GEB, SIA

Limited Liability Company, Micro company
Place in branch
45 by turnover
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GEB"
Registration number, date 50003919921, 03.05.2007
VAT number None (excluded 27.09.2019) Europe VAT register
Register, date Commercial Register, 03.05.2007
Legal address Dārza iela 2, Rīga, LV-1007 Check address owners
Fixed capital 829 473 EUR, registered payment 01.06.2015
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, €) 0.06 0.06 0.81
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Saldūdens akvakultūra (03.22)
CSP industry Saldūdens akvakultūra (03.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.06.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.06.2020
* 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

CONRAD HOLDING GROUP, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003588256
Rīga, Brīvības bulvāris 19-12

100 % 829 473 € 1 € 829 473 Latvia 07.09.2015 28.09.2015

Procures

Period Rights Person

From 03.06.2020

Right to represent individually
Natural person (from 03.06.2020 )

Historical company names

Sabiedrība ar ierobežotu atbildību "OMNE" Until 04.12.2008 16 years ago

Historical addresses

Rīga, Bruņinieku iela 73a-7 Until 03.09.2008 16 years ago
Rīga, Lāčplēša iela 62/66-23 Until 04.12.2008 16 years ago
Alūksnes rajons, Mārkalnes pagasts, Mārkalne, "Krēsliņi" Until 03.07.2009 15 years ago
Alūksnes nov., Mārkalnes pag., Mārkalne, "Krēsliņi" Until 11.12.2009 15 years ago
Rīga, Tallinas iela 92A - 18 Until 03.06.2020 4 years ago
Rīga, Rūsiņa iela 1 Until 16.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (80.81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (80.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (81.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.06.2021  PDF (81.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (81.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (1.28 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
vad zin 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (1.69 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinjojums geb 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinjojums geb 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinjojums geb 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 GEB DOCX

2011

Annual report 12.06.2012  TIF (508.2 KB)

2010

Annual report 01.01.2010 - 31.12.2010 18.07.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 GEB RAR

2009

Annual report 18.05.2010  TIF (218.19 KB)

2008

Annual report 17.04.2009  TIF (299.17 KB)

2007

Annual report 04.02.2009  TIF (382.69 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 94.47 KB 01.10.2015 07.09.2015 3

Articles of Association

TIF 36.78 KB 02.06.2015 30.11.2014 2

Regulations for the increase/reduction of the equity

TIF 32.55 KB 02.06.2015 30.11.2014 1

Regulations for the increase/reduction of the equity

TIF 36.89 KB 02.06.2015 30.11.2014 1

Shareholders’ register

TIF 32.69 KB 02.06.2015 30.11.2014 2

Shareholders’ register

TIF 29.55 KB 19.02.2020 28.11.2014 1

Shareholders’ register

TIF 32.32 KB 02.06.2015 28.11.2014 2

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

TIF 216.73 KB 02.06.2015 10.09.2014 16

Memorandum of association or other equivalent documents of foreign companies

TIF 542.12 KB 02.06.2015 09.09.2014 13

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

TIF 540.57 KB 02.06.2015 09.09.2014 17

Shareholders’ register

TIF 58.42 KB 19.02.2020 29.05.2014 2

Shareholders’ register

TIF 57.58 KB 19.02.2020 29.05.2014 2

Shareholders’ register

TIF 107.72 KB 26.09.2014 29.05.2014 3

Articles of Association

TIF 20 KB 19.02.2020 21.01.2010 1

Articles of Association

TIF 20.04 KB 19.02.2020 21.01.2010 1

Amendments to the Articles of Association

TIF 8.13 KB 03.02.2010 21.01.2010 1

Articles of Association

TIF 21.77 KB 03.02.2010 21.01.2010 1

Shareholders’ register

TIF 15.32 KB 03.02.2010 21.01.2010 1

Amendments to the Articles of Association

TIF 12.69 KB 30.12.2009 08.12.2009 1

Articles of Association

TIF 16.49 KB 30.12.2009 08.12.2009 1

Regulations for the increase/reduction of the equity

TIF 21.34 KB 30.12.2009 08.12.2009 1

Amendments to the Articles of Association

TIF 5.64 KB 26.10.2009 19.10.2009 1

Articles of Association

TIF 17.84 KB 26.10.2009 19.10.2009 1

Shareholders’ register

TIF 15.77 KB 20.01.2009 01.12.2008 2

Amendments to the Articles of Association

TIF 15.97 KB 20.01.2009 28.11.2008 1

Articles of Association

TIF 31.5 KB 20.01.2009 28.11.2008 3

Shareholders’ register

TIF 17.07 KB 04.09.2008 18.08.2008 2

Articles of Association

TIF 26.91 KB 15.05.2007 11.04.2007 2

Memorandum of Association

TIF 22.9 KB 15.05.2007 11.04.2007 1

Shareholders’ register

TIF 24.36 KB 30.12.2009 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 373.22 KB 03.11.2023 03.11.2023 1

