Geflor-Prim, SIA
Limited Liability Company
Place in branch
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.
Basic data
| Status | Liquidation proceeding, 25.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Geflor-Prim" |
| Registration number, date | 40003704655, 12.10.2004 |
| VAT number | None (excluded 06.03.2018) Europe VAT register |
| Register, date | Commercial Register, 12.10.2004 |
| Legal address | Rūpniecības iela 2 – 8, Alūksne, Alūksnes nov., LV-4301 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 08.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 25.03.2020)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 17 153.66 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 17 153.63 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 17 153.60 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 17 153.57 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 17 154.59 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 17 153.53 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 17 153.53 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 17 153.53 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 17 153.53 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 17 153.53 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 17 153.53 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 17 153.53 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 17 153.53 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 23.10.2023 | 17 153.53 | 0.00 | 0.00 | 0.00 | 23.10.2023 |
| 07.06.2022 | 17 152.97 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 17 152.83 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 17 152.68 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 17 152.50 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 17 143.98 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 17 143.98 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 17 143.98 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 17 143.98 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 17 143.98 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 17 143.98 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 17 143.98 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 17 068.71 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 16 885.02 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 16 695.21 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 16 517.65 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 16 327.84 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 16 138.03 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 15 954.35 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 15 764.54 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 15 580.86 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 15 391.05 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 15 201.24 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 15 017.55 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 14 827.74 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 14 644.06 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 14 454.25 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 14 282.81 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 15 503.56 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 15 429.73 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 15 226.04 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 15 015.55 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 14 821.08 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 14 610.47 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 14 399.85 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 14 196.04 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 13 985.42 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 13 781.60 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 5 359.64 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
Source: SRS
Check online actual tax payments in SRS
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 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.01.2018 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 25.03.2020 |
* 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 % | 406 | € 7 | € 2 842 | Ukraine | 23.11.2017 | 02.01.2018 |
Historical addresses
| Rīga, Tvaika iela 3 | Until 02.01.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 29.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadiibas zinjojums | TIF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RAR (3.69 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RAR (3.71 KB) | |
2007 |
Annual report | 19.06.2008 | TIF (1.36 MB) | ||
2006 |
Annual report | 01.06.2007 | TIF (396.57 KB) | ||
2005 |
Annual report | 05.02.2007 | TIF (794.79 KB) | ||
2004 |
Annual report | 20.12.2017 | TIF (1.28 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 99.79 KB | 28.12.2017 | 23.11.2017 | 5 |
Amendments to the Articles of Association |
TIF | 22.01 KB | 20.12.2017 | 26.11.2014 | 1 |
Articles of Association |
TIF | 99.82 KB | 20.12.2017 | 26.11.2014 | 3 |
Shareholders’ register |
TIF | 46.51 KB | 28.11.2017 | 26.11.2014 | 2 |
Shareholders’ register |
TIF | 119.95 KB | 28.11.2017 | 26.11.2014 | 4 |
Articles of Association |
TIF | 46.07 KB | 20.12.2017 | 04.10.2004 | 3 |
Memorandum of association |
TIF | 61.78 KB | 20.12.2017 | 04.10.2004 | 3 |
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 | 65.71 KB | 25.03.2020 | 25.03.2020 | 2 |
Application |
EDOC | 45.92 KB | 25.03.2020 | 20.03.2020 | 1 |
Application |
DOC | 90.5 KB | 25.03.2020 | 20.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.62 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 31.01.2020 | 31.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 30.01.2020 | 27.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80 KB | 30.01.2020 | 27.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.95 KB | 27.01.2020 | 27.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 27.01.2020 | 27.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 27.01.2020 | 27.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 915.32 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.65 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 26.07.2019 | 26.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.8 KB | 26.07.2019 | 26.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.03 KB | 23.07.2019 | 23.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 23.07.2019 | 23.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 23.07.2019 | 23.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 08.07.2019 | 08.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.9 KB | 03.07.2019 | 03.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.67 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.67 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 02.01.2018 | 02.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 11.56 KB | 28.12.2017 | 22.12.2017 | 1 |
Application |
TIF | 297.29 KB | 28.12.2017 | 23.11.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 43.59 KB | 28.12.2017 | 23.11.2017 | 3 |
Statement regarding the beneficial owners |
TIF | 82 KB | 28.12.2017 | 23.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.44 KB | 20.12.2017 | 08.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.58 KB | 20.12.2017 | 29.12.2014 | 2 |
Application |
TIF | 193.03 KB | 20.12.2017 | 22.12.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 48.72 KB | 20.12.2017 | 22.12.2014 | 3 |
Application |
TIF | 117.99 KB | 20.12.2017 | 27.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 214.88 KB | 20.12.2017 | 24.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 103.25 KB | 20.12.2017 | 28.09.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.93 KB | 20.12.2017 | 04.10.2010 | 2 |
Application |
TIF | 173.28 KB | 20.12.2017 | 29.09.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 50.35 KB | 20.12.2017 | 29.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.13 KB | 20.12.2017 | 28.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.87 KB | 20.12.2017 | 03.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.45 KB | 20.12.2017 | 28.09.2007 | 2 |
Application |
TIF | 188.93 KB | 20.12.2017 | 27.09.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 22.63 KB | 20.12.2017 | 27.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.69 KB | 20.12.2017 | 27.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.3 KB | 20.12.2017 | 12.10.2004 | 1 |
Registration certificates |
TIF | 197.94 KB | 20.12.2017 | 12.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.58 KB | 20.12.2017 | 07.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.26 KB | 20.12.2017 | 04.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.63 KB | 20.12.2017 | 04.10.2004 | 1 |
Consent of the auditor |
TIF | 8.11 KB | 20.12.2017 | 04.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.18 KB | 20.12.2017 | 04.10.2004 | 1 |
Application |
TIF | 62.62 KB | 20.12.2017 | 27.09.2004 | 6 |
Sample report |
TIF | 28.13 KB | 20.12.2017 | 27.09.2004 | 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