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SIA "GelvoraSergel"

Basic information

Status

Registered

Name

SIA "GelvoraSergel"

Legal form

Limited Liability Company

Reg. No

40103837691

Reg. date

20.10.2014

Commercial Register

Legal Address

Cēsu iela 31 k-3, Rīga, LV-1012

Registered share capital, date

6,600,000 EUR, 11.10.2018

Paid-in share capital, date

6,600,000 EUR, 11.10.2018

NACE

66.19 Other activities auxiliary to financial services, except insurance and pension funding

VAT payer

LV40103837691	Registered	Excluded
	10.01.2015	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

01.04.2022

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (14)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 9,673,645 EUR	Net profit 4,503,716 EUR	Equity 29,851,192 EUR	Date submitted25.04.2022	Number of employees 101
Year2020	Net sales 6,862,809 EUR	Net profit 1,889,600 EUR	Equity 26,511,967 EUR	Date submitted12.05.2021	Number of employees 109
Year2019	Net sales 7,045,187 EUR	Net profit 1,929,754 EUR	Equity 25,587,367 EUR	Date submitted22.04.2020	Number of employees 111
Year2018	Net sales 8,264,337 EUR	Net profit 4,431,493 EUR	Equity 24,657,613 EUR	Date submitted30.07.2019	Number of employees 90
Year2017	Net sales 3,781,353 EUR	Net profit 2,444,588 EUR	Equity 10,355,830 EUR	Date submitted06.06.2018	Number of employees 80
Year2016	Net sales 3,568,827 EUR	Net profit 1,951,954 EUR	Equity 8,887,219 EUR	Date submitted26.06.2017	Number of employees 71
Year2015	Net sales 3,173,852 EUR	Net profit 1,861,772 EUR	Equity 7,866,151 EUR	Date submitted24.04.2016	Number of employees 63
Year2014	Net sales -	Net profit -	Equity -	Date submitted21.04.2016	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions668,250 EUR	Personal Income Tax354,420 EUR	Other26,810 EUR	Total1,049,480 EUR	Number of employees86
Year2023	Social Insurance Contributions647,670 EUR	Personal Income Tax336,810 EUR	Other1,252,310 EUR	Total2,236,790 EUR	Number of employees91
Year2022	Social Insurance Contributions602,240 EUR	Personal Income Tax308,930 EUR	Other593,730 EUR	Total1,504,900 EUR	Number of employees94
Year2021	Social Insurance Contributions623,390 EUR	Personal Income Tax305,980 EUR	Other57,070 EUR	Total986,440 EUR	Number of employees96
Year2020	Social Insurance Contributions633,960 EUR	Personal Income Tax327,440 EUR	Other87,860 EUR	Total1,049,260 EUR	Number of employees105
Year2019	Social Insurance Contributions628,300 EUR	Personal Income Tax311,290 EUR	Other128,700 EUR	Total1,068,290 EUR	Number of employees107

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (122)

