Klasiskās Mākslas Galerija, SIA

Limited Liability Company, Micro company
Place in branch
8 by turnover
5 by profit
5 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Klasiskās Mākslas Galerija" SIA
Registration number, date 40003540847, 09.04.2001
VAT number LV40003540847 from 01.02.2002 Europe VAT register
Register, date Commercial Register, 18.06.2004
Legal address Brīvības iela 142 – 20, Rīga, LV-1012 Check address owners
Fixed capital 2 846 EUR, registered payment 05.06.2018
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive 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, €) 17.46 20.83 17.46
Personal income tax (thousands, €) 4.64 3.52 2.91
Statutory social insurance contributions (thousands, €) 10.26 8.14 6.59
Average employees count 4 3 3

Industries

Industry from zl.lv Antikvāri priekšmeti
Branch from zl.lv (NACE2) Lietotu preču mazumtirdzniecība veikalos (47.79)
Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.06.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.03.2008
* 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 % 2 846 € 1 € 2 846 Latvia 16.04.2018 05.06.2018

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "KLASISKĀS MĀKSLAS GALERIJA" Until 18.06.2004 20 years ago

Historical addresses

Rīga, Baznīcas iela 45-10 Until 11.02.2002 22 years ago
Rīga, Basteja bulvāris 6-1 Until 27.12.2002 22 years ago
Rīga, Antonijas iela 22 Until 05.06.2018 6 years ago
Rīga, Brīvības iela 157 - 2 Until 26.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (79.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (79.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.05.2022  PDF (79.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.07.2021  PDF (79.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zi ojums2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums no 23 04 2018 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
kmg vadiibas zinjojums 1 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin. PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibaszinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.02.2012  ZIP
1_HTML izdruka HTML
VZ XML

2010

Annual report 01.01.2010 - 31.12.2010 24.02.2011  ZIP
1_HTML izdruka HTML
Klasiska makslas galerija VZ TIF

2009

Annual report 09.04.2010  TIF (388.04 KB)

2008

Annual report 28.04.2009  TIF (487.62 KB)

2007

Annual report 09.09.2008  TIF (282.77 KB)

2006

Annual report 13.08.2007  TIF (234.28 KB)

2005

Annual report 21.12.2006  TIF (274.32 KB)

2004

Annual report 01.08.2018  TIF (347.57 KB)

2003

Annual report 01.08.2018  TIF (678.1 KB)

2002

Annual report 01.08.2018  TIF (699.91 KB)

2001

Annual report 01.08.2018  TIF (897.46 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.54 KB 15.05.2018 16.04.2018 1

Articles of Association

TIF 36.21 KB 15.05.2018 16.04.2018 2

Shareholders’ register

TIF 38.34 KB 15.05.2018 16.04.2018 2

Shareholders’ register

TIF 11.12 KB 01.08.2018 02.06.2004 1

Articles of Association

TIF 439.34 KB 29.03.2016 02.06.2004 5

Amendments to the Articles of Association

TIF 31.28 KB 01.08.2018 16.06.2003 1

Shareholders’ register

TIF 29.69 KB 01.08.2018 16.06.2003 1

Amendments to the Articles of Association

TIF 31.36 KB 01.08.2018 20.12.2002 1

Amendments to the Articles of Association

TIF 35.55 KB 01.08.2018 30.12.2001 1

Amendments to the Articles of Association

TIF 25.33 KB 01.08.2018 27.11.2001 1

Articles of Association

TIF 551.08 KB 01.08.2018 26.03.2001 10

Memorandum of association

TIF 270.67 KB 01.08.2018 26.03.2001 6

Shareholders’ register

TIF 34.23 KB 01.08.2018 26.03.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.52 KB 26.10.2023 21.10.2023 1

Orders/request/cover notes of court bailiffs

EDOC 248.88 KB 08.06.2018 08.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 06.06.2018 06.06.2018 2

Orders/request/cover notes of court bailiffs

EDOC 355.7 KB 06.06.2018 06.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 05.06.2018 05.06.2018 2

