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SIA "GALLUX"

Basic information
Status Registered
Name SIA "GALLUX"
Legal form Limited Liability Company
Reg. No 40003573782
Reg. date 17.12.2001
Register Commercial Register
Legal Address Kurzemes prospekts 164 - 33, Rīga, LV-1029
Registered share capital, date 2,800 EUR, 25.07.2016
Paid-in share capital, date 2,800 EUR, 25.07.2016
NACE 31.00 Manufacture of furniture
VAT payer
LV40003573782 Registered Excluded
04.01.2002 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 29.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (14)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 234 EUR Net profit 503 EUR Equity -144,158 EUR Date submitted27.01.2022 Number of employees 1
Year2020 Net sales 306 EUR Net profit -3,390 EUR Equity -144,661 EUR Date submitted13.01.2021 Number of employees 1
Year2019 Net sales 130 EUR Net profit -37,536 EUR Equity -141,271 EUR Date submitted14.02.2020 Number of employees 2
Year2018 Net sales 36,792 EUR Net profit 16,378 EUR Equity -103,735 EUR Date submitted23.04.2019 Number of employees 6
Year2017 Net sales 77,164 EUR Net profit -4,297 EUR Equity -120,113 EUR Date submitted26.04.2018 Number of employees 6
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted28.12.2021 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted28.12.2021 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted28.12.2021 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions280 EUR Personal Income Tax0 EUR Other0 EUR Total280 EUR Number of employees0
Year2020 Social Insurance Contributions370 EUR Personal Income Tax0 EUR Other0 EUR Total370 EUR Number of employees0
Year2019 Social Insurance Contributions1,300 EUR Personal Income Tax0 EUR Other-1,170 EUR Total130 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (68)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
29.12.2021 Amendments to the Articles of Association 09.08.2013 (TIF)
29.12.2021 Amendments to the Articles of Association 30.06.2016 (TIF)
Annual report (full) (8)
27.01.2022 2021 Annual report (full) (PDF)
28.12.2021 2002 Annual report (full) (TIF)
28.12.2021 2003 Annual report (full) (TIF)
28.12.2021 2004 Annual report (full) (TIF)
13.01.2021 2020 Annual report (full) (PDF)
14.02.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
Show all
Application (9)
29.12.2021 Application 09.08.2013 (TIF) •
29.12.2021 Application 30.06.2016 (TIF) •
29.12.2021 Application 13.12.2021 (edoc) •
29.12.2021 Application 13.12.2021 (DOCX) •
29.12.2021 Application 13.12.2021 (docx) •
28.12.2021 Application 19.07.2010 (TIF) •
28.12.2021 Application 06.12.2001 (TIF) •
28.12.2021 Application 19.06.2007 (TIF) •
28.12.2021 Application 08.03.2004 (TIF) •
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Appraisal reports (1)
28.12.2021 Appraisal reports 05.12.2001 (TIF) •
Articles of Association (8)
29.12.2021 Articles of Association 09.08.2013 (TIF)
29.12.2021 Articles of Association 30.06.2016 (TIF)
29.12.2021 Articles of Association 13.12.2021 (doc)
29.12.2021 Articles of Association 13.12.2021 (DOC)
29.12.2021 Articles of Association 13.12.2021 (edoc) •
28.12.2021 Articles of Association 08.03.2004 (TIF)
28.12.2021 Articles of Association 05.12.2001 (TIF)
22.08.2013 Articles of Association 09.08.2013 (TIF)
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Consent of a member of the Board / executive director (4)
28.12.2021 Consent of a member of the Board / executive director 31.07.2013 (TIF) •
28.12.2021 Consent of a member of the Board / executive director 08.03.2004 (TIF) •
28.12.2021 Consent of a member of the Board / executive director 08.03.2004 (TIF) •
