GE FAM, SIA

Limited Liability Company, Micro company
Place in branch
695 by turnover
333 by profit
133 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GE FAM"
Registration number, date 40003856249, 13.09.2006
VAT number LV40003856249 from 30.01.2009 Europe VAT register
Register, date Commercial Register, 13.09.2006
Legal address Tramplīna iela 20, Rīga, LV-1024 Check address owners
Fixed capital 2 840 EUR, registered payment 05.02.2016
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, €) 17.13 12.62 8.68
Personal income tax (thousands, €) 2.51 2.25 0
Statutory social insurance contributions (thousands, €) 2.83 2.35 2.07
Average employees count 1 1 1

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.12.2017
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.  22.12.2008
* 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 € 284 € 2 840 Latvia 11.12.2017 16.04.2024

Apply information changes

ML

"GE FAM", SIA

Dzelzavas 117, Rīga LV-1021 Check address owners

Grāmatvedības pakalpojumi

http://www.gande.lv

Historical company names

SIA "G & E ACCOUNTING" Until 16.04.2024 7.5 months ago
Sabiedrība ar ierobežotu atbildību "Ottes dzirnavas" Until 22.12.2008 16 years ago

Historical addresses

Rīga, Aleksandra Čaka iela 33 Until 24.10.2011 13 years ago
Rīga, Kārļa Ulmaņa gatve 114A Until 03.10.2012 12 years ago
Rīga, Tallinas iela 37A-1 Until 01.09.2015 9 years ago
Rīga, Dzelzavas iela 117 Until 17.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (500.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (520.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (522.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (363.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (366.97 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (432.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (857.22 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (490.98 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (774.89 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin 2014 GEAccounting PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 19.05.2011  TIF (451.93 KB)

2009

Annual report 14.05.2010  TIF (378.92 KB)

2008

Annual report 08.05.2009  TIF (368.61 KB)

2007

Annual report 06.06.2008  TIF (372.53 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 12.16 KB 16.04.2024 11.04.2024 1

Articles of Association

EDOC 12.62 KB 16.04.2024 11.04.2024 1

Amendments to the Articles of Association

DOC 26.5 KB 21.12.2017 11.12.2017 1

Amendments to the Articles of Association

DOC 26.5 KB 21.12.2017 11.12.2017 1

Articles of Association

DOC 25 KB 21.12.2017 11.12.2017 1

Articles of Association

DOC 25 KB 21.12.2017 11.12.2017 1

Shareholders’ register

DOCX 15.07 KB 21.12.2017 11.12.2017 1

Shareholders’ register

DOCX 15.07 KB 21.12.2017 11.12.2017 1

Shareholders’ register

DOCX 14.73 KB 02.02.2016 04.01.2016 1

Amendments to the Articles of Association

DOC 26.5 KB 27.01.2016 04.01.2016 1

Articles of Association

DOC 25 KB 27.01.2016 04.01.2016 1

Shareholders’ register

TIF 20.63 KB 25.10.2011 14.10.2011 1

Amendments to the Articles of Association

TIF 9.18 KB 01.03.2011 03.02.2011 1

Articles of Association

TIF 17.71 KB 01.03.2011 03.02.2011 1

Shareholders’ register

TIF 11.91 KB 09.07.2010 15.10.2009 1

Articles of Association

TIF 14.57 KB 09.07.2010 27.11.2008 1

Shareholders’ register

TIF 16.26 KB 09.07.2010 25.11.2008 1

Amendments to the Articles of Association

TIF 7.28 KB 09.07.2010 10.04.2008 1

Articles of Association

TIF 18.1 KB 09.07.2010 10.04.2008 1

Articles of Association

TIF 14.04 KB 09.07.2010 28.08.2006 1

Memorandum of Association

TIF 24.91 KB 09.07.2010 28.08.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 40.52 KB 16.04.2024 11.04.2024 1

Protocols/decisions of a company/organisation

EDOC 13.5 KB 16.04.2024 11.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 61.89 KB 17.01.2022 17.01.2022 2

Application

DOCX 42.18 KB 12.01.2022 11.01.2022 3

Application

DOCX 42.18 KB 12.01.2022 11.01.2022 3

Orders/request/cover notes of court bailiffs

EDOC 350.64 KB 11.01.2021 11.01.2021 1

Orders/request/cover notes of court bailiffs

EDOC 357.08 KB 06.01.2021 06.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 72.08 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

RTF 191.67 KB 21.12.2017 21.12.2017 2

Amendments to the Articles of Association

EDOC 22.62 KB 21.12.2017 11.12.2017 1

Articles of Association

EDOC 22.22 KB 21.12.2017 11.12.2017 1

Application

DOCX 59.6 KB 21.12.2017 11.12.2017 6

Application

EDOC 71.08 KB 21.12.2017 11.12.2017 6

Application

DOCX 59.6 KB 21.12.2017 11.12.2017 6

Protocols/decisions of a company/organisation

DOC 34 KB 21.12.2017 11.12.2017 1

Protocols/decisions of a company/organisation

DOC 34 KB 21.12.2017 11.12.2017 1

Protocols/decisions of a company/organisation

EDOC 24.5 KB 21.12.2017 11.12.2017 1

Shareholders’ register

EDOC 42.59 KB 21.12.2017 11.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 05.02.2016 05.02.2016 2

