GEKA, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
2 by profit
2 by paid taxes
1 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 "GEKA" |
| Registration number, date | 43603008853, 12.12.1991 |
| VAT number | LV43603008853 from 19.10.1995 Europe VAT register |
| Register, date | Commercial Register, 01.04.2004 |
| Legal address | Plūdoņa iela 31, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 3 001 EUR, registered payment 03.07.2015 |
| 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
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 287.01 | 288.01 | 168.73 |
| Personal income tax (thousands, €) | 30.12 | 23.01 | 11.58 |
| Statutory social insurance contributions (thousands, €) | 67.22 | 57.88 | 39.25 |
| Average employees count | 14 | 12 | 12 |
| Received COVID-19 downtime support | 04.01.2022, 3 375.90 € | ||
Industries
| Industry from zl.lv | Reklāmas suvenīri |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.09.2024 | 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 | 04.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.03.2019 |
* 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 |
42.49 % | 1 275 | € 1 | € 1 275 | Latvia | 29.08.2024 | 04.09.2024 |
Natural person |
42.49 % | 1 275 | € 1 | € 1 275 | Latvia | 29.08.2024 | 04.09.2024 |
Natural person |
15.03 % | 451 | € 1 | € 451 | Latvia | 29.08.2024 | 04.09.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA FOTOSALONS "UZVARA" | Until 01.04.2004 | 20 years ago |
|---|
Historical addresses
| Bauskas rajons, Ceraukstes pagasts, "Zīles" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Bauskas nov., Ceraukstes pag., "Zīles" | Until 25.11.2014 | 10 years ago |
| Bauskas nov., Ceraukstes pag., Mūsa, Līvānu iela 19 | Until 04.03.2019 | 5 years ago |
| Bauskas nov., Bauska, Rīgas iela 28 | Until 04.09.2024 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GEKA gada p rskats 2023 | EDOC | ||||
| vad zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GEKA 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GEKA gada p rskats 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Geka Vadibas zinojums 2020 parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Geka atzinums GP2019 | |||||
| Geka Vadibas zinojums 2019 parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Geka Vadibas zinojums 2018 parakstits | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Geka Vadibas zinojums 2017 parakstits | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Geka Vadibas zinojums 2016 parakstits | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Geka Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2011 | |||||
2010 |
Annual report | 06.05.2011 | TIF (760.89 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (1.01 MB) | ||
2008 |
Annual report | 15.04.2009 | TIF (1013.4 KB) | ||
2007 |
Annual report | 16.05.2008 | TIF (690.67 KB) | ||
2006 |
Annual report | 21.05.2007 | TIF (656.57 KB) | ||
2005 |
Annual report | 06.02.2019 | TIF (1.22 MB) | ||
2004 |
Annual report | 06.02.2019 | TIF (810.11 KB) | ||
2003 |
Annual report | 06.02.2019 | TIF (657.61 KB) | ||
2002 |
Annual report | 06.02.2019 | TIF (598.96 KB) | ||
2001 |
Annual report | 06.02.2019 | TIF (1.24 MB) | ||
2000 |
Annual report | 06.02.2019 | TIF (1.4 MB) | ||
1999 |
Annual report | 06.02.2019 | TIF (863.63 KB) | ||
1998 |
Annual report | 06.02.2019 | TIF (866.22 KB) | ||
1997 |
Annual report | 06.02.2019 | TIF (867.25 KB) | ||
1996 |
Annual report | 06.02.2019 | TIF (841.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.99 KB | 04.09.2024 | 29.08.2024 | 1 |
Shareholders’ register |
EDOC | 54.81 KB | 22.02.2019 | 22.02.2019 | 1 |
Articles of Association |
TIF | 70.98 KB | 17.06.2016 | 20.05.2016 | 3 |
Amendments to the Articles of Association |
TIF | 29.84 KB | 22.07.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 341.78 KB | 22.07.2015 | 15.06.2015 | 9 |
Shareholders’ register |
