GELLA 2, SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
17 by paid taxes
12 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GELLA 2" |
| Registration number, date | 40003323826, 13.01.1997 |
| VAT number | LV40003323826 from 01.11.2024 Europe VAT register |
| Register, date | Commercial Register, 08.11.2004 |
| Legal address | Krišjāņa Barona iela 140 – 7, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 12.22 | 9.04 | 3.79 |
| Personal income tax (thousands, €) | 2.84 | 1.47 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 9.37 | 7.4 | 3.19 |
| Average employees count | 3 | 4 | 3 |
| Received COVID-19 downtime support | 04.01.2022, 452.11 € | ||
Industries
| Industry from zl.lv | Frizētavas |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2021 | 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 | 15.03.2021 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 08.03.2021 | 15.03.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība "AGNESS" | Until 02.04.1998 | 26 years ago |
|---|
Historical addresses
| Rīga, S.Eizenšteina iela 69-33 | Until 02.04.1998 | 26 years ago |
|---|---|---|
| Rīga, Brīvības iela 196 | Until 14.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (3.75 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (3.33 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (4.78 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (115.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (115.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (113.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.03.2018 | PDF (116.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (126.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.02.2010 | ZIP (2.46 KB) | |
2008 |
Annual report | 13.03.2009 | TIF (910.44 KB) | ||
2007 |
Annual report | 27.03.2008 | TIF (1.15 MB) | ||
2006 |
Annual report | 20.04.2007 | PDF (920.56 KB) | ||
2005 |
Annual report | 23.10.2006 | PDF (904.63 KB) | ||
2004 |
Annual report | 23.10.2018 | TIF (639.08 KB) | ||
2003 |
Annual report | 23.10.2018 | TIF (751.02 KB) | ||
2002 |
Annual report | 23.10.2018 | TIF (558.46 KB) | ||
2001 |
Annual report | 23.10.2018 | TIF (592.81 KB) | ||
2000 |
Annual report | 23.10.2018 | TIF (844.35 KB) | ||
1999 |
Annual report | 23.10.2018 | TIF (1.11 MB) | ||
1998 |
Annual report | 23.10.2018 | TIF (605.3 KB) | ||
1997 |
Annual report | 23.10.2018 | TIF (1.34 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 75.81 KB | 15.03.2021 | 09.03.2021 | 1 |
Shareholders’ register |
EDOC | 66.19 KB | 15.03.2021 | 09.03.2021 | 1 |
Articles of Association |
TIF | 37.53 KB | 07.11.2019 | 31.10.2019 | 2 |
Shareholders’ register |
TIF | 73.14 KB | 12.06.2018 | 07.06.2018 | 2 |
Articles of Association |
TIF | 41.89 KB | 23.10.2018 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 45.16 KB | 23.10.2018 | 29.06.2015 | 2 |
Articles of Association |
TIF | 80.89 KB | 23.10.2018 | 27.10.2004 | 4 |
Shareholders’ register |
TIF | 15.6 KB | 23.10.2018 | 27.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 27.9 KB | 23.10.2018 | 01.07.1998 | 1 |
Amendments to the Articles of Association |
TIF | 80.29 KB | 23.10.2018 | 10.03.1998 | 3 |
Articles of Association |
TIF | 587.56 KB | 23.10.2018 | 10.12.1996 | 16 |
Memorandum of Association |
TIF | 16.96 KB | 23.10.2018 | 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 | 65.92 KB | 15.03.2021 | 15.03.2021 | 2 |
Application |
EDOC | 54.15 KB | 15.03.2021 | 09.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.47 KB | 15.03.2021 | 09.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 13.11.2019 | 13.11.2019 | 2 |
Application |
TIF | 93.77 KB | 07.11.2019 | 31.10.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.43 KB | 07.11.2019 | 31.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 14.06.2018 | 14.06.2018 | 2 |
Application |
TIF | 318.76 KB | 12.06.2018 | 11.06.2018 | 7 |
Confirmation or consent to legal address |
TIF | 16.02 KB | 12.06.2018 | 05.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.32 KB | 12.06.2018 | 05.06.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.11 KB | 12.06.2018 | 07.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.02 KB | 23.10.2018 | 10.09.2015 | 2 |
Application |
TIF | 114.62 KB | 23.10.2018 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.55 KB | 23.10.2018 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.51 KB | 23.10.2018 | 16.01.2013 | 2 |
Application |
