G.E. Baltic, SIA
Limited Liability Company, Small company
Place in branch
22 by turnover
11 by profit
14 by paid taxes
12 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 | G.E. Baltic SIA |
| Registration number, date | 40203185634, 13.12.2018 |
| VAT number | LV40203185634 from 04.07.2019 Europe VAT register |
| Register, date | Commercial Register, 13.12.2018 |
| Legal address | Aizvaru iela 41, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to G.E. Baltic, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.12.2021)
- 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, €) | 307.49 | 244.5 | 132.01 |
| Personal income tax (thousands, €) | 56.01 | 42.05 | 23.24 |
| Statutory social insurance contributions (thousands, €) | 111.11 | 86.89 | 49.42 |
| Average employees count | 20 | 18 | 21 |
| Received COVID-19 downtime support | 27.12.2021, 1 086.37 € | ||
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.12.2018 | 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 | 20.03.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.12.2018 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 13.12.2018 | 13.12.2018 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 13.12.2018 | 13.12.2018 |
Contacts in cooperation with
Apply information changes
ML
"G.E. Baltic", SIA
Aizvaru 41, Rīga, LV-1035 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 12.09.2022.
Case number: C77888222 Started 12.09.2022,
ended 03.01.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
03.01.2023 |
04.01.2023 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
12.09.2022 |
13.09.2022 | Initiation of the process of legal protection |
Rīgas pilsētas tiesa (1000361696)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (723.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (1.28 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (2.68 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (2.27 MB) | €11.00 |
2019 |
Annual report | 13.12.2018 - 31.12.2019 | 25.05.2020 | PDF (3.67 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
115.29 KB | 20.03.2020 | 17.03.2020 | 1 | |
Articles of Association |
79.19 KB | 13.12.2018 | 11.12.2018 | 1 | |
Memorandum of Association |
90.6 KB | 13.12.2018 | 11.12.2018 | 2 | |
Shareholders’ register |
160.65 KB | 13.12.2018 | 11.12.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 191.33 KB | 04.01.2023 | 04.01.2023 | 1 |
Court decision/judgement |
EDOC | 27.53 KB | 03.01.2023 | 03.01.2023 | 2 |
Notary’s decision |
RTF | 190.05 KB | 13.09.2022 | 13.09.2022 | 2 |
Court decision/judgement |
93.85 KB | 12.09.2022 | 12.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 20.03.2020 | 20.03.2020 | 2 |
Articles of Association |
EDOC | 123.76 KB | 20.03.2020 | 17.03.2020 | 1 |
Application |
346.42 KB | 20.03.2020 | 17.03.2020 | 1 | |
Application |
EDOC | 345.69 KB | 20.03.2020 | 17.03.2020 | 1 |
Protocols/decisions of a company/organisation |
215.57 KB | 20.03.2020 | 17.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 220.51 KB | 20.03.2020 | 17.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 13.12.2018 | 13.12.2018 | 2 |
Announcement regarding the legal address |
101.25 KB | 13.12.2018 | 11.12.2018 | 1 | |
Announcement regarding the legal address |
EDOC | 107.8 KB | 13.12.2018 | 11.12.2018 | 1 |
Articles of Association |
EDOC | 98.61 KB | 13.12.2018 | 11.12.2018 | 1 |
Application |
215.07 KB | 13.12.2018 | 11.12.2018 | 4 | |
Application |
EDOC | 217.25 KB | 13.12.2018 | 11.12.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
JPG | 880.39 KB | 13.12.2018 | 11.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 807.46 KB | 13.12.2018 | 11.12.2018 | 1 |
Memorandum of Association |
EDOC | 108.3 KB | 13.12.2018 | 11.12.2018 | 2 |
Shareholders’ register |
EDOC | 176.19 KB | 13.12.2018 | 11.12.2018 | 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.
Request documents in Company register