Geass, SIA

Limited Liability Company, Micro company
Place in branch
121 by turnover
75 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Geass"
Registration number, date 40103241808, 04.08.2009
VAT number LV40103241808 from 24.08.2009 Europe VAT register
Register, date Commercial Register, 04.08.2009
Legal address Krišjāņa Valdemāra iela 147 k-2 – 92, Rīga, LV-1013 Check address owners
Fixed capital 2 828 EUR, registered payment 29.10.2015
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, €) 8.46 10.04 11.28
Personal income tax (thousands, €) 1.46 1.94 2.06
Statutory social insurance contributions (thousands, €) 3.84 4.34 4.84
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārtikas piedevas, garšvielas, uztura bagātinātāji
Branch from zl.lv (NACE2) Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   15.06.2012
* 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

Natural person

100 % 101 € 28 € 2 828 Latvia 19.05.2015 29.10.2015

Apply information changes

ML

"Geass", SIA

Tallinas 36, Rīga, LV-1001 Check address owners

Pārtikas piedevas, garšvielas, uztura bagātinātāji

http://www.tavsalus.lv

Historical addresses

Rīga, Krišjāņa Valdemāra iela 94-18 Until 15.06.2012 12 years ago
Rīga, Rododendru iela 1 - 45 Until 01.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (80.92 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (80.85 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (269.51 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (619.27 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (79.05 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.02.2019  PDF (77.46 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.02.2018  PDF (267.43 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (140.69 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.03.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 05.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
IMG 0147 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
vadib.zinijums-geass PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 28.07.2011  TIF (439.83 KB)

2009

 Annual report 29.04.2010  TIF (465.34 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 21.33 KB 30.10.2015 19.05.2015 1

Articles of Association

 TIF 44.86 KB 30.10.2015 19.05.2015 2

Shareholders’ register

TIF 407.36 KB 30.10.2015 19.05.2015 3

Articles of Association

 TIF 30.19 KB 22.09.2009 29.07.2009 1

Memorandum of association

 TIF 85.45 KB 22.09.2009 29.07.2009 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 61.95 KB 01.11.2022 01.11.2022 1

Application

 DOCX 43.03 KB 01.11.2022 19.10.2022 1

Application

 DOCX 43.03 KB 01.11.2022 19.10.2022 1

Decisions / letters / protocols of public notaries

 TIF 73.78 KB 30.10.2015 29.10.2015 2

Application

 TIF 141.7 KB 30.10.2015 19.05.2015 2

Protocols/decisions of a company/organisation

 TIF 62.49 KB 30.10.2015 19.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 74.14 KB 18.06.2012 15.06.2012 2

Application

 TIF 197.52 KB 18.06.2012 11.06.2012 3

Consent of a member of the Board / executive director

 TIF 42.84 KB 18.06.2012 01.06.2012 2

Notice of a member of the Board regarding the resignation

 TIF 20 KB 18.06.2012 28.05.2012 1

Power of attorney, act of empowerment

 TIF 28.45 KB 18.06.2012 28.05.2012 1

Protocols/decisions of a company/organisation

 TIF 57.82 KB 18.06.2012 25.05.2012 2

Decisions / letters / protocols of public notaries

 TIF 61.55 KB 22.09.2009 24.08.2009 2

Receipts on the publication and state fees

 TIF 91.14 KB 22.09.2009 19.08.2009 2

Application

 TIF 168.96 KB 22.09.2009 17.08.2009 2

Power of attorney, act of empowerment

 TIF 36.99 KB 22.09.2009 17.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 72 KB 22.09.2009 04.08.2009 2

Registration certificates

 TIF 60.34 KB 22.09.2009 04.08.2009 1

Application

 TIF 438.6 KB 22.09.2009 30.07.2009 6

Receipts on the publication and state fees

 TIF 88.48 KB 22.09.2009 30.07.2009 2

Announcement regarding the legal address

 TIF 13.93 KB 22.09.2009 29.07.2009 1

Bank statements or other document regarding the payment of the equity

TIF 19.59 KB 22.09.2009 29.07.2009 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