GELEKS un Ko, AS
Public Limited Company, Micro company
Place in branch
426 by turnover
590 by profit
174 by paid taxes
29 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "GELEKS un Ko" |
| Registration number, date | 40003246550, 15.02.1995 |
| VAT number | LV40003246550 from 15.06.1995 Europe VAT register |
| Register, date | Commercial Register, 10.11.2004 |
| Legal address | Citadeles iela 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 325 819 EUR, registered payment 12.02.2015 |
| 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
- Has contacts
- 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, €) | 58.43 | 59.35 | 60.43 |
| Personal income tax (thousands, €) | 14.01 | 13.72 | 15.19 |
| Statutory social insurance contributions (thousands, €) | 17.41 | 17.68 | 17.27 |
| Average employees count | 10 | 12 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.10.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.06.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 22.01.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 22.01.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 22.01.2024 |
* 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 |
90.99 % | 8 351 | € 35.50 | € 296 461 | Latvia | 22.05.2024 | 13.06.2024 |
Natural person |
3.54 % | 325 | € 35.50 | € 11 538 | Latvia | 22.05.2024 | 13.06.2024 |
Natural person |
2.40 % | 220 | € 35.50 | € 7 810 | Latvia | 22.05.2024 | 13.06.2024 |
Natural person |
0.71 % | 65 | € 35.50 | € 2 308 | Latvia | 22.05.2024 | 13.06.2024 |
Natural person |
0.54 % | 50 | € 35.50 | € 1 775 | Russian Federation | 22.05.2024 | 13.06.2024 |
Natural person |
0.54 % | 50 | € 35.50 | € 1 775 | Russian Federation | 22.05.2024 | 13.06.2024 |
Natural person |
0.53 % | 49 | € 35.50 | € 1 740 | Latvia | 22.05.2024 | 13.06.2024 |
Natural person |
0.22 % | 20 | € 35.50 | € 710 | Latvia | 22.05.2024 | 13.06.2024 |
Natural person |
0.19 % | 17 | € 35.50 | € 604 | Russian Federation | 22.05.2024 | 13.06.2024 |
Natural person |
0.16 % | 15 | € 35.50 | € 533 | Latvia | 22.05.2024 | 13.06.2024 |
Natural person |
0.08 % | 7 | € 35.50 | € 249 | Latvia | 22.05.2024 | 13.06.2024 |
Natural person |
0.08 % | 7 | € 35.50 | € 249 | Latvia | 22.05.2024 | 13.06.2024 |
Natural person |
0.02 % | 2 | € 35.50 | € 71 | Latvia | 22.05.2024 | 13.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Akciju sabiedrība "GELEKS UN KO" | Until 10.11.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vaditaja zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vaditaja zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad t ja zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadit ja zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad t ja zi ojums 2019.g. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadit.zinjoums 2018.g. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad t ja zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vaditaja zinojums Geleks un Ko 2016.g. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vaditaja zinojums Gekeks un Ko 2015.g | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vaditraja zinojums Gekeks un Ko 2014.g | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vaditraja zinojums Gekeks un Ko 2013.g | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vaditraja zinojums Gekeks un Ko 2012.g | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vaditraja zinojums Gekeks un Ko 2011.g | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vaditraja zinojums Gekeks un Ko 2010.g. | RAR | ||||
2009 |
Annual report | 18.05.2010 | TIF (458.02 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (678.79 KB) | ||
2007 |
Annual report | 08.08.2008 | TIF (1.06 MB) | ||
2006 |
Annual report | 23.07.2007 | TIF (824.16 KB) | ||
2005 |
Annual report | 03.07.2006 | PDF (674.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 72.99 KB | 14.11.2017 | 15.01.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 159.29 KB | 24.05.2024 | 22.05.2024 | 4 |
Application |
TIF | 227.45 KB | 12.01.2024 | 10.01.2024 | 6 |
Consent of members of the supervisory board |
TIF | 18.89 KB | 19.01.2024 | 08.01.2024 | 1 |
Consent of members of the supervisory board |
TIF | 18.84 KB | 19.01.2024 | 08.01.2024 | 1 |
Consent of members of the supervisory board |
TIF | 17.85 KB | 19.01.2024 | 08.01.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.85 KB | 19.01.2024 | 08.01.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 26.06.2020 | 26.06.2020 | 2 |
Application |
TIF | 179.07 KB | 19.06.2020 | 15.06.2020 | 5 |
Consent of a member of the Board / executive director |
TIF | 63.5 KB | 19.06.2020 | 15.06.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 85.66 KB | 19.06.2020 | 15.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.78 KB | 18.10.2019 | 18.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 18.10.2019 | 18.10.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 151.71 KB | 16.10.2019 | 15.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 25.10.2018 | 25.10.2018 | 2 |
Application |
TIF | 192.32 KB | 23.10.2018 | 22.10.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 16.63 KB | 23.10.2018 | 22.10.2018 | 1 |
Consent of members of the supervisory board |
TIF | 17.24 KB | 23.10.2018 | 11.10.2018 | 1 |
Consent of members of the supervisory board |
TIF | 15.82 KB | 23.10.2018 | 11.10.2018 | 1 |
Consent of members of the supervisory board |
TIF | 16.16 KB | 23.10.2018 | 11.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.18 KB | 23.10.2018 | 11.10.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 84.53 KB | 18.10.2019 | 10.07.2015 | 3 |
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