GELA, SIA
Limited Liability Company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GELA" |
| Registration number, date | 43603003377, 30.07.1993 |
| VAT number | None (excluded 12.01.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.11.2004 |
| Legal address | Zaļā iela 11 k-6 – 21, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 12.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 40 | LVL 50 | LVL 2 000 | 09.11.2004 | 03.07.2009 |
Historical company names
| Bauskas tirdzniecības SIA "GELA" | Until 09.11.2004 | 21 year ago |
|---|---|---|
| Bauskas tirdzniecības sabiedrība ar ierobežotu atbildību "GELA" | Until 22.11.1996 | 29 years ago |
Historical addresses
| Bauska, Rīgas iela 33 | Until 08.07.2003 | 22 years ago |
|---|---|---|
| Bauskas rajons, Bauska, Zaļā iela 11/6-21 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.03.2025 | PDF (75.67 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (75.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (75.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (76.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (78.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (80.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (93.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (746.08 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vz gela | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD GELAS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN GELA | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GELA vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GELA vadibas zinojums2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (64.78 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.08.2009 | XML (123.42 KB) | |
2007 |
Annual report | 18.07.2008 | TIF (783.04 KB) | ||
2006 |
Annual report | 15.08.2007 | TIF (643.38 KB) | ||
2005 |
Annual report | 04.03.2020 | TIF (1.38 MB) | ||
2004 |
Annual report | 04.03.2020 | TIF (1.18 MB) | ||
1998 |
Annual report | 03.03.2020 | TIF (654.77 KB) | ||
1997 |
Annual report | 03.03.2020 | TIF (868.41 KB) | ||
1996 |
Annual report | 03.03.2020 | TIF (1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.57 KB | 04.03.2020 | 19.10.2004 | 1 |
Shareholders’ register |
TIF | 13.9 KB | 04.03.2020 | 19.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 22.8 KB | 04.03.2020 | 10.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 67.41 KB | 03.03.2020 | 14.11.1996 | 2 |
Articles of Association |
TIF | 479.83 KB | 02.03.2020 | 29.07.1993 | 8 |
Memorandum of association |
TIF | 123.22 KB | 02.03.2020 | 29.07.1993 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 56.32 KB | 04.03.2020 | 17.12.2007 | 2 |
Application |
TIF | 115.73 KB | 04.03.2020 | 30.11.2007 | 3 |
Receipts on the publication and state fees |
TIF | 12.71 KB | 04.03.2020 | 30.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14.27 KB | 04.03.2020 | 30.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.69 KB | 04.03.2020 | 29.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.11 KB | 04.03.2020 | 09.11.2004 | 1 |
Registration certificates |
TIF | 50.38 KB | 04.03.2020 | 09.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.61 KB | 04.03.2020 | 22.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.2 KB | 04.03.2020 | 22.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.63 KB | 04.03.2020 | 19.10.2004 | 1 |
Application |
TIF | 207.69 KB | 04.03.2020 | 19.10.2004 | 7 |
Consent of the auditor |
TIF | 9.38 KB | 04.03.2020 | 19.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.31 KB | 04.03.2020 | 19.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.77 KB | 04.03.2020 | 08.07.2003 | 2 |
Registration certificates |
TIF | 52.24 KB | 04.03.2020 | 08.07.2003 | 1 |
Registration certificates |
TIF | 52.25 KB | 04.03.2020 | 08.07.2003 | 1 |
Submission/Application |
TIF | 15.19 KB | 04.03.2020 | 20.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.56 KB | 03.03.2020 | 19.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.36 KB | 03.03.2020 | 19.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.33 KB | 03.03.2020 | 19.06.2003 | 1 |
Sample report |
TIF | 25.63 KB | 03.03.2020 | 19.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.89 KB | 04.03.2020 | 10.06.2003 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 163.56 KB | 03.03.2020 | 07.10.1999 | 4 |
Registration certificates |
TIF | 86.89 KB | 04.03.2020 | 22.11.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.19 KB | 02.03.2020 | 22.11.1996 | 1 |
Registration certificates |
TIF | 92.27 KB | 02.03.2020 | 22.11.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 8.25 KB | 03.03.2020 | 19.11.1996 | 1 |
Application |
TIF | 160.09 KB | 02.03.2020 | 19.11.1996 | 4 |
Receipts on the publication and state fees |
TIF | 21.06 KB | 02.03.2020 | 19.11.1996 | 1 |
Specimen signature without Identity number |
TIF | 13.14 KB | 02.03.2020 | 19.11.1996 | 1 |
Other documents |
TIF | 17.05 KB | 03.03.2020 | 14.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.4 KB | 03.03.2020 | 14.11.1996 | 2 |
Submission/Application |
TIF | 10.14 KB | 03.03.2020 | 14.11.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.73 KB | 02.03.2020 | 14.11.1996 | 1 |
Other documents |
TIF | 128.98 KB | 03.03.2020 | 16.12.1994 | 2 |
Application |
TIF | 142.4 KB | 02.03.2020 | 30.07.1993 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.47 KB | 02.03.2020 | 30.07.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.3 KB | 02.03.2020 | 30.07.1993 | 1 |
Receipts on the publication and state fees |
TIF | 9.68 KB | 02.03.2020 | 30.07.1993 | 1 |
Receipts on the publication and state fees |
TIF | 6.06 KB | 02.03.2020 | 30.07.1993 | 1 |
Registration certificates |
TIF | 45.39 KB | 02.03.2020 | 30.07.1993 | 1 |
Registration certificates |
TIF | 42.13 KB | 02.03.2020 | 30.07.1993 | 1 |
Specimen signature without Identity number |
TIF | 9.27 KB | 02.03.2020 | 30.07.1993 | 1 |
Other documents |
TIF | 33.04 KB | 02.03.2020 | 29.07.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.16 KB | 02.03.2020 | 29.07.1993 | 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