GELONA, SIA

Limited Liability Company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GELONA"
Registration number, date 40103510923, 10.02.2012
VAT number None (excluded 10.05.2017) Europe VAT register
Register, date Commercial Register, 10.02.2012
Legal address Vecmīlgrāvja iela 8 – 83, Rīga, LV-1015 Check address owners
Fixed capital 140 EUR, registered payment 26.01.2018
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, €) 0 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mehāniskā apstrāde (25.62)
CSP industry Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   26.01.2018
* 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 % 10 € 14 € 140 Latvia 25.10.2017 26.01.2018

Historical addresses

Rīga, Stiebru iela 6 - 13 Until 26.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (1.37 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.04.2023  PDF (371.84 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (385.58 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.04.2021  PDF (391.36 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.06.2020  PDF (270.04 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (395.21 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (466.07 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (3.05 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (429.64 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.45 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.08 KB)

2012

 Annual report 10.02.2012 - 31.12.2012 05.05.2013  HTML (89.42 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.41 MB 24.01.2018 25.10.2017 3

Amendments to the Articles of Association

 TIF 9.35 KB 31.10.2017 25.10.2017 1

Articles of Association

 TIF 49.63 KB 31.10.2017 25.10.2017 2

Shareholders’ register

TIF 75.27 KB 31.10.2017 25.10.2017 2

Articles of Association

 TIF 12.1 KB 14.02.2012 06.02.2012 1

Memorandum of association

 TIF 24 KB 14.02.2012 06.02.2012 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 68.57 KB 26.01.2018 26.01.2018 2

Application

 TIF 330.44 KB 31.10.2017 31.10.2017 9

Notice of a member of the Board regarding the resignation

 DOCX 23.41 KB 24.01.2018 25.10.2017 1

Notice of a member of the Board regarding the resignation

 EDOC 28.55 KB 24.01.2018 25.10.2017 1

Consent of a member of the Board / executive director

 DOCX 12.65 KB 24.01.2018 25.10.2017 1

Consent of a member of the Board / executive director

 EDOC 24.9 KB 24.01.2018 25.10.2017 1

Protocols/decisions of a company/organisation

 DOCX 10.85 KB 24.01.2018 25.10.2017 1

Protocols/decisions of a company/organisation

 EDOC 23.25 KB 24.01.2018 25.10.2017 1

Shareholders’ register

EDOC 1.35 MB 24.01.2018 25.10.2017 3

Protocols/decisions of a company/organisation

 TIF 43.86 KB 31.10.2017 25.10.2017 1

Decisions / letters / protocols of public notaries

 TIF 35.81 KB 14.02.2012 10.02.2012 2

Registration certificates

 TIF 38.9 KB 14.02.2012 10.02.2012 1

Application

 TIF 138.22 KB 14.02.2012 07.02.2012 4

Announcement regarding the legal address

 TIF 6.72 KB 14.02.2012 06.02.2012 1

Statement of the Board regarding the payment of the equity

 TIF 7.68 KB 14.02.2012 06.02.2012 1

Confirmation or consent to legal address

 TIF 5.48 KB 14.02.2012 06.02.2012 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