Galzons, SIA

Limited Liability Company, Micro company
Place in branch
124 by turnover
113 by paid taxes
81 by employees

Basic data

Status
Liquidation proceeding, 27.02.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Galzons"
Registration number, date 40103409567, 26.04.2011
VAT number None (excluded 19.10.2020) Europe VAT register
Register, date Commercial Register, 26.04.2011
Legal address Augusta Deglava iela 11 – 3, Rīga, LV-1009 Check address owners
Fixed capital 4 EUR, registered payment 11.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • No insolvency
  • Has liquidation process (from 27.02.2023)
  • No reorganizations
  • Has contacts
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 0.82 0 2.45
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Industry from zl.lv Apģērbi: izgatavošana, šūšana
Branch from zl.lv (NACE2) Apģērbu ražošana, izņemot kažokādu apģērbu (14.1)
Field from SRS Citur neklasificēti informācijas pakalpojumi (63.99)
CSP industry Citur neklasificēti informācijas pakalpojumi (63.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   27.02.2023
* 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 % 4 € 1 € 4 Latvia 01.07.2016 11.07.2016

Apply information changes

ML

"Galzons", SIA

Augusta Deglava 11-3, Rīga LV-1009 Check address owners

Apģērbi: izgatavošana, šūšana

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 31.08.2023  PDF (315.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (624.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.07.2021  PDF (964.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (1.49 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (850.72 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (80.74 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (92.21 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas-zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 26.04.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.34 MB 07.07.2016 01.07.2016 3

Amendments to the Articles of Association

PDF 53.92 KB 21.06.2016 21.06.2016 1

Articles of Association

PDF 46.96 KB 21.06.2016 21.06.2016 1

Articles of Association

TIF 11.31 KB 28.04.2011 13.04.2011 1

Memorandum of Association

TIF 20.31 KB 28.04.2011 13.04.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 155.6 KB 27.02.2023 23.02.2023 1

Protocols/decisions of a company/organisation

PDF 112.36 KB 27.02.2023 21.02.2023 1

Decisions / letters / protocols of public notaries

RTF 182.79 KB 11.07.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

RTF 182.79 KB 11.07.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.29 KB 11.07.2016 11.07.2016 2

Amendments to the Articles of Association

PDF 85.28 KB 21.06.2016 21.06.2016 1

Articles of Association

PDF 78.2 KB 21.06.2016 21.06.2016 1

Application

PDF 230.54 KB 21.06.2016 21.06.2016 13

Application

PDF 262.21 KB 21.06.2016 21.06.2016 13

Protocols/decisions of a company/organisation

PDF 145.25 KB 21.06.2016 21.06.2016 1

Protocols/decisions of a company/organisation

PDF 176.29 KB 21.06.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

TIF 43.02 KB 28.04.2011 26.04.2011 2

Registration certificates

TIF 53.5 KB 28.04.2011 26.04.2011 1

Announcement regarding the legal address

TIF 8.23 KB 28.04.2011 13.04.2011 1

Application

TIF 114.18 KB 28.04.2011 13.04.2011 4
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