Geberit UAB Latvijas filiāle
Branch of Foreign Company
Place in branch
153 by paid taxes
278 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 | Branch of Foreign Company |
| Registered name | Geberit UAB Latvijas filiāle |
| Registration number, date | 40203099506, 16.10.2017 |
| VAT number | LV40203099506 from 06.12.2017 Europe VAT register |
| Register, date | Commercial Register, 16.10.2017 |
| Legal address | Bieķensalas iela 21, Rīga, LV-1004 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 389.12 | 515.87 | 456.66 |
| Personal income tax (thousands, €) | 14.16 | 14.27 | 12.26 |
| Statutory social insurance contributions (thousands, €) | 23.6 | 24.25 | 22.48 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 18.05.2021 | 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 |
| 18.05.2021 | The beneficial owner of a legal person cannot be identified |
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 pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos | 21.08.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Geberit UABReg. no. 304607082
|
100 % | 0 | € 0 | € 0 | Lithuania | 16.10.2017 | 21.08.2019 |
Historical addresses
| Rīga, Bauskas iela 58A - 7 | Until 15.07.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 05.06.2024 | ZIP (1.22 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 334.26 KB | 19.08.2019 | 04.04.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 322.17 KB | 04.10.2017 | 04.09.2017 | 11 |
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 | 65.63 KB | 18.05.2021 | 18.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 210.71 KB | 13.05.2021 | 15.03.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
38.58 KB | 05.03.2021 | 05.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
559.44 KB | 05.03.2021 | 05.03.2021 | 59 | |
Justification supporting beneficial ownership disclosure statement |
1.04 MB | 05.03.2021 | 05.03.2021 | 79 | |
Statement regarding the beneficial owners |
569.51 KB | 05.03.2021 | 05.03.2021 | 5 | |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 15.07.2020 | 15.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 15.07.2020 | 15.07.2020 | 2 |
Confirmation or consent to legal address |
TIF | 14.44 KB | 13.07.2020 | 15.06.2020 | 1 |
Application |
TIF | 93.5 KB | 08.06.2020 | 20.03.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 22.85 KB | 08.06.2020 | 20.03.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 135.15 KB | 13.07.2020 | 01.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 21.08.2019 | 21.08.2019 | 2 |
Application |
TIF | 257.94 KB | 21.08.2019 | 13.08.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 38.2 KB | 21.08.2019 | 31.05.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 189.9 KB | 21.08.2019 | 31.05.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.1 KB | 21.08.2019 | 31.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.87 KB | 19.08.2019 | 31.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.58 KB | 16.10.2017 | 16.10.2017 | 2 |
Application |
TIF | 159.31 KB | 04.10.2017 | 27.09.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 30.24 KB | 04.10.2017 | 26.09.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 185.38 KB | 04.10.2017 | 26.09.2017 | 3 |
Confirmation or consent to legal address |
TIF | 40.48 KB | 04.10.2017 | 22.09.2017 | 1 |
Articles of association of foreign organisations and translations thereof |
TIF | 475.24 KB | 04.10.2017 | 17.09.2017 | 11 |
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