LATVIJAS GAĻA, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
4 by profit
10 by paid taxes
11 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 | Sabiedrība ar ierobežotu atbildību "LATVIJAS GAĻA" |
| Registration number, date | 45403026337, 10.08.2010 |
| VAT number | LV45403026337 from 13.01.2011 Europe VAT register |
| Register, date | Commercial Register, 10.08.2010 |
| Legal address | Vīlipa iela 10 – 7, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 93.54 | 67.33 | 47.78 |
| Personal income tax (thousands, €) | 10.42 | 4.38 | 3.3 |
| Statutory social insurance contributions (thousands, €) | 26.68 | 13.81 | 14.04 |
| Average employees count | 10 | 8 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gaļas produktu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gaļas un gaļas produktu mazumtirdzniecība (47.22) |
| Field from SRS
Redakcija NACE 2.1 |
Lauksaimniecības izejvielu, dzīvu dzīvnieku, tekstilizejvielu un pusfabrikātu vairumtirdzniecības aģentu darbība (46.11) |
| CSP industry
Redakcija NACE 2.0 |
Mājdzīvnieku barības ražošana (10.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2019 | 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 | 27.02.2019 |
* 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 % | 20 | € 142 | € 2 840 | 20.02.2019 | 27.02.2019 |
Contacts in cooperation with
Apply information changes
"Latvijas gaļa", SIA
Vīlipa 10-7, Rīga LV-1083 Check address owners
Gaļas produktu tirdzniecība, pārtika
Historical company names
| Sabiedrība ar ierobežotu atbildību "TAIDI" | Until 10.01.2011 | 14 years ago |
|---|
Historical addresses
| Ērgļu nov., Jumurdas pag., "Kalna Vērsēni" | Until 10.01.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (81.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (81.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | PDF (81.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (81.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (81.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (138 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.02.2018 | PDF (187.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (242.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (647.03 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.08 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LG GP 2012 lemums | |||||
2011 |
Annual report | 10.08.2010 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 lemums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 2.62 MB | 25.02.2019 | 20.02.2019 | 3 |
Articles of Association |
TIF | 14.23 KB | 14.07.2015 | 11.05.2015 | 1 |
Shareholders’ register |
TIF | 51.48 KB | 14.07.2015 | 11.05.2015 | 2 |
Shareholders’ register |
TIF | 22.03 KB | 27.07.2011 | 22.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 6.31 KB | 10.01.2011 | 07.01.2011 | 1 |
Articles of Association |
TIF | 18.78 KB | 10.01.2011 | 07.01.2011 | 1 |
Shareholders’ register |
TIF | 18.01 KB | 10.01.2011 | 07.01.2011 | 1 |
Articles of Association |
TIF | 11.21 KB | 27.08.2010 | 02.08.2010 | 1 |
Memorandum of Association |
TIF | 16.07 KB | 27.08.2010 | 02.08.2010 | 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 | 70.28 KB | 27.02.2019 | 27.02.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 5.11 MB | 27.02.2019 | 27.02.2019 | 2 |
Application |
TIF | 8.51 MB | 27.02.2019 | 20.02.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 582.74 KB | 25.02.2019 | 20.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.91 MB | 25.02.2019 | 18.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.61 KB | 14.07.2015 | 09.07.2015 | 2 |
Application |
TIF | 69.67 KB | 14.07.2015 | 11.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.11 KB | 14.07.2015 | 11.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.06 KB | 09.08.2011 | 26.07.2011 | 2 |
Application |
TIF | 469.44 KB | 09.08.2011 | 22.07.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 44.84 KB | 09.08.2011 | 22.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 101.57 KB | 09.08.2011 | 10.01.2011 | 2 |
Notary’s decision |
TIF | 46.25 KB | 10.01.2011 | 10.01.2011 | 2 |
Registration certificates |
TIF | 79.18 KB | 10.01.2011 | 10.01.2011 | 2 |
Announcement regarding the legal address |
TIF | 6.82 KB | 10.01.2011 | 07.01.2011 | 1 |
Application |
TIF | 187.61 KB | 10.01.2011 | 07.01.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.87 KB | 10.01.2011 | 07.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.11 KB | 10.01.2011 | 07.01.2011 | 2 |
Notary’s decision |
TIF | 28.45 KB | 27.08.2010 | 10.08.2010 | 1 |
Registration certificates |
TIF | 30.13 KB | 27.08.2010 | 10.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.33 KB | 27.08.2010 | 05.08.2010 | 1 |
Application |
TIF | 80.76 KB | 27.08.2010 | 05.08.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.26 KB | 27.08.2010 | 05.08.2010 | 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