GELIZ, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 12.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GELIZ" |
| Registration number, date | 40003684838, 11.06.2004 |
| VAT number | None (excluded 21.11.2017) Europe VAT register |
| Register, date | Commercial Register, 11.06.2004 |
| Legal address | "Damradi 6", Damradi, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 800 EUR , registered 17.10.2016 (registered payment 17.10.2016: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 4.87 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical addresses
| Rīgas rajons, Olaines pagasts, Damradi, "Damradi 6" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Madonas iela 25-52 | Until 06.01.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Dalibniekupilnsapulcesprotokols2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | PDF (114.17 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP22014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | HTML (98.39 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | HTML (99.51 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| plnolnod | XML | ||||
2009 |
Annual report | 10.05.2010 | TIF (651.62 KB) | ||
2008 |
Annual report | 09.04.2009 | TIF (1.08 MB) | ||
2007 |
Annual report | 12.12.2008 | TIF (2.35 MB) | ||
2005 |
Annual report | 18.07.2006 | PDF (1.45 MB) | ||
2004 |
Annual report | 16.04.2009 | TIF (999.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 107 KB | 12.09.2017 | 04.10.2016 | 4 |
Articles of Association |
405.27 KB | 12.10.2016 | 04.10.2016 | 4 | |
Shareholders’ register |
1.11 MB | 05.10.2016 | 04.10.2016 | 3 | |
Shareholders’ register |
1.1 MB | 05.10.2016 | 04.10.2016 | 3 | |
Articles of Association |
TIF | 38.3 KB | 19.01.2012 | 06.01.2012 | 3 |
Shareholders’ register |
TIF | 17.85 KB | 16.04.2009 | 29.09.2008 | 1 |
Shareholders’ register |
TIF | 34.94 KB | 16.04.2009 | 27.08.2008 | 1 |
Shareholders’ register |
TIF | 24.44 KB | 16.04.2009 | 11.10.2007 | 1 |
Articles of Association |
TIF | 55.12 KB | 16.04.2009 | 03.06.2004 | 4 |
Memorandum of association |
TIF | 69.16 KB | 16.04.2009 | 03.06.2004 | 4 |
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 | 98.12 KB | 12.02.2020 | 12.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.88 KB | 09.09.2019 | 19.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 921.22 KB | 09.09.2019 | 19.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.88 KB | 09.09.2019 | 19.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.33 KB | 09.09.2019 | 19.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.17 KB | 09.09.2019 | 19.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 11.10.2017 | 11.10.2017 | 2 |
Application |
TIF | 137.2 KB | 11.10.2017 | 25.08.2017 | 3 |
Application |
TIF | 110.26 KB | 11.10.2017 | 25.08.2017 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 67.24 KB | 12.09.2017 | 25.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.34 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.34 KB | 17.10.2016 | 17.10.2016 | 2 |
Articles of Association |
476.75 KB | 12.10.2016 | 04.10.2016 | 4 | |
Protocols/decisions of a company/organisation |
206.99 KB | 05.10.2016 | 04.10.2016 | 2 | |
Protocols/decisions of a company/organisation |
278.06 KB | 05.10.2016 | 04.10.2016 | 2 | |
Shareholders’ register |
1.49 MB | 05.10.2016 | 04.10.2016 | 3 | |
Shareholders’ register |
1.53 MB | 05.10.2016 | 04.10.2016 | 3 | |
Application |
4.06 MB | 29.09.2016 | 28.09.2016 | 7 | |
Application |
4.33 MB | 29.09.2016 | 28.09.2016 | 7 | |
Decisions / letters / protocols of public notaries |
TIF | 40.01 KB | 19.01.2012 | 17.01.2012 | 2 |
Application |
TIF | 143.49 KB | 19.01.2012 | 12.01.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 34.76 KB | 19.01.2012 | 11.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.76 KB | 19.01.2012 | 06.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 299.81 KB | 11.10.2017 | 15.01.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.53 KB | 19.01.2012 | 18.05.2009 | 1 |
Submission/Application |
TIF | 22.12 KB | 19.01.2012 | 18.05.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29 KB | 19.01.2012 | 07.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.76 KB | 19.01.2012 | 14.04.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 43.52 KB | 19.01.2012 | 07.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.9 KB | 16.04.2009 | 06.01.2009 | 1 |
Application |
TIF | 302.38 KB | 16.04.2009 | 20.10.2008 | 12 |
Protocols/decisions of a company/organisation |
TIF | 9.59 KB | 16.04.2009 | 20.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 43.41 KB | 16.04.2009 | 20.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 12.2 KB | 16.04.2009 | 01.10.2008 | 1 |
Application |
TIF | 80.66 KB | 16.04.2009 | 29.09.2008 | 3 |
Application |
TIF | 291.38 KB | 16.04.2009 | 29.08.2008 | 12 |
Receipts on the publication and state fees |
TIF | 13.88 KB | 16.04.2009 | 29.08.2008 | 1 |
Documents attesting the transfer of shares |
TIF | 104.53 KB | 16.04.2009 | 25.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.52 KB | 16.04.2009 | 23.10.2007 | 2 |
Application |
TIF | 159.83 KB | 16.04.2009 | 19.10.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 36.04 KB | 16.04.2009 | 19.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.83 KB | 16.04.2009 | 19.10.2007 | 2 |
Sample report |
TIF | 22.68 KB | 16.04.2009 | 19.10.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 120.11 KB | 16.04.2009 | 11.10.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.83 KB | 16.04.2009 | 05.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 56.47 KB | 16.04.2009 | 30.06.2007 | 2 |
Application |
TIF | 187.73 KB | 16.04.2009 | 29.06.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.22 KB | 16.04.2009 | 29.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.69 KB | 16.04.2009 | 11.06.2004 | 1 |
Registration certificates |
TIF | 68.56 KB | 16.04.2009 | 11.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 35.09 KB | 16.04.2009 | 07.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.79 KB | 16.04.2009 | 03.06.2004 | 1 |
Application |
TIF | 96.43 KB | 16.04.2009 | 03.06.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.52 KB | 16.04.2009 | 03.06.2004 | 1 |
Consent of the auditor |
TIF | 5.48 KB | 16.04.2009 | 03.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.07 KB | 16.04.2009 | 03.06.2004 | 2 |
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