GELIOS, SIA
Limited Liability Company, Micro company
Place in branch
184 by turnover
112 by paid taxes
38 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 | Sabiedrība ar ierobežotu atbildību "GELIOS" |
| Registration number, date | 41503014874, 21.12.1995 |
| VAT number | LV41503014874 from 05.01.1996 Europe VAT register |
| Register, date | Commercial Register, 22.08.2003 |
| Legal address | Andreja Pumpura iela 104E, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GELIOS, 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
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 1.17 | 7.17 | 8.22 |
| Personal income tax (thousands, €) | 0.19 | 0.76 | 0.68 |
| Statutory social insurance contributions (thousands, €) | 0.31 | 1.89 | 2.06 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.11.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.01.2024 | 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 | 24.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 15.01.2024 | 24.01.2024 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 20.09.2023 | 25.09.2023 |
Contacts in cooperation with
Apply information changes
ML
"MKD", SIA
Valkas 6A, Daugavpils, LV-5417 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "MKD" | Until 25.11.2022 | 2 years ago |
|---|---|---|
| Paju sabiedrība "Z UN V" | Until 22.08.2003 | 21 year ago |
Historical addresses
| Daugavpils, Miera 3/5-20 | Until 12.03.1999 | 25 years ago |
|---|---|---|
| Daugavpils, Saules iela 36-28 | Until 07.03.2006 | 18 years ago |
| Daugavpils, 18. novembra iela 105 | Until 19.05.2009 | 15 years ago |
| Daugavpils, Valkas iela 6A | Until 25.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (80.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (373.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.04.2022 | PDF (79.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | PDF (79.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.04.2020 | PDF (80.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (79.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (80.85 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (91.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| MKD-2015-Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MKD-2014-Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MKD-2013-Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MKD-2012-Zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MKD-2011-Zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MKD-2010-Zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.03.2010 | RAR (7.84 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 14.05.2009 | RAR (7.52 KB) | |
2007 |
Annual report | 11.04.2008 | TIF (154.3 KB) | ||
2006 |
Annual report | 13.03.2007 | TIF (193.87 KB) | ||
2005 |
Annual report | 03.03.2023 | TIF (1.14 MB) | ||
2004 |
Annual report | 03.03.2023 | TIF (1.22 MB) | ||
2003 |
Annual report | 03.03.2023 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 03.03.2023 | TIF (933.22 KB) | ||
2001 |
Annual report | 03.03.2023 | TIF (1.02 MB) | ||
2000 |
Annual report | 03.03.2023 | TIF (854.72 KB) | ||
1999 |
Annual report | 03.03.2023 | TIF (743.72 KB) | ||
1998 |
Annual report | 03.03.2023 | TIF (704.41 KB) | ||
1997 |
Annual report | 03.03.2023 | TIF (748.84 KB) | ||
1996 |
Annual report | 03.03.2023 | TIF (792.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.38 KB | 19.01.2024 | 15.01.2024 | 1 |
Shareholders’ register |
EDOC | 34.33 KB | 25.09.2023 | 20.09.2023 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 25.11.2022 | 16.11.2022 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 25.11.2022 | 16.11.2022 | 1 |
Articles of Association |
DOC | 38 KB | 25.11.2022 | 16.11.2022 | 1 |
Articles of Association |
DOC | 38 KB | 25.11.2022 | 16.11.2022 | 1 |
Shareholders’ register |
DOC | 41 KB | 25.11.2022 | 16.11.2022 | 1 |
Shareholders’ register |
DOC | 41 KB | 25.11.2022 | 16.11.2022 | 1 |
Amendments to the Articles of Association |
TIF | 11.9 KB | 03.03.2023 | 17.09.2014 | 1 |
Articles of Association |
TIF | 41.38 KB | 03.03.2023 | 17.09.2014 | 1 |
Shareholders’ register |
TIF | 46.94 KB | 03.03.2023 | 17.09.2014 | 2 |
Articles of Association |
TIF | 28.98 KB | 20.02.2012 | 07.02.2012 | 1 |
Articles of Association |
TIF | 175.85 KB | 03.03.2023 | 21.02.2006 | 5 |
Articles of Association |
TIF | 651.96 KB | 03.03.2023 | 21.08.2003 | 12 |
Amendments to the Articles of Association |
TIF | 103.3 KB | 03.03.2023 | 20.02.1999 | 4 |
Articles of Association |
TIF | 639.51 KB | 03.03.2023 | 21.12.1995 | 12 |
Memorandum of association |
TIF | 140.47 KB | 03.03.2023 | 14.12.1995 | 4 |
Shareholders’ register |
TIF | 20.07 KB | 03.03.2023 | 14.12.1995 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 73.8 KB | 03.03.2023 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 68.23 KB | 03.03.2023 | 3 | |
Shareholders’ register |
TIF | 18.32 KB | 03.03.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.35 KB | 24.01.2024 | 15.01.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 19.46 KB | 24.01.2024 | 15.01.2024 | 2 |
Application |
EDOC | 52.56 KB | 25.09.2023 | 20.09.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 19.91 KB | 25.09.2023 | 20.09.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.37 KB | 12.01.2023 | 12.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.06 KB | 25.11.2022 | 25.11.2022 | 2 |
