Geitus un partneri, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 23.03.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Geitus un partneri"
Registration number, date 40103827937, 17.09.2014
VAT number None Europe VAT register
Register, date Commercial Register, 17.09.2014
Legal address Tallinas iela 17 – 8, Rīga, LV-1012 Check address owners
Fixed capital 10 EUR, registered payment 17.09.2014
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, €) 0.32 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

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

  Liquidator Right to represent individually   23.03.2020
* 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 % 10 € 1 € 10 Latvia 31.07.2017 03.08.2017

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 10.03.2023  PDF (77.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.03.2023  PDF (78.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  PDF (90.39 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.06.2019  PDF (89.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.06.2018  PDF (80.98 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.06.2018  PDF (80.68 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.03.2023  ZIP €8.00
Annual report 2015 PDF
VZ 2015 PDF

2014

Annual report 17.09.2014 - 31.12.2014 06.07.2015  ZIP €7.00
1_HTML izdruka HTML
Pielikums 2 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 155.73 KB 04.08.2017 31.07.2017 6

Articles of Association

EDOC 30.01 KB 17.09.2014 20.08.2014 1

Memorandum of Association

EDOC 28.18 KB 17.09.2014 20.08.2014 1

Shareholders’ register

EDOC 1.52 MB 17.09.2014 20.08.2014 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

EDOC 66.41 KB 23.03.2020 23.03.2020 2

Application

DOCX 41.85 KB 23.03.2020 18.03.2020 1

Application

EDOC 67.92 KB 23.03.2020 18.03.2020 1

Protocols/decisions of a company/organisation

DOCX 19.36 KB 23.03.2020 18.03.2020 1

Protocols/decisions of a company/organisation

EDOC 33.16 KB 23.03.2020 18.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.92 KB 03.08.2017 03.08.2017 2

Application

TIF 151.54 KB 04.08.2017 31.07.2017 4

Application

TIF 252.3 KB 04.08.2017 07.07.2017 7

Protocols/decisions of a company/organisation

TIF 105.51 KB 04.08.2017 06.07.2017 6

Decisions / letters / protocols of public notaries

EDOC 71.3 KB 17.09.2014 17.09.2014 2

Confirmation or consent to legal address

TIF 22.21 KB 16.10.2014 12.09.2014 1

Application

DOCX 17.2 KB 12.09.2014 11.09.2014 3

Application

EDOC 35.33 KB 12.09.2014 11.09.2014 3

Consent of a member of the Board / executive director

EDOC 30.61 KB 20.10.2014 20.08.2014 1

Announcement regarding the legal address

EDOC 31.76 KB 17.09.2014 20.08.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 311.66 KB 17.09.2014 20.08.2014 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