GE Investment, SIA

Limited Liability Company, Micro company
Place in branch
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA GE Investment
Registration number, date 44103116454, 12.04.2018
VAT number LV44103116454 from 13.11.2021 Europe VAT register
Register, date Commercial Register, 12.04.2018
Legal address "Kalna Igauņi", Vecpiebalgas pag., Cēsu nov., LV-4122 Check address owners
Fixed capital 2 800 EUR, registered payment 26.03.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 25 787.05 0.00 0.00 0.00 16.12.2024
12.11.2024 25 522.15 0.00 0.00 0.00 12.11.2024
07.10.2024 25 224.74 0.00 0.00 0.00 07.10.2024
09.09.2024 24 271.78 0.00 0.00 0.00 09.09.2024
16.08.2024 24 061.85 0.00 0.00 0.00 16.08.2024
16.07.2024 23 945.63 0.00 0.00 0.00 16.07.2024
12.06.2024 23 000.93 0.00 0.00 0.00 12.06.2024
08.05.2024 22 680.61 0.00 0.00 0.00 08.05.2024
12.04.2024 22 440.44 0.00 0.00 0.00 12.04.2024
13.03.2024 22 103.33 0.00 0.00 0.00 13.03.2024
14.02.2024 21 846.67 0.00 0.00 0.00 14.02.2024
15.01.2024 21 570.51 0.00 0.00 0.00 15.01.2024
20.12.2023 20 520.78 0.00 0.00 0.00 20.12.2023
21.11.2023 20 264.64 0.00 0.00 0.00 21.11.2023
13.10.2023 19 922.93 0.00 0.00 0.00 13.10.2023
11.09.2023 17 923.39 0.00 0.00 0.00 11.09.2023
07.08.2023 17 618.31 0.00 0.00 0.00 07.08.2023
07.06.2023 15 256.09 0.00 0.00 0.00 07.06.2023
09.05.2023 16 215.51 0.00 0.00 0.00 09.05.2023
12.04.2023 14 014.87 0.00 0.00 0.00 12.04.2023
07.03.2023 10 771.01 0.00 0.00 0.00 07.03.2023
15.02.2023 9 226.75 0.00 0.00 0.00 15.02.2023
09.01.2023 8 457.18 0.00 0.00 0.00 09.01.2023
19.12.2022 6 770.94 0.00 0.00 0.00 19.12.2022
14.11.2022 6 357.09 0.00 0.00 0.00 14.11.2022
10.10.2022 5 704.32 0.00 0.00 0.00 10.10.2022
27.09.2022 5 610.56 0.00 0.00 0.00 27.09.2022

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, €) 0.74 0 1.2
Personal income tax (thousands, €) 0.36 0.34 0.3
Statutory social insurance contributions (thousands, €) 0.44 1.24 0.77
Average employees count 3 5 2

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.03.2023
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   16.03.2023
* 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 % 2 800 € 1 € 2 800 Latvia 13.03.2023 16.03.2023

Historical addresses

Vecpiebalgas nov., Vecpiebalgas pag., "Kalna Igauņi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 20.02.2024  PDF (79.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.09.2022  PDF (79.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.08.2021  PDF (79.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.09.2020  PDF (76.83 KB) €11.00

2018

Annual report 12.04.2018 - 31.12.2018 02.05.2019  PDF (73.83 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 80.89 KB 16.03.2023 13.03.2023 2

Regulations for the increase/reduction of the equity

TIF 32.98 KB 23.03.2021 23.02.2021 1

Shareholders’ register

TIF 61.71 KB 23.03.2021 23.02.2021 3

Amendments to the Articles of Association

TIF 15.29 KB 03.03.2021 23.02.2021 1

Articles of Association

TIF 62.76 KB 03.03.2021 23.02.2021 3

Shareholders’ register

TIF 75.42 KB 03.03.2021 23.02.2021 3

Articles of Association

TIF 10.04 KB 09.04.2018 06.04.2018 1

Memorandum of association

TIF 39.54 KB 09.04.2018 06.04.2018 2

Shareholders’ register

TIF 35 KB 09.04.2018 06.04.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 229.17 KB 16.03.2023 13.03.2023 9

Protocols/decisions of a company/organisation

EDOC 121.45 KB 16.03.2023 13.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 26.03.2021 26.03.2021 2

Power of attorney, act of empowerment

DOCX 12.24 KB 26.03.2021 09.03.2021 2

Power of attorney, act of empowerment

PDF 472.01 KB 26.03.2021 09.03.2021 2

Power of attorney, act of empowerment

EDOC 366.23 KB 26.03.2021 09.03.2021 2

Application

TIF 287.13 KB 23.03.2021 23.02.2021 10

Application of shareholders or third persons for the acquisition of shares

TIF 14.95 KB 03.03.2021 23.02.2021 1

Bank statements or other document regarding the payment of the equity

TIF 15.1 KB 03.03.2021 23.02.2021 1

Protocols/decisions of a company/organisation

TIF 114.17 KB 03.03.2021 23.02.2021 4

Decisions / letters / protocols of public notaries

RTF 193.01 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 12.04.2018 12.04.2018 2

Announcement regarding the legal address

TIF 10.1 KB 09.04.2018 09.04.2018 1

Application

TIF 180.78 KB 09.04.2018 09.04.2018 6

Bank statements or other document regarding the payment of the equity

TIF 30.09 KB 09.04.2018 09.04.2018 2

Confirmation or consent to legal address

TIF 12.9 KB 09.04.2018 09.04.2018 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