Application |
DOCX | 56.46 KB | 24.11.2022 | 24.11.2022 | 6 |
Application |
DOCX | 56.46 KB | 24.11.2022 | 24.11.2022 | 6 |
Amendments to the Articles of Association |
EDOC | 34.3 KB | 25.11.2022 | 16.11.2022 | 1 |
Articles of Association |
EDOC | 34.48 KB | 25.11.2022 | 16.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 25.11.2022 | 16.11.2022 | 2 |
Shareholders’ register |
EDOC | 53.43 KB | 25.11.2022 | 16.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.82 KB | 03.03.2023 | 26.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.66 KB | 20.02.2012 | 15.02.2012 | 1 |
Application |
TIF | 229.52 KB | 20.02.2012 | 14.02.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.81 KB | 20.02.2012 | 07.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.59 KB | 03.03.2023 | 19.05.2009 | 1 |
Application |
TIF | 83.58 KB | 03.03.2023 | 15.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 19.84 KB | 03.03.2023 | 14.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.74 KB | 03.03.2023 | 14.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.3 KB | 03.03.2023 | 24.02.2009 | 1 |
Application |
TIF | 112.16 KB | 03.03.2023 | 20.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 15.62 KB | 03.03.2023 | 20.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.92 KB | 03.03.2023 | 20.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.48 KB | 03.03.2023 | 17.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.12 KB | 03.03.2023 | 07.03.2006 | 2 |
Application |
TIF | 228.22 KB | 03.03.2023 | 02.03.2006 | 5 |
Receipts on the publication and state fees |
TIF | 18.89 KB | 03.03.2023 | 02.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.36 KB | 03.03.2023 | 02.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.97 KB | 03.03.2023 | 02.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 15.65 KB | 03.03.2023 | 21.02.2006 | 1 |
Consent of the auditor |
TIF | 12.65 KB | 03.03.2023 | 21.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.93 KB | 03.03.2023 | 21.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.17 KB | 03.03.2023 | 21.02.2006 | 3 |
Consent of the auditor |
TIF | 13.87 KB | 03.03.2023 | 23.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.93 KB | 03.03.2023 | 22.08.2003 | 1 |
Registration certificates |
TIF | 57.17 KB | 03.03.2023 | 22.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.74 KB | 03.03.2023 | 14.08.2003 | 1 |
Application |
TIF | 171.83 KB | 03.03.2023 | 05.08.2003 | 4 |
Receipts on the publication and state fees |
TIF | 16.24 KB | 03.03.2023 | 05.08.2003 | 1 |
Sample report |
TIF | 26.23 KB | 03.03.2023 | 31.07.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.06 KB | 03.03.2023 | 30.07.2003 | 1 |
Auditor’s opinion |
TIF | 32.91 KB | 03.03.2023 | 15.05.2003 | 1 |
Other documents |
TIF | 88.55 KB | 03.03.2023 | 30.04.2003 | 1 |
Other documents |
TIF | 29.94 KB | 03.03.2023 | 30.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.33 KB | 03.03.2023 | 28.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.71 KB | 03.03.2023 | 15.04.2003 | 1 |
Other documents |
TIF | 33.39 KB | 03.03.2023 | 15.04.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 200.27 KB | 03.03.2023 | 15.04.2003 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.32 KB | 03.03.2023 | 15.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.27 KB | 03.03.2023 | 18.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.15 KB | 03.03.2023 | 18.04.2002 | 1 |
Submission/Application |
TIF | 33.62 KB | 03.03.2023 | 15.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.13 KB | 03.03.2023 | 09.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.16 KB | 03.03.2023 | 12.03.1999 | 1 |
Registration certificates |
TIF | 60.12 KB | 03.03.2023 | 12.03.1999 | 1 |
Registration certificates |
TIF | 36.3 KB | 03.03.2023 | 12.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.81 KB | 03.03.2023 | 26.02.1999 | 1 |
Submission/Application |
TIF | 21.57 KB | 03.03.2023 | 25.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.18 KB | 03.03.2023 | 20.02.1999 | 1 |
Purchase/lease agreement |
TIF | 83.99 KB | 03.03.2023 | 15.02.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.37 KB | 03.03.2023 | 21.12.1998 | 1 |
Sample report |
TIF | 36.26 KB | 03.03.2023 | 06.02.1998 | 1 |
Copy of the personal identification document |
TIF | 70.38 KB | 03.03.2023 | 31.10.1996 | 1 |
Copy of the personal identification document |
TIF | 19.91 KB | 03.03.2023 | 31.10.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.26 KB | 03.03.2023 | 21.12.1995 | 1 |
Registration certificates |
TIF | 82.71 KB | 03.03.2023 | 21.12.1995 | 1 |
Registration certificates |
TIF | 89.18 KB | 03.03.2023 | 21.12.1995 | 1 |
Application |
TIF | 108.71 KB | 03.03.2023 | 14.12.1995 | 3 |
Appraisal reports |
TIF | 21.17 KB | 03.03.2023 | 14.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 10.43 KB | 03.03.2023 | 14.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.49 KB | 03.03.2023 | 14.12.1995 | 3 |
Receipts on the publication and state fees |
TIF | 11.33 KB | 03.03.2023 | 11.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 11.22 KB | 03.03.2023 | 11.12.1995 | 1 |
Other documents |
TIF | 24.38 KB | 03.03.2023 | 07.12.1995 | 1 |
List of members of the Board / Supervisory Board |
TIF | 7.52 KB | 03.03.2023 | 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.
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