Orders/request/cover notes of court bailiffs

PDF 376.51 KB 02.11.2023 02.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 16.06.2022 16.06.2022 1

Application

DOCX 49.18 KB 16.06.2022 03.06.2022 1

Application

DOCX 49.18 KB 16.06.2022 03.06.2022 1

Orders/request/cover notes of court bailiffs

PDF 378.67 KB 04.08.2020 04.08.2020 1

Orders/request/cover notes of court bailiffs

EDOC 363.62 KB 04.08.2020 04.08.2020 1

Orders/request/cover notes of court bailiffs

EDOC 352.61 KB 15.06.2020 15.06.2020 1

Decisions / letters / protocols of public notaries

RTF 196.27 KB 03.06.2020 03.06.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 03.06.2020 03.06.2020 2

Confirmation or consent to legal address

DOCX 25.57 KB 03.06.2020 29.05.2020 1

Confirmation or consent to legal address

DOCX 25.57 KB 03.06.2020 29.05.2020 1

Confirmation or consent to legal address

EDOC 32.39 KB 03.06.2020 29.05.2020 1

Protocols/decisions of a company/organisation

EDOC 57.04 KB 03.06.2020 29.05.2020 1

Protocols/decisions of a company/organisation

DOC 139.5 KB 03.06.2020 29.05.2020 1

Protocols/decisions of a company/organisation

DOC 139.5 KB 03.06.2020 29.05.2020 1

Application

DOCX 48.37 KB 03.06.2020 25.05.2020 4

Application

DOCX 40.5 KB 03.06.2020 25.05.2020 2

Application

DOCX 40.5 KB 03.06.2020 25.05.2020 2

Application

DOCX 48.37 KB 03.06.2020 25.05.2020 4

Application

EDOC 53.51 KB 03.06.2020 25.05.2020 4

Application

EDOC 45.73 KB 03.06.2020 25.05.2020 2

Orders/request/cover notes of court bailiffs

EDOC 349.62 KB 30.04.2020 29.04.2020 1

Orders/request/cover notes of court bailiffs

PDF 363.83 KB 30.04.2020 29.04.2020 1

Orders/request/cover notes of court bailiffs

EDOC 350.14 KB 28.02.2020 28.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 102.23 KB 27.06.2019 27.06.2019 2

Orders/request/cover notes of court bailiffs

EDOC 351.45 KB 22.11.2018 22.11.2018 1

Orders/request/cover notes of court bailiffs

EDOC 354.89 KB 26.10.2018 26.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 102.71 KB 31.07.2018 31.07.2018 2

Decisions / letters / protocols of public notaries

RTF 922.11 KB 31.07.2018 31.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.81 KB 06.07.2018 06.07.2018 2

Orders/request/cover notes of court bailiffs

EDOC 370.79 KB 19.10.2017 19.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.46 KB 20.07.2017 20.07.2017 2

Orders/request/cover notes of court bailiffs

EDOC 361.65 KB 18.07.2017 18.07.2017 1

Orders/request/cover notes of court bailiffs

PDF 366.19 KB 02.05.2017 02.05.2017 1

Orders/request/cover notes of court bailiffs

EDOC 359.3 KB 02.05.2017 02.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.43 KB 08.03.2017 08.03.2017 4

Decisions / letters / protocols of public notaries

EDOC 72.29 KB 06.03.2017 06.03.2017 4

Decisions / letters / protocols of public notaries

EDOC 72.29 KB 06.03.2017 06.03.2017 4

Decisions / letters / protocols of public notaries

EDOC 72.15 KB 03.03.2017 03.03.2017 5

Orders/request/cover notes of court bailiffs

EDOC 369.82 KB 03.03.2017 03.03.2017 1

Orders/request/cover notes of court bailiffs

EDOC 355.58 KB 02.03.2017 02.03.2017 1

Orders/request/cover notes of court bailiffs

EDOC 359.56 KB 01.03.2017 01.03.2017 1

Orders/request/cover notes of court bailiffs

EDOC 370.27 KB 01.03.2017 01.03.2017 1

Decisions / letters / protocols of public notaries

RTF 206.09 KB 02.11.2016 02.11.2016 4

Decisions / letters / protocols of public notaries

EDOC 71.8 KB 02.11.2016 02.11.2016 4

Decisions / letters / protocols of public notaries

RTF 206.09 KB 02.11.2016 02.11.2016 4

Orders/request/cover notes of court bailiffs

PDF 361.41 KB 28.10.2016 27.10.2016 1

Orders/request/cover notes of court bailiffs

EDOC 355.55 KB 28.10.2016 27.10.2016 1

Decisions / letters / protocols of public notaries

RTF 184.11 KB 29.08.2016 29.08.2016 2

Decisions / letters / protocols of public notaries

RTF 184.11 KB 29.08.2016 29.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.21 KB 29.08.2016 29.08.2016 2

