Gelanta, SIA
Limited Liability Company, Micro company
Place in branch
22 by paid taxes
11 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Gelanta SIA |
| Registration number, date | 40103658352, 10.04.2013 |
| VAT number | LV40103658352 from 27.03.2018 Europe VAT register |
| Register, date | Commercial Register, 10.04.2013 |
| Legal address | Pavasara iela 6 – 56, Viesīte, Jēkabpils nov., LV-5237 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Received COVID-19 downtime support (27.05.2020)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 4 178.87 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 4 027.66 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 3 515.92 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 685.98 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 408.40 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 387.66 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 2 219.33 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 07.11.2022 | 2 760.45 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 3 731.94 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 4 050.60 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 821.21 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 971.56 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 958.06 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 982.57 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.04.2022 | 435.26 | 0.00 | 0.00 | 0.00 | 13.04.2022 |
| 07.06.2019 | 623.34 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 973.12 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 085.19 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 324.41 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 639.86 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.12.2018 | 1 212.69 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 883.41 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.07.2018 | 577.53 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.05.2018 | 914.45 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.05.2017 | 1 550.36 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 23.13 | 18.46 | 13.32 |
| Personal income tax (thousands, €) | 4.92 | 2.75 | 2.58 |
| Statutory social insurance contributions (thousands, €) | 9.82 | 5.38 | 4.38 |
| Average employees count | 10 | 9 | 3 |
| Received COVID-19 downtime support | 27.05.2020, € | ||
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Taksometru pakalpojumi (49.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.11.2023 | 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 | 17.11.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 14.11.2023 | 17.11.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Borts 61" | Until 17.11.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Šampētera iela 139A | Until 16.05.2018 | 7 years ago |
|---|---|---|
| Jelgava, Aspazijas iela 15 | Until 17.11.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.03.2023 | PDF (108.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (109.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | PDF (106.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | PDF (81.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (972.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.06.2018 | PDF (80.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (260.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 61 Borts GP 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 61 GP 2014 vad | |||||
2013 |
Annual report | 10.04.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 181.15 KB | 17.11.2023 | 14.11.2023 | 1 |
Shareholders’ register |
EDOC | 363.02 KB | 17.11.2023 | 14.11.2023 | 1 |
Shareholders’ register |
DOCX | 18.4 KB | 07.10.2019 | 22.08.2019 | 1 |
Articles of Association |
DOC | 83.5 KB | 07.10.2019 | 21.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.3 KB | 07.10.2019 | 21.08.2019 | 1 |
Amendments to the Articles of Association |
TIF | 10.3 KB | 14.05.2018 | 26.04.2018 | 1 |
Articles of Association |
TIF | 39.88 KB | 14.05.2018 | 26.04.2018 | 2 |
Shareholders’ register |
TIF | 70.01 KB | 14.05.2018 | 26.04.2018 | 3 |
Articles of Association |
TIF | 20.58 KB | 30.04.2013 | 04.04.2013 | 1 |
Memorandum of Association |
TIF | 56.76 KB | 30.04.2013 | 04.04.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.84 KB | 07.03.2024 | 07.03.2024 | 1 | |
Application |
EDOC | 596.17 KB | 17.11.2023 | 14.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 353.72 KB | 17.11.2023 | 14.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 07.10.2019 | 07.10.2019 | 2 |
Application |
1.14 MB | 07.10.2019 | 18.09.2019 | 3 | |
Application |
EDOC | 1016.01 KB | 07.10.2019 | 18.09.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 337.17 KB | 07.10.2019 | 22.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
422.22 KB | 07.10.2019 | 22.08.2019 | 1 | |
Shareholders’ register |
EDOC | 28.19 KB | 07.10.2019 | 22.08.2019 | 1 |
Articles of Association |
EDOC | 39.92 KB | 07.10.2019 | 21.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.13 KB | 07.10.2019 | 21.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.16 KB | 07.10.2019 | 21.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.57 KB | 07.10.2019 | 21.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.12 KB | 07.10.2019 | 21.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.47 KB | 07.10.2019 | 21.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 16.05.2018 | 16.05.2018 | 2 |
Application |
TIF | 381.38 KB | 14.05.2018 | 26.04.2018 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 7.2 KB | 14.05.2018 | 26.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.92 KB | 14.05.2018 | 26.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.36 KB | 30.04.2013 | 10.04.2013 | 2 |
Registration certificates |
TIF | 45.85 KB | 30.04.2013 | 10.04.2013 | 1 |
Application |
TIF | 453.52 KB | 30.04.2013 | 05.04.2013 | 3 |
Announcement regarding the legal address |
TIF | 17.18 KB | 30.04.2013 | 04.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 82.59 KB | 30.04.2013 | 04.04.2013 | 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