GEALS & J, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
3 by profit
5 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GEALS & J" |
| Registration number, date | 40103106252, 28.10.1993 |
| VAT number | None (excluded 22.12.2014) Europe VAT register |
| Register, date | Commercial Register, 30.07.2003 |
| Legal address | Ernesta Birznieka-Upīša iela 1 – 28, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 926 EUR, registered payment 30.03.2015 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.25 | 0.68 | 0.28 |
| Personal income tax (thousands, €) | 0.08 | 0.06 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.16 | 0.6 | 0.25 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.06.2019 | 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 | 10.01.2022 |
* 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 % | 418 | € 7 | € 2 926 | Latvia | 27.12.2021 | 10.01.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību Ražošanas komercfirma "GEALS & J" | Until 30.07.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (79.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (79.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (79.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (79.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (79.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (79.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (92.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| pask.bilancei2 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pask.bilancei 2 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidr.pie bilances 2lpp | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uzn vad paz | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uzn vadib zinojums | PNG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uzn vadibas zinojums | PNG | ||||
2009 |
Annual report | 10.05.2010 | TIF (863.71 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (883.17 KB) | ||
2007 |
Annual report | 12.02.2009 | TIF (12.7 MB) | ||
2006 |
Annual report | 28.06.2007 | TIF (3.1 MB) | ||
2005 |
Annual report | 07.12.2006 | TIF (1.2 MB) | ||
2004 |
Annual report | 05.01.2022 | TIF (1.32 MB) | ||
2003 |
Annual report | 05.01.2022 | TIF (1020.71 KB) | ||
2002 |
Annual report | 05.01.2022 | TIF (912.74 KB) | ||
2001 |
Annual report | 05.01.2022 | TIF (1.06 MB) | ||
2000 |
Annual report | 05.01.2022 | TIF (1007.34 KB) | ||
1999 |
Annual report | 05.01.2022 | TIF (801.59 KB) | ||
1998 |
Annual report | 05.01.2022 | TIF (719.89 KB) | ||
1997 |
Annual report | 05.01.2022 | TIF (643.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 37 KB | 10.01.2022 | 27.12.2021 | 1 |
Shareholders’ register |
EDOC | 33.92 KB | 10.01.2022 | 27.12.2021 | 1 |
Amendments to the Articles of Association |
TIF | 12.95 KB | 05.01.2022 | 19.03.2015 | 1 |
Articles of Association |
TIF | 48.86 KB | 04.01.2022 | 19.03.2015 | 1 |
Shareholders’ register |
TIF | 90.94 KB | 04.01.2022 | 19.03.2015 | 2 |
Articles of Association |
TIF | 81 KB | 05.01.2022 | 17.06.2003 | 3 |
Shareholders’ register |
TIF | 20.96 KB | 05.01.2022 | 17.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 31.43 KB | 05.01.2022 | 07.04.1998 | 1 |
Amendments to the Articles of Association |
TIF | 37.35 KB | 05.01.2022 | 19.12.1996 | 1 |
Shareholders’ register |
TIF | 23.36 KB | 05.01.2022 | 19.12.1996 | 1 |
Amendments to the Articles of Association |
TIF | 41.35 KB | 05.01.2022 | 02.10.1995 | 1 |
Shareholders’ register |
TIF | 13.36 KB | 05.01.2022 | 02.10.1995 | 1 |
Articles of Association |
TIF | 634.21 KB | 05.01.2022 | 18.10.1993 | 10 |
Memorandum of association |
TIF | 163.73 KB | 05.01.2022 | 18.10.1993 | 4 |
Shareholders’ register |
TIF | 32.76 KB | 05.01.2022 | 18.10.1993 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 10.01.2022 | 10.01.2022 | 2 |
Application |
DOCX | 50.47 KB | 10.01.2022 | 04.01.2022 | 5 |
Application |
DOCX | 50.47 KB | 10.01.2022 | 04.01.2022 | 5 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 10.01.2022 | 27.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 10.01.2022 | 27.12.2021 | 1 |
Shareholders’ register |
EDOC | 33.92 KB | 10.01.2022 | 27.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 25.06.2019 | 25.06.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 15.19 KB | 19.06.2019 | 19.06.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 96.12 KB | 19.06.2019 | 19.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.06 KB | 05.01.2022 | 30.03.2015 | 2 |
Application |
TIF | 100.86 KB | 05.01.2022 | 19.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 15.61 KB | 05.01.2022 | 19.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.46 KB | 05.01.2022 | 19.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.9 KB | 05.01.2022 | 21.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 20.97 KB | 05.01.2022 | 18.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.04 KB | 05.01.2022 | 18.05.2009 | 1 |
Application |
