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 | Sabiedrība ar ierobežotu atbildību "GEFABUS" |
| Registration number, date | 40003468225, 10.11.1999 |
| VAT number | None (excluded 25.11.2022) Europe VAT register |
| Register, date | Commercial Register, 08.12.2004 |
| Legal address | Kalna iela 4 – 1, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 24.09.2014 |
| 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
- Negative 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, €) | 0.05 | 0 | 0.83 |
| Personal income tax (thousands, €) | 0 | 0 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.25 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.07.2015 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 19.09.2014 | 24.09.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.06.2011 |
Right to represent individually |
Natural person
(from 10.06.2011 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Stabu iela 84-7 | Until 10.06.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GEFABUS SIA Vad.zi . 2023. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GEFABUS Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GEFABUS Vad.zin.2021. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gefabus Vad.zin.2020. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GEFABUS Vad.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (2.23 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Gefabus | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (2.64 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Gefabus Vadibas zinojums 2015 gada parskats | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 17.03.2010 | RTF (117.29 KB) | |
2008 |
Annual report | 30.03.2009 | TIF (391.21 KB) | ||
2007 |
Annual report | 05.09.2008 | TIF (2.11 MB) | ||
2006 |
Annual report | 10.08.2007 | TIF (1.05 MB) | ||
2005 |
Annual report | 06.12.2006 | TIF (1.2 MB) | ||
2004 |
Annual report | 15.06.2011 | TIF (1.34 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 48.09 KB | 10.04.2019 | 19.09.2014 | 2 |
Shareholders’ register |
TIF | 11.51 KB | 14.06.2011 | 23.05.2011 | 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 |
RTF | 190.87 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 10.04.2019 | 10.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 89.96 KB | 08.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.02 KB | 25.01.2017 | 24.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.94 KB | 25.01.2017 | 24.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.83 KB | 25.01.2017 | 10.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.33 KB | 25.01.2017 | 29.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50 KB | 25.01.2017 | 08.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.3 KB | 25.01.2017 | 10.11.1999 | 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