Geidans Solutions Latvia, SIA

Limited Liability Company, Small company
Place in branch
68 by turnover
63 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Geidans Solutions Latvia"
Registration number, date 41503052058, 01.10.2010
VAT number LV41503052058 from 21.10.2010 Europe VAT register
Register, date Commercial Register, 01.10.2010
Legal address Ģimnāzijas iela 10A – 9, Daugavpils, LV-5401 Check address owners
Fixed capital 22 000 EUR, registered payment 17.07.2015
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, €) 357.35 244.29 249
Personal income tax (thousands, €) 128.95 86.38 85.83
Statutory social insurance contributions (thousands, €) 242.03 168.42 173.57
Average employees count 26 23 28
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2018
United Kingdom Latvia

Control type: on grounds of the property right

Natural person From 19.03.2021
United Kingdom Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.11.2021
* 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

GEIDANS SOLUTIONS LTD

Reg. no. 06817784
6 Rockhaven Park, Kembrey Street, Swindon, Wiltshire, SN2 8BB, Apvienotā Karaliste

100 % 22 000 € 1 € 22 000 United Kingdom 15.12.2020 19.03.2021

Procures

Period Rights Person

From 29.10.2013

 Right to represent individually
Natural person (from 29.10.2013 )

Apply information changes

ML

"Geidans Solutions Latvia", SIA

Ģimnāzijas 10A - 9, Daugavpils, LV-5401 Check address owners

Programmatūra

http://www.geidans.co.uk

Historical addresses

Daugavpils, Cietokšņa iela 57B Until 26.04.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
GSL vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
zinas par uznemumu GSL 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Geidans 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums Geidans 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas lemums 2019 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (80.87 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Geidans 1 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (262.86 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (168.89 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.58 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (88.21 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
GSLatvia ipasnieka lemums 2011 PDF

2010

 Annual report 01.10.2010 - 31.12.2010 03.05.2011  HTML (90.05 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 116.96 KB 16.03.2021 15.12.2020 3

Amendments to the Articles of Association

 TIF 6.78 KB 27.07.2015 13.07.2015 1

Articles of Association

 TIF 18.45 KB 27.07.2015 13.07.2015 2

Regulations for the increase/reduction of the equity

 TIF 17.74 KB 27.07.2015 13.07.2015 1

Shareholders’ register

TIF 17.52 KB 27.07.2015 13.07.2015 2

Amendments to the Articles of Association

 TIF 6.42 KB 13.04.2015 10.03.2015 1

Articles of Association

 TIF 7.66 KB 13.04.2015 10.03.2015 1

Shareholders’ register

TIF 46.88 KB 13.04.2015 10.03.2015 4

Amendments to the Articles of Association

 TIF 6.13 KB 16.10.2012 08.10.2012 1

Articles of Association

 TIF 9.08 KB 16.10.2012 08.10.2012 1

Regulations for the increase/reduction of the equity

 TIF 12.86 KB 16.10.2012 08.10.2012 1

Shareholders’ register

TIF 11.03 KB 16.10.2012 08.10.2012 1

Articles of Association

 TIF 17.49 KB 12.10.2010 28.09.2010 1

Memorandum of Association

 TIF 35.26 KB 12.10.2010 28.09.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 471.06 KB 03.10.2024 29.09.2024 1

Decisions / letters / protocols of public notaries

 EDOC 31.93 KB 12.11.2021 12.11.2021 2

Power of attorney, act of empowerment

 TIF 8.42 MB 10.11.2021 12.10.2021 10

Application

 TIF 4.17 MB 10.11.2021 08.10.2021 5

Protocols/decisions of a company/organisation

 TIF 1.05 MB 10.11.2021 08.10.2021 3

Decisions / letters / protocols of public notaries

 EDOC 66.09 KB 19.03.2021 19.03.2021 2

Application

 TIF 465.52 KB 16.03.2021 11.03.2021 7

Decisions / letters / protocols of public notaries

 RTF 190.7 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.44 KB 06.03.2018 06.03.2018 2

Application

 TIF 123.98 KB 07.03.2018 02.03.2018 3

Justification supporting beneficial ownership disclosure statement

 PDF 37.34 KB 19.03.2021 07.08.2017 4

Justification supporting beneficial ownership disclosure statement

 PDF 788.18 KB 19.03.2021 09.05.2017 26

Decisions / letters / protocols of public notaries

 TIF 23.7 KB 27.07.2015 17.07.2015 2

Application

 TIF 45.97 KB 27.07.2015 13.07.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.27 KB 27.07.2015 13.07.2015 1

Statement of the Board regarding the payment of the equity

 TIF 16.73 KB 27.07.2015 13.07.2015 1

Statement of the Board regarding the payment of the equity

 TIF 6.03 KB 27.07.2015 13.07.2015 1

Power of attorney, act of empowerment

 TIF 8.08 KB 27.07.2015 13.07.2015 1

Protocols/decisions of a company/organisation

 TIF 30.15 KB 27.07.2015 13.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 22.13 KB 13.04.2015 27.03.2015 2

Application

 TIF 51.64 KB 13.04.2015 10.03.2015 2

Power of attorney, act of empowerment

 TIF 7.82 KB 13.04.2015 10.03.2015 1

Protocols/decisions of a company/organisation

 TIF 16.91 KB 13.04.2015 10.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 18.33 KB 31.10.2013 19.10.2013 2

Application

 TIF 77.74 KB 31.10.2013 15.10.2013 5

Power of attorney, act of empowerment

 TIF 7.32 KB 31.10.2013 30.09.2013 1

Decisions / letters / protocols of public notaries

 TIF 17.78 KB 16.10.2012 11.10.2012 1

Application

 TIF 40.08 KB 16.10.2012 09.10.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 6.57 KB 16.10.2012 08.10.2012 1

Statement of the Board regarding the payment of the equity

 TIF 5.41 KB 16.10.2012 08.10.2012 1

Power of attorney, act of empowerment

 TIF 7.39 KB 16.10.2012 08.10.2012 1

Protocols/decisions of a company/organisation

 TIF 16.89 KB 16.10.2012 08.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 28.88 KB 02.05.2012 26.04.2012 1

Application

 TIF 62.15 KB 02.05.2012 24.04.2012 2

Confirmation or consent to legal address

 TIF 10.68 KB 02.05.2012 24.04.2012 1

Power of attorney, act of empowerment

 TIF 14.1 KB 02.05.2012 23.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 39.69 KB 12.10.2010 01.10.2010 1

Registration certificates

 TIF 79.9 KB 12.10.2010 01.10.2010 1

Announcement regarding the legal address

 TIF 8.79 KB 12.10.2010 28.09.2010 1

Application

 TIF 174.41 KB 12.10.2010 28.09.2010 4

Application

 TIF 93.47 KB 12.10.2010 28.09.2010 2
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