GelvoraSergel, SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GelvoraSergel"
Registration number, date 40103837691, 20.10.2014
VAT number LV40103837691 from 10.01.2015 Europe VAT register
Register, date Commercial Register, 20.10.2014
Legal address Skanstes iela 25, Rīga, LV-1013 Check address owners
Fixed capital 6 600 000 EUR, registered payment 11.10.2018
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, €) 2236.79 1504.9 986.44
Personal income tax (thousands, €) 336.81 308.93 305.98
Statutory social insurance contributions (thousands, €) 647.67 602.24 623.39
Average employees count 91 94 96
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Parādu piedziņa
Branch from zl.lv (NACE2) Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91)
Field from SRS Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)
CSP industry Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.02.2018
Sweden Sweden

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   06.04.2018

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   27.11.2023

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   05.04.2019

Natural person

Supervisory Board Chairman of the Supervisory Board   20.10.2014

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   29.08.2023

Natural person

Supervisory Board Member of the Supervisory Board   01.04.2022
* 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

Marginalen AB

Reg. no. 556128-4349
Box 26134, SE 100 41, Stokholma, Zviedrijas Karaliste

100 % 66 000 € 100 € 6 600 000 Sweden 12.11.2018 17.12.2018

Apply information changes

ML

"GelvoraSergel", SIA

Cēsu 31 k-3, Rīga, LV-1012 Check address owners

Parādu piedziņa

https://gelvorasergel.lv/

Historical company names

SIA "GELVORA" Until 05.02.2019 5 years ago

Historical addresses

Rīga, Cēsu iela 31 k-3 Until 06.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
GelvoraSergel GP un revidentu zinojums 2023 esigned ASICE
GelvoraSergel vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 04.05.2023  ZIP €11.00
Annual report 2022 PDF
GelvoraSergel GP un revidentu zinojums 2022 esigned ASICE
GelvoraSergel vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
GelvoraSergel Vadibas zinojums 2021 esigned PDF
GelvoraSergel revidentu zinojums 2021 esigned PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.05.2021  ZIP €11.00
Annual report 2020 PDF
GelvoraSergel revidentu zinojums 2020 esigned PDF
SIA GelvoraSergel Vad bas zi ojums 2020 EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
REVIDENTU ZINOJUMS 2019 PDF
vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zi ojums GP2018 PDF
Vad bas zi ojums GP LV 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 06.06.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.06.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 PDF

2014

 Annual report 21.04.2016  TIF (651.61 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 560.65 KB 03.06.2019 25.04.2019 13

Amendments to the Articles of Association

 TIF 18.34 KB 28.01.2019 23.01.2019 1

Articles of Association

 TIF 478.33 KB 28.01.2019 07.01.2019 14

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 121.13 KB 13.12.2018 16.11.2018 4

Shareholders’ register

TIF 359.67 KB 13.12.2018 12.11.2018 16

Shareholders’ register

TIF 74.38 KB 10.10.2018 08.10.2018 3

Amendments to the Articles of Association

 TIF 18.28 KB 10.10.2018 05.07.2018 1

Articles of Association

 TIF 510.28 KB 10.10.2018 05.07.2018 13

Regulations for the increase/reduction of the equity

 TIF 389.55 KB 10.10.2018 05.07.2018 11

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 394.73 KB 10.10.2018 05.07.2018 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 832.62 KB 07.02.2019 04.07.2018 23

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 540.02 KB 31.05.2018 30.05.2018 7

Amendments to the Articles of Association

 TIF 289.49 KB 06.04.2018 22.03.2018 6

Articles of Association

 TIF 513.05 KB 06.04.2018 13.03.2018 6

Amendments to the Articles of Association

 TIF 62.97 KB 17.02.2016 14.01.2016 1

Articles of Association

 TIF 395.57 KB 17.02.2016 14.01.2016 13

Shareholders’ register

TIF 92.57 KB 22.09.2015 09.09.2015 2

Shareholders’ register

TIF 57.81 KB 03.02.2015 28.01.2015 2

Amendments to the Articles of Association

 TIF 41.71 KB 03.02.2015 29.12.2014 1

Articles of Association

 TIF 229.21 KB 03.02.2015 29.12.2014 6

Regulations for the increase/reduction of the equity

 TIF 109.47 KB 03.02.2015 29.12.2014 3

Amendments to the Articles of Association

 TIF 37.14 KB 29.12.2014 17.12.2014 1

Articles of Association

 TIF 184.76 KB 29.12.2014 17.12.2014 6

Regulations for the increase/reduction of the equity

 TIF 88.17 KB 29.12.2014 17.12.2014 3

Shareholders’ register

TIF 50.59 KB 29.12.2014 17.12.2014 2

Shareholders’ register

TIF 52.13 KB 19.11.2014 09.10.2014 2

Articles of Association

 TIF 189.17 KB 19.11.2014 07.10.2014 5

Memorandum of Association

 TIF 97.17 KB 19.11.2014 07.10.2014 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 513.93 KB 19.11.2014 18.04.2014 17

