GALA PLUSS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "GALA PLUSS" SIA
Registration number, date 40003380458, 18.02.1998
VAT number LV40003380458 from 03.03.1998 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.04.2004
Legal address Kleistu iela 11 k-1 – 52, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 07.05.2014
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 20.09 17.98 9.89
Personal income tax (thousands, €) 2.34 2.13 1.68
Statutory social insurance contributions (thousands, €) 3.56 3.24 2.56
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.09.2024
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   21.06.2012
* 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

50 % 50 € 28 € 1 400 26.08.2024 03.09.2024

Natural person

50 % 50 € 28 € 1 400 26.08.2024 03.09.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "GALA PLUSS" Until 13.04.2004 22 years ago

Historical addresses

Rīga, Marijas iela 20-20a Until 02.06.1999 27 years ago
Rīga, Maskavas iela 451 Until 22.12.2011 15 years ago
Rīga, Maskavas iela 108/110 - 54 Until 08.12.2015 11 years ago
Rīga, Dzirciema iela 7A Until 07.08.2019 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 19.03.2025  PDF (79.22 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (79.31 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.02.2023  PDF (79.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (79.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  PDF (79.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  PDF (78.99 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (78.29 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.04.2018  PDF (79.88 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.03.2017  PDF (203.69 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.03.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums 15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums 14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 25.05.2011  TIF (455.95 KB)

2009

Annual report 10.05.2010  TIF (464.93 KB)

2008

Annual report 28.04.2009  TIF (502.85 KB)

2007

Annual report 15.08.2008  TIF (468.5 KB)

2006

Annual report 24.07.2007  TIF (530.71 KB)

2005

Annual report 01.11.2006  TIF (458.09 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 108.48 KB 03.09.2024 26.08.2024 4

Amendments to the Articles of Association

TIF 551.58 KB 12.07.2019 10.07.2019 8

Articles of Association

TIF 526.03 KB 12.07.2019 10.07.2019 11

Shareholders’ register

TIF 82.79 KB 12.07.2019 10.07.2019 3

Amendments to the Articles of Association

TIF 189.86 KB 11.12.2017 08.12.2017 4

Articles of Association

TIF 788.18 KB 11.12.2017 08.12.2017 14

Shareholders’ register

TIF 58.23 KB 10.05.2012 02.05.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 168.68 KB 27.08.2024 26.08.2024 5

Documents attesting the transfer of shares

TIF 814.97 KB 27.08.2024 26.08.2024 17

Power of attorney, act of empowerment

TIF 612.12 KB 27.08.2024 03.05.2024 11

Decisions / letters / protocols of public notaries

EDOC 69.85 KB 07.08.2019 07.08.2019 2

Application

TIF 193.88 KB 05.08.2019 02.08.2019 3

Confirmation or consent to legal address

TIF 33.27 KB 05.08.2019 02.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 16.07.2019 16.07.2019 2

Power of attorney, act of empowerment

TIF 73.76 KB 03.09.2024 10.07.2019 1

Application

TIF 338.25 KB 12.07.2019 10.07.2019 4

Protocols/decisions of a company/organisation

TIF 560.73 KB 12.07.2019 10.07.2019 9

Other documents

TIF 642.39 KB 12.07.2019 17.06.2019 13

Decisions / letters / protocols of public notaries

RTF 191.47 KB 13.12.2017 13.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.16 KB 13.12.2017 13.12.2017 2

Application

TIF 663.99 KB 11.12.2017 08.12.2017 4

Protocols/decisions of a company/organisation

TIF 353.89 KB 11.12.2017 08.12.2017 7

Statement regarding the beneficial owners

TIF 160.31 KB 11.12.2017 08.12.2017 3
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