UAB "GELVORA" FILIĀLE LATVIJĀ

Branch of Foreign Company

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name UAB "GELVORA" FILIĀLE LATVIJĀ
Registration number, date 40103208983, 08.01.2009
VAT number None (excluded 10.05.2017) Europe VAT register
Register, date Commercial Register, 08.01.2009
Legal address Skanstes iela 25, Rīga, LV-1013 Check address owners
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, €) 0.05 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 Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)
CSP industry Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.04.2021
Sweden Sweden

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch pilnā apjomā   12.07.2012
* 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

GELVORA Uždaroji akcine bendrove

Reg. no. 125164834
Lietuva, Viļņa, Žalgirio iela 114/ Linkmenu iela 17, LT-09300

100 % 0 LVL 0 LVL 0 Lithuania 08.01.2009 08.01.2009

Historical addresses

Rīga, Pļavnieku iela 2-59 Until 20.05.2009 15 years ago
Rīga, Cēsu iela 31 k-3 Until 27.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 11.04.2024  ZIP (0) €11.00

2014

 Annual report 01.06.2015  TIF (812.42 KB) €7.00

2013

 Annual report 16.05.2014  TIF (621.38 KB)

2012

 Annual report 29.08.2013  TIF (688.43 KB)

2011

 Annual report 18.09.2012  TIF (230.8 KB)

2010

 Annual report 13.09.2011  TIF (368.51 KB)

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 832.43 KB 12.04.2021 08.02.2021 21

Articles of Association

 TIF 1.85 MB 26.06.2009 24.12.2008 26

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.78 KB 27.12.2023 19.12.2023 1

Application

 EDOC 49.47 KB 27.01.2023 23.01.2023 1

Copy of the personal identification document

 TIF 135.7 KB 20.04.2021 20.04.2021 5

Decisions / letters / protocols of public notaries

 EDOC 66.51 KB 20.04.2021 20.04.2021 2

Statement regarding the beneficial owners

 JPG 191.58 KB 20.04.2021 20.04.2021 1

Statement regarding the beneficial owners

 JPG 207.29 KB 20.04.2021 20.04.2021 1

Application

 DOCX 45.16 KB 20.04.2021 22.02.2021 1

Application

 EDOC 54.15 KB 20.04.2021 22.02.2021 1

Decisions / letters / protocols of public notaries

 TIF 40.71 KB 13.07.2012 12.07.2012 2

Application

 TIF 157.78 KB 13.07.2012 03.07.2012 3

Protocols/decisions of a company/organisation

 TIF 42.37 KB 13.07.2012 20.06.2012 1

Power of attorney, act of empowerment

 TIF 34.86 KB 13.07.2012 19.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 67.15 KB 04.04.2012 03.04.2012 2

Application

 TIF 157.12 KB 04.04.2012 26.03.2012 3

Protocols/decisions of a company/organisation

 TIF 58.75 KB 04.04.2012 23.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 43.68 KB 26.06.2009 20.05.2009 1

Application

 TIF 152.66 KB 26.06.2009 15.05.2009 2

Receipts on the publication and state fees

 TIF 83.94 KB 26.06.2009 15.05.2009 2

Announcement regarding the legal address

 TIF 45.5 KB 26.06.2009 06.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 81.66 KB 26.06.2009 08.01.2009 2

Registration certificates

 TIF 83.23 KB 26.06.2009 08.01.2009 1

Application

 TIF 321.27 KB 26.06.2009 05.01.2009 2

Receipts on the publication and state fees

 TIF 75.1 KB 26.06.2009 05.01.2009 2

Protocols/decisions of a company/organisation

 TIF 91.52 KB 26.06.2009 23.12.2008 3

Power of attorney, act of empowerment

 TIF 138.79 KB 26.06.2009 05.11.2008 3

document.Ā3

 TIF 89.45 KB 26.06.2009 24.12.2004 3

Protocols/decisions of a company/organisation

 TIF 182.28 KB 26.06.2009 14.07.2004 5

Protocols/decisions of a company/organisation

 TIF 97.62 KB 26.06.2009 10.11.1999 3
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