GĀLES, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GĀLES"
Registration number, date 40103891880, 21.04.2015
VAT number LV40103891880 from 27.05.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.04.2015
Legal address Gāršmalu ceļš 7, Pēterupe, Saulkrastu pag., Saulkrastu nov., LV-2160 Check address owners
Fixed capital 100 EUR, registered payment 21.04.2015
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, €) 3.16 4.31 3.83
Personal income tax (thousands, €) 0.72 0.71 0.84
Statutory social insurance contributions (thousands, €) 2.25 3.09 3.38
Average employees count 1 1 1

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
Field from SRS
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
CSP industry
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.04.2021
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   12.04.2021
* 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 % 100 € 1 € 100 Latvia 01.04.2021 12.04.2021

Apply information changes

"Gāles", SIA

Gāršmalu ceļš 7, Pēterupe, Saulkrastu pagasts, Saulkrastu nov., LV-2160 Check address owners

Pārtikas tirdzniecība

Historical addresses

Saulkrastu nov., Saulkrastu pag., "Gāles" Until 12.11.2016 9 years ago
Saulkrastu nov., Saulkrastu pag., Banga, "Gāles" Until 13.11.2025 last month

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 18.04.2025  PDF (133.92 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 21.02.2024  PDF (118.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.02.2023  PDF (118.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (117.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (115.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.04.2020  PDF (115.67 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.04.2019  PDF (116.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (116.63 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (126.5 KB) €9.00

2015

Annual report 21.04.2015 - 31.12.2015 26.03.2016  PDF (153.92 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 73.16 KB 12.04.2021 01.04.2021 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 62.4 KB 12.04.2021 12.04.2021 2

Application

PDF 564.73 KB 08.04.2021 08.04.2021 33

Application

PDF 590.31 KB 08.04.2021 08.04.2021 33

Shareholders’ register

PDF 93.56 KB 12.04.2021 01.04.2021 1

Protocols/decisions of a company/organisation

PDF 105.02 KB 08.04.2021 01.04.2021 1

Protocols/decisions of a company/organisation

PDF 125.35 KB 08.04.2021 01.04.2021 1

Documents attesting the transfer of shares

PDF 109.78 KB 08.04.2021 29.03.2021 2

Documents attesting the transfer of shares

PDF 140.59 KB 08.04.2021 29.03.2021 2

Application

EDOC 35.83 KB 21.04.2015 21.04.2015 3

Decisions / letters / protocols of public notaries

EDOC 73.61 KB 21.04.2015 21.04.2015 1

Announcement regarding the legal address

EDOC 27.77 KB 20.04.2015 07.04.2015 1

Articles of Association

EDOC 28 KB 20.04.2015 07.04.2015 1

Memorandum of Association

EDOC 28.78 KB 20.04.2015 07.04.2015 1

Shareholders’ register

EDOC 29.35 KB 20.04.2015 07.04.2015 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