GEA FARM TECHNOLOGIES spolka z ograniczona odpowiedzialnoscia Latvijas filiāle

Branch of Foreign Company
Place in branch
52 by paid taxes
26 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name "GEA FARM TECHNOLOGIES spolka z ograniczona odpowiedzialnoscia Latvijas filiāle"
Registration number, date 43603054621, 18.07.2012
VAT number LV43603054621 from 09.08.2012 Europe VAT register
Register, date Commercial Register, 18.07.2012
Legal address Rīgas iela 34, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
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, €) 146.54 114.21 91.69
Personal income tax (thousands, €) 50.38 38.08 24.33
Statutory social insurance contributions (thousands, €) 96.13 76.68 70.38
Average employees count 7 7 7

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Branch from zl.lv (NACE2) Citu automobiļu pārdošana (45.19)
Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

Spēkā no Status
04.01.2021 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch Pilnā apjomā   18.07.2012
* 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

GEA FARM TECHNOLOGIES spolka z ograniczona odpowiedzialnoscia

Reg. no. 0000151477
ul.OLOWIANA, nr 10, lok., miejsc. BYDGOSZCZ, kod 85-461, poczta BYDGOSZCZY, kraj

100 % 0 LVL 0 LVL 0 Poland 18.07.2012 18.07.2012

Apply information changes

ML

"GEA FARM TECHNOLOGIES spolka z ograniczona odpowiedzialnoscia Latvijas filiāle"

Ozolnieki, Rīgas 34, Ozolnieku pagasts, Jelgavas nov., LV-3018 Check address owners

Lauksaimniecības tehnikas un traktortehnikas tirdzniecība

Historical addresses

Ozolnieku nov., Ozolnieku pag., Ozolnieki, Rīgas iela 34 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadib PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 18.07.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 482.78 KB 23.07.2012 21.06.2012 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 2.21 MB 23.07.2012 20.04.2012 15

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

JPG 390.4 KB 04.01.2021 04.01.2021 1

Justification supporting beneficial ownership disclosure statement

JPG 506.21 KB 04.01.2021 04.01.2021 1

Justification supporting beneficial ownership disclosure statement

JPG 289.91 KB 04.01.2021 04.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 04.01.2021 04.01.2021 2

Application

PDF 278.24 KB 28.12.2020 28.12.2020 5

Application

PDF 269.35 KB 28.12.2020 28.12.2020 5

Statement regarding the beneficial owners

PDF 122.76 KB 28.12.2020 28.12.2020 1

Statement regarding the beneficial owners

PDF 153.1 KB 28.12.2020 28.12.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 186.69 KB 28.12.2020 14.01.2020 9

Justification supporting beneficial ownership disclosure statement

PDF 208.62 KB 28.12.2020 18.12.2019 14

Justification supporting beneficial ownership disclosure statement

PDF 46.36 KB 28.12.2020 05.06.2019 17

Decisions / letters / protocols of public notaries

TIF 60.2 KB 23.07.2012 18.07.2012 2

Registration certificates

TIF 70.25 KB 23.07.2012 18.07.2012 1

Application

TIF 170.31 KB 23.07.2012 09.07.2012 2

Power of attorney, act of empowerment

TIF 392.2 KB 23.07.2012 21.06.2012 9

Confirmation or consent to legal address

TIF 13.46 KB 23.07.2012 19.06.2012 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