Līgas Gailes arhitektu birojs, SIA
Limited Liability Company, Micro company
Place in branch
617 by turnover
517 by profit
175 by paid taxes
35 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 Līgas Gailes arhitektu birojs |
| Registration number, date | 40003877927, 30.11.2006 |
| VAT number | LV40003877927 from 05.06.2007 Europe VAT register |
| Register, date | Commercial Register, 30.11.2006 |
| Legal address | Dzirnavu iela 66A – 55, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.07.2014 |
| 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
- Received COVID-19 downtime support (02.03.2021)
- 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, €) | 5.41 | 5.22 | 6.2 |
| Personal income tax (thousands, €) | 0.28 | 0.17 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 2.64 | 2.05 | 1.87 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 02.03.2021, 161.29 € | ||
Industries
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
|---|---|
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 11.11.2014 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 22.10.2014 | 11.11.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ALIEN DEPARTMENT" | Until 07.07.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LGABVadibaszinojums2023g | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| LGAB Vadibas zinojums 2022.g. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| LGAB Vadibas ziojums 2021.g.arparakstu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| LGAB Vadibas ziojums 2020.g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LGAB Vadibas ziojums 2019.g. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LGABVadibas zinojums2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| LGAB Vadibas ziojums 2017.g. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ADvadibas zinojums ar parakstu16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ALDVadibas ziojums 2015.g. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas ziojums 2013.g. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas ziojums 2012.g. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas ziojums 2011.g. | XML | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 04.02.2011 | XML (24.55 KB) | |
2009 |
Annual report | 14.05.2010 | TIF (811.67 KB) | ||
2008 |
Annual report | 26.02.2009 | TIF (1.22 MB) | ||
2007 |
Annual report | 23.01.2009 | TIF (967.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.97 KB | 10.07.2017 | 28.06.2017 | 1 |
Articles of Association |
TIF | 56.39 KB | 10.07.2017 | 28.06.2017 | 2 |
Shareholders’ register |
TIF | 73.3 KB | 13.11.2014 | 22.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.03 KB | 09.07.2014 | 25.06.2014 | 1 |
Articles of Association |
TIF | 20.73 KB | 09.07.2014 | 25.06.2014 | 1 |
Shareholders’ register |
TIF | 86.21 KB | 09.07.2014 | 25.06.2014 | 5 |
Articles of Association |
TIF | 24.72 KB | 19.04.2007 | 22.11.2006 | 1 |
Memorandum of Association |
TIF | 22.71 KB | 19.04.2007 | 22.11.2006 | 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 | 41.74 KB | 07.07.2017 | 07.07.2017 | 2 |
Application |
TIF | 176.56 KB | 10.07.2017 | 28.06.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.46 KB | 10.07.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.07 KB | 13.11.2014 | 11.11.2014 | 2 |
Application |
TIF | 424.09 KB | 13.11.2014 | 22.10.2014 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 9.84 KB | 13.11.2014 | 22.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.76 KB | 13.11.2014 | 22.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.42 KB | 09.07.2014 | 07.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 12.2 KB | 09.07.2014 | 02.07.2014 | 1 |
Application |
TIF | 151.73 KB | 09.07.2014 | 25.06.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 57.11 KB | 09.07.2014 | 25.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.4 KB | 14.12.2009 | 10.12.2009 | 1 |
Application |
TIF | 85.96 KB | 14.12.2009 | 07.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.5 KB | 14.12.2009 | 04.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.59 KB | 19.04.2007 | 30.11.2006 | 2 |
Registration certificates |
TIF | 20.73 KB | 19.04.2007 | 30.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.84 KB | 19.04.2007 | 22.11.2006 | 1 |
Application |
TIF | 94.75 KB | 19.04.2007 | 22.11.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.26 KB | 19.04.2007 | 22.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.76 KB | 19.04.2007 | 22.11.2006 | 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.
Request documents in Company register