GECKO INTL, SIA
Limited Liability Company, Micro company
Place in branch
68 by turnover
53 by paid taxes
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 | SIA "GECKO INTL" |
| Registration number, date | 40103945897, 11.11.2015 |
| VAT number | LV40103945897 from 18.11.2015 Europe VAT register |
| Register, date | Commercial Register, 11.11.2015 |
| Legal address | Katrīnas dambis 14 – 103, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR , registered 11.11.2015 (registered payment 11.11.2015: 1 400 EUR) |
| 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
- Has contacts
- 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, €) | 10.61 | 11.64 | 13.86 |
| Personal income tax (thousands, €) | 2.51 | 2.18 | 1.97 |
| Statutory social insurance contributions (thousands, €) | 3.88 | 3.97 | 3.21 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kafija un tēja |
|---|---|
| Branch from zl.lv (NACE2) | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| Field from SRS | Augļu un dārzeņu vairumtirdzniecība (46.31) |
| CSP industry | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.11.2015 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 11.11.2015 | 11.11.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Promenādes iela 4B - 3 | Until 08.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (523.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (524.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (524.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (524.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (524.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (515.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (466.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.07.2017 | PDF (92.53 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 29.22 KB | 16.11.2015 | 29.10.2015 | 1 |
Memorandum of Association |
TIF | 37.39 KB | 16.11.2015 | 29.10.2015 | 1 |
Shareholders’ register |
TIF | 58.78 KB | 16.11.2015 | 29.10.2015 | 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 | 41.87 KB | 08.11.2017 | 08.11.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.51 KB | 06.11.2017 | 18.10.2017 | 1 |
Application |
TIF | 70.1 KB | 06.11.2017 | 18.10.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 22.53 KB | 06.11.2017 | 18.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.24 KB | 16.11.2015 | 11.11.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.77 KB | 16.11.2015 | 29.10.2015 | 1 |
Application |
TIF | 106.58 KB | 16.11.2015 | 29.10.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 15.11 KB | 16.11.2015 | 29.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.59 KB | 16.11.2015 | 14.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.94 KB | 16.11.2015 | 04.10.2015 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
25.09.2018 |
ZL | Premium klases kafijas veikals. SIA "Gecko Intl." |