GE4MB, SIA
Limited Liability Company, Micro company
Place in branch
185 by turnover
89 by profit
21 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 | Sabiedrība ar ierobežotu atbildību "GE4MB" |
| Registration number, date | 40103721647, 16.10.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.10.2013 |
| Legal address | Baltā iela 1B, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.83 | 1.14 | 1.36 |
| Personal income tax (thousands, €) | 0.23 | 0.29 | 0.48 |
| Statutory social insurance contributions (thousands, €) | 0.59 | 0.85 | 0.8 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.11.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.11.2021 |
* 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 % | 1 | € 2 800 | € 2 800 | Latvia | 05.11.2021 | 13.11.2021 |
Historical addresses
| Rīga, Jelgavas iela 36 | Until 13.01.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (199.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (159.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (156.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (129.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (125.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (125.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sapulces protokols2017 gadaparskats | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (135.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 16.10.2013 - 31.12.2013 | 17.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 23.18 KB | 13.11.2021 | 05.11.2021 | 1 |
Articles of Association |
DOCX | 77.41 KB | 13.11.2021 | 05.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.1 KB | 13.11.2021 | 05.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.15 KB | 13.11.2021 | 05.11.2021 | 1 |
Shareholders’ register |
DOCX | 17.81 KB | 13.11.2021 | 05.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.06 KB | 19.04.2016 | 01.03.2016 | 1 |
Articles of Association |
DOC | 127.5 KB | 14.04.2016 | 01.03.2016 | 1 |
Shareholders’ register |
DOCX | 15.78 KB | 14.04.2016 | 01.03.2016 | 1 |
Articles of Association |
TIF | 77.28 KB | 22.10.2013 | 14.10.2013 | 1 |
Memorandum of Association |
TIF | 87.18 KB | 22.10.2013 | 14.10.2013 | 1 |
Shareholders’ register |
TIF | 157.66 KB | 22.10.2013 | 14.10.2013 | 2 |
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 | 61.94 KB | 13.01.2022 | 13.01.2022 | 2 |
Application |
DOCX | 554.59 KB | 13.01.2022 | 28.12.2021 | 1 |
Application |
DOCX | 554.59 KB | 13.01.2022 | 28.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 13.11.2021 | 13.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 13.11.2021 | 13.11.2021 | 2 |
Application |
DOCX | 50.74 KB | 13.11.2021 | 10.11.2021 | 1 |
Application |
EDOC | 53.81 KB | 13.11.2021 | 10.11.2021 | 1 |
Application |
EDOC | 51.33 KB | 13.11.2021 | 08.11.2021 | 1 |
Application |
DOCX | 47.28 KB | 13.11.2021 | 08.11.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 29.21 KB | 13.11.2021 | 05.11.2021 | 1 |
Articles of Association |
EDOC | 53.66 KB | 13.11.2021 | 05.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.09 KB | 13.11.2021 | 05.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.44 KB | 13.11.2021 | 05.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.61 KB | 13.11.2021 | 05.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.92 KB | 13.11.2021 | 05.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.7 KB | 13.11.2021 | 05.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.52 KB | 13.11.2021 | 05.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.8 KB | 13.11.2021 | 05.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26 KB | 13.11.2021 | 05.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.19 KB | 13.11.2021 | 05.11.2021 | 1 |
Shareholders’ register |
EDOC | 23.55 KB | 13.11.2021 | 05.11.2021 | 1 |
Shareholders’ register |
EDOC | 30.18 KB | 13.11.2021 | 05.11.2021 | 1 |
Orders/request/cover notes of court bailiffs |
363.64 KB | 15.05.2020 | 15.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 349.42 KB | 15.05.2020 | 15.05.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.94 KB | 09.03.2020 | 09.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.52 KB | 26.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.52 KB | 26.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.07 KB | 26.04.2016 | 26.04.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 90.28 KB | 21.04.2016 | 01.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.2 KB | 21.04.2016 | 01.03.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 43.82 KB | 19.04.2016 | 01.03.2016 | 1 |
Application |
EDOC | 63.67 KB | 19.04.2016 | 01.03.2016 | 3 |
Application |
DOCX | 35.94 KB | 19.04.2016 | 01.03.2016 | 3 |
Power of attorney, act of empowerment |
DOCX | 2.97 KB | 19.04.2016 | 01.03.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 18.11 KB | 19.04.2016 | 01.03.2016 | 1 |
Articles of Association |
EDOC | 65.58 KB | 14.04.2016 | 01.03.2016 | 1 |
Shareholders’ register |
EDOC | 43.7 KB | 14.04.2016 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 125.91 KB | 22.10.2013 | 16.10.2013 | 2 |
Registration certificates |
TIF | 216.61 KB | 22.10.2013 | 16.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 62.01 KB | 22.10.2013 | 14.10.2013 | 1 |
Application |
TIF | 433.89 KB | 22.10.2013 | 14.10.2013 | 3 |
Confirmation or consent to legal address |
TIF | 38.23 KB | 22.10.2013 | 14.10.2013 | 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