Group by: Date added Document type
• Non-public document
Acceptance-conveyance act (1)
10.10.2018	Acceptance-conveyance act 08.10.2018 (TIF) •
Amendments to the Articles of Association (6)
28.01.2019	Amendments to the Articles of Association 23.01.2019 (TIF)
10.10.2018	Amendments to the Articles of Association 05.07.2018 (TIF)
06.04.2018	Amendments to the Articles of Association 22.03.2018 (TIF)
17.02.2016	Amendments to the Articles of Association 14.01.2016 (TIF)
03.02.2015	Amendments to the Articles of Association 29.12.2014 (TIF)
29.12.2014	Amendments to the Articles of Association 17.12.2014 (TIF)
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Announcement regarding the legal address (1)
19.11.2014	Announcement regarding the legal address 09.10.2014 (TIF) •
Announcement regarding the reorganisation (1)
31.05.2018	Announcement regarding the reorganisation 30.05.2018 (TIF) •
Annual report (full) (8)
25.04.2022	2021 Annual report (full) (PDF)
12.05.2021	2020 Annual report (full) (PDF)
22.04.2020	2019 Annual report (full) (PDF)
30.07.2019	2018 Annual report (full) (PDF)
06.06.2018	2017 Annual report (full) (PDF)
26.06.2017	2016 Annual report (full) (PDF)
24.04.2016	2015 Annual report (full) (PDF)
21.04.2016	2014 Annual report (full) (TIF)
Show all
Application (18)
29.03.2022	Application 28.03.2022 (TIF) •
09.07.2021	Application 07.07.2021 (TIF) •
12.03.2020	Application 27.02.2020 (TIF) •
03.06.2019	Application 29.05.2019 (TIF) •
04.04.2019	Application 27.03.2019 (TIF) •
31.01.2019	Application 30.01.2019 (EDOC) •
31.01.2019	Application 30.01.2019 (docx) •
31.01.2019	Application 30.01.2019 (docx) •
13.12.2018	Application 11.12.2018 (TIF) •
10.10.2018	Application 08.10.2018 (TIF) •
10.10.2018	Application 08.10.2018 (TIF) •
06.04.2018	Application 22.03.2018 (TIF) •
06.07.2017	Application 28.06.2017 (edoc) •
17.02.2016	Application 22.01.2016 (TIF) •
22.09.2015	Application 09.09.2015 (TIF) •
03.02.2015	Application 28.01.2015 (TIF) •
29.12.2014	Application 17.12.2014 (TIF) •
19.11.2014	Application 09.10.2014 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
10.10.2018	Application of shareholders or third persons for the acquisition of shares 05.07.2018 (TIF) •
03.02.2015	Application of shareholders or third persons for the acquisition of shares 27.01.2015 (TIF) •
Appraisal reports (3)
10.10.2018	Appraisal reports 16.04.2018 (TIF) •
03.02.2015	Appraisal reports 25.09.2014 (TIF) •
29.12.2014	Appraisal reports 08.08.2014 (TIF) •
Articles of Association (8)
03.06.2019	Articles of Association 25.04.2019 (TIF)
28.01.2019	Articles of Association 07.01.2019 (TIF)
10.10.2018	Articles of Association 05.07.2018 (TIF)
06.04.2018	Articles of Association 13.03.2018 (TIF)
17.02.2016	Articles of Association 14.01.2016 (TIF)
03.02.2015	Articles of Association 29.12.2014 (TIF)
29.12.2014	Articles of Association 17.12.2014 (TIF)
19.11.2014	Articles of Association 07.10.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
19.11.2014	Bank statements or other document regarding the payment of the equity 08.10.2014 (TIF) •
Confirmation or consent to legal address (1)
19.11.2014	Confirmation or consent to legal address 31.08.2014 (TIF) •
Consent of a member of the Board / executive director (5)
09.07.2021	Consent of a member of the Board / executive director 30.06.2021 (TIF) •
04.04.2019	Consent of a member of the Board / executive director 08.03.2019 (TIF) •
06.04.2018	Consent of a member of the Board / executive director 12.03.2018 (TIF) •
19.11.2014	Consent of a member of the Board / executive director 09.10.2014 (TIF) •