28.12.2021 Consent of a member of the Board / executive director 31.07.2013 (TIF) •
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Copy of the personal identification document (2)
28.12.2021 Copy of the personal identification document 11.12.1998 (TIF) •
28.12.2021 Copy of the personal identification document 09.02.1995 (TIF) •
Decisions / letters / protocols of public notaries (8)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (rtf)
29.12.2021 Decisions / letters / protocols of public notaries 20.08.2013 (TIF) •
29.12.2021 Decisions / letters / protocols of public notaries 25.07.2016 (TIF) •
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (edoc) •
28.12.2021 Decisions / letters / protocols of public notaries 21.07.2010 (TIF) •
28.12.2021 Decisions / letters / protocols of public notaries 17.12.2001 (TIF) •
28.12.2021 Decisions / letters / protocols of public notaries 22.06.2007 (TIF) •
28.12.2021 Decisions / letters / protocols of public notaries 12.03.2004 (TIF) •
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Memorandum of association (1)
28.12.2021 Memorandum of association 05.12.2001 (TIF)
Other documents (2)
28.12.2021 Other documents 19.07.2010 (TIF) •
28.12.2021 Other documents 19.07.2010 (TIF) •
Power of attorney, act of empowerment (1)
28.12.2021 Power of attorney, act of empowerment 05.12.2001 (TIF) •
Protocols/decisions of a company/organisation (9)
29.12.2021 Protocols/decisions of a company/organisation 30.06.2016 (TIF) •
29.12.2021 Protocols/decisions of a company/organisation 09.08.2013 (TIF) •
29.12.2021 Protocols/decisions of a company/organisation 13.12.2021 (doc) •
29.12.2021 Protocols/decisions of a company/organisation 13.12.2021 (edoc) •
29.12.2021 Protocols/decisions of a company/organisation 13.12.2021 (DOC) •
28.12.2021 Protocols/decisions of a company/organisation 05.12.2001 (TIF) •
28.12.2021 Protocols/decisions of a company/organisation 19.06.2007 (TIF) •
28.12.2021 Protocols/decisions of a company/organisation 08.03.2004 (TIF) •
28.12.2021 Protocols/decisions of a company/organisation 19.07.2010 (TIF) •
Show all
Receipts on the publication and state fees (6)
28.12.2021 Receipts on the publication and state fees 19.06.2007 (TIF) •
28.12.2021 Receipts on the publication and state fees 11.03.2004 (TIF) •
28.12.2021 Receipts on the publication and state fees 06.12.2001 (TIF) •
28.12.2021 Receipts on the publication and state fees 06.12.2001 (TIF) •
28.12.2021 Receipts on the publication and state fees 19.06.2007 (TIF) •
28.12.2021 Receipts on the publication and state fees 11.03.2004 (TIF) •
Show all
Registration certificates (2)
28.12.2021 Registration certificates 12.03.2004 (TIF) •
28.12.2021 Registration certificates 17.12.2001 (TIF) •
Sample report (2)
28.12.2021 Sample report 06.12.2001 (TIF) •
28.12.2021 Sample report 11.03.2004 (TIF) •
Shareholders’ register (3)
29.12.2021 Shareholders’ register 30.06.2016 (TIF)
28.12.2021 Shareholders’ register 08.03.2004 (TIF)
28.12.2021 Shareholders’ register 05.12.2001 (TIF)
2022 (1)
27.01.2022 2021 Annual report (full) (PDF)
2021 (63)
29.12.2021 Amendments to the Articles of Association 09.08.2013 (TIF)
29.12.2021 Amendments to the Articles of Association 30.06.2016 (TIF)
29.12.2021 Application 09.08.2013 (TIF) •
29.12.2021 Application 30.06.2016 (TIF) •
29.12.2021 Application 13.12.2021 (edoc) •
29.12.2021 Application 13.12.2021 (DOCX) •
29.12.2021 Application 13.12.2021 (docx) •
29.12.2021 Articles of Association 09.08.2013 (TIF)
29.12.2021 Articles of Association 30.06.2016 (TIF)
29.12.2021 Articles of Association 13.12.2021 (doc)
