Geek IT Software, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Geek IT Software"
Registration number, date 50103662881, 23.04.2013
VAT number None Europe VAT register
Register, date Commercial Register, 23.04.2013
Legal address Prūšu iela 21 k-3 – 6, Rīga, LV-1057 Check address owners
Fixed capital 2 844 EUR, registered payment 09.07.2014
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 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   23.04.2013
* 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 % 2 € 1 422 € 2 844 Latvia 10.07.2014 15.07.2014

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.05.2024  ZIP €11.00
Annual report 2023 PDF
vad. zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
vad.zin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 23.04.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 55.21 KB 21.07.2014 10.07.2014 2

Amendments to the Articles of Association

 TIF 18.07 KB 11.07.2014 02.07.2014 1

Articles of Association

 TIF 16.27 KB 11.07.2014 02.07.2014 1

Shareholders’ register

TIF 34.41 KB 11.07.2014 02.07.2014 2

Articles of Association

 TIF 13.05 KB 17.05.2013 18.04.2013 1

Memorandum of association

 TIF 25.25 KB 17.05.2013 18.04.2013 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

 TIF 66.36 KB 21.07.2014 15.07.2014 2

Application

 TIF 60.49 KB 21.07.2014 10.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 47.59 KB 11.07.2014 09.07.2014 2

Application

 TIF 58.39 KB 11.07.2014 04.07.2014 2

Protocols/decisions of a company/organisation

 TIF 52.19 KB 11.07.2014 02.07.2014 2

Bank statements or other document regarding the payment of the equity

TIF 25.43 KB 11.07.2014 01.07.2014 2

Power of attorney, act of empowerment

 TIF 428.61 KB 21.07.2014 27.12.2013 6

Decisions / letters / protocols of public notaries

 TIF 34.22 KB 17.05.2013 23.04.2013 2

Registration certificates

 TIF 48.44 KB 17.05.2013 23.04.2013 1

Statement of the Board regarding the payment of the equity

 TIF 10.9 KB 17.05.2013 18.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 15.8 KB 17.05.2013 17.04.2013 1

Announcement regarding the legal address

 TIF 7.59 KB 17.05.2013 10.04.2013 1

Application

 TIF 115.91 KB 17.05.2013 10.04.2013 3

Confirmation or consent to legal address

 TIF 6.8 KB 17.05.2013 10.04.2013 1

Consent of a member of the Board / executive director

 TIF 9.59 KB 17.05.2013 10.04.2013 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