19.11.2014	Consent of a member of the Board / executive director 09.10.2014 (TIF) •
Show all
Consent of members of the supervisory board (3)
29.03.2022	Consent of members of the supervisory board 28.02.2022 (TIF) •
10.11.2015	Consent of members of the supervisory board 06.10.2014 (TIF) •
10.11.2015	Consent of members of the supervisory board 25.08.2015 (TIF) •
Copy of the personal identification document (1)
16.07.2021	Copy of the personal identification document 01.03.2021 (TIF) •
Decisions / letters / protocols of public notaries (24)
01.04.2022	Decisions / letters / protocols of public notaries 01.04.2022 (rtf)
01.04.2022	Decisions / letters / protocols of public notaries 01.04.2022 (edoc) •
16.07.2021	Decisions / letters / protocols of public notaries 16.07.2021 (edoc) •
31.03.2021	Decisions / letters / protocols of public notaries 31.03.2021 (edoc) •
16.03.2020	Decisions / letters / protocols of public notaries 16.03.2020 (edoc) •
03.06.2019	Decisions / letters / protocols of public notaries 03.06.2019 (edoc) •
03.06.2019	Decisions / letters / protocols of public notaries 03.06.2019 (rtf) •
05.04.2019	Decisions / letters / protocols of public notaries 05.04.2019 (edoc) •
05.04.2019	Decisions / letters / protocols of public notaries 05.04.2019 (rtf) •
05.02.2019	Decisions / letters / protocols of public notaries 05.02.2019 (edoc) •
05.02.2019	Decisions / letters / protocols of public notaries 05.02.2019 (rtf) •
17.12.2018	Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
11.10.2018	Decisions / letters / protocols of public notaries 11.10.2018 (edoc) •
04.06.2018	Decisions / letters / protocols of public notaries 04.06.2018 (edoc) •
06.04.2018	Decisions / letters / protocols of public notaries 06.04.2018 (edoc) •
06.04.2018	Decisions / letters / protocols of public notaries 06.04.2018 (rtf) •
20.02.2018	Decisions / letters / protocols of public notaries 20.02.2018 (edoc) •
20.02.2018	Decisions / letters / protocols of public notaries 20.02.2018 (rtf) •
06.07.2017	Decisions / letters / protocols of public notaries 06.07.2017 (EDOC) •
17.02.2016	Decisions / letters / protocols of public notaries 15.02.2016 (TIF) •
22.09.2015	Decisions / letters / protocols of public notaries 16.09.2015 (TIF) •
03.02.2015	Decisions / letters / protocols of public notaries 30.01.2015 (TIF) •
29.12.2014	Decisions / letters / protocols of public notaries 18.12.2014 (TIF) •
19.11.2014	Decisions / letters / protocols of public notaries 20.10.2014 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
07.02.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 04.07.2018 (TIF)
13.12.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 16.11.2018 (TIF)
19.11.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 18.04.2014 (TIF)
Justification supporting beneficial ownership disclosure statement (2)
16.07.2021	Justification supporting beneficial ownership disclosure statement 16.07.2021 (PNG) •
16.07.2021	Justification supporting beneficial ownership disclosure statement 16.07.2021 (PNG) •
Memorandum of Association (1)
19.11.2014	Memorandum of Association 07.10.2014 (TIF)
Notice of a member of the Board regarding the resignation (3)
31.03.2021	Notice of a member of the Board regarding the resignation 29.03.2021 (edoc) •
31.03.2021	Notice of a member of the Board regarding the resignation 29.03.2021 (DOC) •
06.07.2017	Notice of a member of the Board regarding the resignation 28.06.2017 (edoc) •
Other documents (2)
03.02.2015	Other documents 27.01.2015 (TIF) •
29.12.2014	Other documents 17.12.2014 (TIF) •
Power of attorney, act of empowerment (3)