Shareholders’ register

EDOC 42.16 KB 02.02.2016 04.01.2016 1

Amendments to the Articles of Association

EDOC 37.46 KB 27.01.2016 04.01.2016 1

Articles of Association

EDOC 37.06 KB 27.01.2016 04.01.2016 1

Application

EDOC 44.62 KB 27.01.2016 04.01.2016 2

Application

DOCX 32.22 KB 27.01.2016 04.01.2016 2

Protocols/decisions of a company/organisation

DOC 34 KB 27.01.2016 04.01.2016 1

Protocols/decisions of a company/organisation

EDOC 24.6 KB 27.01.2016 04.01.2016 1

Decisions / letters / protocols of public notaries

TIF 61.43 KB 07.09.2015 01.09.2015 2

Application

TIF 99.41 KB 07.09.2015 17.08.2015 2

Power of attorney, act of empowerment

TIF 22.94 KB 07.09.2015 17.08.2015 1

Decisions / letters / protocols of public notaries

TIF 57.92 KB 05.10.2012 03.10.2012 1

Application

TIF 299.53 KB 05.10.2012 13.09.2012 2

Confirmation or consent to legal address

TIF 30.98 KB 05.10.2012 13.09.2012 1

Decisions / letters / protocols of public notaries

TIF 36.43 KB 25.10.2011 24.10.2011 2

Application

TIF 148.94 KB 25.10.2011 18.10.2011 4

Power of attorney, act of empowerment

TIF 16.36 KB 25.10.2011 14.10.2011 1

Protocols/decisions of a company/organisation

TIF 23.65 KB 25.10.2011 14.10.2011 1

Confirmation or consent to legal address

TIF 9.03 KB 25.10.2011 10.10.2011 1

Decisions / letters / protocols of public notaries

TIF 37.88 KB 01.03.2011 25.02.2011 1

Application

TIF 130.29 KB 01.03.2011 16.02.2011 4

Power of attorney, act of empowerment

TIF 15.19 KB 01.03.2011 03.02.2011 1

Protocols/decisions of a company/organisation

TIF 14.19 KB 01.03.2011 03.02.2011 1

Decisions / letters / protocols of public notaries

TIF 32.62 KB 09.07.2010 26.10.2009 1

Receipts on the publication and state fees

TIF 17.04 KB 09.07.2010 21.10.2009 1

Application

TIF 143.04 KB 09.07.2010 15.10.2009 2

Power of attorney, act of empowerment

TIF 16.41 KB 09.07.2010 15.10.2009 1

Decisions / letters / protocols of public notaries

TIF 36.34 KB 09.07.2010 22.12.2008 2

Registration certificates

TIF 31.54 KB 09.07.2010 22.12.2008 1

Receipts on the publication and state fees

TIF 30.64 KB 09.07.2010 05.12.2008 2

Application

TIF 160.12 KB 09.07.2010 04.12.2008 3

Sample report

TIF 35.01 KB 09.07.2010 03.12.2008 1

Protocols/decisions of a company/organisation

TIF 21.9 KB 09.07.2010 27.11.2008 1

Decisions / letters / protocols of public notaries

TIF 54.67 KB 09.07.2010 23.04.2008 2

Receipts on the publication and state fees

TIF 36 KB 09.07.2010 18.04.2008 2

Application

TIF 88.32 KB 09.07.2010 10.04.2008 3

Power of attorney, act of empowerment

TIF 16.24 KB 09.07.2010 10.04.2008 1

Protocols/decisions of a company/organisation

TIF 14.35 KB 09.07.2010 10.04.2008 1

Decisions / letters / protocols of public notaries

TIF 32.3 KB 09.07.2010 18.09.2007 2

Receipts on the publication and state fees

TIF 46.07 KB 09.07.2010 13.09.2007 2

Application

TIF 75.92 KB 09.07.2010 12.09.2007 2

Power of attorney, act of empowerment

TIF 14.92 KB 09.07.2010 12.09.2007 1

Bank statements or other document regarding the payment of the equity

TIF 20.46 KB 09.07.2010 11.09.2007 1

Decisions / letters / protocols of public notaries

TIF 35.52 KB 09.07.2010 13.09.2006 1

Registration certificates

TIF 25.77 KB 09.07.2010 13.09.2006 1

Receipts on the publication and state fees

TIF 33.44 KB 09.07.2010 08.09.2006 2

Sample report

TIF 22.06 KB 09.07.2010 06.09.2006 1

Announcement regarding the legal address

TIF 7.91 KB 09.07.2010 29.08.2006 1

Application

TIF 197.99 KB 09.07.2010 29.08.2006 7

Power of attorney, act of empowerment

TIF 9.46 KB 09.07.2010 29.08.2006 1

Consent of a member of the Board / executive director

TIF 7.71 KB 09.07.2010 28.08.2006 1

Consent of a member of the Board / executive director

TIF 7.19 KB 09.07.2010 28.08.2006 1

Protocols/decisions of a company/organisation

TIF 11.87 KB 09.07.2010 28.08.2006 1

Confirmation or consent to legal address

TIF 20.26 KB 07.09.2015 1

Bank statements or other document regarding the payment of the equity

TIF 10.79 KB 09.07.2010 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