GELAM, SIA
Limited Liability Company, Micro company
Place in branch
119 by turnover
203 by profit
90 by paid taxes
32 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 "GELAM" |
| Registration number, date | 40103058412, 31.07.1992 |
| VAT number | None (excluded 21.12.2018) Europe VAT register |
| Register, date | Commercial Register, 02.03.2004 |
| Legal address | Latgales iela 256A, Rīga, LV-1063 Check address owners |
| Fixed capital | 8 470 EUR, registered payment 28.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GELAM, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.06.2020)
- 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, €) | 89.21 | 82.15 | 76.94 |
| Personal income tax (thousands, €) | 27.77 | 27.88 | 24.14 |
| Statutory social insurance contributions (thousands, €) | 57.37 | 49.93 | 50.72 |
| Average employees count | 16 | 17 | 17 |
| Received COVID-19 downtime support | 04.06.2020, € | ||
Industries
| Industry from zl.lv | Zobārstniecība un mutes higiēna |
|---|---|
| Branch from zl.lv (NACE2) | Zobārstu prakse (86.23) |
| Field from SRS | Zobārstu prakse (86.23) |
| CSP industry | Zobārstu prakse (86.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.12.2019 |
* 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 |
50 % | 121 | € 35 | € 4 235 | Latvia | 02.10.2018 | 11.10.2018 |
Natural person |
50 % | 121 | € 35 | € 4 235 | Latvia | 02.10.2018 | 11.10.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA firma "GELAM" | Until 02.03.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, A.Deglava iela 53-29 | Until 29.12.1995 | 29 years ago |
|---|---|---|
| Rīga, Nīcgales iela 44-1 | Until 07.05.1998 | 26 years ago |
| Rīga, Maskavas iela 256A | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | PDF (318.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | PDF (199.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | PDF (267.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (182.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | PDF (1.41 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad. zin.1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadiibas zinnojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| G30001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GELAM Vadibas zinojums par 2015.g. uz 2 lp. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| l200001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| f 20001 | |||||
2012 |
Annual report | 26.04.2013 | TIF (1.21 MB) | ||
2011 |
Annual report | 30.04.2012 | TIF (1.26 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (120.06 KB) | |
2010 |
Annual report | 08.04.2011 | TIF (995.45 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (1.38 MB) | ||
2008 |
Annual report | 16.04.2009 | TIF (733.01 KB) | ||
2007 |
Annual report | 16.05.2008 | TIF (1.32 MB) | ||
2006 |
Annual report | 26.06.2007 | TIF (1.26 MB) | ||
2005 |
Annual report | 21.11.2006 | TIF (1.43 MB) | ||
2004 |
Annual report | 29.08.2018 | TIF (1.32 MB) | ||
2003 |
Annual report | 29.08.2018 | TIF (1.42 MB) | ||
2002 |
Annual report | 29.08.2018 | TIF (1.16 MB) | ||
2001 |
Annual report | 29.08.2018 | TIF (1.23 MB) | ||
2000 |
Annual report | 29.08.2018 | TIF (1.83 MB) | ||
1999 |
Annual report | 29.08.2018 | TIF (859.88 KB) | ||
1998 |
Annual report | 29.08.2018 | TIF (1.27 MB) | ||
1997 |
Annual report | 29.08.2018 | TIF (938.24 KB) | ||
1996 |
Annual report | 29.08.2018 | TIF (813.62 KB) | ||
1994 |
Annual report | 29.08.2018 | TIF (141.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.84 KB | 04.10.2018 | 02.10.2018 | 2 |
Amendments to the Articles of Association |
TIF | 35.28 KB | 29.08.2018 | 24.08.2015 | 1 |
Articles of Association |
TIF | 85.34 KB | 29.08.2018 | 24.08.2015 | 3 |
Shareholders’ register |
TIF | 49.54 KB | 29.08.2018 | 24.08.2015 | 2 |
Shareholders’ register |
TIF | 15.71 KB | 02.11.2012 | 29.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 61.87 KB | 29.08.2018 | 17.09.2012 | 3 |
Articles of Association |
