GELEKS OM, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.11.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GELEKS OM"
Registration number, date 40003255568, 06.06.1995
VAT number None (excluded 03.05.2017) Europe VAT register
Register, date Commercial Register, 22.10.2004
Legal address Citadeles iela 2, Rīga, LV-1010 Check address owners
Fixed capital 36 989 EUR, registered payment 27.11.2014
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "GELEKS-OM" Until 27.01.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (79.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (79.18 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.04.2021  PDF (79.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (77.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (77.46 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (82 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (93.46 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vaditaja zinojums GeleksOM 2015.g PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vaditaja zinojums GeleksOM 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vaditaja zinojums GeleksOM 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vaditaja zinojums GeleksOM 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vaditaja zinojums GeleksOM 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
Vaditaja zinojums GeleksOM 2010.g RAR

2009

Annual report 18.05.2010  TIF (436.41 KB)

2008

Annual report 15.05.2009  TIF (590.11 KB)

2007

Annual report 07.08.2008  TIF (975.45 KB)

2006

Annual report 24.07.2007  TIF (806.95 KB)

2005

Annual report 17.10.2006  TIF (787.67 KB)

2004

Annual report 18.09.2023  TIF (1.1 MB)

2003

Annual report 18.09.2023  TIF (1.24 MB)

2002

Annual report 18.09.2023  TIF (955.94 KB)

2001

Annual report 18.09.2023  TIF (1.33 MB)

2000

Annual report 18.09.2023  TIF (1.33 MB)

1999

Annual report 18.09.2023  TIF (883.48 KB)

1998

Annual report 18.09.2023  TIF (895.01 KB)

1997

Annual report 18.09.2023  TIF (1.12 MB)

1996

Annual report 18.09.2023  TIF (831.56 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.37 KB 18.09.2023 07.11.2014 1

Shareholders’ register

TIF 215.06 KB 18.09.2023 07.11.2014 7

Articles of Association

TIF 66.47 KB 15.09.2023 07.11.2014 2

Shareholders’ register

TIF 37.65 KB 05.08.2011 28.07.2011 2

Amendments to the Articles of Association

TIF 40.66 KB 18.09.2023 25.11.2001 3

Shareholders’ register

TIF 80.14 KB 18.09.2023 31.07.1995 2

Articles of Association

TIF 765.36 KB 18.09.2023 31.03.1995 15

Memorandum of association

TIF 410.46 KB 18.09.2023 17.03.1995 9

Shareholders’ register

TIF 47.46 KB 18.09.2023 17.03.1995 2

Amendments to the Articles of Association

TIF 65.66 KB 18.09.2023 2

Articles of Association

TIF 92.31 KB 18.09.2023 4

Shareholders’ register

TIF 62.09 KB 18.09.2023 4

Shareholders’ register

TIF 62.41 KB 18.09.2023 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 1.66 MB 31.10.2023 30.10.2023 2