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 58.56 KB 23.11.2023 22.11.2023 3

Application

 EDOC 60.83 KB 06.11.2023 01.11.2023 1

Application

 EDOC 64.54 KB 29.08.2023 23.08.2023 1

Copy of the personal identification document

 TIF 170.8 KB 29.08.2023 09.01.2023 6

Decisions / letters / protocols of public notaries

 EDOC 62.26 KB 01.04.2022 01.04.2022 2

Application

 TIF 129.73 KB 29.03.2022 28.03.2022 4

Consent of members of the supervisory board

 TIF 22.41 KB 29.03.2022 28.02.2022 1

Protocols/decisions of a company/organisation

 TIF 171.41 KB 29.03.2022 28.02.2022 7

Justification supporting beneficial ownership disclosure statement

 PNG 230.37 KB 16.07.2021 16.07.2021 1

Justification supporting beneficial ownership disclosure statement

 PNG 227.59 KB 16.07.2021 16.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.57 KB 16.07.2021 16.07.2021 2

Application

 TIF 119.9 KB 09.07.2021 07.07.2021 4

Consent of a member of the Board / executive director

 TIF 48.59 KB 09.07.2021 30.06.2021 3

Protocols/decisions of a company/organisation

 TIF 147.17 KB 09.07.2021 10.06.2021 6

Decisions / letters / protocols of public notaries

 EDOC 35.42 KB 31.03.2021 31.03.2021 2

Notice of a member of the Board regarding the resignation

 EDOC 15.93 KB 31.03.2021 29.03.2021 1

Notice of a member of the Board regarding the resignation

 DOC 30.5 KB 31.03.2021 29.03.2021 1

Copy of the personal identification document

 TIF 135.7 KB 16.07.2021 01.03.2021 5

Decisions / letters / protocols of public notaries

 EDOC 35.32 KB 16.03.2020 16.03.2020 2

Application

 TIF 91.82 KB 12.03.2020 27.02.2020 2

Decisions / letters / protocols of public notaries

 RTF 188.79 KB 03.06.2019 03.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.87 KB 03.06.2019 03.06.2019 2

Application

 TIF 112.64 KB 03.06.2019 29.05.2019 2

Protocols/decisions of a company/organisation

 TIF 512.26 KB 03.06.2019 25.04.2019 11

Decisions / letters / protocols of public notaries

 EDOC 39.98 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.68 KB 05.04.2019 05.04.2019 2

Application

 TIF 114.27 KB 04.04.2019 27.03.2019 4

Consent of a member of the Board / executive director

 TIF 48.48 KB 04.04.2019 08.03.2019 3

Protocols/decisions of a company/organisation

 TIF 154.62 KB 04.04.2019 08.03.2019 6

Decisions / letters / protocols of public notaries

 EDOC 39.79 KB 05.02.2019 05.02.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.6 KB 05.02.2019 05.02.2019 2