Application

TIF 139.25 KB 15.05.2018 14.05.2018 3

Confirmation or consent to legal address

TIF 14.46 KB 01.06.2018 16.04.2018 1

Confirmation or consent to legal address

TIF 15.37 KB 01.06.2018 16.04.2018 1

Protocols/decisions of a company/organisation

TIF 48.95 KB 15.05.2018 16.04.2018 2

Decisions / letters / protocols of public notaries

TIF 75.29 KB 01.08.2018 05.03.2008 2

Receipts on the publication and state fees

TIF 19.49 KB 01.08.2018 29.02.2008 1

Receipts on the publication and state fees

TIF 24.37 KB 01.08.2018 29.02.2008 1

Application

TIF 110.92 KB 01.08.2018 22.02.2008 3

Protocols/decisions of a company/organisation

TIF 27.16 KB 01.08.2018 22.02.2008 1

Decisions / letters / protocols of public notaries

TIF 49.11 KB 01.08.2018 18.06.2004 1

Registration certificates

TIF 113.23 KB 01.08.2018 18.06.2004 1

Receipts on the publication and state fees

TIF 25.98 KB 01.08.2018 03.06.2004 1

Receipts on the publication and state fees

TIF 23.45 KB 01.08.2018 03.06.2004 1

Application

TIF 96.41 KB 01.08.2018 02.06.2004 4

Consent of the auditor

TIF 12.98 KB 01.08.2018 02.06.2004 1

Consent of a member of the Board / executive director

TIF 6.78 KB 01.08.2018 02.06.2004 1

Protocols/decisions of a company/organisation

TIF 38.12 KB 01.08.2018 02.06.2004 1

Submission/Application

TIF 7.22 KB 01.08.2018 02.06.2004 1

Receipts on the publication and state fees

TIF 17.36 KB 01.08.2018 29.07.2003 1

Receipts on the publication and state fees

TIF 13.91 KB 01.08.2018 29.07.2003 1

Protocols/decisions of a company/organisation

TIF 27.54 KB 01.08.2018 16.07.2003 1

Decisions / letters / protocols of public notaries

TIF 44.63 KB 01.08.2018 03.07.2003 1

Decisions / letters / protocols of public notaries

TIF 43.66 KB 01.08.2018 30.06.2003 1

Receipts on the publication and state fees

TIF 16.07 KB 01.08.2018 17.06.2003 1

Receipts on the publication and state fees

TIF 16.03 KB 01.08.2018 17.06.2003 1

Application

TIF 27.67 KB 01.08.2018 16.06.2003 1

Protocols/decisions of a company/organisation

TIF 52.32 KB 01.08.2018 16.06.2003 1

Receipts on the publication and state fees

TIF 16.83 KB 01.08.2018 13.06.2003 1

Power of attorney, act of empowerment

TIF 128.56 KB 01.06.2018 09.05.2003 2

Decisions / letters / protocols of public notaries

TIF 29.13 KB 01.08.2018 27.12.2002 1

Registration certificates

TIF 62.68 KB 01.08.2018 27.12.2002 1

Receipts on the publication and state fees

TIF 15.76 KB 01.08.2018 23.12.2002 1

Receipts on the publication and state fees

TIF 13.44 KB 01.08.2018 23.12.2002 1

Receipts on the publication and state fees

TIF 13.85 KB 01.08.2018 23.12.2002 1

Application

TIF 28.32 KB 01.08.2018 20.12.2002 1

Protocols/decisions of a company/organisation

TIF 32.54 KB 01.08.2018 20.12.2002 1

Confirmation or consent to legal address

TIF 25.75 KB 01.08.2018 20.11.2002 1

Decisions / letters / protocols of public notaries

TIF 30.5 KB 01.08.2018 11.02.2002 1

Registration certificates

TIF 69.23 KB 01.08.2018 11.02.2002 1

Receipts on the publication and state fees

TIF 15.78 KB 01.08.2018 28.01.2002 1

Receipts on the publication and state fees

TIF 13.76 KB 01.08.2018 28.01.2002 1

Application

TIF 27.89 KB 01.08.2018 30.12.2001 1

Protocols/decisions of a company/organisation

TIF 43.38 KB 01.08.2018 30.12.2001 1

Protocols/decisions of a company/organisation

TIF 27.82 KB 01.08.2018 11.12.2001 1

Receipts on the publication and state fees

TIF 34.9 KB 01.08.2018 28.11.2001 1

Other documents

TIF 19.28 KB 01.08.2018 27.11.2001 1

Protocols/decisions of a company/organisation

TIF 27.1 KB 01.08.2018 27.11.2001 1

Decisions / letters / protocols of public notaries

TIF 43.04 KB 01.08.2018 09.04.2001 1

Registration certificates

TIF 44.98 KB 01.08.2018 09.04.2001 1

Registration certificates

TIF 71.67 KB 01.08.2018 09.04.2001 1

Registration certificates

TIF 59.75 KB 01.08.2018 09.04.2001 1

Application

TIF 135.9 KB 01.08.2018 26.03.2001 4

Appraisal reports

TIF 31.54 KB 01.08.2018 26.03.2001 1

Receipts on the publication and state fees

TIF 16.01 KB 01.08.2018 26.03.2001 1

Sample report

TIF 30.26 KB 01.08.2018 23.03.2001 1

Purchase/lease agreement

TIF 206.03 KB 01.08.2018 07.11.2000 5

Protocols/decisions of a company/organisation

TIF 94.83 KB 01.08.2018 26.03.2000 3

Copy of the personal identification document

TIF 68.85 KB 01.08.2018 17.12.1999 1

Copy of the personal identification document

TIF 86.76 KB 01.08.2018 29.04.1996 1

Submission/Application

TIF 12.29 KB 01.08.2018 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