TIF | 60.4 KB | 29.08.2018 | 17.09.2012 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 29.99 KB | 29.08.2018 | 17.09.2012 | 1 |
Shareholders’ register |
TIF | 24.61 KB | 29.08.2018 | 17.09.2012 | 1 |
Shareholders’ register |
TIF | 21.39 KB | 09.01.2012 | 14.12.2011 | 1 |
Shareholders’ register |
TIF | 21.42 KB | 09.01.2012 | 14.12.2011 | 1 |
Articles of Association |
TIF | 158.36 KB | 29.08.2018 | 09.02.2004 | 5 |
Shareholders’ register |
TIF | 28.62 KB | 29.08.2018 | 09.02.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.24 KB | 29.08.2018 | 10.12.1995 | 1 |
Shareholders’ register |
TIF | 29.16 KB | 29.08.2018 | 10.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 25.48 KB | 29.08.2018 | 20.05.1994 | 1 |
Articles of Association |
TIF | 675.48 KB | 29.08.2018 | 16.06.1992 | 10 |
Memorandum of association |
TIF | 258.45 KB | 29.08.2018 | 25.05.1992 | 4 |
Amendments to the Articles of Association |
TIF | 45.04 KB | 29.08.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 26.49 KB | 29.08.2018 | 1 | |
Shareholders’ register |
TIF | 33.2 KB | 29.08.2018 | 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 |
RTF | 190.85 KB | 27.12.2019 | 27.12.2019 | 2 |
Application |
TIF | 178.72 KB | 20.12.2019 | 18.12.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 113.61 KB | 20.12.2019 | 18.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 11.10.2018 | 11.10.2018 | 2 |
Application |
TIF | 142.84 KB | 09.10.2018 | 02.10.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 538.39 KB | 20.12.2019 | 03.07.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 69.33 KB | 29.08.2018 | 28.08.2015 | 2 |
Application |
TIF | 130.43 KB | 29.08.2018 | 25.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.32 KB | 29.08.2018 | 24.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.73 KB | 29.08.2018 | 01.11.2012 | 1 |
Application |
TIF | 101.48 KB | 29.08.2018 | 29.10.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 16.18 KB | 29.08.2018 | 29.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.64 KB | 29.08.2018 | 19.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.24 KB | 29.08.2018 | 01.10.2012 | 2 |
Application |
TIF | 104.89 KB | 29.08.2018 | 26.09.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 16.51 KB | 29.08.2018 | 26.09.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.97 KB | 29.08.2018 | 17.09.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.31 KB | 29.08.2018 | 17.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.65 KB | 29.08.2018 | 17.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.84 KB | 29.08.2018 | 06.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 19.06 KB | 29.08.2018 | 20.12.2011 | 1 |
Application |
TIF | 136.44 KB | 29.08.2018 | 19.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.96 KB | 29.08.2018 | 15.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 172.47 KB | 29.08.2018 | 06.12.2011 | 6 |
Other documents |
TIF | 743.85 KB | 29.08.2018 | 16.11.2010 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 52.35 KB | 29.08.2018 | 10.02.2010 | 2 |
Application |
TIF | 145.22 KB | 29.08.2018 | 05.02.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 12.96 KB | 29.08.2018 | 01.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.88 KB | 29.08.2018 | 01.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.82 KB | 29.08.2018 | 22.02.2007 | 2 |
Application |
TIF | 132.45 KB | 29.08.2018 | 19.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 22.5 KB | 29.08.2018 | 19.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.08 KB | 29.08.2018 | 19.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.83 KB | 29.08.2018 | 02.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.47 KB | 29.08.2018 | 08.06.2005 | 1 |
Application |
TIF | 112.35 KB | 29.08.2018 | 03.06.2005 | 3 |
Receipts on the publication and state fees |
TIF | 18.02 KB | 29.08.2018 | 20.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.87 KB | 29.08.2018 | 20.05.2005 | 1 |
Consent of the auditor |
