GELOS GOLD, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.09.2020
Business form Limited Liability Company
Registered name SIA "GELOS GOLD"
Registration number, date 40203011136, 09.08.2016
VAT number None Europe VAT register
Register, date Commercial Register, 09.08.2016
Legal address Mēness iela 15 – 2, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR , registered 09.08.2016 (registered payment 01.10.2018: 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 0.49 0.51
Personal income tax (thousands, €) 0 0.48 0.34
Statutory social insurance contributions (thousands, €) 0 0 0.15
Average employees count 0 3 4

Industries

Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

Spēkā no Status
19.10.2018 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Ruses iela 18 - 3 Until 01.10.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 DOCX

2016

Annual report 09.08.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.06 KB 19.10.2018 16.10.2018 1

Shareholders’ register

DOCX 20.03 KB 01.10.2018 09.08.2018 1

Articles of Association

DOC 28.5 KB 04.08.2016 04.08.2016 1

Memorandum of Association

DOC 34 KB 04.08.2016 04.08.2016 2

Shareholders’ register

DOCX 19.58 KB 04.08.2016 04.08.2016 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

DOCX 103.01 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

EDOC 113.14 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

DOCX 14.19 KB 06.05.2020 12.02.2020 3

Decisions / letters / protocols of public notaries

RTF 915.23 KB 06.05.2020 12.02.2020 3

Decisions / letters / protocols of public notaries

DOCX 14.19 KB 06.05.2020 12.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.28 KB 06.05.2020 12.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.33 KB 06.05.2020 12.02.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 02.11.2018 02.11.2018 2

Application

TIF 128.21 KB 30.10.2018 25.10.2018 3

Notice of a member of the Board regarding the resignation

TIF 12.34 KB 30.10.2018 25.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 19.10.2018 19.10.2018 2

Application

DOCX 51.98 KB 19.10.2018 16.10.2018 4

Application

EDOC 65.55 KB 19.10.2018 16.10.2018 4

Shareholders’ register

EDOC 34.47 KB 19.10.2018 16.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 01.10.2018 01.10.2018 2

Application

EDOC 66.11 KB 01.10.2018 09.08.2018 4

Application

DOCX 52.56 KB 01.10.2018 09.08.2018 4

Shareholders’ register

EDOC 50.64 KB 01.10.2018 09.08.2018 1

Confirmation or consent to legal address

TIF 9.46 KB 14.08.2018 08.08.2018 1

Decisions / letters / protocols of public notaries

RTF 179.95 KB 09.08.2016 09.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 09.08.2016 09.08.2016 2

Bank statements or other document regarding the payment of the equity

TIF 18.25 KB 23.08.2016 05.08.2016 1

Announcement regarding the legal address

DOC 24 KB 04.08.2016 04.08.2016 1

Announcement regarding the legal address

EDOC 21.73 KB 04.08.2016 04.08.2016 1

Articles of Association

EDOC 22.94 KB 04.08.2016 04.08.2016 1

Application

PDF 2.98 MB 04.08.2016 04.08.2016 10

Application

EDOC 2.88 MB 04.08.2016 04.08.2016 10

Appraisal reports

DOC 30 KB 04.08.2016 04.08.2016 1

Appraisal reports

EDOC 23.32 KB 04.08.2016 04.08.2016 1

Memorandum of Association

EDOC 25.11 KB 04.08.2016 04.08.2016 2

Shareholders’ register

EDOC 32.03 KB 04.08.2016 04.08.2016 1

Confirmation or consent to legal address

TIF 13.79 KB 23.08.2016 26.07.2016 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