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Saldējuma Galerija, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Saldējuma Galerija"
Registration number, date 40103218040, 04.03.2009
VAT number LV40103218040 from 18.09.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.03.2009
Legal address Zvaigžņu iela 18 – 8, Rīga, LV-1009 Check address owners
Fixed capital 2 845 EUR, registered payment 02.04.2014
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, €) 119.76 99.15 77.33
Personal income tax (thousands, €) 26.32 23.98 13.65
Statutory social insurance contributions (thousands, €) 46.20 41.29 25.10
Average employees count 10 11 9
Received COVID-19 downtime support 23.04.2021, 754.78 €

SRS taxpayer rating history

04.09.2025 A Good performance. The company has no significant risks of tax violations.
11.11.2025 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.

Industries

Industry from zl.lv Piena produktu tirdzniecība, pārtika
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
Mobilo ēdināšanas vietu pakalpojumi (56.12)
CSP industry
Redakcija NACE 2.1
Citu pārtikas produktu mazumtirdzniecība (47.27)

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

Executive Board Chairperson of the Board Right to represent individually   29.05.2025

Natural person

Executive Board Member of the Board Right to represent individually   29.05.2025
* 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 % 2 845 € 1 € 2 845 28.03.2014 02.04.2014

Apply information changes

"Saldējuma Galerija", SIA

Zvaigžņu 18 - 8, Rīga, LV-1009 Check address owners

Piena produktu tirdzniecība, pārtika

Historical company names

SIA "HR & CO" Until 02.04.2014 12 years ago
SIA "Construl" Until 27.06.2009 17 years ago

Historical addresses

Rīga, Dzērvju iela 3-18 Until 27.06.2009 17 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.03.2025  ZIP €7.00
Annual report 2024 PDF
S G Vadibas zin2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
S G Vadibas zin2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  ZIP €11.00
Annual report 2022 PDF
S G Vadibas zin2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 11.04.2022  ZIP €11.00
Annual report 2021 PDF
S G Vadibas zin2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 03.03.2021  ZIP €11.00
Annual report 2020 PDF
SG vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.02.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zinojums SG 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 22.02.2019  ZIP €11.00
Annual report 2018 PDF
S G Vad bas zi ojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums SG PDF

2013

Annual report 28.04.2014  TIF (433.41 KB)

2012

Annual report 22.07.2015  TIF (465.26 KB)

2011

Annual report 09.05.2012  TIF (425.03 KB)

2011

Annual report 01.01.2011 - 31.12.2011 09.05.2012  HTML (120.06 KB)

2010

Annual report 30.09.2011  TIF (353.57 KB)

2009

Annual report 21.05.2010  TIF (625.14 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 27.1 KB 29.05.2025 06.05.2025 1

Amendments to the Articles of Association

TIF 11.03 KB 03.04.2014 28.03.2014 1

Articles of Association

TIF 52.55 KB 03.04.2014 28.03.2014 3

Shareholders’ register

TIF 55.62 KB 03.04.2014 28.03.2014 3

Articles of Association

TIF 23.41 KB 23.07.2009 17.06.2009 1

Shareholders’ register

TIF 14.05 KB 23.07.2009 17.06.2009 1

Articles of Association

TIF 28.29 KB 23.07.2009 23.02.2009 1

Memorandum of Association

TIF 47.88 KB 23.07.2009 23.02.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 69.29 KB 29.05.2025 06.05.2025 1

Protocols/decisions of a company/organisation

EDOC 27.56 KB 29.05.2025 06.05.2025 1

Protocols/decisions of a company/organisation

EDOC 23.54 KB 29.05.2025 06.05.2025 1

Decisions / letters / protocols of public notaries

TIF 52.99 KB 03.04.2014 02.04.2014 2

Application

TIF 117.47 KB 03.04.2014 28.03.2014 4

Consent of a member of the Board / executive director

TIF 28.87 KB 03.04.2014 28.03.2014 2

Protocols/decisions of a company/organisation

TIF 53.45 KB 03.04.2014 28.03.2014 2

Registration certificates

TIF 35.3 KB 03.04.2014 27.06.2009 1

Decisions / letters / protocols of public notaries

TIF 81.78 KB 23.07.2009 27.06.2009 2

Registration certificates

TIF 26.65 KB 23.07.2009 27.06.2009 1

Application

TIF 178.4 KB 23.07.2009 19.06.2009 4

Receipts on the publication and state fees

TIF 132.31 KB 23.07.2009 19.06.2009 3

Sample report

TIF 38.97 KB 23.07.2009 19.06.2009 1

Announcement regarding the legal address

TIF 10.15 KB 23.07.2009 17.06.2009 1

Protocols/decisions of a company/organisation

TIF 39.85 KB 23.07.2009 17.06.2009 1

Bank statements or other document regarding the payment of the equity

TIF 23.21 KB 23.07.2009 04.03.2009 1

Decisions / letters / protocols of public notaries

TIF 54.38 KB 23.07.2009 04.03.2009 1

Registration certificates

TIF 23.99 KB 23.07.2009 04.03.2009 1

Registration certificates

TIF 37.44 KB 23.07.2009 04.03.2009 1

Announcement regarding the legal address

TIF 17.48 KB 23.07.2009 23.02.2009 1

Application

TIF 500.62 KB 23.07.2009 23.02.2009 5

Appraisal reports

TIF 32.77 KB 23.07.2009 23.02.2009 1

Receipts on the publication and state fees

TIF 152.99 KB 23.07.2009 23.02.2009 3
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