |
158.12 KB | 12.05.2023 | 10.05.2023 | 1 | |
Shareholders’ register |
156.23 KB | 12.05.2023 | 10.05.2023 | 1 | |
Articles of Association |
TIF | 12.89 KB | 24.07.2014 | 27.05.2014 | 1 |
Memorandum of Association |
TIF | 32 KB | 24.07.2014 | 27.05.2014 | 1 |
Shareholders’ register |
TIF | 50.63 KB | 24.07.2014 | 27.05.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
369.93 KB | 13.06.2023 | 13.06.2023 | 3 | |
Notice of a member of the Board regarding the resignation |
224.17 KB | 13.06.2023 | 13.06.2023 | 1 | |
Copy of the personal identification document |
170.88 KB | 15.05.2023 | 12.05.2023 | 1 | |
Application |
208.66 KB | 12.05.2023 | 12.05.2023 | 6 | |
Application of shareholders or third persons for the acquisition of shares |
88.43 KB | 12.05.2023 | 10.05.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
115.77 KB | 12.05.2023 | 10.05.2023 | 1 | |
Protocols/decisions of a company/organisation |
93.48 KB | 12.05.2023 | 10.05.2023 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 81.33 KB | 24.07.2014 | 03.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.36 KB | 24.07.2014 | 27.05.2014 | 1 |
Application |
TIF | 127.35 KB | 24.07.2014 | 27.05.2014 | 3 |
Confirmation or consent to legal address |
TIF | 10.54 KB | 24.07.2014 | 27.05.2014 | 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