GE & AL Neatkarīgais ekspertīzes birojs, SIA

Limited Liability Company, Micro company
Place in branch
13 by turnover
15 by profit
14 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GE & AL" Neatkarīgais ekspertīzes birojs
Registration number, date 40003810243, 14.03.2006
VAT number LV40003810243 from 04.11.2009 Europe VAT register
Register, date Commercial Register, 14.03.2006
Legal address Dammes iela 25 – 107, Rīga, LV-1069 Check address owners
Fixed capital 2 840 EUR, registered payment 29.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 33.78 37.08 41.75
Personal income tax (thousands, €) 12.26 13.57 15.43
Statutory social insurance contributions (thousands, €) 19.96 22.23 25.73
Average employees count 3 3 3

Industries

Industry from zl.lv Sertifikācija un standartizācija
Branch from zl.lv (NACE2) Tehniskā pārbaude un analīze (71.20)
Field from SRS Tehniskā pārbaude un analīze (71.20)
CSP industry Tehniskā pārbaude un analīze (71.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.08.2024
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.03.2009
* 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

95 % 2 698 € 1 € 2 698 Latvia 12.08.2024 16.08.2024

Natural person

5 % 142 € 1 € 142 Latvia 12.08.2024 16.08.2024

Apply information changes

ML

"GE & AL", SIA

Dammes 25, Rīga, LV-1069 Check address owners

Sertifikācija un standartizācija

https://geal.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (151.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (440.27 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (443.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (687.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.06.2020  PDF (163.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (383.4 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (281.88 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (175.2 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GeAl 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 geal PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012geal PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums2011geal PDF

2010

Annual report 28.05.2011  TIF (355.68 KB)

2009

Annual report 29.04.2010  TIF (239.29 KB)

2008

Annual report 07.04.2009  TIF (398.81 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 152.72 KB 16.08.2024 12.08.2024 1

Shareholders’ register

EDOC 132.86 KB 30.07.2024 30.07.2024 1

Articles of Association

EDOC 131.82 KB 30.07.2024 24.07.2024 1

Amendments to the Articles of Association

TIF 12.28 KB 04.11.2021 26.05.2016 1

Articles of Association

TIF 25.42 KB 04.11.2021 26.05.2016 1

Shareholders’ register

TIF 52.84 KB 04.11.2021 26.05.2016 2

Articles of Association

TIF 43.27 KB 04.11.2021 08.03.2006 3

Memorandum of Association

TIF 53.75 KB 04.11.2021 08.03.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.5 KB 16.08.2024 16.08.2024 3

Application

EDOC 213.02 KB 30.07.2024 24.07.2024 1

Protocols/decisions of a company/organisation

EDOC 147.69 KB 30.07.2024 24.07.2024 1

Decisions / letters / protocols of public notaries

RTF 179.28 KB 29.06.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 29.06.2016 29.06.2016 2

Application

TIF 110.36 KB 04.11.2021 26.05.2016 2

Protocols/decisions of a company/organisation

TIF 83.51 KB 04.11.2021 26.05.2016 2

Decisions / letters / protocols of public notaries

TIF 47.18 KB 04.11.2021 13.03.2009 1

Application

TIF 177.14 KB 04.11.2021 10.03.2009 5

Receipts on the publication and state fees

TIF 17.81 KB 04.11.2021 10.03.2009 1

Receipts on the publication and state fees

TIF 21.08 KB 04.11.2021 10.03.2009 1

Protocols/decisions of a company/organisation

TIF 17.1 KB 04.11.2021 06.03.2009 1

Decisions / letters / protocols of public notaries

TIF 74.22 KB 04.11.2021 12.03.2007 2

Application

TIF 125.45 KB 04.11.2021 07.03.2007 3
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