Basic data
Name GALAKSION GROUP SIA
Legal form Limited liability company (SIA)
Registration number, date 40203120498, 25.01.2018
Register, Included in The Register Commercial register, 25.01.2018
SEPA identifier LV22ZZZ40203120498
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203120498 Is active 28.03.2018
Legal address Legal address: Rīga, Brīvības iela 57 - 16, LV-1010 Previous addresses
Other registered in this address
Postal address Brīvības iela 57 - 16, Rīga, LV-1010
Registration certificate number, date Nr. K181170. 25.01.2018
Fixed capital Paid capital - 4 000.00 EUR (Registered in State Enterprise register 25.01.2018)
Activity code (NACE)
  • Media representation (73.12, version 2.0) (Source: SRS, CSB)
  • Advertising (73.1, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.02.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 25653289
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (6)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 29.10.2020 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
29.10.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 18.01.2019 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
18.01.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Dominica
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2023 4000 1.00 EUR 4 000.00 EUR 100.00 % 21.02.2023
Document country on the date of registration: Dominica
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2018 Dominica Dominica

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
21.02.2023

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 128924 - 128962
 128924 - 128962
Net turnover
  1497 , Major
 1497
Major
Profit or loss
  2248
 2248
Equity capital
  3328
 3328
Fixed assets
  9212
 9212
Balance
  3980
 3980
Tangible assets
  47441
 47441
Liquidity
  42536 , Companies
 42536
Companies
Profitability
  56961 , Companies
 56961
Companies

About the company's comparative indices

Legal address on the map
GALAKSION GROUP Legal address on the map
Publications (0)