29.12.2021 Articles of Association 13.12.2021 (DOC)
29.12.2021 Articles of Association 13.12.2021 (edoc) •
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (rtf)
29.12.2021 Decisions / letters / protocols of public notaries 20.08.2013 (TIF) •
29.12.2021 Decisions / letters / protocols of public notaries 25.07.2016 (TIF) •
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (edoc) •
29.12.2021 Protocols/decisions of a company/organisation 30.06.2016 (TIF) •
29.12.2021 Protocols/decisions of a company/organisation 09.08.2013 (TIF) •
29.12.2021 Protocols/decisions of a company/organisation 13.12.2021 (doc) •
29.12.2021 Protocols/decisions of a company/organisation 13.12.2021 (edoc) •
29.12.2021 Protocols/decisions of a company/organisation 13.12.2021 (DOC) •
29.12.2021 Shareholders’ register 30.06.2016 (TIF)
28.12.2021 2002 Annual report (full) (TIF)
28.12.2021 2003 Annual report (full) (TIF)
28.12.2021 2004 Annual report (full) (TIF)
28.12.2021 Application 19.07.2010 (TIF) •
28.12.2021 Application 06.12.2001 (TIF) •
28.12.2021 Application 19.06.2007 (TIF) •
28.12.2021 Application 08.03.2004 (TIF) •
28.12.2021 Appraisal reports 05.12.2001 (TIF) •
28.12.2021 Articles of Association 08.03.2004 (TIF)
28.12.2021 Articles of Association 05.12.2001 (TIF)
28.12.2021 Consent of a member of the Board / executive director 31.07.2013 (TIF) •
28.12.2021 Consent of a member of the Board / executive director 08.03.2004 (TIF) •
28.12.2021 Consent of a member of the Board / executive director 08.03.2004 (TIF) •
28.12.2021 Consent of a member of the Board / executive director 31.07.2013 (TIF) •
28.12.2021 Copy of the personal identification document 11.12.1998 (TIF) •
28.12.2021 Copy of the personal identification document 09.02.1995 (TIF) •
28.12.2021 Decisions / letters / protocols of public notaries 21.07.2010 (TIF) •
28.12.2021 Decisions / letters / protocols of public notaries 17.12.2001 (TIF) •
28.12.2021 Decisions / letters / protocols of public notaries 22.06.2007 (TIF) •
28.12.2021 Decisions / letters / protocols of public notaries 12.03.2004 (TIF) •
28.12.2021 Memorandum of association 05.12.2001 (TIF)
28.12.2021 Other documents 19.07.2010 (TIF) •
28.12.2021 Other documents 19.07.2010 (TIF) •
28.12.2021 Power of attorney, act of empowerment 05.12.2001 (TIF) •
28.12.2021 Protocols/decisions of a company/organisation 05.12.2001 (TIF) •
28.12.2021 Protocols/decisions of a company/organisation 19.06.2007 (TIF) •
28.12.2021 Protocols/decisions of a company/organisation 08.03.2004 (TIF) •
28.12.2021 Protocols/decisions of a company/organisation 19.07.2010 (TIF) •
28.12.2021 Receipts on the publication and state fees 19.06.2007 (TIF) •
28.12.2021 Receipts on the publication and state fees 11.03.2004 (TIF) •
28.12.2021 Receipts on the publication and state fees 06.12.2001 (TIF) •
28.12.2021 Receipts on the publication and state fees 06.12.2001 (TIF) •
28.12.2021 Receipts on the publication and state fees 19.06.2007 (TIF) •
28.12.2021 Receipts on the publication and state fees 11.03.2004 (TIF) •
28.12.2021 Registration certificates 12.03.2004 (TIF) •
28.12.2021 Registration certificates 17.12.2001 (TIF) •
28.12.2021 Sample report 06.12.2001 (TIF) •
28.12.2021 Sample report 11.03.2004 (TIF) •
28.12.2021 Shareholders’ register 08.03.2004 (TIF)
28.12.2021 Shareholders’ register 05.12.2001 (TIF)
13.01.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
14.02.2020 2019 Annual report (full) (PDF)
2019 (1)
23.04.2019 2018 Annual report (full) (PDF)
2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2013 (1)
22.08.2013 Articles of Association 09.08.2013 (TIF)
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