GELC, SIA
Limited Liability Company
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 | Removed from the register, 20.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GELC" |
| Registration number, date | 42103053080, 03.01.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.01.2011 |
| Legal address | Ceriņu iela 7, Liepāja, LV-3414 Check address owners |
| Fixed capital | 1 EUR , registered 12.03.2019 (registered payment 12.03.2019: 1 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 12.03.2019 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Liepāja, Jaunā iela 12 | Until 12.03.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GELC-vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GELC-vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GELC-vadibas zinojums | ODT | ||||
2011 |
Annual report | 03.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GELC-vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29 KB | 12.03.2019 | 22.01.2019 | 1 |
Articles of Association |
DOC | 29.5 KB | 12.03.2019 | 22.01.2019 | 1 |
Shareholders’ register |
DOCX | 14.94 KB | 12.03.2019 | 22.01.2019 | 1 |
Shareholders’ register |
TIF | 117.3 KB | 04.10.2013 | 27.09.2013 | 3 |
Articles of Association |
TIF | 19.56 KB | 03.01.2011 | 27.12.2010 | 1 |
Memorandum of Association |
TIF | 28.49 KB | 03.01.2011 | 27.12.2010 | 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 | 103.4 KB | 20.11.2019 | 20.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.9 KB | 09.09.2019 | 28.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.9 KB | 09.09.2019 | 28.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.55 KB | 09.09.2019 | 28.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.31 KB | 09.09.2019 | 28.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.59 KB | 09.09.2019 | 28.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 12.03.2019 | 12.03.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 77.79 KB | 12.03.2019 | 22.02.2019 | 2 |
Confirmation or consent to legal address |
JPEG | 84.34 KB | 12.03.2019 | 22.02.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 11.29 KB | 12.03.2019 | 22.02.2019 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.74 KB | 12.03.2019 | 23.01.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.5 KB | 12.03.2019 | 23.01.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 19.06 KB | 12.03.2019 | 22.01.2019 | 1 |
Articles of Association |
EDOC | 19.06 KB | 12.03.2019 | 22.01.2019 | 1 |
Application |
EDOC | 6.13 MB | 12.03.2019 | 22.01.2019 | 24 |
Application |
6.4 MB | 12.03.2019 | 22.01.2019 | 24 | |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 12.03.2019 | 22.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.64 KB | 12.03.2019 | 22.01.2019 | 1 |
Shareholders’ register |
EDOC | 24.57 KB | 12.03.2019 | 22.01.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 45.6 KB | 12.03.2019 | 22.01.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 54.39 KB | 12.03.2019 | 22.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 60.24 KB | 04.10.2013 | 03.10.2013 | 1 |
Application |
TIF | 485.13 KB | 04.10.2013 | 30.09.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 106.84 KB | 04.10.2013 | 30.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.25 KB | 18.08.2011 | 17.08.2011 | 1 |
Application |
TIF | 112.72 KB | 18.08.2011 | 08.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.39 KB | 03.01.2011 | 03.01.2011 | 2 |
Registration certificates |
TIF | 70.22 KB | 03.01.2011 | 03.01.2011 | 1 |
Application |
TIF | 42.73 KB | 03.01.2011 | 28.12.2010 | 2 |
Application |
TIF | 85.96 KB | 03.01.2011 | 28.12.2010 | 4 |
Application |
TIF | 42.63 KB | 03.01.2011 | 28.12.2010 | 2 |
Announcement regarding the legal address |
TIF | 10.15 KB | 03.01.2011 | 27.12.2010 | 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