Galdhoepiggen, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Galdhoepiggen"
Registration number, date 50103472731, 24.10.2011
VAT number LV50103472731 from 09.08.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.10.2011
Legal address Skolas iela 21, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 22.03.2024
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, €) 17.65 10.89 53.71
Personal income tax (thousands, €) 2.56 1.03 12.30
Statutory social insurance contributions (thousands, €) 0 0 10.33
Average employees count 0 0 2

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificēta izglītība (85.59)
CSP industry
Redakcija NACE 2.1
Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2024
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   22.03.2024
* 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 % 2 800 € 1 € 2 800 14.03.2024 22.03.2024

Historical addresses

Jūrmala, Skolas iela 28 - 9 Until 27.07.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  ZIP €7.00
Annual report 2024 PDF
Vadi bas zin ojums EDOC

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
vadi bas zinojums 2023 2 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (78.51 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (80.89 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (94.36 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  PDF (489.92 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ODT

2013

Annual report 01.01.2013 - 31.12.2013 13.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2012

Annual report 24.10.2011 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 16.1 KB 22.03.2024 14.03.2024 1

Articles of Association

EDOC 35.19 KB 22.03.2024 14.03.2024 1

Regulations for the increase/reduction of the equity

EDOC 16.6 KB 22.03.2024 14.03.2024 1

Shareholders’ register

EDOC 16.56 KB 22.03.2024 14.03.2024 1

Shareholders’ register

EDOC 28.23 KB 22.03.2024 14.03.2024 1

Amendments to the Articles of Association

DOC 6.07 KB 27.07.2017 21.07.2017 1

Articles of Association

DOC 6.32 KB 27.07.2017 21.07.2017 1

Shareholders’ register

DOC 5.66 KB 27.07.2017 21.07.2017 1

Shareholders’ register

DOC 5.58 KB 27.07.2017 21.07.2017 1

Articles of Association

TIF 32.88 KB 26.10.2011 04.10.2011 1

Memorandum of Association

TIF 35.01 KB 26.10.2011 04.10.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.87 KB 22.03.2024 18.03.2024 1

Application

EDOC 55.35 KB 22.03.2024 18.03.2024 1

Protocols/decisions of a company/organisation

EDOC 24.19 KB 22.03.2024 14.03.2024 1

Decisions / letters / protocols of public notaries

RTF 191.45 KB 27.07.2017 27.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.3 KB 27.07.2017 27.07.2017 2

Amendments to the Articles of Association

EDOC 21.48 KB 27.07.2017 21.07.2017 1

Articles of Association

EDOC 37.26 KB 27.07.2017 21.07.2017 1

Application

EDOC 6.58 MB 27.07.2017 21.07.2017 25

Application

PDF 6.87 MB 27.07.2017 21.07.2017 25

Confirmation or consent to legal address

TIF 19.88 KB 27.07.2017 21.07.2017 1

Protocols/decisions of a company/organisation

DOC 6.52 KB 27.07.2017 21.07.2017 1

Protocols/decisions of a company/organisation

EDOC 22.05 KB 27.07.2017 21.07.2017 1

Shareholders’ register

EDOC 21.12 KB 27.07.2017 21.07.2017 1

Shareholders’ register

EDOC 36.66 KB 27.07.2017 21.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 73.09 KB 23.12.2014 23.12.2014 1

Application

EDOC 25.46 KB 23.12.2014 17.12.2014 1

Decisions / letters / protocols of public notaries

TIF 60.07 KB 26.10.2011 24.10.2011 2

Registration certificates

TIF 58.28 KB 26.10.2011 24.10.2011 1

Confirmation or consent to legal address

TIF 15.59 KB 26.10.2011 19.10.2011 1

Announcement regarding the legal address

TIF 20.48 KB 26.10.2011 04.10.2011 1

Application

TIF 180.03 KB 26.10.2011 04.10.2011 3

Bank statements or other document regarding the payment of the equity

TIF 49.35 KB 26.10.2011 04.10.2011 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