GE Consultancy, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GE Consultancy"
Registration number, date 52103080521, 12.07.2017
VAT number None (excluded 13.12.2019) Europe VAT register
Register, date Commercial Register, 12.07.2017
Legal address Jūrmalas iela 11 – 6, Liepāja, LV-3401 Check address owners
Fixed capital 100 EUR, registered payment 12.07.2017
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, €) 0 0 1.34
Personal income tax (thousands, €) 0 0 0.5
Statutory social insurance contributions (thousands, €) 0 0 0.84
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.09.2019
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   03.09.2019
* 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 % 10 € 10 € 100 28.08.2019 03.09.2019

Procures

Period Rights Person

From 12.07.2017

 Right to represent individually
Natural person (from 12.07.2017 )

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (79.34 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.09.2021  PDF (80.52 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (79.39 KB) €11.00

2018

 Annual report 12.07.2017 - 31.12.2018 25.02.2019  PDF (199.07 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 93.44 KB 29.08.2019 28.08.2019 3

Shareholders’ register

PDF 1.53 MB 12.07.2017 11.07.2017 3

Articles of Association

 PDF 329.5 KB 12.07.2017 10.07.2017 1

Memorandum of Association

 PDF 260.62 KB 12.07.2017 10.07.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 03.09.2019 03.09.2019 2

Application

 TIF 482.3 KB 29.08.2019 28.08.2019 11

Protocols/decisions of a company/organisation

 TIF 62.9 KB 29.08.2019 28.08.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.78 KB 12.07.2017 12.07.2017 2

Application

 PDF 2.53 MB 12.07.2017 11.07.2017 6

Application

 PDF 1.51 MB 12.07.2017 11.07.2017 9

Application

 PDF 2.5 MB 12.07.2017 11.07.2017 6

Application

 PDF 1.89 MB 12.07.2017 11.07.2017 9

Confirmation or consent to legal address

 PDF 126.42 KB 12.07.2017 11.07.2017 1

Confirmation or consent to legal address

 PDF 157.53 KB 12.07.2017 11.07.2017 1

Shareholders’ register

PDF 1.9 MB 12.07.2017 11.07.2017 3

Announcement regarding the legal address

 PDF 522.1 KB 12.07.2017 10.07.2017 1

Announcement regarding the legal address

 PDF 552.84 KB 12.07.2017 10.07.2017 1

Articles of Association

 PDF 360.25 KB 12.07.2017 10.07.2017 1

Memorandum of Association

 PDF 290.39 KB 12.07.2017 10.07.2017 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