GEIST, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
12 by profit
19 by paid taxes
15 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 | SIA "GEIST" |
| Registration number, date | 40103879604, 12.03.2015 |
| VAT number | LV40103879604 from 19.03.2015 Europe VAT register |
| Register, date | Commercial Register, 12.03.2015 |
| Legal address | Jelgavas iela 36, Rīga, LV-1004 Check address owners |
| Fixed capital | 39 000 EUR, registered payment 10.10.2024 |
| 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
- Positive 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, €) | 34.17 | 52.52 | 34.07 |
| Personal income tax (thousands, €) | 4.32 | 1.82 | 0.85 |
| Statutory social insurance contributions (thousands, €) | 9.85 | 10.32 | 3.91 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrādes iekārtas un instrumenti |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida darbgaldu ražošana (28.49) |
| Field from SRS | Darbgaldu vairumtirdzniecība (46.62) |
| CSP industry | Darbgaldu vairumtirdzniecība (46.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2019 | 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 | 13.03.2019 |
* 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 % | 39 000 | € 1 | € 39 000 | Latvia | 03.10.2024 | 10.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Biķernieku iela 160 k-11 - 5K | Until 12.06.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (81.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (80.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (80.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (80.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (81.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (92.06 KB) | €9.00 |
2015 |
Annual report | 12.03.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 336.55 KB | 10.10.2024 | 10.10.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 124.81 KB | 10.10.2024 | 04.10.2024 | 1 |
Articles of Association |
EDOC | 121.61 KB | 10.10.2024 | 03.10.2024 | 1 |
Shareholders’ register |
EDOC | 54.65 KB | 10.10.2024 | 03.10.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 16.41 KB | 27.09.2023 | 21.09.2023 | 1 |
Articles of Association |
EDOC | 28.27 KB | 27.09.2023 | 21.09.2023 | 1 |
Shareholders’ register |
EDOC | 32.82 KB | 27.09.2023 | 21.09.2023 | 1 |
Articles of Association |
DOCX | 14.61 KB | 13.03.2019 | 11.03.2019 | 1 |
Shareholders’ register |
DOCX | 21.33 KB | 13.03.2019 | 11.03.2019 | 1 |
Articles of Association |
TIF | 156.57 KB | 30.04.2015 | 05.03.2015 | 1 |
Memorandum of Association |
TIF | 265.17 KB | 30.04.2015 | 05.03.2015 | 1 |
Shareholders’ register |
TIF | 753.78 KB | 30.04.2015 | 05.03.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 1.03 MB | 10.10.2024 | 04.10.2024 | 21 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 74.54 KB | 10.10.2024 | 04.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.55 KB | 10.10.2024 | 03.10.2024 | 1 |
Application |
EDOC | 51.86 KB | 27.09.2023 | 21.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.87 KB | 27.09.2023 | 21.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 13.03.2019 | 13.03.2019 | 2 |
Articles of Association |
EDOC | 47.3 KB | 13.03.2019 | 11.03.2019 | 1 |
Application |
EDOC | 84.2 KB | 13.03.2019 | 11.03.2019 | 7 |
Application |
DOCX | 64.22 KB | 13.03.2019 | 11.03.2019 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 22.51 KB | 13.03.2019 | 11.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 13.03.2019 | 11.03.2019 | 1 |
Shareholders’ register |
EDOC | 53.9 KB | 13.03.2019 | 11.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 12.06.2017 | 12.06.2017 | 2 |
Application |
TIF | 105.65 KB | 07.06.2017 | 07.06.2017 | 3 |
Confirmation or consent to legal address |
TIF | 11.07 KB | 07.06.2017 | 16.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 549.29 KB | 30.04.2015 | 12.03.2015 | 2 |
Application |
TIF | 1.37 MB | 30.04.2015 | 11.03.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 201.66 KB | 30.04.2015 | 06.03.2015 | 1 |
Announcement regarding the legal address |
TIF | 247.47 KB | 30.04.2015 | 05.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 151.16 KB | 30.04.2015 | 27.02.2015 | 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