03.02.2015	Power of attorney, act of empowerment 22.08.2014 (TIF) •
29.12.2014	Power of attorney, act of empowerment 22.08.2014 (TIF) •
19.11.2014	Power of attorney, act of empowerment 22.08.2014 (TIF) •
Protocols/decisions of a company/organisation (11)
29.03.2022	Protocols/decisions of a company/organisation 28.02.2022 (TIF) •
09.07.2021	Protocols/decisions of a company/organisation 10.06.2021 (TIF) •
03.06.2019	Protocols/decisions of a company/organisation 25.04.2019 (TIF) •
04.04.2019	Protocols/decisions of a company/organisation 08.03.2019 (TIF) •
28.01.2019	Protocols/decisions of a company/organisation 09.01.2019 (TIF) •
10.10.2018	Protocols/decisions of a company/organisation 05.07.2018 (TIF) •
10.10.2018	Protocols/decisions of a company/organisation 05.07.2018 (TIF) •
06.04.2018	Protocols/decisions of a company/organisation 13.03.2018 (TIF) •
17.02.2016	Protocols/decisions of a company/organisation 14.01.2016 (TIF) •
03.02.2015	Protocols/decisions of a company/organisation 29.12.2014 (TIF) •
29.12.2014	Protocols/decisions of a company/organisation 17.12.2014 (TIF) •
Show all
Regulations for the increase/reduction of the equity (3)
10.10.2018	Regulations for the increase/reduction of the equity 05.07.2018 (TIF)
03.02.2015	Regulations for the increase/reduction of the equity 29.12.2014 (TIF)
29.12.2014	Regulations for the increase/reduction of the equity 17.12.2014 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
10.10.2018	Reorganisation agreement/draft agreements, amendments to the drafts 05.07.2018 (TIF)
31.05.2018	Reorganisation agreement/draft agreements, amendments to the drafts 30.05.2018 (TIF)
Shareholders’ register (6)
13.12.2018	Shareholders’ register 12.11.2018 (TIF)
10.10.2018	Shareholders’ register 08.10.2018 (TIF)
22.09.2015	Shareholders’ register 09.09.2015 (TIF)
03.02.2015	Shareholders’ register 28.01.2015 (TIF)
29.12.2014	Shareholders’ register 17.12.2014 (TIF)
19.11.2014	Shareholders’ register 09.10.2014 (TIF)
Show all
Statement regarding the beneficial owners (3)
20.02.2018	Statement regarding the beneficial owners 14.02.2018 (edoc) •
20.02.2018	Statement regarding the beneficial owners 14.02.2018 (docx) •
20.02.2018	Statement regarding the beneficial owners 14.02.2018 (docx) •
2022 (6)
25.04.2022	2021 Annual report (full) (PDF)
01.04.2022	Decisions / letters / protocols of public notaries 01.04.2022 (rtf)
01.04.2022	Decisions / letters / protocols of public notaries 01.04.2022 (edoc) •
29.03.2022	Application 28.03.2022 (TIF) •
29.03.2022	Consent of members of the supervisory board 28.02.2022 (TIF) •
29.03.2022	Protocols/decisions of a company/organisation 28.02.2022 (TIF) •
Show all
2021 (11)
16.07.2021	Copy of the personal identification document 01.03.2021 (TIF) •
16.07.2021	Decisions / letters / protocols of public notaries 16.07.2021 (edoc) •
16.07.2021	Justification supporting beneficial ownership disclosure statement 16.07.2021 (PNG) •
16.07.2021	Justification supporting beneficial ownership disclosure statement 16.07.2021 (PNG) •
09.07.2021	Application 07.07.2021 (TIF) •
09.07.2021	Consent of a member of the Board / executive director 30.06.2021 (TIF) •
09.07.2021	Protocols/decisions of a company/organisation 10.06.2021 (TIF) •
12.05.2021	2020 Annual report (full) (PDF)
31.03.2021	Decisions / letters / protocols of public notaries 31.03.2021 (edoc) •
31.03.2021	Notice of a member of the Board regarding the resignation 29.03.2021 (edoc) •
31.03.2021	Notice of a member of the Board regarding the resignation 29.03.2021 (DOC) •
Show all
2020 (3)
22.04.2020	2019 Annual report (full) (PDF)
