GEIKO, SIA
Limited Liability Company, Small company
Place in branch
59 by turnover
104 by paid taxes
22 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 | Sabiedrība ar ierobežotu atbildību "GEIKO" |
| Registration number, date | 42102000550, 06.03.1991 |
| VAT number | LV42102000550 from 05.06.1995 Europe VAT register |
| Register, date | Commercial Register, 03.11.2004 |
| Legal address | Liepāja, Kūrmājas prospekts 23/25 - 1 Check address owners |
| Fixed capital | 24 100 EUR, registered payment 01.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GEIKO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 40.25 | 20.34 | 23.57 |
| Personal income tax (thousands, €) | 9.77 | 9.05 | 9.53 |
| Statutory social insurance contributions (thousands, €) | 55.26 | 42.27 | 35.67 |
| Average employees count | 25 | 23 | 27 |
| Received COVID-19 downtime support | 27.04.2021, 2 903.20 € | ||
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Finanšu līzings (64.91) |
| Field from SRS
Redakcija NACE 2.1 |
Apakšveļas ražošana (14.22) |
| CSP industry
Redakcija NACE 2.0 |
Apakšveļas ražošana (14.14) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.11.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.11.2007 |
* 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 |
76 % | 76 | € 241 | € 18 316 | 19.02.2020 | 25.02.2020 | |
Natural person |
24 % | 24 | € 241 | € 5 784 | 25.05.2016 | 01.06.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.11.2004 |
Right to represent individually |
Natural person
(from 03.11.2004 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| M.Geiko celtniecības firma | Until 01.04.1999 | 26 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums SIA GEIKO 2023.g | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums SIA GEIKO 2022.g | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinijums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums SIA GEIKO 2020.g | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinijums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zinijums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinijums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 pdf | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 Microsoft Excel | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (436.19 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (337.2 KB) | ||
2007 |
Annual report | 28.04.2008 | TIF (566.71 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (725 KB) | ||
2005 |
Annual report | 08.06.2016 | TIF (620.81 KB) | ||
2004 |
Annual report | 08.06.2016 | TIF (1.14 MB) | ||
2003 |
Annual report | 08.06.2016 | TIF (1.27 MB) | ||
2002 |
Annual report | 08.06.2016 | TIF (1.5 MB) | ||
2001 |
Annual report | 08.06.2016 | TIF (1.45 MB) | ||
2000 |
Annual report | 08.06.2016 | TIF (1.33 MB) | ||
1999 |
Annual report | 08.06.2016 | TIF (901.33 KB) | ||
1998 |
Annual report | 08.06.2016 | TIF (763.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.15 MB | 20.02.2020 | 19.02.2020 | 5 |
Articles of Association |
TIF | 23.76 KB | 08.06.2016 | 25.05.2016 | 1 |
Shareholders’ register |
TIF | 48.3 KB | 08.06.2016 | 25.05.2016 | 2 |
Shareholders’ register |
TIF | 20.06 KB | 08.06.2016 | 24.05.2010 | 1 |
Articles of Association |
TIF | 27.62 KB | 08.06.2016 | 20.10.2004 | 1 |
Shareholders’ register |
TIF | 20.32 KB | 08.06.2016 | 20.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 52.95 KB | 26.09.2023 | 11.01.2002 | 2 |
Amendments to the Articles of Association |
TIF | 26.91 KB | 08.06.2016 | 10.09.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.78 KB | 26.09.2023 | 03.09.1999 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.09 KB | 08.06.2016 | 03.09.1999 | 1 |
Memorandum of association |
TIF | 147.99 KB | 26.09.2023 | 26.03.1999 | 4 |
Shareholders’ register |
TIF | 26.27 KB | 08.06.2016 | 26.03.1999 | 1 |
Articles of Association |
TIF | 652.82 KB | 26.09.2023 | 11 |
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 | 70.46 KB | 25.02.2020 | 25.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 21.02.2020 | 21.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.97 KB | 21.02.2020 | 21.02.2020 | 2 |
Application |
TIF | 389.8 KB | 20.02.2020 | 19.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.83 KB | 08.06.2016 | 01.06.2016 | 1 |
Application |
TIF | 87.96 KB | 08.06.2016 | 25.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.98 KB | 08.06.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.43 KB | 08.06.2016 | 04.06.2010 | 1 |
Application |
TIF | 137.13 KB | 08.06.2016 | 09.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.96 KB | 08.06.2016 | 07.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 16.09 KB | 26.09.2023 | 01.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.37 KB | 26.09.2023 | 01.11.2007 | 1 |
Application |
TIF | 173.7 KB | 08.06.2016 | 01.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 20.76 KB | 08.06.2016 | 20.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.5 KB | 08.06.2016 | 06.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 22.49 KB | 26.09.2023 | 02.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.99 KB | 26.09.2023 | 02.05.2005 | 1 |
