GECO, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
981 by profit
367 by paid taxes
305 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 "GECO" |
| Registration number, date | 40103607290, 15.11.2012 |
| VAT number | LV40103607290 from 12.08.2014 Europe VAT register |
| Register, date | Commercial Register, 15.11.2012 |
| Legal address | Buļļu iela 47A, Rīga, LV-1067 Check address owners |
| Fixed capital | 16 828 EUR, registered payment 30.07.2015 |
| 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
- No contacts information
- 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, €) | 20.84 | 19.01 | 6.3 |
| Personal income tax (thousands, €) | 0.69 | 0.35 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0.67 | 0.54 | 0.12 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.05.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.05.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.05.2021 | 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 | 19.09.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.11.2012 |
* 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 |
25 % | 4 207 | € 1 | € 4 207 | Latvia | 20.05.2021 | 26.05.2021 |
Natural person |
25 % | 4 207 | € 1 | € 4 207 | Latvia | 20.05.2021 | 26.05.2021 |
Natural person |
25 % | 4 207 | € 1 | € 4 207 | Latvia | 20.05.2021 | 26.05.2021 |
Natural person |
25 % | 4 207 | € 1 | € 4 207 | Latvia | 20.05.2021 | 26.05.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (80.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Geko GP2022 PDF | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad vbas zi ojums GECO 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums GECO 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums GECO | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Geco vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin 2014 | |||||
2013 |
Annual report | 15.11.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.51 KB | 26.05.2021 | 20.05.2021 | 1 |
Articles of Association |
TIF | 76.68 KB | 26.05.2021 | 20.05.2021 | 2 |
Shareholders’ register |
TIF | 84.72 KB | 26.05.2021 | 20.05.2021 | 2 |
Amendments to the Articles of Association |
TIF | 12.12 KB | 20.09.2016 | 14.09.2016 | 1 |
Articles of Association |
TIF | 51.98 KB | 20.09.2016 | 14.09.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.12 KB | 05.08.2015 | 23.07.2015 | 1 |
Articles of Association |
TIF | 35.64 KB | 05.08.2015 | 23.07.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.99 KB | 05.08.2015 | 23.07.2015 | 2 |
Shareholders’ register |
TIF | 41.23 KB | 05.08.2015 | 23.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.63 KB | 10.06.2015 | 29.05.2015 | 1 |
Articles of Association |
TIF | 13.37 KB | 10.06.2015 | 29.05.2015 | 1 |
Shareholders’ register |
TIF | 62.6 KB | 10.06.2015 | 29.05.2015 | 2 |
Shareholders’ register |
TIF | 49.4 KB | 15.11.2013 | 11.11.2013 | 2 |
Articles of Association |
TIF | 38.32 KB | 20.11.2012 | 12.11.2012 | 1 |
Memorandum of Association |
TIF | 53.09 KB | 20.11.2012 | 12.11.2012 | 1 |
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 | 62.27 KB | 26.05.2021 | 26.05.2021 | 2 |
Application |
TIF | 511.6 KB | 26.05.2021 | 20.05.2021 | 10 |
Protocols/decisions of a company/organisation |
TIF | 130.12 KB | 26.05.2021 | 20.05.2021 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.07 KB | 20.09.2016 | 19.09.2016 | 2 |
Application |
TIF | 1.32 MB | 20.09.2016 | 14.09.2016 | 9 |
Consent of a member of the Board / executive director |
TIF | 45.86 KB | 20.09.2016 | 14.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.52 KB | 20.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.14 KB | 05.08.2015 | 30.07.2015 | 2 |
Application |
TIF | 100.07 KB | 05.08.2015 | 23.07.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.55 KB | 05.08.2015 | 23.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 15.97 KB | 05.08.2015 | 23.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.14 KB | 05.08.2015 | 23.07.2015 | 2 |
Opinion |
TIF | 34.74 KB | 05.08.2015 | 15.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.78 KB | 10.06.2015 | 04.06.2015 | 2 |
Application |
TIF | 104.74 KB | 10.06.2015 | 29.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 24.08 KB | 10.06.2015 | 29.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.39 KB | 10.06.2015 | 29.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.74 KB | 26.06.2014 | 19.06.2014 | 2 |
Application |
TIF | 140.8 KB | 26.06.2014 | 17.06.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 14.39 KB | 26.06.2014 | 17.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.32 KB | 15.11.2013 | 14.11.2013 | 1 |
Application |
TIF | 332.43 KB | 15.11.2013 | 11.11.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 18.96 KB | 15.11.2013 | 11.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.48 KB | 15.11.2013 | 08.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.59 KB | 20.11.2012 | 15.11.2012 | 2 |
Registration certificates |
TIF | 147.17 KB | 20.11.2012 | 15.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 31.87 KB | 20.11.2012 | 12.11.2012 | 1 |
Application |
TIF | 975.47 KB | 20.11.2012 | 12.11.2012 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 369.06 KB | 20.11.2012 | 12.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 32.58 KB | 20.11.2012 | 12.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 42.3 KB | 20.11.2012 | 12.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 22.2 KB | 20.09.2016 | 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
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