16.03.2020	Decisions / letters / protocols of public notaries 16.03.2020 (edoc) •
12.03.2020	Application 27.02.2020 (TIF) •
2019 (20)
30.07.2019	2018 Annual report (full) (PDF)
03.06.2019	Application 29.05.2019 (TIF) •
03.06.2019	Articles of Association 25.04.2019 (TIF)
03.06.2019	Decisions / letters / protocols of public notaries 03.06.2019 (edoc) •
03.06.2019	Decisions / letters / protocols of public notaries 03.06.2019 (rtf) •
03.06.2019	Protocols/decisions of a company/organisation 25.04.2019 (TIF) •
05.04.2019	Decisions / letters / protocols of public notaries 05.04.2019 (edoc) •
05.04.2019	Decisions / letters / protocols of public notaries 05.04.2019 (rtf) •
04.04.2019	Application 27.03.2019 (TIF) •
04.04.2019	Consent of a member of the Board / executive director 08.03.2019 (TIF) •
04.04.2019	Protocols/decisions of a company/organisation 08.03.2019 (TIF) •
07.02.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 04.07.2018 (TIF)
05.02.2019	Decisions / letters / protocols of public notaries 05.02.2019 (edoc) •
05.02.2019	Decisions / letters / protocols of public notaries 05.02.2019 (rtf) •
31.01.2019	Application 30.01.2019 (EDOC) •
31.01.2019	Application 30.01.2019 (docx) •
31.01.2019	Application 30.01.2019 (docx) •
28.01.2019	Amendments to the Articles of Association 23.01.2019 (TIF)
28.01.2019	Articles of Association 07.01.2019 (TIF)
28.01.2019	Protocols/decisions of a company/organisation 09.01.2019 (TIF) •
Show all
2018 (33)
17.12.2018	Decisions / letters / protocols of public notaries 17.12.2018 (edoc) •
13.12.2018	Application 11.12.2018 (TIF) •
13.12.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 16.11.2018 (TIF)
13.12.2018	Shareholders’ register 12.11.2018 (TIF)
11.10.2018	Decisions / letters / protocols of public notaries 11.10.2018 (edoc) •
10.10.2018	Acceptance-conveyance act 08.10.2018 (TIF) •
10.10.2018	Amendments to the Articles of Association 05.07.2018 (TIF)
10.10.2018	Application 08.10.2018 (TIF) •
10.10.2018	Application 08.10.2018 (TIF) •
10.10.2018	Application of shareholders or third persons for the acquisition of shares 05.07.2018 (TIF) •
10.10.2018	Appraisal reports 16.04.2018 (TIF) •
10.10.2018	Articles of Association 05.07.2018 (TIF)
10.10.2018	Protocols/decisions of a company/organisation 05.07.2018 (TIF) •
10.10.2018	Protocols/decisions of a company/organisation 05.07.2018 (TIF) •
10.10.2018	Regulations for the increase/reduction of the equity 05.07.2018 (TIF)
10.10.2018	Reorganisation agreement/draft agreements, amendments to the drafts 05.07.2018 (TIF)
10.10.2018	Shareholders’ register 08.10.2018 (TIF)
06.06.2018	2017 Annual report (full) (PDF)
04.06.2018	Decisions / letters / protocols of public notaries 04.06.2018 (edoc) •
31.05.2018	Announcement regarding the reorganisation 30.05.2018 (TIF) •
31.05.2018	Reorganisation agreement/draft agreements, amendments to the drafts 30.05.2018 (TIF)
06.04.2018	Amendments to the Articles of Association 22.03.2018 (TIF)
06.04.2018	Application 22.03.2018 (TIF) •
06.04.2018	Articles of Association 13.03.2018 (TIF)
06.04.2018	Consent of a member of the Board / executive director 12.03.2018 (TIF) •
06.04.2018	Decisions / letters / protocols of public notaries 06.04.2018 (edoc) •
06.04.2018	Decisions / letters / protocols of public notaries 06.04.2018 (rtf) •
06.04.2018	Protocols/decisions of a company/organisation 13.03.2018 (TIF) •
20.02.2018	Decisions / letters / protocols of public notaries 20.02.2018 (edoc) •
20.02.2018	Decisions / letters / protocols of public notaries 20.02.2018 (rtf) •
20.02.2018	Statement regarding the beneficial owners 14.02.2018 (edoc) •