TIF | 154.23 KB | 05.01.2022 | 15.05.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 12.44 KB | 05.01.2022 | 15.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.35 KB | 05.01.2022 | 15.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.77 KB | 05.01.2022 | 27.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.17 KB | 05.01.2022 | 30.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 25.42 KB | 05.01.2022 | 27.06.2006 | 1 |
Application |
TIF | 121.58 KB | 05.01.2022 | 22.06.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.07 KB | 05.01.2022 | 22.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.21 KB | 05.01.2022 | 22.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 12.51 KB | 05.01.2022 | 22.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.02 KB | 05.01.2022 | 22.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.55 KB | 05.01.2022 | 19.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 21.72 KB | 05.01.2022 | 16.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.73 KB | 05.01.2022 | 16.05.2005 | 1 |
Application |
TIF | 113.14 KB | 05.01.2022 | 13.05.2005 | 3 |
Consent of the auditor |
TIF | 10.24 KB | 05.01.2022 | 13.05.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 12.36 KB | 05.01.2022 | 13.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.01 KB | 05.01.2022 | 13.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.82 KB | 05.01.2022 | 30.07.2003 | 1 |
Registration certificates |
TIF | 43.67 KB | 05.01.2022 | 30.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.85 KB | 05.01.2022 | 18.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 27.76 KB | 05.01.2022 | 18.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 14.02 KB | 05.01.2022 | 17.06.2003 | 1 |
Application |
TIF | 212.45 KB | 05.01.2022 | 17.06.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.02 KB | 05.01.2022 | 17.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.41 KB | 05.01.2022 | 17.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 14.31 KB | 05.01.2022 | 17.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.65 KB | 05.01.2022 | 17.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.43 KB | 05.01.2022 | 02.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 21.8 KB | 05.01.2022 | 17.04.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 15.51 KB | 05.01.2022 | 12.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.61 KB | 05.01.2022 | 12.04.2001 | 1 |
Submission/Application |
TIF | 18.13 KB | 05.01.2022 | 12.04.2001 | 1 |
Sample report |
TIF | 34.62 KB | 05.01.2022 | 05.05.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.1 KB | 05.01.2022 | 28.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.68 KB | 05.01.2022 | 27.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 29.02 KB | 05.01.2022 | 14.04.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 17.74 KB | 05.01.2022 | 07.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.03 KB | 05.01.2022 | 07.04.1998 | 1 |
Sample report |
TIF | 34.49 KB | 05.01.2022 | 07.04.1998 | 1 |
Submission/Application |
TIF | 17.33 KB | 05.01.2022 | 07.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.91 KB | 05.01.2022 | 09.01.1997 | 1 |
Consent of the Latvian Council of Sworn Advocates |
TIF | 29.72 KB | 05.01.2022 | 20.12.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.47 KB | 05.01.2022 | 19.12.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 18.63 KB | 05.01.2022 | 15.11.1996 | 1 |
Submission/Application |
TIF | 20.45 KB | 05.01.2022 | 28.10.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.83 KB | 05.01.2022 | 27.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 19.19 KB | 05.01.2022 | 05.10.1995 | 2 |
Acceptance-conveyance act |
TIF | 18.18 KB | 05.01.2022 | 02.10.1995 | 1 |
Acceptance-conveyance act |
TIF | 17.89 KB | 05.01.2022 | 02.10.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 17.15 KB | 05.01.2022 | 02.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.69 KB | 05.01.2022 | 02.10.1995 | 1 |
Sample report |
TIF | 19.25 KB | 05.01.2022 | 02.10.1995 | 1 |
Appraisal reports |
TIF | 25.51 KB | 05.01.2022 | 02.10.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.38 KB | 05.01.2022 | 28.10.1993 | 1 |
Registration certificates |
TIF | 103.87 KB | 05.01.2022 | 28.10.1993 | 1 |
Registration certificates |
TIF | 101.72 KB | 05.01.2022 | 28.10.1993 | 2 |
Receipts on the publication and state fees |
TIF | 15.56 KB | 05.01.2022 | 26.10.1993 | 1 |
Receipts on the publication and state fees |
TIF | 16.12 KB | 05.01.2022 | 26.10.1993 | 1 |
Application |
TIF | 133.94 KB | 05.01.2022 | 22.10.1993 | 4 |
Appraisal reports |
TIF | 35.23 KB | 05.01.2022 | 18.10.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.36 KB | 05.01.2022 | 18.10.1993 | 2 |
Sample report |
TIF | 16.08 KB | 05.01.2022 | 18.10.1993 | 1 |
Copy of the personal identification document |
TIF | 15.63 KB | 05.01.2022 | 16.06.1993 | 1 |
Copy of the personal identification document |
TIF | 58.41 KB | 05.01.2022 | 15.06.1993 | 1 |
Copy of the personal identification document |
TIF | 61.63 KB | 05.01.2022 | 15.06.1993 | 1 |
Copy of the personal identification document |
TIF | 54.38 KB | 05.01.2022 | 15.06.1993 | 1 |
Submission/Application |
TIF | 13.2 KB | 05.01.2022 | 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