GELEKS un Ko, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 04.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "GELEKS un Ko" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003246550, 15.02.1995
Register, Included in The Register Commercial register, 10.11.2004
SEPA identifier LV66ZZZ40003246550
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003246550 Is active 15.06.1995
Check in EU VAT register
Legal address Legal address: Rīga, Citadeles iela 2, LV-1010 Other registered in this address
Postal address Citadeles iela 2, Rīga, LV-1010
Registration certificate number, date Nr. C48017. 10.11.2004
Fixed capital Paid capital - 325 819.00 EUR (Registered in State Enterprise register 12.02.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.06.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 01.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2024 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2024 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (13)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2024 65 35.50 EUR 2 307.50 EUR 0.70822 % 65 13.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2024 15 35.50 EUR 532.50 EUR 0.16343 % 15 13.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2024 220 35.50 EUR 7 810.00 EUR 2.39704 % 220 13.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2024 50 35.50 EUR 1 775.00 EUR 0.54478 % 50 13.06.2024
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2024 50 35.50 EUR 1 775.00 EUR 0.54478 % 50 13.06.2024
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2024 325 35.50 EUR 11 537.50 EUR 3.54108 % 325 13.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2024 7 35.50 EUR 248.50 EUR 0.07627 % 7 13.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2024 8351 35.50 EUR 296 460.50 EUR 90.98932 % 8351 13.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2024 17 35.50 EUR 603.50 EUR 0.18523 % 17 13.06.2024
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2024 49 35.50 EUR 1 739.50 EUR 0.53389 % 49 13.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2024 2 35.50 EUR 71.00 EUR 0.02179 % 2 13.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2024 20 35.50 EUR 710.00 EUR 0.21791 % 20 13.06.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2024 7 35.50 EUR 248.50 EUR 0.07627 % 7 13.06.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.10.2019 Latvia Latvia

Type of control: as a shareholder

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Comparative indices (2023 year)
Index Place
Age of the company * 31637 - 31655
 31637 - 31655
Net turnover
  23086 , Major
 23086 		Major
Profit or loss
  18898
 18898
Equity capital
  9917
 9917
Fixed assets
  9671
 9671
Balance
  14824
 14824
Tangible assets
  9108
 9108
Liquidity
  43559 , Companies
 43559 		Companies
Profitability
  20778 , Companies
 20778 		Companies

About the company's comparative indices

GELEKS un Ko mentioned in newspapers   GELEKS un Ko zo.lv catalogue
Legal address on the map
GELEKS un Ko Legal address on the map
Publications (0)