GEKKONS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 29.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GEKKONS" |
| Registration number, date | 40003507132, 23.08.2000 |
| VAT number | None (excluded 12.09.2019) Europe VAT register |
| Register, date | Commercial Register, 03.12.2004 |
| Legal address | Vecumnieku iela 5, Medemciems, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Olaines nov., Olaines pag., Medemciems, "Ieviņa 99 82" | Until 09.02.2022 | 3 years ago |
|---|---|---|
| Olaines nov., Olaines pag., Medemciems, "IEVIŅA 99" m.82 | Until 25.05.2021 | 4 years ago |
| Rīgas rajons, Olaines pagasts, Medemciems, "IEVIŅA 99" m.82 | Until 03.07.2009 | 16 years ago |
| Rīga, Lokomotīves iela 90-10 | Until 09.10.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZinGek8 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZinGek17 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZ16 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZ15 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZ14 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZInGek2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZInGek2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZInGek2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZInGek2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (7.08 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RAR (8.89 KB) | |
2007 |
Annual report | 02.09.2008 | TIF (424.55 KB) | ||
2006 |
Annual report | 18.04.2007 | TIF (420.6 KB) | ||
2005 |
Annual report | 03.01.2007 | TIF (320.49 KB) | ||
2004 |
Annual report | 26.05.2021 | TIF (471.09 KB) | ||
2003 |
Annual report | 25.05.2021 | TIF (827.13 KB) | ||
2002 |
Annual report | 25.05.2021 | TIF (821.64 KB) | ||
2001 |
Annual report | 25.05.2021 | TIF (1.55 MB) | ||
2000 |
Annual report | 25.05.2021 | TIF (504.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.81 KB | 26.05.2021 | 17.09.2007 | 1 |
Shareholders’ register |
TIF | 32.1 KB | 26.05.2021 | 17.09.2007 | 1 |
Articles of Association |
TIF | 36.4 KB | 25.05.2021 | 17.09.2007 | 1 |
Articles of Association |
TIF | 168.84 KB | 26.05.2021 | 23.11.2004 | 5 |
Shareholders’ register |
TIF | 17.75 KB | 26.05.2021 | 23.11.2004 | 2 |
Amendments to the Articles of Association |
TIF | 43.51 KB | 25.05.2021 | 14.10.2002 | 1 |
Amendments to the Articles of Association |
TIF | 31.34 KB | 25.05.2021 | 30.09.2002 | 1 |
Shareholders’ register |
TIF | 20.26 KB | 25.05.2021 | 30.09.2002 | 1 |
Amendments to the Articles of Association |
TIF | 33.71 KB | 25.05.2021 | 14.11.2000 | 1 |
Articles of Association |
TIF | 459.73 KB | 25.05.2021 | 08.08.2000 | 10 |
Memorandum of association |
TIF | 148.79 KB | 25.05.2021 | 08.08.2000 | 4 |
Shareholders’ register |
TIF | 25.96 KB | 25.05.2021 | 08.08.2000 | 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 | 95.25 KB | 29.09.2022 | 29.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 116.2 KB | 22.11.2021 | 29.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 03.06.2021 | 03.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 03.06.2021 | 03.06.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.86 KB | 31.05.2021 | 31.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.39 KB | 01.11.2011 | 01.11.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.7 KB | 26.05.2021 | 26.10.2011 | 1 |
Registration certificates |
TIF | 24.62 KB | 26.05.2021 | 17.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.44 KB | 26.05.2021 | 12.10.2007 | 1 |
Submission/Application |
TIF | 21.3 KB | 26.05.2021 | 11.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.06 KB | 26.05.2021 | 09.10.2007 | 2 |
Application |
TIF | 161.78 KB | 26.05.2021 | 25.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 36.35 KB | 26.05.2021 | 25.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.26 KB | 26.05.2021 | 25.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.51 KB | 26.05.2021 | 25.09.2007 | 1 |
Sample report |
TIF | 31.99 KB | 26.05.2021 | 25.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 15.63 KB | 26.05.2021 | 17.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.89 KB | 26.05.2021 | 17.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.71 KB | 26.05.2021 | 03.12.2004 | 1 |
Registration certificates |
TIF | 23.52 KB | 26.05.2021 | 03.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.03 KB | 26.05.2021 | 25.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.73 KB | 26.05.2021 | 25.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.2 KB | 26.05.2021 | 23.11.2004 | 1 |
Application |
TIF | 162.19 KB | 26.05.2021 | 23.11.2004 | 4 |
Consent of the auditor |
TIF | 9.99 KB | 26.05.2021 | 23.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.83 KB | 26.05.2021 | 23.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.53 KB | 26.05.2021 | 23.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.48 KB | 25.05.2021 | 29.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.54 KB | 25.05.2021 | 15.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 12.93 KB | 25.05.2021 | 15.10.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 13.59 KB | 25.05.2021 | 14.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.79 KB | 25.05.2021 | 14.10.2002 | 1 |
Submission/Application |
TIF | 17.96 KB | 25.05.2021 | 14.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.7 KB | 25.05.2021 | 03.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.86 KB | 25.05.2021 | 30.09.2002 | 2 |
Receipts on the publication and state fees |
TIF | 16.34 KB | 25.05.2021 | 30.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 19.22 KB | 25.05.2021 | 30.09.2002 | 1 |
Submission/Application |
TIF | 34.21 KB | 25.05.2021 | 30.09.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 23.01 KB | 25.05.2021 | 27.09.2002 | 1 |
Sample report |
TIF | 24.71 KB | 25.05.2021 | 18.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.08 KB | 25.05.2021 | 15.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 17.24 KB | 25.05.2021 | 14.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.21 KB | 25.05.2021 | 14.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.06 KB | 25.05.2021 | 14.11.2000 | 1 |
Submission/Application |
TIF | 27.5 KB | 25.05.2021 | 14.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.78 KB | 25.05.2021 | 23.08.2000 | 1 |
Registration certificates |
TIF | 40.88 KB | 25.05.2021 | 23.08.2000 | 1 |
Application |
TIF | 122.84 KB | 25.05.2021 | 09.08.2000 | 4 |
Receipts on the publication and state fees |
TIF | 13.38 KB | 25.05.2021 | 09.08.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 14.58 KB | 25.05.2021 | 08.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.21 KB | 25.05.2021 | 08.08.2000 | 2 |
Confirmation or consent to legal address |
TIF | 14.55 KB | 25.05.2021 | 07.08.2000 | 1 |
Sample report |
TIF | 27.05 KB | 25.05.2021 | 04.08.2000 | 1 |
Appraisal reports |
TIF | 25.96 KB | 25.05.2021 | 11.02.2000 | 1 |
Sample report |
TIF | 26.49 KB | 25.05.2021 | 08.12.1999 | 1 |
Copy of the personal identification document |
TIF | 154.26 KB | 25.05.2021 | 20.09.1999 | 2 |
Copy of the personal identification document |
TIF | 131.74 KB | 25.05.2021 | 31.03.1998 | 2 |
Copy of the personal identification document |
TIF | 95.57 KB | 25.05.2021 | 09.02.1998 | 1 |
Copy of the personal identification document |
TIF | 79.29 KB | 25.05.2021 | 15.01.1998 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.74 KB | 26.05.2021 | 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