GELEOS, SIA
Limited Liability Company, Micro company
Place in branch
295 by turnover
40 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 "GELEOS" |
| Registration number, date | 40003691257, 23.07.2004 |
| VAT number | LV40003691257 from 09.01.2007 Europe VAT register |
| Register, date | Commercial Register, 23.07.2004 |
| Legal address | Kaibalas iela 30, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GELEOS, SIA
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
- Received COVID-19 downtime support (15.04.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.05.2024 | 2 964.67 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 821.48 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 492.69 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 169.38 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 785.28 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 1 557.66 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 1 316.95 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 958.96 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 558.36 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 24.08.2023 | 551.95 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 07.12.2020 | 425.60 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 1 938.63 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 571.52 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 469.12 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.03.2020 | 3 217.52 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 177.18 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 207.29 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 200.53 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 214.13 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 680.89 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 757.67 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 3 865.83 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 839.51 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 696.74 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.03.2019 | 1 513.80 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 529.47 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 652.44 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 3 378.21 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.10.2018 | 884.64 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.08.2018 | 1 222.31 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 508.85 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 178.18 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 232.61 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.67 | -0.09 | 0.6 |
| Personal income tax (thousands, €) | 0.52 | 0.11 | 0.76 |
| Statutory social insurance contributions (thousands, €) | 2.21 | 0.55 | 0.61 |
| Average employees count | 1 | 0 | 2 |
| Received COVID-19 downtime support | 15.04.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Krāsotāju un stiklinieku darbi (43.34) |
| CSP industry | Galdnieku darbi (43.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.10.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.10.2021 | 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 | 14.10.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.10.2021 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 17.08.2021 | 14.10.2021 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 17.08.2021 | 14.10.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības gatve 425-134 | Until 05.12.2006 | 18 years ago |
|---|---|---|
| Rīga, Kvēles iela 15/2-33 | Until 09.08.2011 | 13 years ago |
| Rīga, Kurzemes prospekts 132A | Until 11.01.2017 | 7 years ago |
| Rīga, Jūrkalnes iela 6 | Until 06.09.2017 | 7 years ago |
| Rīga, Olīvu iela 7 - 13 | Until 14.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (79.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (79.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.08.2020 | PDF (80.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.12.2019 | PDF (80.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (82.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (682.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GELEOS vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums XML | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 001 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (673.65 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.05.2009 | RTF (72.09 KB) | |
2007 |
Annual report | 16.12.2008 | TIF (428.17 KB) | ||
2006 |
Annual report | 13.09.2007 | TIF (143.8 KB) | ||
2005 |
Annual report | 08.02.2007 | TIF (188.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 76.97 KB | 14.10.2021 | 21.09.2021 | 1 |
Articles of Association |
DOCX | 76.27 KB | 14.10.2021 | 21.09.2021 | 1 |
Shareholders’ register |
EDOC | 47.5 KB | 14.10.2021 | 17.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.85 KB | 14.10.2021 | 17.08.2021 | 1 |
Articles of Association |
EDOC | 85.71 KB | 22.09.2015 | 21.09.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 91.97 KB | 08.07.2015 | 07.07.2015 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 22.09.2015 | 25.06.2015 | 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 |
EDOC | 31.85 KB | 10.01.2022 | 10.01.2022 | 2 |
Application |
DOCX | 45.5 KB | 10.01.2022 | 05.01.2022 | 4 |
Application |
DOCX | 45.5 KB | 10.01.2022 | 05.01.2022 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.57 KB | 10.01.2022 | 29.12.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.57 KB | 10.01.2022 | 29.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 14.10.2021 | 14.10.2021 | 2 |
Application |
EDOC | 86.88 KB | 14.10.2021 | 07.10.2021 | 1 |
Application |
DOCX | 57.86 KB | 14.10.2021 | 07.10.2021 | 1 |
Articles of Association |
EDOC | 76.97 KB | 14.10.2021 | 21.09.2021 | 1 |
Shareholders’ register |
EDOC | 47.5 KB | 14.10.2021 | 17.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.41 KB | 14.10.2021 | 16.08.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 81.26 KB | 14.10.2021 | 16.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 06.09.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 06.09.2017 | 06.09.2017 | 2 |
Application |
EDOC | 6.27 MB | 06.09.2017 | 01.09.2017 | 1 |
Application |
6.36 MB | 06.09.2017 | 01.09.2017 | 1 | |
Application |
6.36 MB | 06.09.2017 | 01.09.2017 | 1 | |
Confirmation or consent to legal address |
DOCX | 89.63 KB | 06.09.2017 | 29.08.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 238.75 KB | 06.09.2017 | 29.08.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 89.63 KB | 06.09.2017 | 29.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 11.01.2017 | 11.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.68 KB | 11.01.2017 | 11.01.2017 | 2 |
Application |
DOCX | 7.85 KB | 06.01.2017 | 06.01.2017 | 3 |
Application |
DOCX | 7.85 KB | 06.01.2017 | 06.01.2017 | 3 |
Application |
EDOC | 23.23 KB | 06.01.2017 | 06.01.2017 | 3 |
Other documents |
JPG | 267.28 KB | 06.01.2017 | 06.01.2017 | 1 |
Other documents |
JPG | 267.28 KB | 06.01.2017 | 06.01.2017 | 1 |
Other documents |
EDOC | 239.02 KB | 06.01.2017 | 06.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 26.10.2015 | 26.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.07 KB | 26.10.2015 | 26.10.2015 | 2 |
Application |
DOC | 244.8 KB | 21.10.2015 | 20.10.2015 | 3 |
Application |
EDOC | 48.17 KB | 21.10.2015 | 20.10.2015 | 3 |
Articles of Association |
EDOC | 85.71 KB | 22.09.2015 | 21.09.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 91.97 KB | 08.07.2015 | 07.07.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 15.55 MB | 21.10.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 247.44 KB | 21.10.2015 | 25.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.58 MB | 22.09.2015 | 25.06.2015 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
18.12.2013 |
Riga24.lv | "Geleos" pērn turpinājis strādāt ar peļņu |