20.02.2018	Statement regarding the beneficial owners 14.02.2018 (docx) •
20.02.2018	Statement regarding the beneficial owners 14.02.2018 (docx) •
Show all
2017 (4)
06.07.2017	Application 28.06.2017 (edoc) •
06.07.2017	Decisions / letters / protocols of public notaries 06.07.2017 (EDOC) •
06.07.2017	Notice of a member of the Board regarding the resignation 28.06.2017 (edoc) •
26.06.2017	2016 Annual report (full) (PDF)
Show all
2016 (7)
24.04.2016	2015 Annual report (full) (PDF)
21.04.2016	2014 Annual report (full) (TIF)
17.02.2016	Amendments to the Articles of Association 14.01.2016 (TIF)
17.02.2016	Application 22.01.2016 (TIF) •
17.02.2016	Articles of Association 14.01.2016 (TIF)
17.02.2016	Decisions / letters / protocols of public notaries 15.02.2016 (TIF) •
17.02.2016	Protocols/decisions of a company/organisation 14.01.2016 (TIF) •
Show all
2015 (16)
10.11.2015	Consent of members of the supervisory board 06.10.2014 (TIF) •
10.11.2015	Consent of members of the supervisory board 25.08.2015 (TIF) •
22.09.2015	Application 09.09.2015 (TIF) •
22.09.2015	Decisions / letters / protocols of public notaries 16.09.2015 (TIF) •
22.09.2015	Shareholders’ register 09.09.2015 (TIF)
03.02.2015	Amendments to the Articles of Association 29.12.2014 (TIF)
03.02.2015	Application 28.01.2015 (TIF) •
03.02.2015	Application of shareholders or third persons for the acquisition of shares 27.01.2015 (TIF) •
03.02.2015	Appraisal reports 25.09.2014 (TIF) •
03.02.2015	Articles of Association 29.12.2014 (TIF)
03.02.2015	Decisions / letters / protocols of public notaries 30.01.2015 (TIF) •
03.02.2015	Other documents 27.01.2015 (TIF) •
03.02.2015	Power of attorney, act of empowerment 22.08.2014 (TIF) •
03.02.2015	Protocols/decisions of a company/organisation 29.12.2014 (TIF) •
03.02.2015	Regulations for the increase/reduction of the equity 29.12.2014 (TIF)
03.02.2015	Shareholders’ register 28.01.2015 (TIF)
Show all
2014 (22)
29.12.2014	Amendments to the Articles of Association 17.12.2014 (TIF)
29.12.2014	Application 17.12.2014 (TIF) •
29.12.2014	Appraisal reports 08.08.2014 (TIF) •
29.12.2014	Articles of Association 17.12.2014 (TIF)
29.12.2014	Decisions / letters / protocols of public notaries 18.12.2014 (TIF) •
29.12.2014	Other documents 17.12.2014 (TIF) •
29.12.2014	Power of attorney, act of empowerment 22.08.2014 (TIF) •
29.12.2014	Protocols/decisions of a company/organisation 17.12.2014 (TIF) •
29.12.2014	Regulations for the increase/reduction of the equity 17.12.2014 (TIF)
29.12.2014	Shareholders’ register 17.12.2014 (TIF)
19.11.2014	Announcement regarding the legal address 09.10.2014 (TIF) •
19.11.2014	Application 09.10.2014 (TIF) •
19.11.2014	Articles of Association 07.10.2014 (TIF)
19.11.2014	Bank statements or other document regarding the payment of the equity 08.10.2014 (TIF) •
19.11.2014	Confirmation or consent to legal address 31.08.2014 (TIF) •
19.11.2014	Consent of a member of the Board / executive director 09.10.2014 (TIF) •
19.11.2014	Consent of a member of the Board / executive director 09.10.2014 (TIF) •
19.11.2014	Decisions / letters / protocols of public notaries 20.10.2014 (TIF) •
19.11.2014	Documents confirming the registration of a foreign company (statement from the register) and transla 18.04.2014 (TIF)
19.11.2014	Memorandum of Association 07.10.2014 (TIF)
19.11.2014	Power of attorney, act of empowerment 22.08.2014 (TIF) •
19.11.2014	Shareholders’ register 09.10.2014 (TIF)
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SIA "GelvoraSergel"

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