Orders/request/cover notes of court bailiffs

EDOC 354.29 KB 26.08.2016 26.08.2016 1

Orders/request/cover notes of court bailiffs

PDF 360.28 KB 26.08.2016 26.08.2016 1

Decisions / letters / protocols of public notaries

RTF 207.75 KB 21.07.2016 21.07.2016 4

Decisions / letters / protocols of public notaries

RTF 207.75 KB 21.07.2016 21.07.2016 4

Decisions / letters / protocols of public notaries

EDOC 72.4 KB 21.07.2016 21.07.2016 4

Orders/request/cover notes of court bailiffs

EDOC 355.34 KB 18.07.2016 18.07.2016 1

Orders/request/cover notes of court bailiffs

PDF 361.29 KB 18.07.2016 18.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 76.03 KB 20.01.2016 20.01.2016 4

Orders/request/cover notes of court bailiffs

EDOC 290.96 KB 15.01.2016 15.01.2016 1

Decisions / letters / protocols of public notaries

RTF 218.86 KB 04.12.2015 04.12.2015 4

Decisions / letters / protocols of public notaries

EDOC 77.61 KB 04.12.2015 04.12.2015 4

Orders/request/cover notes of court bailiffs

PDF 1.25 MB 02.12.2015 02.12.2015 1

Orders/request/cover notes of court bailiffs

EDOC 297.24 KB 02.12.2015 02.12.2015 1

Decisions / letters / protocols of public notaries

TIF 67.56 KB 01.10.2015 28.09.2015 2

Application

TIF 125.68 KB 01.10.2015 07.09.2015 2

Decisions / letters / protocols of public notaries

TIF 48.13 KB 02.06.2015 01.06.2015 2

Power of attorney, act of empowerment

TIF 18.79 KB 02.06.2015 15.05.2015 1

Power of attorney, act of empowerment

TIF 19.23 KB 02.06.2015 07.05.2015 1

Application

TIF 95.38 KB 02.06.2015 27.04.2015 3

Other documents

TIF 53.73 KB 19.02.2020 17.04.2015 2

Other documents

TIF 58.72 KB 19.02.2020 17.04.2015 2

Appraisal reports

TIF 81.22 KB 19.02.2020 30.11.2014 1

Appraisal reports

TIF 78.78 KB 19.02.2020 30.11.2014 1

Other documents

TIF 25.05 KB 19.02.2020 30.11.2014 1

Other documents

TIF 167.58 KB 19.02.2020 30.11.2014 3

Other documents

TIF 45.27 KB 19.02.2020 30.11.2014 2

Other documents

TIF 13.58 KB 19.02.2020 30.11.2014 1

Other documents

TIF 136.87 KB 19.02.2020 30.11.2014 3

Protocols/decisions of a company/organisation

TIF 86.5 KB 19.02.2020 30.11.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.09 KB 02.06.2015 30.11.2014 1

Bank statements or other document regarding the payment of the equity

TIF 13.58 KB 02.06.2015 30.11.2014 1

Protocols/decisions of a company/organisation

TIF 68.18 KB 02.06.2015 30.11.2014 3

Decisions / letters / protocols of public notaries

TIF 78.29 KB 26.09.2014 25.09.2014 2

Power of attorney, act of empowerment

TIF 1.62 MB 01.10.2015 09.09.2014 29

Other documents

TIF 94.58 KB 19.02.2020 31.07.2014 1

Other documents

TIF 95.59 KB 19.02.2020 31.07.2014 1

Application

TIF 197.03 KB 26.09.2014 18.07.2014 4

Protocols/decisions of a company/organisation

TIF 124.48 KB 26.09.2014 28.05.2014 3

Other documents

TIF 110.45 KB 19.02.2020 07.11.2012 3

Other documents

TIF 126.81 KB 19.02.2020 26.07.2011 3

Decisions / letters / protocols of public notaries

TIF 113.35 KB 19.02.2020 18.10.2010 2

Decisions / letters / protocols of public notaries

TIF 109.73 KB 19.02.2020 18.10.2010 2

Decisions / letters / protocols of public notaries

TIF 41.36 KB 03.02.2010 01.02.2010 2

Application

TIF 299.99 KB 03.02.2010 27.01.2010 12

Protocols/decisions of a company/organisation

TIF 37.63 KB 03.02.2010 21.01.2010 2

Decisions / letters / protocols of public notaries

TIF 38.67 KB 30.12.2009 28.12.2009 1

Application

TIF 76.63 KB 30.12.2009 15.12.2009 2

Decisions / letters / protocols of public notaries

TIF 35.14 KB 15.12.2009 11.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 12.08 KB 30.12.2009 09.12.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.77 KB 30.12.2009 08.12.2009 1