TIF | 121.67 KB | 23.10.2018 | 03.01.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 38.97 KB | 23.10.2018 | 03.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.54 KB | 23.10.2018 | 02.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.31 KB | 23.10.2018 | 02.12.2012 | 1 |
Submission/Application |
TIF | 6.42 KB | 23.10.2018 | 03.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.88 KB | 23.10.2018 | 09.12.2009 | 2 |
Application |
TIF | 155 KB | 23.10.2018 | 07.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 150.7 KB | 23.10.2018 | 19.10.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.85 KB | 23.10.2018 | 13.12.2006 | 2 |
Application |
TIF | 197.03 KB | 23.10.2018 | 08.12.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 75.59 KB | 23.10.2018 | 08.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.81 KB | 23.10.2018 | 08.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.1 KB | 23.10.2018 | 08.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.84 KB | 23.10.2018 | 08.11.2004 | 1 |
Registration certificates |
TIF | 47.22 KB | 23.10.2018 | 08.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.03 KB | 23.10.2018 | 27.10.2004 | 1 |
Application |
TIF | 274.47 KB | 23.10.2018 | 27.10.2004 | 7 |
Consent of the auditor |
TIF | 10.92 KB | 23.10.2018 | 27.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.48 KB | 23.10.2018 | 27.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.87 KB | 23.10.2018 | 27.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.42 KB | 23.10.2018 | 27.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.09 KB | 23.10.2018 | 26.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.31 KB | 23.10.2018 | 26.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.35 KB | 23.10.2018 | 14.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.03 KB | 23.10.2018 | 31.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.45 KB | 23.10.2018 | 31.01.2003 | 1 |
Sample report |
TIF | 32.82 KB | 23.10.2018 | 31.01.2003 | 1 |
Submission/Application |
TIF | 23.41 KB | 23.10.2018 | 31.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.8 KB | 23.10.2018 | 30.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.06 KB | 23.10.2018 | 15.10.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.07 KB | 23.10.2018 | 08.09.1998 | 1 |
Submission/Application |
TIF | 14.22 KB | 23.10.2018 | 25.08.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.46 KB | 23.10.2018 | 14.08.1998 | 1 |
Receipts on the publication and state fees |
TIF | 30.32 KB | 23.10.2018 | 31.07.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.99 KB | 23.10.2018 | 01.07.1998 | 1 |
Submission/Application |
TIF | 19.49 KB | 23.10.2018 | 01.07.1998 | 1 |
Submission/Application |
TIF | 20.53 KB | 23.10.2018 | 01.07.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.13 KB | 23.10.2018 | 02.04.1998 | 1 |
Registration certificates |
TIF | 76.09 KB | 23.10.2018 | 02.04.1998 | 1 |
Registration certificates |
TIF | 71.9 KB | 23.10.2018 | 02.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 27.92 KB | 23.10.2018 | 18.03.1998 | 2 |
Submission/Application |
TIF | 17.71 KB | 23.10.2018 | 12.03.1998 | 1 |
Sample report |
TIF | 39.52 KB | 23.10.2018 | 11.03.1998 | 1 |
Confirmation or consent to legal address |
TIF | 29.24 KB | 23.10.2018 | 10.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.68 KB | 23.10.2018 | 10.03.1998 | 1 |
Sample report |
TIF | 40.18 KB | 23.10.2018 | 19.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.29 KB | 23.10.2018 | 13.01.1997 | 1 |
Registration certificates |
TIF | 62.46 KB | 23.10.2018 | 13.01.1997 | 1 |
Application |
TIF | 154.52 KB | 23.10.2018 | 28.12.1996 | 4 |
Confirmation or consent to legal address |
TIF | 18.26 KB | 23.10.2018 | 28.12.1996 | 1 |
Specimen signature without Identity number |
TIF | 11.14 KB | 23.10.2018 | 24.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 28.58 KB | 23.10.2018 | 23.12.1996 | 2 |
Receipts on the publication and state fees |
TIF | 30.43 KB | 23.10.2018 | 23.12.1996 | 2 |
Appraisal reports |
TIF | 36.99 KB | 23.10.2018 | 10.12.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 12.86 KB | 23.10.2018 | 10.12.1996 | 1 |
Other documents |
TIF | 43.19 KB | 23.10.2018 | 13.12.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 60.18 KB | 23.10.2018 | 09.07.1993 | 1 |
Copy of the personal identification document |
TIF | 47.87 KB | 23.10.2018 | 23.11.1992 | 1 |
Copy of the personal identification document |
TIF | 165.16 KB | 23.10.2018 | 18.03.1988 | 3 |
Copy of the personal identification document |
TIF | 182.3 KB | 23.10.2018 | 26.03.1987 | 3 |
Appraisal reports |
TIF | 52.26 KB | 23.10.2018 | 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