State Revenue Service decisions/letters/statements

EDOC 86.73 KB 25.10.2023 25.10.2023 1

Application

TIF 137.09 KB 12.09.2023 11.09.2023 4

Protocols/decisions of a company/organisation

TIF 31.69 KB 12.09.2023 11.09.2023 1

Decisions / letters / protocols of public notaries

TIF 68.26 KB 15.09.2023 27.11.2014 2

Application

TIF 67.09 KB 18.09.2023 13.11.2014 1

Power of attorney, act of empowerment

TIF 30.92 KB 18.09.2023 07.11.2014 1

Protocols/decisions of a company/organisation

TIF 51.72 KB 18.09.2023 07.11.2014 2

Decisions / letters / protocols of public notaries

TIF 45.5 KB 18.09.2023 04.08.2011 2

Application

TIF 144.78 KB 18.09.2023 22.07.2011 2

Protocols/decisions of a company/organisation

TIF 64.41 KB 18.09.2023 18.07.2011 3

Decisions / letters / protocols of public notaries

TIF 56.33 KB 18.09.2023 05.07.2010 1

Application

TIF 156.65 KB 18.09.2023 30.06.2010 3

Consent of a member of the Board / executive director

TIF 39.78 KB 18.09.2023 30.06.2010 2

Decisions / letters / protocols of public notaries

TIF 47.81 KB 18.09.2023 10.06.2010 1

Application

TIF 141.81 KB 18.09.2023 28.05.2010 4

Protocols/decisions of a company/organisation

TIF 53.51 KB 18.09.2023 20.05.2010 3

Protocols/decisions of a company/organisation

TIF 72.95 KB 18.09.2023 20.05.2010 4

Decisions / letters / protocols of public notaries

TIF 49.69 KB 18.09.2023 03.10.2007 2

Application

TIF 146.24 KB 18.09.2023 28.09.2007 3

Receipts on the publication and state fees

TIF 20.76 KB 18.09.2023 21.09.2007 1

Receipts on the publication and state fees

TIF 16.3 KB 18.09.2023 21.09.2007 1

Protocols/decisions of a company/organisation

TIF 58.33 KB 18.09.2023 17.09.2007 3

Decisions / letters / protocols of public notaries

TIF 46.71 KB 18.09.2023 13.12.2005 2

Receipts on the publication and state fees

TIF 17.16 KB 18.09.2023 08.12.2005 1

Receipts on the publication and state fees

TIF 20.41 KB 18.09.2023 08.12.2005 1

Application

TIF 85.68 KB 18.09.2023 30.11.2005 3

Protocols/decisions of a company/organisation

TIF 41.67 KB 18.09.2023 30.11.2005 2

Decisions / letters / protocols of public notaries

TIF 44.08 KB 18.09.2023 27.01.2005 1

Registration certificates

TIF 26.4 KB 18.09.2023 27.01.2005 1

Other documents

TIF 36.45 KB 18.09.2023 26.01.2005 1

Power of attorney, act of empowerment

TIF 20.46 KB 18.09.2023 24.01.2005 1

Decisions / letters / protocols of public notaries

TIF 50.3 KB 18.09.2023 22.10.2004 1

Registration certificates

TIF 44.79 KB 18.09.2023 22.10.2004 1

Registration certificates

TIF 112.9 KB 18.09.2023 22.10.2004 1

Receipts on the publication and state fees

TIF 29.75 KB 18.09.2023 19.10.2004 1

Receipts on the publication and state fees

TIF 24.92 KB 18.09.2023 19.10.2004 1

Announcement regarding the legal address

TIF 19.89 KB 18.09.2023 18.10.2004 1

Application

TIF 111.36 KB 18.09.2023 18.10.2004 4

Consent of a member of the Board / executive director

TIF 17.71 KB 18.09.2023 18.10.2004 1

Protocols/decisions of a company/organisation

TIF 47.6 KB 18.09.2023 18.10.2004 2

Decisions / letters / protocols of public notaries

TIF 29.58 KB 18.09.2023 12.12.2001 1

Receipts on the publication and state fees

TIF 13.89 KB 18.09.2023 27.11.2001 1

Receipts on the publication and state fees

TIF 16.15 KB 18.09.2023 27.11.2001 1

Power of attorney, act of empowerment

TIF 15.59 KB 18.09.2023 25.11.2001 1

Protocols/decisions of a company/organisation

TIF 42.07 KB 18.09.2023 25.11.2001 2

Submission/Application

TIF 23.26 KB 18.09.2023 25.11.2001 1

Copy of the personal identification document

TIF 77.34 KB 18.09.2023 09.06.1999 1

Submission/Application

TIF 25.94 KB 18.09.2023 23.12.1998 1

Power of attorney, act of empowerment

TIF 26.59 KB 18.09.2023 18.12.1998 1

Sample report

TIF 29.32 KB 18.09.2023 25.08.1998 1

Decisions / letters / protocols of public notaries

TIF 23.94 KB 18.09.2023 04.09.1995 1

Other documents

TIF 35.68 KB 18.09.2023 24.08.1995 1

Other documents

TIF 21.88 KB 18.09.2023 24.08.1995 1

Power of attorney, act of empowerment

TIF 17.36 KB 18.09.2023 24.08.1995 1

Receipts on the publication and state fees

TIF 26.45 KB 18.09.2023 24.08.1995 2

Protocols/decisions of a company/organisation

TIF 95.65 KB 18.09.2023 31.07.1995 2

Decisions / letters / protocols of public notaries

TIF 17.06 KB 18.09.2023 06.06.1995 1

Registration certificates

TIF 86.71 KB 18.09.2023 06.06.1995 1

Registration certificates

TIF 95.01 KB 18.09.2023 06.06.1995 1

Registration certificates

TIF 92.19 KB 18.09.2023 06.06.1995 1

Application

TIF 144.36 KB 18.09.2023 05.06.1995 4

Bank statements or other document regarding the payment of the equity

TIF 15.2 KB 18.09.2023 02.06.1995 1

Bank statements or other document regarding the payment of the equity

TIF 18.87 KB 18.09.2023 31.05.1995 1

Bank statements or other document regarding the payment of the equity

TIF 18.25 KB 18.09.2023 31.05.1995 1

Bank statements or other document regarding the payment of the equity

TIF 18.97 KB 18.09.2023 31.05.1995 1

Receipts on the publication and state fees

TIF 33.33 KB 18.09.2023 31.05.1995 1

Receipts on the publication and state fees

TIF 31.14 KB 18.09.2023 31.05.1995 1

Other documents

TIF 18.3 KB 18.09.2023 30.05.1995 1

Other documents

TIF 100.54 KB 18.09.2023 30.05.1995 3

Sample report

TIF 13.04 KB 18.09.2023 15.05.1995 1

Protocols/decisions of a company/organisation

TIF 57.05 KB 18.09.2023 31.03.1995 2

Protocols/decisions of a company/organisation

TIF 197.21 KB 18.09.2023 15.03.1995 5

Acceptance-conveyance act

TIF 123.36 KB 18.09.2023 13.12.1993 5

Registration certificates

TIF 53.71 KB 18.09.2023 06.12.1993 1

Copy of the personal identification document

TIF 51.31 KB 18.09.2023 04.01.1993 1

Copy of the personal identification document

TIF 106.6 KB 18.09.2023 29.12.1992 3

Copy of the personal identification document

TIF 473.05 KB 18.09.2023 18.07.1992 3

Appraisal reports

TIF 62.55 KB 18.09.2023 2

Consent of the auditor

TIF 13.91 KB 18.09.2023 1

Consent of the auditor

TIF 11.61 KB 18.09.2023 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