Gelos Max, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.08.2021
Business form Limited Liability Company
Registered name Gelos Max SIA
Registration number, date 40203153338, 02.07.2018
VAT number None (excluded 03.07.2020) Europe VAT register
Register, date Commercial Register, 02.07.2018
Legal address Franča Trasuna iela 8 – 29, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR , registered 10.05.2019 (registered payment 10.05.2019: 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 2.99
Personal income tax (thousands, €) 0 0 0.45
Statutory social insurance contributions (thousands, €) 0 0 2.52
Average employees count 0 0 4
Source: SRS
Check online actual tax payments in SRS

Industries

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

True beneficiaries

Spēkā no Status
19.03.2020 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Nīcgales iela 52 - 29 Until 27.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 02.07.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.42 KB 19.03.2020 16.03.2020 1

Amendments to the Articles of Association

 DOC 50 KB 10.05.2019 02.05.2019 1

Amendments to the Articles of Association

 DOC 50 KB 10.05.2019 02.05.2019 1

Articles of Association

 DOC 32 KB 10.05.2019 02.05.2019 1

Articles of Association

 DOC 32 KB 10.05.2019 02.05.2019 1

Regulations for the increase/reduction of the equity

 DOC 64.5 KB 10.05.2019 02.05.2019 1

Regulations for the increase/reduction of the equity

 DOC 64.5 KB 10.05.2019 02.05.2019 1

Shareholders’ register

DOCX 19.69 KB 10.05.2019 02.05.2019 1

Shareholders’ register

DOCX 19.69 KB 10.05.2019 02.05.2019 1

Articles of Association

 DOC 31.5 KB 02.07.2018 27.06.2018 1

Memorandum of Association

 DOC 33 KB 02.07.2018 27.06.2018 1

Shareholders’ register

DOCX 19.66 KB 02.07.2018 27.06.2018 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 95.45 KB 16.08.2021 16.08.2021 2

Decisions / letters / protocols of public notaries

 EDOC 99.91 KB 02.06.2021 01.03.2021 3

Decisions / letters / protocols of public notaries

 EDOC 119.31 KB 02.06.2021 01.03.2021 3

Decisions / letters / protocols of public notaries

 DOCX 15.13 KB 02.06.2021 01.03.2021 3

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 26.03.2020 26.03.2020 2

Application

 DOCX 49.84 KB 26.03.2020 24.03.2020 1

Application

 EDOC 58.58 KB 26.03.2020 24.03.2020 1

Notice of a member of the Board regarding the resignation

 DOC 31 KB 26.03.2020 24.03.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 20.23 KB 26.03.2020 24.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.87 KB 19.03.2020 19.03.2020 2

Shareholders’ register

EDOC 29.13 KB 19.03.2020 16.03.2020 1

Submission/Application

 DOC 26.5 KB 19.03.2020 16.03.2020 1

Submission/Application

 EDOC 19.98 KB 19.03.2020 16.03.2020 1

Application

 EDOC 60.4 KB 19.03.2020 14.03.2020 3

Application

 DOCX 51.76 KB 19.03.2020 14.03.2020 3

Decisions / letters / protocols of public notaries

 EDOC 70.01 KB 10.05.2019 10.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 189.77 KB 10.05.2019 10.05.2019 2

Amendments to the Articles of Association

 EDOC 32.83 KB 10.05.2019 02.05.2019 1

Articles of Association

 EDOC 21.23 KB 10.05.2019 02.05.2019 1

Application

 DOCX 48.46 KB 10.05.2019 02.05.2019 3

Application

 DOCX 48.46 KB 10.05.2019 02.05.2019 3

Application

 EDOC 57.21 KB 10.05.2019 02.05.2019 3

Protocols/decisions of a company/organisation

 DOC 81.5 KB 10.05.2019 02.05.2019 1

Protocols/decisions of a company/organisation

 EDOC 40.47 KB 10.05.2019 02.05.2019 1

Protocols/decisions of a company/organisation

 DOC 81.5 KB 10.05.2019 02.05.2019 1

Regulations for the increase/reduction of the equity

 EDOC 39.18 KB 10.05.2019 02.05.2019 1

Shareholders’ register

EDOC 29.37 KB 10.05.2019 02.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.77 KB 02.07.2018 02.07.2018 2

Announcement regarding the legal address

 DOC 24.5 KB 02.07.2018 27.06.2018 1

Announcement regarding the legal address

 EDOC 24.09 KB 02.07.2018 27.06.2018 1

Articles of Association

 EDOC 26.02 KB 02.07.2018 27.06.2018 1

Application

 DOCX 39.43 KB 02.07.2018 27.06.2018 4

Application

 EDOC 53.32 KB 02.07.2018 27.06.2018 4

Memorandum of Association

 EDOC 26.96 KB 02.07.2018 27.06.2018 1

Shareholders’ register

EDOC 34.15 KB 02.07.2018 27.06.2018 1

Confirmation or consent to legal address

 TIF 11.26 KB 28.06.2018 27.06.2018 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