Protocols/decisions of a company/organisation

TIF 63.24 KB 30.12.2009 08.12.2009 3

Announcement regarding the legal address

TIF 10 KB 15.12.2009 08.12.2009 1

Application

TIF 85.27 KB 15.12.2009 08.12.2009 2

Decisions / letters / protocols of public notaries

TIF 39.92 KB 26.10.2009 21.10.2009 1

Protocols/decisions of a company/organisation

TIF 34.02 KB 26.10.2009 19.10.2009 2

Application

TIF 124.93 KB 26.10.2009 05.10.2009 3

Sample report

TIF 26.68 KB 26.10.2009 21.09.2009 1

Decisions / letters / protocols of public notaries

TIF 38.82 KB 21.09.2009 16.09.2009 2

Sample report

TIF 25.54 KB 15.12.2009 14.09.2009 1

Receipts on the publication and state fees

TIF 29.25 KB 21.09.2009 14.09.2009 2

Application

TIF 125.51 KB 21.09.2009 10.09.2009 4

Protocols/decisions of a company/organisation

TIF 29.61 KB 21.09.2009 10.09.2009 2

Registration certificates

TIF 24.07 KB 19.02.2020 04.12.2008 1

Registration certificates

TIF 24.21 KB 19.02.2020 04.12.2008 1

Decisions / letters / protocols of public notaries

TIF 42.71 KB 20.01.2009 04.12.2008 1

Registration certificates

TIF 43.52 KB 20.01.2009 04.12.2008 1

Receipts on the publication and state fees

TIF 27.62 KB 20.01.2009 03.12.2008 2

Sample report

TIF 23.57 KB 20.01.2009 03.12.2008 1

Application

TIF 108.78 KB 20.01.2009 01.12.2008 4

Power of attorney, act of empowerment

TIF 17.69 KB 20.01.2009 01.12.2008 1

Announcement regarding the legal address

TIF 8.32 KB 20.01.2009 29.11.2008 1

Protocols/decisions of a company/organisation

TIF 70.4 KB 20.01.2009 28.11.2008 3

Decisions / letters / protocols of public notaries

TIF 39.75 KB 04.09.2008 03.09.2008 2

Receipts on the publication and state fees

TIF 32.08 KB 04.09.2008 29.08.2008 2

Sample report

TIF 23.69 KB 04.09.2008 29.08.2008 1

Announcement regarding the legal address

TIF 9.62 KB 04.09.2008 18.08.2008 1

Application

TIF 107.37 KB 04.09.2008 18.08.2008 4

Protocols/decisions of a company/organisation

TIF 51.41 KB 04.09.2008 17.08.2008 2

Decisions / letters / protocols of public notaries

TIF 31.5 KB 21.08.2008 25.07.2008 2

Application

TIF 87.37 KB 21.08.2008 22.07.2008 2

Receipts on the publication and state fees

TIF 37.45 KB 21.08.2008 22.07.2008 2

Decisions / letters / protocols of public notaries

TIF 36.94 KB 26.06.2007 21.06.2007 2

Receipts on the publication and state fees

TIF 38.13 KB 26.06.2007 18.06.2007 2

Sample report

TIF 18 KB 26.06.2007 13.06.2007 1

Application

TIF 99.49 KB 26.06.2007 03.05.2007 4

Power of attorney, act of empowerment

TIF 15.87 KB 26.06.2007 03.05.2007 1

Protocols/decisions of a company/organisation

TIF 35.38 KB 26.06.2007 03.05.2007 2

Decisions / letters / protocols of public notaries

TIF 34.74 KB 15.05.2007 03.05.2007 1

Registration certificates

TIF 34.54 KB 15.05.2007 03.05.2007 1

Receipts on the publication and state fees

TIF 31.05 KB 15.05.2007 26.04.2007 2

Bank statements or other document regarding the payment of the equity

TIF 18.27 KB 15.05.2007 25.04.2007 1

Application

TIF 161.88 KB 15.05.2007 20.04.2007 7

Announcement regarding the legal address

TIF 15.11 KB 15.05.2007 11.04.2007 2

Other documents

TIF 36.6 KB 19.02.2020 07.07.2004 1

Other documents

TIF 36.06 KB 19.02.2020 07.07.2004 1

Registration certificates

TIF 138.29 KB 19.02.2020 10.07.2003 1

Registration certificates

TIF 144.88 KB 19.02.2020 10.07.2003 1

Other documents

TIF 113.18 KB 19.02.2020 5

Other documents

TIF 45.84 KB 19.02.2020 2

Other documents

TIF 481.52 KB 19.02.2020 18

Receipts on the publication and state fees

TIF 39.48 KB 26.10.2009 3
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