GALLO, Gaļinas Marakovas ražošanas komercfirma, IU
Individual Undertaking
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Economic activity suspended, 02.01.2018
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Gaļinas Marakovas individuālais uzņēmums ražošanas komercfirma "GALLO" |
| Registration number, date | 40002008672, 01.09.1992 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 01.09.1992 |
| Legal address | Vecsaules iela 4 – 3, Rīga, LV-1004 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Types of activities from statues | preču ražošana sadzīves pakalpojumi transporta pakalpojumi autoserviss remonta-celtniecības darbi projektēšanas-konstruēšanas pakalpojumi koksnes pārstrāde lauksaimniecības preču ražošana, iegāde, pārstrāde un realizācija tirdzniecība starpniecība komercdarbība veikalu atvēršana komisijas tirdzniecība tūrisma pakalpojumi viesnīcpakalpojumi reklāma izdevējdarbība ārējā ekonomiskā darbība *investīcijas *bartera darījumi *marketings *izstāžu, gadatirgu, izsoļu rīkošana *tautas daiļamatniecības izstrādājumi |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2019 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Direktors | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 01.06.2006 |
* 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 % | 0 | LVL 0 | LVL 0 | 01.06.2006 | 01.06.2006 |
Historical company names
| G.Tretjakovas individuālais uzņēmums ražošanas komercfirma "GALLO" | Until 01.06.2006 | 19 years ago |
|---|
Historical addresses
| Rīga, Vecsaules iela 2-3 | Until 14.07.2022 | 3 years ago |
|---|---|---|
| Rīga, Tapešu iela 52-31 | Until 30.10.2012 | 13 years ago |
| Rīga, Imantas 4. līnija 3a | Until 01.06.2006 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 08.07.2014 | TIF (678.13 KB) | ||
2012 |
Annual report | 05.05.2013 | TIF (2.1 MB) | ||
2011 |
Annual report | 15.06.2012 | TIF (447.35 KB) | ||
2010 |
Annual report | 25.05.2011 | TIF (725.62 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (624.58 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (1.43 MB) | ||
2007 |
Annual report | 16.02.2009 | TIF (1.58 MB) | ||
2006 |
Annual report | 10.07.2007 | TIF (795.8 KB) | ||
2005 |
Annual report | 15.09.2006 | PDF (1.39 MB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.46 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 02.01.2018 | 02.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 27.12.2017 | 22.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 27.12.2017 | 22.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.88 KB | 27.12.2017 | 22.12.2017 | 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.
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