TIF | 5.28 KB | 29.08.2018 | 12.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.99 KB | 29.08.2018 | 12.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.93 KB | 29.08.2018 | 02.03.2004 | 1 |
Registration certificates |
TIF | 84.51 KB | 29.08.2018 | 02.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.6 KB | 29.08.2018 | 11.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.52 KB | 29.08.2018 | 11.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.64 KB | 29.08.2018 | 09.02.2004 | 1 |
Application |
TIF | 131.12 KB | 29.08.2018 | 09.02.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.73 KB | 29.08.2018 | 09.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 14.26 KB | 29.08.2018 | 09.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.98 KB | 29.08.2018 | 09.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.73 KB | 29.08.2018 | 24.04.2001 | 1 |
Other documents |
TIF | 19.61 KB | 29.08.2018 | 06.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.76 KB | 29.08.2018 | 06.04.2001 | 1 |
Sample report |
TIF | 23.96 KB | 29.08.2018 | 28.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.77 KB | 29.08.2018 | 26.03.2001 | 3 |
Copy of the personal identification document |
TIF | 41.76 KB | 29.08.2018 | 08.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.17 KB | 29.08.2018 | 07.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 28.3 KB | 29.08.2018 | 04.05.1998 | 2 |
Sample report |
TIF | 33.71 KB | 29.08.2018 | 29.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.46 KB | 29.08.2018 | 24.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.23 KB | 29.08.2018 | 23.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 30.47 KB | 29.08.2018 | 27.02.1998 | 1 |
Confirmation or consent to legal address |
TIF | 28.03 KB | 29.08.2018 | 10.12.1997 | 1 |
Copy of the personal identification document |
TIF | 88.62 KB | 29.08.2018 | 07.01.1997 | 1 |
Copy of the personal identification document |
TIF | 41.06 KB | 29.08.2018 | 07.01.1997 | 1 |
Purchase/lease agreement |
TIF | 402.2 KB | 29.08.2018 | 10.07.1996 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 18.33 KB | 29.08.2018 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 19.39 KB | 29.08.2018 | 21.12.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.39 KB | 29.08.2018 | 10.12.1995 | 2 |
Submission/Application |
TIF | 25.38 KB | 29.08.2018 | 10.12.1995 | 1 |
Registration certificates |
TIF | 83.98 KB | 29.08.2018 | 07.07.1994 | 1 |
Copy of the personal identification document |
TIF | 70.41 KB | 29.08.2018 | 09.06.1994 | 2 |
Registration certificates |
TIF | 94.61 KB | 29.08.2018 | 07.06.1994 | 1 |
Submission/Application |
TIF | 14.2 KB | 29.08.2018 | 03.06.1994 | 1 |
Receipts on the publication and state fees |
TIF | 15.75 KB | 29.08.2018 | 31.05.1994 | 1 |
Receipts on the publication and state fees |
TIF | 15.72 KB | 29.08.2018 | 31.05.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.03 KB | 29.08.2018 | 20.05.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.73 KB | 29.08.2018 | 31.07.1992 | 1 |
Registration certificates |
TIF | 83.55 KB | 29.08.2018 | 31.07.1992 | 1 |
Registration certificates |
TIF | 59.57 KB | 29.08.2018 | 31.07.1992 | 1 |
Registration certificates |
TIF | 61.96 KB | 29.08.2018 | 31.07.1992 | 2 |
Registration certificates |
TIF | 47.14 KB | 29.08.2018 | 31.07.1992 | 1 |
Application |
TIF | 116.2 KB | 29.08.2018 | 10.07.1992 | 4 |
Receipts on the publication and state fees |
TIF | 16.44 KB | 29.08.2018 | 20.06.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22 KB | 29.08.2018 | 17.06.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.77 KB | 29.08.2018 | 16.06.1992 | 2 |
Receipts on the publication and state fees |
TIF | 17.37 KB | 29.08.2018 | 15.06.1992 | 1 |
Application |
TIF | 130.03 KB | 29.08.2018 | 4 | |
Copy of the personal identification document |
TIF | 422.28 KB | 29.08.2018 | 2 | |
Copy of the personal identification document |
TIF | 1.31 MB | 29.08.2018 | 3 | |
Other documents |
TIF | 158.33 KB | 29.08.2018 | 4 | |
Sample report |
TIF | 9.39 KB | 29.08.2018 | 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