John Galt Finance, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "John Galt Finance"
Registration number, date 40203489569, 08.06.2023
VAT number None Europe VAT register
Register, date Commercial Register, 08.06.2023
Legal address Tallinas iela 32 – 12, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR, registered payment 08.06.2023
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.06.2023
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 Right to represent individually   08.06.2023
* 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 % 1 € 2 800 € 2 800 Latvia 08.06.2023 08.06.2023

Historical company names

SIA "John Golt" Until 20.08.2024 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 08.06.2023 - 31.12.2023 27.08.2024  ZIP €11.00
Annual report 2023 PDF
JOHN GOLT vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 80.71 KB 20.08.2024 08.08.2024 1

Articles of Association

EDOC 95.09 KB 08.06.2023 15.05.2023 1

Memorandum of Association

EDOC 123.3 KB 08.06.2023 15.05.2023 1

Shareholders’ register

EDOC 96.4 KB 08.06.2023 15.05.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 3.85 MB 20.08.2024 11.08.2024 1

Protocols/decisions of a company/organisation

EDOC 74.68 KB 20.08.2024 08.08.2024 1

Application

EDOC 186.76 KB 08.06.2023 18.05.2023 6

Bank statements or other document regarding the payment of the equity

EDOC 181.75 KB 08.06.2023 15.05.2023 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