GE Building Group, SIA
Limited Liability Company, Micro company
Place in branch
687 by turnover
264 by profit
94 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 | SIA GE Building Group |
| Registration number, date | 52103085641, 15.11.2018 |
| VAT number | None (excluded 05.01.2025) Europe VAT register |
| Register, date | Commercial Register, 15.11.2018 |
| Legal address | "Ezermaļi", Vaives pag., Cēsu nov., LV-4136 Check address owners |
| Fixed capital | 3 290 EUR, registered payment 12.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GE Building Group, 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.04.2021)
- 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, €) | 0.56 | 18.79 | 0.89 |
| Personal income tax (thousands, €) | 1.68 | 0.22 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 4.15 | 1.6 | 0.51 |
| Average employees count | 3 | 4 | 3 |
| Received COVID-19 downtime support | 07.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.09.2019 | 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 | 19.09.2019 |
* 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 |
100 % | 329 | € 10 | € 3 290 | Latvia | 11.11.2019 | 12.11.2019 |
Contacts in cooperation with
Apply information changes
"GE Building Group", SIA
"Ezermaļi", Vaives pagasts, Cēsu nov., LV-4136 Check address owners
Celtniecības un remonta darbi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | PDF (82.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.02.2024 | PDF (361.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.02.2023 | PDF (938.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.11.2021 | PDF (586.53 KB) | €11.00 |
2019 |
Annual report | 15.11.2018 - 31.12.2019 | 02.08.2020 | PDF (874.54 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.04 KB | 11.11.2019 | 11.11.2019 | 1 |
Articles of Association |
TIF | 57.96 KB | 11.11.2019 | 11.11.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 43.82 KB | 11.11.2019 | 11.11.2019 | 1 |
Shareholders’ register |
TIF | 57.88 KB | 11.11.2019 | 11.11.2019 | 2 |
Shareholders’ register |
TIF | 55.62 KB | 11.11.2019 | 11.11.2019 | 2 |
Shareholders’ register |
TIF | 51.89 KB | 19.09.2019 | 17.09.2019 | 3 |
Articles of Association |
TIF | 43.9 KB | 19.09.2019 | 16.09.2019 | 3 |
Amendments to the Articles of Association |
TIF | 9.89 KB | 16.09.2019 | 16.03.2019 | 1 |
Articles of Association |
TIF | 13.52 KB | 14.11.2018 | 09.11.2018 | 1 |
Memorandum of Association |
TIF | 66.18 KB | 14.11.2018 | 09.11.2018 | 2 |
Shareholders’ register |
TIF | 47.89 KB | 14.11.2018 | 09.11.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.23 KB | 07.08.2024 | 07.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 70.66 KB | 31.07.2024 | 31.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.93 KB | 09.04.2024 | 09.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.87 KB | 19.03.2024 | 19.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 22.09.2022 | 22.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.39 KB | 19.09.2022 | 19.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 16.09.2022 | 16.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.36 KB | 13.09.2022 | 12.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 12.11.2019 | 12.11.2019 | 2 |
Application |
TIF | 164.78 KB | 11.11.2019 | 11.11.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.36 KB | 11.11.2019 | 29.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.3 KB | 11.11.2019 | 29.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.26 KB | 11.11.2019 | 28.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.04 KB | 11.11.2019 | 25.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.26 KB | 11.11.2019 | 25.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.5 KB | 11.11.2019 | 23.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.53 KB | 11.11.2019 | 21.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.27 KB | 11.11.2019 | 21.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.38 KB | 11.11.2019 | 19.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.85 KB | 11.11.2019 | 18.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 228.59 KB | 11.11.2019 | 18.10.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 19.09.2019 | 19.09.2019 | 2 |
Application |
TIF | 149.85 KB | 19.09.2019 | 18.09.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 69.03 KB | 16.09.2019 | 16.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.92 KB | 15.11.2018 | 15.11.2018 | 2 |
Application |
TIF | 164.85 KB | 15.11.2018 | 12.11.2018 | 6 |
Announcement regarding the legal address |
TIF | 10.23 KB | 14.11.2018 | 09.11.2018 | 1 |
Confirmation or consent to legal address |
TIF | 11.95 KB | 14.11.2018 | 09.11.2018 | 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.
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