Application |
TIF | 114.08 KB | 08.06.2016 | 29.04.2005 | 3 |
Consent of the auditor |
TIF | 7.66 KB | 08.06.2016 | 29.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.34 KB | 08.06.2016 | 29.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.22 KB | 08.06.2016 | 03.11.2004 | 1 |
Registration certificates |
TIF | 39.5 KB | 08.06.2016 | 03.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.16 KB | 26.09.2023 | 21.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.96 KB | 26.09.2023 | 21.10.2004 | 1 |
Application |
TIF | 244.79 KB | 26.09.2023 | 20.10.2004 | 5 |
Application |
TIF | 62.26 KB | 26.09.2023 | 20.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.45 KB | 26.09.2023 | 20.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.21 KB | 08.06.2016 | 20.10.2004 | 1 |
Application |
TIF | 256.27 KB | 08.06.2016 | 20.10.2004 | 5 |
Consent of the auditor |
TIF | 8.16 KB | 08.06.2016 | 20.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.07 KB | 08.06.2016 | 20.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.36 KB | 26.09.2023 | 08.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.38 KB | 26.09.2023 | 26.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.87 KB | 26.09.2023 | 26.04.2002 | 1 |
Submission/Application |
TIF | 25.2 KB | 26.09.2023 | 26.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.4 KB | 08.06.2016 | 25.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.25 KB | 26.09.2023 | 11.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 26.83 KB | 26.09.2023 | 09.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.7 KB | 26.09.2023 | 09.01.2002 | 1 |
Submission/Application |
TIF | 18.82 KB | 26.09.2023 | 09.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.89 KB | 08.06.2016 | 09.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.79 KB | 08.06.2016 | 10.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.16 KB | 08.06.2016 | 06.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.33 KB | 26.09.2023 | 03.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.32 KB | 08.06.2016 | 03.09.1999 | 1 |
Submission/Application |
TIF | 13.07 KB | 08.06.2016 | 03.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.51 KB | 08.06.2016 | 21.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.8 KB | 08.06.2016 | 21.04.1999 | 1 |
Submission/Application |
TIF | 13.62 KB | 08.06.2016 | 21.04.1999 | 1 |
Registration certificates |
TIF | 90.45 KB | 26.09.2023 | 01.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.7 KB | 08.06.2016 | 01.04.1999 | 1 |
Registration certificates |
TIF | 51.64 KB | 08.06.2016 | 01.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 20.94 KB | 25.09.2023 | 29.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.71 KB | 25.09.2023 | 29.03.1999 | 1 |
Application |
TIF | 101.54 KB | 08.06.2016 | 29.03.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.52 KB | 08.06.2016 | 29.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.88 KB | 26.09.2023 | 26.03.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.16 KB | 08.06.2016 | 26.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.98 KB | 08.06.2016 | 26.03.1999 | 1 |
Sample report |
TIF | 42.22 KB | 08.06.2016 | 26.03.1999 | 1 |
Copy of the personal identification document |
TIF | 23.86 KB | 08.06.2016 | 26.02.1999 | 1 |
Sample report |
TIF | 30.51 KB | 08.06.2016 | 29.01.1998 | 1 |
Copy of the personal identification document |
TIF | 31.74 KB | 08.06.2016 | 02.01.1998 | 1 |
Copy of the personal identification document |
TIF | 254.1 KB | 08.06.2016 | 02.01.1998 | 3 |
Copy of the personal identification document |
TIF | 96.68 KB | 08.06.2016 | 08.10.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.44 KB | 08.06.2016 | 17.01.1994 | 1 |
Registration certificates |
TIF | 39.99 KB | 08.06.2016 | 17.01.1994 | 1 |
Registration certificates |
TIF | 37.79 KB | 08.06.2016 | 17.01.1994 | 1 |
Application |
TIF | 41.2 KB | 08.06.2016 | 06.01.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.23 KB | 08.06.2016 | 23.04.1993 | 1 |
Registration certificates |
TIF | 199.52 KB | 08.06.2016 | 23.04.1993 | 1 |
Registration certificates |
TIF | 177.38 KB | 08.06.2016 | 23.04.1993 | 1 |
Application |
TIF | 44.28 KB | 08.06.2016 | 21.04.1993 | 2 |
Receipts on the publication and state fees |
TIF | 10.72 KB | 08.06.2016 | 21.04.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.8 KB | 08.06.2016 | 06.03.1991 | 1 |
Registration certificates |
TIF | 33.38 KB | 08.06.2016 | 06.03.1991 | 1 |
Registration certificates |
TIF | 33.11 KB | 08.06.2016 | 06.03.1991 | 1 |
Sample report |
TIF | 11.26 KB | 08.06.2016 | 06.03.1991 | 1 |
Receipts on the publication and state fees |
TIF | 14.25 KB | 25.09.2023 | 21.02.1991 | 1 |
Submission/Application |
TIF | 33 KB | 25.09.2023 | 20.02.1991 | 1 |
Submission/Application |
TIF | 38.76 KB | 25.09.2023 | 20.02.1991 | 1 |
Receipts on the publication and state fees |
TIF | 10.83 KB | 08.06.2016 | 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
