GELSVA, SIA
Limited Liability Company, Average company
Place in branch
8 by turnover
6 by paid taxes
5 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 | SIA "GELSVA" |
| Registration number, date | 40103526407, 22.03.2012 |
| VAT number | LV40103526407 from 03.04.2012 Europe VAT register |
| Register, date | Commercial Register, 22.03.2012 |
| Legal address | Biķernieku iela 21, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.04.2015 |
| 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
- 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, €) | 1341.38 | 1106.61 | 1053.53 |
| Personal income tax (thousands, €) | 188.62 | 153.74 | 124.78 |
| Statutory social insurance contributions (thousands, €) | 389.71 | 307.49 | 263.86 |
| Average employees count | 71 | 62 | 58 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzērienu mazumtirdzniecība (47.25) |
| Field from SRS | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| CSP industry | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.10.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Gelsva"Reg. no. 120596772
|
100 % | 2 845 | € 1 | € 2 845 | Lithuania | 12.01.2016 | 15.01.2016 |
Contacts in cooperation with
Apply information changes
"Gelsva", SIA
Jomas 65/67, Jūrmala, LV-2015 Check address owners
Alkoholiskie dzērieni: tirdzniecība
Historical addresses
| Jūrmala, Jomas iela 37 | Until 21.04.2015 | 10 years ago |
|---|---|---|
| Rīga, Augusta Deglava iela 66 | Until 01.12.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 GP Final Sveta Roberts | EDOC | ||||
| Atzinums Gelsva LV 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Vad bas zi ojums | |||||
| Atzinums Gelsva LV 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums Gelsva LV 2021 | |||||
| Gelsva VZ 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums Gelsva 2020 parakstits | |||||
| Gelsva VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums Gelsva LV 2019 eds | |||||
| vadibas zinojums eds | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.11.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta atzinums Gelsva 2018 | |||||
| Vad bas zi ojums 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.12.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums Gelsva 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums Gelsva 2016 | EDOC | ||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadib.zinojums Gelsva | |||||
2012 |
Annual report | 22.03.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Gada forma Zin Gelsva |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 96.39 KB | 30.10.2017 | 19.10.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 96.54 KB | 23.03.2016 | 07.03.2016 | 3 |
Shareholders’ register |
TIF | 263.96 KB | 18.01.2016 | 12.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 62.79 KB | 28.04.2015 | 16.04.2015 | 1 |
Articles of Association |
TIF | 111.05 KB | 28.04.2015 | 16.04.2015 | 2 |
Shareholders’ register |
TIF | 182.76 KB | 28.04.2015 | 16.04.2015 | 2 |
Articles of Association |
TIF | 42.23 KB | 23.03.2012 | 21.03.2012 | 1 |
Memorandum of Association |
TIF | 40.47 KB | 23.03.2012 | 21.03.2012 | 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 | 61.9 KB | 01.12.2021 | 01.12.2021 | 1 |
Application |
DOCX | 46.02 KB | 01.12.2021 | 26.11.2021 | 4 |
Application |
DOCX | 46.02 KB | 01.12.2021 | 26.11.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.02 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 10.05.2019 | 10.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 208.12 KB | 09.05.2019 | 15.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.8 KB | 31.10.2017 | 31.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.13 KB | 31.10.2017 | 31.10.2017 | 2 |
Application |
TIF | 332.73 KB | 30.10.2017 | 27.10.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 84.71 KB | 30.10.2017 | 26.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.92 KB | 23.03.2016 | 22.03.2016 | 2 |
Application |
TIF | 344.09 KB | 23.03.2016 | 17.03.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 56.63 KB | 23.03.2016 | 17.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 29.34 KB | 23.03.2016 | 17.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.41 KB | 23.03.2016 | 17.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.88 KB | 18.01.2016 | 15.01.2016 | 2 |
Application |
TIF | 226.26 KB | 18.01.2016 | 12.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 30.58 KB | 18.01.2016 | 12.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.66 KB | 28.04.2015 | 21.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 58.5 KB | 28.04.2015 | 16.04.2015 | 1 |
Application |
TIF | 253.64 KB | 28.04.2015 | 16.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 69.16 KB | 28.04.2015 | 16.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.19 KB | 28.04.2015 | 16.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 23.61 KB | 28.04.2015 | 26.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.21 KB | 23.03.2012 | 22.03.2012 | 2 |
Registration certificates |
TIF | 43.07 KB | 23.03.2012 | 22.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.07 KB | 23.03.2012 | 21.03.2012 | 1 |
Application |
TIF | 115.1 KB | 23.03.2012 | 21.03.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.39 KB | 23.03.2012 | 21.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.23 KB | 23.03.2012 | 16.03.2012 | 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