SAN GALLI, SIA
Limited Liability Company, Micro company
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 | Removed from the register as a result of reorganization, 20.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SAN GALLI" |
| Registration number, date | 40003712667, 25.11.2004 |
| VAT number | None (excluded 20.11.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.11.2004 |
| Legal address | Rīga, Elizabetes iela 2, ofiss 516-523 Check address owners |
| Fixed capital | 924 866 EUR , registered 05.12.2014 (registered payment 05.12.2014: 924 866 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Būvniecības projektu izstrādāšana (41.10) |
Historical addresses
| Rīga, Miera iela 33-6 | Until 25.07.2007 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SAN GALLI NRZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SAN GALLI ZI OJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Informacija par sabiedribu SIA SAN GALLI | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 GP San Galli SIA vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012g vadibas zinojums Galli | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Vadibas zinojums S.G | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010.g. Vadibas zinojums San Galli | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (6.77 KB) | |
2008 |
Annual report | 10.06.2009 | TIF (329.4 KB) | ||
2007 |
Annual report | 18.08.2008 | TIF (181.49 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (219.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 140.66 KB | 21.11.2018 | 12.06.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 131.14 KB | 23.04.2018 | 20.04.2018 | 2 |
Articles of Association |
TIF | 121.8 KB | 10.10.2018 | 24.11.2014 | 3 |
Shareholders’ register |
TIF | 77.43 KB | 10.10.2018 | 24.11.2014 | 3 |
Articles of Association |
TIF | 62.13 KB | 10.10.2018 | 25.10.2004 | 1 |
Memorandum of Association |
TIF | 91.67 KB | 10.10.2018 | 25.10.2004 | 2 |
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 | 194.3 KB | 21.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.3 KB | 21.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 21.11.2018 | 20.11.2018 | 2 |
Application |
TIF | 75.77 KB | 21.11.2018 | 12.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.75 KB | 21.11.2018 | 12.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 03.05.2018 | 03.05.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 27.37 KB | 03.05.2018 | 26.04.2018 | 1 |
Announcement regarding the reorganisation |
TIF | 26.31 KB | 23.04.2018 | 20.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.83 KB | 10.10.2018 | 16.12.2016 | 2 |
Application |
TIF | 111.57 KB | 10.10.2018 | 12.12.2016 | 4 |
Other documents |
TIF | 150.09 KB | 03.05.2018 | 12.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 185.36 KB | 05.12.2014 | 05.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.55 KB | 05.12.2014 | 05.12.2014 | 2 |
Application |
TIF | 162.2 KB | 10.10.2018 | 24.11.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 207.86 KB | 10.10.2018 | 24.11.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.78 KB | 10.10.2018 | 10.01.2014 | 2 |
Application |
TIF | 228.38 KB | 10.10.2018 | 16.12.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 104.73 KB | 10.10.2018 | 16.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 117.3 KB | 10.10.2018 | 16.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.73 KB | 10.10.2018 | 25.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 29.41 KB | 10.10.2018 | 24.11.2010 | 1 |
Application |
TIF | 141.35 KB | 10.10.2018 | 17.11.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 49.33 KB | 10.10.2018 | 17.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.79 KB | 10.10.2018 | 21.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.31 KB | 10.10.2018 | 07.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 23.97 KB | 10.10.2018 | 02.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.8 KB | 10.10.2018 | 02.11.2007 | 1 |
Application |
TIF | 151.66 KB | 10.10.2018 | 25.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.52 KB | 10.10.2018 | 25.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.45 KB | 10.10.2018 | 25.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 16.82 KB | 10.10.2018 | 20.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.24 KB | 10.10.2018 | 20.07.2007 | 1 |
Application |
TIF | 92.34 KB | 10.10.2018 | 09.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.89 KB | 10.10.2018 | 25.11.2004 | 1 |
Registration certificates |
TIF | 23.16 KB | 10.10.2018 | 25.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.86 KB | 10.10.2018 | 23.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.64 KB | 10.10.2018 | 22.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.37 KB | 10.10.2018 | 22.11.2004 | 1 |
Consent of the auditor |
TIF | 9.69 KB | 10.10.2018 | 08.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.78 KB | 10.10.2018 | 25.10.2004 | 1 |
Application |
TIF | 132.09 KB | 10.10.2018 | 25.10.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 14.17 KB | 10.10.2018 | 25.10.2004 | 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