Gelija-S, SIA

Limited Liability Company, Micro company
Place in branch
6 by turnover
4 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Gelija-S"
Registration number, date 40003903967, 05.03.2007
VAT number None Europe VAT register
Register, date Commercial Register, 05.03.2007
Legal address Engures iela 5 – 100, Jūrmala, LV-2016 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.71 3.41 4.09
Personal income tax (thousands, €) 0.22 0.45 0
Statutory social insurance contributions (thousands, €) 2.49 2.17 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.01.2008
* 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

100 % 200 LVL 10 LVL 2 000 Latvia 02.01.2008 02.01.2008

Historical company names

Sabiedrība ar ierobežotu atbildību "NIA-KO" Until 02.01.2008 16 years ago

Historical addresses

Rīga, Viestura prospekts 87-8 Until 02.01.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (78.33 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (78.07 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (78.28 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (77.87 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (77.93 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (77.07 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (79.88 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (91.63 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin GA2011 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin GA2011 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vad zin GA2011 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vad zin GA2011 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vad zin GA2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vad zin RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  RAR (15.71 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  RAR (15.71 KB)

2007

 Annual report 30.01.2009  TIF (1.77 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.95 KB 03.01.2008 10.12.2007 1

Articles of Association

 TIF 23.78 KB 03.01.2008 10.12.2007 1

Shareholders’ register

TIF 24.17 KB 03.01.2008 10.12.2007 1

Articles of Association

 TIF 27.56 KB 12.03.2007 26.02.2007 1

Memorandum of Association

 TIF 29.46 KB 12.03.2007 26.02.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 EDOC 364.97 KB 05.03.2024 04.03.2024 1

Orders/request/cover notes of court bailiffs

 PDF 396.39 KB 10.05.2023 10.05.2023 1

Orders/request/cover notes of court bailiffs

 PDF 364.22 KB 24.07.2020 23.07.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 350.31 KB 24.07.2020 23.07.2020 1

Orders/request/cover notes of court bailiffs

 EDOC 357.65 KB 26.04.2019 26.04.2019 1

Orders/request/cover notes of court bailiffs

 PDF 368.35 KB 26.04.2019 26.04.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 358.42 KB 27.09.2018 27.09.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 06.07.2018 06.07.2018 2

State Revenue Service decisions/letters/statements

 EDOC 89.04 KB 03.07.2018 03.07.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 353.09 KB 18.04.2018 18.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.94 KB 30.03.2017 30.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 184.56 KB 30.03.2017 30.03.2017 2

Orders/request/cover notes of court bailiffs

 EDOC 360.01 KB 29.03.2017 28.03.2017 1

Orders/request/cover notes of court bailiffs

 PDF 367 KB 29.03.2017 28.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 03.09.2015 03.09.2015 2

Decisions / letters / protocols of public notaries

 RTF 183.44 KB 03.09.2015 03.09.2015 2

Orders/request/cover notes of court bailiffs

 EDOC 228.94 KB 02.09.2015 01.09.2015 1

Orders/request/cover notes of court bailiffs

 PDF 725.01 KB 02.09.2015 01.09.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.84 KB 09.06.2015 09.06.2015 2

Orders/request/cover notes of court bailiffs

 EDOC 301 KB 05.06.2015 04.06.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.08 KB 27.08.2014 27.08.2014 2

Decisions / letters / protocols of public notaries

 RTF 186.41 KB 27.08.2014 27.08.2014 2

Orders/request/cover notes of court bailiffs

 TIF 43.38 KB 28.08.2014 19.08.2014 1

Decisions / letters / protocols of public notaries

 RTF 183.13 KB 30.09.2013 30.09.2013 1

Decisions / letters / protocols of public notaries

 EDOC 74.03 KB 30.09.2013 30.09.2013 1

Orders/request/cover notes of court bailiffs

 TIF 37.27 KB 30.09.2013 17.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 35.61 KB 03.01.2008 02.01.2008 1

Registration certificates

 TIF 21.14 KB 03.01.2008 02.01.2008 1

Application

 TIF 99.36 KB 28.09.2015 14.12.2007 3

Receipts on the publication and state fees

 TIF 26.02 KB 03.01.2008 14.12.2007 2

Sample report

 TIF 23.49 KB 03.01.2008 14.12.2007 1

Protocols/decisions of a company/organisation

 TIF 28.23 KB 03.01.2008 10.12.2007 1

Purchase contracts

 TIF 21.04 KB 03.01.2008 10.12.2007 1

Receipts on the publication and state fees

 TIF 24.39 KB 03.01.2008 02.04.2007 1

Decisions / letters / protocols of public notaries

 TIF 35.11 KB 12.03.2007 05.03.2007 2

Registration certificates

 TIF 22.14 KB 12.03.2007 05.03.2007 1

Receipts on the publication and state fees

 TIF 27.29 KB 12.03.2007 28.02.2007 2

Application

 TIF 171.67 KB 12.03.2007 27.02.2007 3

Bank statements or other document regarding the payment of the equity

TIF 14.75 KB 12.03.2007 27.02.2007 1

Announcement regarding the legal address

 TIF 8.41 KB 12.03.2007 26.02.2007 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