Geleon Consulting, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 30.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Geleon Consulting"
Registration number, date 40003877880, 30.11.2006
VAT number None (excluded 12.05.2017) Europe VAT register
Register, date Commercial Register, 30.11.2006
Legal address Ķīšezera iela 15 – 8, Rīga, LV-1026 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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

2018 2017 2016
Total payments to state budget (thousands, €) 0.1 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 24.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojumsGC 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 22.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojumsGC 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojumsGC 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojumsGC2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojumsGC2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Gel Con 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojumsGC2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojumsGC ZIP

2009

Annual report 27.05.2010  TIF (364.12 KB)

2008

Annual report 16.04.2009  TIF (505.14 KB)

2007

Annual report 19.06.2008  TIF (556.33 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 9.21 KB 09.07.2010 17.06.2010 1

Shareholders’ register

TIF 20.08 KB 19.08.2008 30.07.2008 1

Shareholders’ register

TIF 23.22 KB 03.04.2008 14.03.2008 1

Articles of Association

TIF 44.41 KB 20.04.2007 01.11.2006 2

Memorandum of association

TIF 52.16 KB 20.04.2007 01.11.2006 2

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 189.27 KB 30.01.2019 30.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.44 KB 30.01.2019 30.01.2019 2

State Revenue Service decisions/letters/statements

DOCX 73.74 KB 29.01.2019 29.01.2019 1

State Revenue Service decisions/letters/statements

EDOC 88.42 KB 29.01.2019 29.01.2019 1

State Revenue Service decisions/letters/statements

DOCX 73.74 KB 29.01.2019 29.01.2019 1

Application

TIF 98.06 KB 28.01.2019 25.01.2019 3

Decisions / letters / protocols of public notaries

RTF 192.07 KB 26.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 26.03.2018 26.03.2018 2

Protocols/decisions of a company/organisation

TIF 15.22 KB 26.03.2018 21.03.2018 1

Application

TIF 257.33 KB 23.03.2018 21.03.2018 5

Decisions / letters / protocols of public notaries

TIF 40.6 KB 09.07.2010 09.07.2010 1

Protocols/decisions of a company/organisation

TIF 10.87 KB 09.07.2010 06.07.2010 1

Application

TIF 118.23 KB 09.07.2010 28.06.2010 4

Decisions / letters / protocols of public notaries

TIF 41.41 KB 19.08.2008 05.08.2008 2

Sample report

TIF 23.36 KB 19.08.2008 04.08.2008 1

Receipts on the publication and state fees

TIF 53.69 KB 19.08.2008 31.07.2008 2

Application

TIF 125.92 KB 19.08.2008 30.07.2008 3

Protocols/decisions of a company/organisation

TIF 46.51 KB 19.08.2008 30.07.2008 2

Receipts on the publication and state fees

TIF 14.66 KB 03.04.2008 28.03.2008 1

Application

TIF 73.02 KB 03.04.2008 14.03.2008 2

Protocols/decisions of a company/organisation

TIF 37.8 KB 03.04.2008 14.03.2008 2

Decisions / letters / protocols of public notaries

TIF 35.7 KB 20.04.2007 30.11.2006 1

Registration certificates

TIF 21.04 KB 20.04.2007 30.11.2006 1

Other documents

TIF 17.84 KB 20.04.2007 22.11.2006 1

Receipts on the publication and state fees

TIF 29.37 KB 20.04.2007 22.11.2006 2

Application

TIF 123.05 KB 20.04.2007 02.11.2006 4

Bank statements or other document regarding the payment of the equity

TIF 15.1 KB 20.04.2007 02.11.2006 1

Announcement regarding the legal address

TIF 10.2 KB 20.04.2007 01.11.2006 1

Consent of a member of the Board / executive director

TIF 10.06 KB 20.04.2007 01.11.2006 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