Application

 EDOC 68.32 KB 31.01.2019 30.01.2019 2

Application

 DOCX 43.08 KB 31.01.2019 30.01.2019 2

Application

 DOCX 43.08 KB 31.01.2019 30.01.2019 2

Protocols/decisions of a company/organisation

 TIF 160.4 KB 28.01.2019 09.01.2019 7

Decisions / letters / protocols of public notaries

 EDOC 66.04 KB 17.12.2018 17.12.2018 2

Application

 TIF 169.57 KB 13.12.2018 11.12.2018 5

Decisions / letters / protocols of public notaries

 EDOC 66.3 KB 11.10.2018 11.10.2018 3

Acceptance-conveyance act

 TIF 42.38 KB 10.10.2018 08.10.2018 1

Application

 TIF 220.7 KB 10.10.2018 08.10.2018 6

Application

 TIF 74.71 KB 10.10.2018 08.10.2018 2

Application of shareholders or third persons for the acquisition of shares

TIF 157.04 KB 10.10.2018 05.07.2018 7

Protocols/decisions of a company/organisation

 TIF 380.42 KB 10.10.2018 05.07.2018 10

Protocols/decisions of a company/organisation

 TIF 364.05 KB 10.10.2018 05.07.2018 10

Decisions / letters / protocols of public notaries

 EDOC 39.75 KB 04.06.2018 04.06.2018 2

Announcement regarding the reorganisation

 TIF 15.33 KB 31.05.2018 30.05.2018 1

Appraisal reports

 TIF 304.46 KB 10.10.2018 16.04.2018 7

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.86 KB 06.04.2018 06.04.2018 2

Application

 TIF 137.1 KB 06.04.2018 22.03.2018 4

Protocols/decisions of a company/organisation

 TIF 614.57 KB 06.04.2018 13.03.2018 14

Consent of a member of the Board / executive director

 TIF 59.78 KB 06.04.2018 12.03.2018 3

Decisions / letters / protocols of public notaries

 EDOC 72.41 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.66 KB 20.02.2018 20.02.2018 2

Statement regarding the beneficial owners

 DOCX 45.47 KB 20.02.2018 14.02.2018 3

Statement regarding the beneficial owners

 DOCX 45.47 KB 20.02.2018 14.02.2018 3

Statement regarding the beneficial owners

 EDOC 61.32 KB 20.02.2018 14.02.2018 3

Decisions / letters / protocols of public notaries

 EDOC 72.48 KB 06.07.2017 06.07.2017 2

Application

 EDOC 56.2 KB 06.07.2017 28.06.2017 2

Notice of a member of the Board regarding the resignation

 EDOC 22.4 KB 06.07.2017 28.06.2017 1

Decisions / letters / protocols of public notaries

 TIF 44.82 KB 17.02.2016 15.02.2016 2

Application

 TIF 81.91 KB 17.02.2016 22.01.2016 2

Protocols/decisions of a company/organisation

 TIF 310.21 KB 17.02.2016 14.01.2016 9

Decisions / letters / protocols of public notaries

 TIF 47.49 KB 22.09.2015 16.09.2015 1

Application

 TIF 69.54 KB 22.09.2015 09.09.2015 2

Consent of members of the supervisory board

 TIF 43.63 KB 10.11.2015 25.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 39.07 KB 03.02.2015 30.01.2015 2

Application

 TIF 117.54 KB 03.02.2015 28.01.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 40.84 KB 03.02.2015 27.01.2015 1

Other documents

 TIF 54.25 KB 03.02.2015 27.01.2015 2

Protocols/decisions of a company/organisation

 TIF 85.85 KB 03.02.2015 29.12.2014 3

Decisions / letters / protocols of public notaries

 TIF 45.78 KB 29.12.2014 18.12.2014 2

Application

 TIF 78.12 KB 29.12.2014 17.12.2014 2

Other documents

 TIF 66.16 KB 29.12.2014 17.12.2014 2

Protocols/decisions of a company/organisation

 TIF 73.17 KB 29.12.2014 17.12.2014 3

Decisions / letters / protocols of public notaries

 TIF 89.21 KB 19.11.2014 20.10.2014 2

Announcement regarding the legal address

 TIF 22.27 KB 19.11.2014 09.10.2014 1

Application

 TIF 197.27 KB 19.11.2014 09.10.2014 5

Consent of a member of the Board / executive director

 TIF 53.61 KB 19.11.2014 09.10.2014 2

Consent of a member of the Board / executive director

 TIF 48.04 KB 19.11.2014 09.10.2014 2

Bank statements or other document regarding the payment of the equity

TIF 65.5 KB 19.11.2014 08.10.2014 3

Consent of members of the supervisory board

 TIF 21.5 KB 10.11.2015 06.10.2014 1

Appraisal reports

 TIF 208.62 KB 03.02.2015 25.09.2014 6

Confirmation or consent to legal address

 TIF 25.42 KB 19.11.2014 31.08.2014 1

Power of attorney, act of empowerment

 TIF 344.84 KB 03.02.2015 22.08.2014 11

Power of attorney, act of empowerment

 TIF 262.59 KB 29.12.2014 22.08.2014 11

Power of attorney, act of empowerment

 TIF 306.78 KB 19.11.2014 22.08.2014 8

Appraisal reports

 TIF 182.21 KB 29.12.2014 08.08.2014 6
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