TIF | 512.74 KB | 22.07.2015 | 15.06.2015 | 2 |
Shareholders’ register |
TIF | 128.15 KB | 26.11.2014 | 19.11.2014 | 4 |
Shareholders’ register |
TIF | 292.6 KB | 21.08.2013 | 18.07.2013 | 2 |
Shareholders’ register |
TIF | 25.3 KB | 06.02.2019 | 25.09.2006 | 1 |
Shareholders’ register |
TIF | 26.57 KB | 06.02.2019 | 27.12.2004 | 1 |
Articles of Association |
TIF | 336.33 KB | 06.02.2019 | 09.03.2004 | 7 |
Shareholders’ register |
TIF | 15.71 KB | 06.02.2019 | 02.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 25.64 KB | 06.02.2019 | 10.01.2002 | 1 |
Amendments to the Articles of Association |
TIF | 30.72 KB | 06.02.2019 | 14.10.1996 | 1 |
Amendments to the Articles of Association |
TIF | 38.49 KB | 06.02.2019 | 10.11.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.46 KB | 06.02.2019 | 10.11.1995 | 1 |
Court decision on the termination of the company’s activities |
TIF | 21.87 KB | 06.02.2019 | 14.10.1992 | 1 |
Articles of Association |
TIF | 470.09 KB | 06.02.2019 | 12.12.1991 | 15 |
Memorandum of association |
TIF | 90.73 KB | 06.02.2019 | 12.12.1991 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.05 KB | 04.09.2024 | 23.08.2024 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 04.03.2019 | 04.03.2019 | 2 |
Application |
DOCX | 43.21 KB | 22.02.2019 | 22.02.2019 | 6 |
Application |
EDOC | 107.05 KB | 22.02.2019 | 22.02.2019 | 6 |
Shareholders’ register |
EDOC | 54.81 KB | 22.02.2019 | 22.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 65.23 KB | 28.02.2019 | 10.02.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 90.81 KB | 28.02.2019 | 10.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.92 KB | 17.06.2016 | 17.06.2016 | 2 |
Application |
TIF | 211.9 KB | 17.06.2016 | 20.05.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 104.48 KB | 17.06.2016 | 20.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.24 KB | 22.07.2015 | 03.07.2015 | 2 |
Application |
TIF | 596.67 KB | 22.07.2015 | 15.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 149.18 KB | 22.07.2015 | 15.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 85.63 KB | 26.11.2014 | 25.11.2014 | 2 |
Application |
TIF | 444.66 KB | 26.11.2014 | 21.11.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 119.27 KB | 26.11.2014 | 21.11.2014 | 3 |
Other documents |
TIF | 28.37 KB | 26.11.2014 | 19.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 135.34 KB | 21.08.2013 | 19.08.2013 | 1 |
Application |
TIF | 318.7 KB | 21.08.2013 | 18.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 281.89 KB | 19.06.2013 | 18.06.2013 | 2 |
Application |
TIF | 1.98 MB | 19.06.2013 | 11.06.2013 | 8 |
Protocols/decisions of a company/organisation |
TIF | 144.57 KB | 19.06.2013 | 03.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.38 KB | 06.02.2019 | 07.06.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 48.46 KB | 06.02.2019 | 03.06.2010 | 2 |
List of members of the Board / Supervisory Board |
TIF | 50.57 KB | 06.02.2019 | 03.06.2010 | 2 |
Application |
TIF | 160.72 KB | 06.02.2019 | 10.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 56.3 KB | 06.02.2019 | 10.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.97 KB | 06.02.2019 | 18.05.2007 | 2 |
Application |
TIF | 269.28 KB | 06.02.2019 | 15.05.2007 | 6 |
Receipts on the publication and state fees |
TIF | 18.04 KB | 06.02.2019 | 14.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.83 KB | 06.02.2019 | 10.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 92.84 KB | 06.02.2019 | 12.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.53 KB | 06.02.2019 | 29.09.2006 | 1 |
Application |
TIF | 42.14 KB | 06.02.2019 | 25.09.2006 | 1 |
Application |
TIF | 39.46 KB | 06.02.2019 | 27.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.42 KB | 06.02.2019 | 01.04.2004 | 2 |
Registration certificates |
TIF | 43.78 KB | 06.02.2019 | 01.04.2004 | 1 |
Application |
