GELESARY, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.03.2021
Business form Limited Liability Company
Registered name SIA "GELESARY"
Registration number, date 40203154206, 05.07.2018
VAT number None (excluded 16.05.2019) Europe VAT register
Register, date Commercial Register, 05.07.2018
Legal address "Liepupe", Liepava, Kubulu pag., Balvu nov., LV-4566 Check address owners
Fixed capital 3 000 EUR , registered 21.11.2018 (registered payment 21.11.2018: 3 000 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 1.37
Personal income tax (thousands, €) 0 0 0.22
Statutory social insurance contributions (thousands, €) 0 0 0.41
Average employees count 0 0 0

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Elektroinstalācijas ierīkošana (43.21)

Historical addresses

Rīga, Stabu iela 53 k-3 - 20 Until 21.11.2018 6 years ago
Rīga, Detlava Brantkalna iela 3 - 11 Until 07.11.2019 5 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 37.14 KB 10.05.2019 18.04.2019 1

Shareholders’ register

PDF 37.14 KB 10.05.2019 18.04.2019 1

Amendments to the Articles of Association

DOC 23 KB 21.11.2018 17.10.2018 1

Amendments to the Articles of Association

DOC 23 KB 21.11.2018 17.10.2018 1

Articles of Association

DOC 23 KB 21.11.2018 17.10.2018 1

Articles of Association

DOC 23 KB 21.11.2018 17.10.2018 1

Regulations for the increase/reduction of the equity

DOC 35.5 KB 21.11.2018 17.10.2018 1

Regulations for the increase/reduction of the equity

DOC 35.5 KB 21.11.2018 17.10.2018 1

Shareholders’ register

DOC 33.5 KB 21.11.2018 17.10.2018 1

Shareholders’ register

DOC 33 KB 21.11.2018 17.10.2018 1

Shareholders’ register

DOC 33 KB 21.11.2018 17.10.2018 1

Shareholders’ register

DOC 33.5 KB 21.11.2018 17.10.2018 1

Articles of Association

DOC 107.5 KB 05.07.2018 29.06.2018 1

Memorandum of Association

DOC 113 KB 05.07.2018 29.06.2018 1

Shareholders’ register

DOC 33 KB 05.07.2018 14.06.2018 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 99.14 KB 17.03.2021 17.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 27.07.2020 27.07.2020 2

Decisions / letters / protocols of public notaries

RTF 191.31 KB 27.07.2020 27.07.2020 2

State Revenue Service decisions/letters/statements

DOC 97.5 KB 23.07.2020 23.07.2020 1

State Revenue Service decisions/letters/statements

DOC 97.5 KB 23.07.2020 23.07.2020 1

State Revenue Service decisions/letters/statements

EDOC 80.68 KB 23.07.2020 23.07.2020 1

State Revenue Service decisions/letters/statements

DOC 102 KB 22.07.2020 22.07.2020 1

State Revenue Service decisions/letters/statements

EDOC 74.38 KB 22.07.2020 22.07.2020 1

Decisions / letters / protocols of public notaries

RTF 917.23 KB 21.05.2020 21.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 102.44 KB 21.05.2020 21.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 07.11.2019 07.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 01.11.2019 01.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.87 KB 01.11.2019 01.11.2019 1

State Revenue Service decisions/letters/statements

EDOC 85.5 KB 30.10.2019 30.10.2019 1

Application

TIF 91.38 KB 04.11.2019 01.10.2019 2

Confirmation or consent to legal address

TIF 11.16 KB 04.11.2019 01.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

RTF 193.39 KB 21.05.2019 21.05.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.44 KB 16.05.2019 16.05.2019 1

State Revenue Service decisions/letters/statements

DOCX 73.43 KB 16.05.2019 16.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 10.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

RTF 195.31 KB 10.05.2019 10.05.2019 2

Consent of a member of the Board / executive director

TIF 38.33 KB 08.05.2019 24.04.2019 2

Application

EDOC 607.92 KB 10.05.2019 18.04.2019 6

Application

PDF 614.41 KB 10.05.2019 18.04.2019 6

Application

PDF 614.41 KB 10.05.2019 18.04.2019 6

Protocols/decisions of a company/organisation

EDOC 232.2 KB 10.05.2019 18.04.2019 1

Protocols/decisions of a company/organisation

PDF 223.78 KB 10.05.2019 18.04.2019 1

Protocols/decisions of a company/organisation

PDF 223.78 KB 10.05.2019 18.04.2019 1

Shareholders’ register

EDOC 48.48 KB 10.05.2019 18.04.2019 1

Power of attorney, act of empowerment

TIF 139.05 KB 08.05.2019 18.04.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 21.11.2018 21.11.2018 2

Decisions / letters / protocols of public notaries

RTF 193.2 KB 21.11.2018 21.11.2018 2

Amendments to the Articles of Association

EDOC 29.76 KB 21.11.2018 17.10.2018 1

Articles of Association

EDOC 29.77 KB 21.11.2018 17.10.2018 1

Application

DOCX 55.63 KB 21.11.2018 17.10.2018 1

Application

EDOC 64.32 KB 21.11.2018 17.10.2018 1

Application

DOCX 55.63 KB 21.11.2018 17.10.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 21.11.2018 17.10.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 21.11.2018 17.10.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.9 KB 21.11.2018 17.10.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 81.39 KB 21.11.2018 17.10.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 81.39 KB 21.11.2018 17.10.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 62.3 KB 21.11.2018 17.10.2018 1

Confirmation or consent to legal address

DOC 64 KB 21.11.2018 17.10.2018 1

Confirmation or consent to legal address

EDOC 119.08 KB 21.11.2018 17.10.2018 1

Confirmation or consent to legal address

PDF 137.3 KB 21.11.2018 17.10.2018 1

Confirmation or consent to legal address

DOC 64 KB 21.11.2018 17.10.2018 1

Protocols/decisions of a company/organisation

DOC 140 KB 21.11.2018 17.10.2018 1

Protocols/decisions of a company/organisation

DOC 140 KB 21.11.2018 17.10.2018 1

Protocols/decisions of a company/organisation

EDOC 56.54 KB 21.11.2018 17.10.2018 1

Regulations for the increase/reduction of the equity

EDOC 20.91 KB 21.11.2018 17.10.2018 1

Shareholders’ register

EDOC 20.54 KB 21.11.2018 17.10.2018 1

Shareholders’ register

EDOC 32.11 KB 21.11.2018 17.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 05.07.2018 05.07.2018 2

Announcement regarding the legal address

DOC 26.5 KB 05.07.2018 29.06.2018 1

Announcement regarding the legal address

EDOC 17.3 KB 05.07.2018 29.06.2018 1

Articles of Association

EDOC 40.17 KB 05.07.2018 29.06.2018 1

Application

EDOC 45.16 KB 05.07.2018 29.06.2018 3

Application

DOCX 37.49 KB 05.07.2018 29.06.2018 3

Memorandum of Association

EDOC 44.72 KB 05.07.2018 29.06.2018 1

Confirmation or consent to legal address

EDOC 22.77 KB 05.07.2018 21.06.2018 1

Confirmation or consent to legal address

DOCX 14.35 KB 05.07.2018 21.06.2018 1

Shareholders’ register

EDOC 19.39 KB 05.07.2018 14.06.2018 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