GelvoraSergel, SIA
Limited Liability Company, Average 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 | SIA "GelvoraSergel" |
| Registration number, date | 40103837691, 20.10.2014 |
| VAT number | LV40103837691 from 10.01.2015 Check SRS online VAT payers |
| 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
- 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1 049.48 | 2 236.79 | 1 504.90 |
| Personal income tax (thousands, €) | 354.42 | 336.81 | 308.93 |
| Statutory social insurance contributions (thousands, €) | 668.25 | 647.67 | 602.24 |
| Average employees count | 86 | 91 | 94 |
Industries
| Industry from zl.lv | Parādu piedziņa |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Piedziņas aģentūru un kredītbiroju pakalpojumi (82.91) |
| Field from SRS
Redakcija NACE 2.1 |
Citas finanšu pakalpojumu palīgdarbības, izņemot apdrošināšanu un pensiju finansēšanu (66.19) |
| CSP industry
Redakcija NACE 2.1 |
Piedziņas 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 | 02.07.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.07.2025 |
* 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 ABReg. no. 556128-4349
|
100 % | 66 000 | € 100 | € 6 600 000 | Sweden | 12.11.2018 | 17.12.2018 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "GELVORA" | Until 05.02.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Cēsu iela 31 k-3 | Until 06.11.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| BDO Auditor s Report LV 2024 GelvoraSergel SIA | EDOC | ||||
| GelvoraSergel vadibas zinojums 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GelvoraSergel GP un revidentu zinojums 2023 esigned | ASICE | ||||
| GelvoraSergel vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GelvoraSergel GP un revidentu zinojums 2022 esigned | ASICE | ||||
| GelvoraSergel vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GelvoraSergel Vadibas zinojums 2021 esigned | |||||
| GelvoraSergel revidentu zinojums 2021 esigned | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GelvoraSergel revidentu zinojums 2020 esigned | |||||
| 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 | |||||
| REVIDENTU ZINOJUMS 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zi ojums GP2018 | |||||
| Vad bas zi ojums GP LV 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
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 |
TIF | 103.69 KB | 27.06.2025 | 25.06.2025 | 4 |
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 |
EDOC | 69.87 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.79 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 | 74.71 KB | 10.10.2018 | 08.10.2018 | 2 |
Application |
TIF | 220.7 KB | 10.10.2018 | 08.10.2018 | 6 |
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 |
RTF | 190.86 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 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 |
RTF | 191.66 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.41 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 |
EDOC | 61.32 KB | 20.02.2018 | 14.02.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 45.47 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
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