TIF | 199.6 KB | 06.02.2019 | 05.03.2004 | 4 |
Sample report |
TIF | 41.01 KB | 06.02.2019 | 04.03.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 10.44 KB | 06.02.2019 | 02.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.19 KB | 06.02.2019 | 02.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.21 KB | 06.02.2019 | 02.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.51 KB | 06.02.2019 | 02.03.2004 | 2 |
Receipts on the publication and state fees |
TIF | 17 KB | 06.02.2019 | 24.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.86 KB | 06.02.2019 | 24.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.56 KB | 06.02.2019 | 21.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.6 KB | 06.02.2019 | 07.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.95 KB | 06.02.2019 | 07.02.2003 | 1 |
Submission/Application |
TIF | 24.44 KB | 06.02.2019 | 07.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.82 KB | 06.02.2019 | 02.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.71 KB | 06.02.2019 | 06.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 31.92 KB | 06.02.2019 | 22.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 29.41 KB | 06.02.2019 | 22.01.2002 | 1 |
Other documents |
TIF | 23.88 KB | 06.02.2019 | 10.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.26 KB | 06.02.2019 | 10.01.2002 | 1 |
Submission/Application |
TIF | 18.24 KB | 06.02.2019 | 10.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.02 KB | 06.02.2019 | 25.08.2000 | 2 |
Receipts on the publication and state fees |
TIF | 28.09 KB | 06.02.2019 | 18.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.9 KB | 06.02.2019 | 10.08.2000 | 1 |
Sample report |
TIF | 46.82 KB | 06.02.2019 | 29.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.46 KB | 06.02.2019 | 25.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 28.06 KB | 06.02.2019 | 25.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 29.84 KB | 06.02.2019 | 25.10.1996 | 1 |
Registration certificates |
TIF | 53.44 KB | 06.02.2019 | 25.10.1996 | 1 |
Registration certificates |
TIF | 92.14 KB | 06.02.2019 | 25.10.1996 | 1 |
Submission/Application |
TIF | 20.95 KB | 06.02.2019 | 17.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.52 KB | 06.02.2019 | 14.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 24.72 KB | 06.02.2019 | 14.11.1995 | 1 |
Submission/Application |
TIF | 15.35 KB | 06.02.2019 | 14.11.1995 | 1 |
Appraisal reports |
TIF | 36.8 KB | 06.02.2019 | 10.11.1995 | 1 |
Other documents |
TIF | 36.79 KB | 06.02.2019 | 10.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.53 KB | 06.02.2019 | 10.11.1995 | 1 |
Registration certificates |
TIF | 93.81 KB | 06.02.2019 | 12.10.1995 | 1 |
Registration certificates |
TIF | 46.24 KB | 06.02.2019 | 12.10.1995 | 1 |
Copy of the personal identification document |
TIF | 45.88 KB | 06.02.2019 | 14.05.1993 | 1 |
Receipts on the publication and state fees |
TIF | 12.02 KB | 06.02.2019 | 24.11.1992 | 1 |
Other documents |
TIF | 24.76 KB | 06.02.2019 | 14.10.1992 | 1 |
Other documents |
TIF | 23.24 KB | 06.02.2019 | 10.10.1992 | 1 |
Copy of the personal identification document |
TIF | 53.59 KB | 06.02.2019 | 29.09.1992 | 1 |
Application |
TIF | 147.95 KB | 06.02.2019 | 12.12.1991 | 4 |
Appraisal reports |
TIF | 27.75 KB | 06.02.2019 | 12.12.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.69 KB | 06.02.2019 | 12.12.1991 | 1 |
Other documents |
TIF | 28.17 KB | 06.02.2019 | 12.12.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.81 KB | 06.02.2019 | 12.12.1991 | 2 |
Receipts on the publication and state fees |
TIF | 16.26 KB | 06.02.2019 | 12.12.1991 | 1 |
Registration certificates |
TIF | 78.31 KB | 06.02.2019 | 12.12.1991 | 1 |
Registration certificates |
TIF | 88.26 KB | 06.02.2019 | 12.12.1991 | 1 |
Specimen signature without Identity number |
TIF | 27.71 KB | 06.02.2019 | 12.12.1991 | 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