GEKSANS, SIA
Limited Liability Company, Small company
Place in branch
31 by turnover
21 by profit
42 by paid taxes
24 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 "GEKSANS" |
| Registration number, date | 40003498713, 15.06.2000 |
| VAT number | LV40003498713 from 04.08.2000 Europe VAT register |
| Register, date | Commercial Register, 22.03.2004 |
| Legal address | Klīdzēja iela 1, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 05.09.2024 |
| 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, €) | 24.31 | 54.21 | 32.11 |
| Personal income tax (thousands, €) | 2.4 | 1.17 | 1.13 |
| Statutory social insurance contributions (thousands, €) | 15.2 | 10.57 | 11.03 |
| Average employees count | 6 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| Field from SRS | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| CSP industry | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 05.04.2013 |
* 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 % | 100 | € 28.46 | € 2 846 | Latvia | 03.09.2024 | 05.09.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.04.2004 |
Right to represent individually |
Natural person
(from 23.04.2004 )
|
From 05.09.2024 |
Right to represent individually |
Natural person
(from 05.09.2024 )
|
Contacts in cooperation with
Apply information changes
"Geksans", SIA
Krustpils 6C, Rīga, LV-1073 Check address owners
Degvielas, naftas produktu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "GEKSANS" | Until 22.03.2004 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "NAFTAS KOMPĀNIJA "LIEPIŅŠ"" | Until 10.06.2002 | 23 years ago |
Historical addresses
| Rīga, Ilūkstes iela 36-64 | Until 10.06.2002 | 23 years ago |
|---|---|---|
| Rīga, Rencēnu iela 6a | Until 05.10.2009 | 16 years ago |
| Stopiņu nov., Dreiliņi, Klīdzēja iela 1 | Until 01.07.2021 | 4 years ago |
| Ropažu nov., Stopiņu pag., Dreiliņi, Klīdzēja iela 1 | Until 10.09.2023 | 2 years 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 | |||||
| GEKSANS SIA 2023. bilance vadibas zinojums. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GEKSANS SIA 2022. bilance vadibas zinojums. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GEKSANS SIA 2021. bilance vadibas zinojums. 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GEKSANS SIA 2020. bilance vadibas zinojums. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GEKSANS SIA 2019. bilance vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GEKSANS SIA 2018. bilance vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GEKSANS SIA 2017. bilance vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GEKSANS SIA 2016. bilance vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums GEKSANS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GEKSANS SIA - 2014. bilance - vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GEKSANS SIA - 2013. bilance - vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GEKSANS SIA - 2012. bilance - vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GEKSANS SIA - 2011. bilance - vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GEKSANS SIA - 2010. bilance - vadibas zinojums | RAR | ||||
2009 |
Annual report | 14.05.2010 | TIF (449.17 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (551.08 KB) | ||
2007 |
Annual report | 09.07.2008 | TIF (882.58 KB) | ||
2006 |
Annual report | 15.08.2007 | PDF (693.8 KB) | ||
2005 |
Annual report | 05.07.2006 | PDF (568.5 KB) | ||
2004 |
Annual report | 29.08.2024 | TIF (490.6 KB) | ||
2003 |
Annual report | 29.08.2024 | TIF (266.05 KB) | ||
2002 |
Annual report | 29.08.2024 | TIF (473.4 KB) | ||
2001 |
Annual report | 29.08.2024 | TIF (1 MB) | ||
2000 |
Annual report | 29.08.2024 | TIF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 51.75 KB | 04.09.2024 | 03.09.2024 | 2 |
Shareholders’ register |
TIF | 62.41 KB | 04.09.2024 | 03.09.2024 | 2 |
Shareholders’ register |
TIF | 19.73 KB | 29.08.2024 | 25.08.2004 | 1 |
Articles of Association |
TIF | 30.52 KB | 29.08.2024 | 09.03.2004 | 1 |
Shareholders’ register |
TIF | 20.87 KB | 29.08.2024 | 09.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 57.01 KB | 29.08.2024 | 06.06.2002 | 3 |
Shareholders’ register |
TIF | 19.21 KB | 29.08.2024 | 06.06.2002 | 1 |
Amendments to the Articles of Association |
TIF | 27.53 KB | 29.08.2024 | 06.02.2001 | 1 |
Articles of Association |
TIF | 549.85 KB | 29.08.2024 | 07.06.2000 | 10 |
Memorandum of association |
TIF | 152.02 KB | 29.08.2024 | 07.06.2000 | 3 |
Shareholders’ register |
TIF | 25.49 KB | 29.08.2024 | 07.06.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 284.53 KB | 04.09.2024 | 03.09.2024 | 6 |
Protocols/decisions of a company/organisation |
TIF | 66.29 KB | 04.09.2024 | 03.09.2024 | 2 |
Application |
TIF | 193.13 KB | 28.08.2024 | 26.08.2024 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 48.49 KB | 29.08.2024 | 05.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.7 KB | 29.08.2024 | 30.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.06 KB | 29.08.2024 | 28.03.2007 | 1 |
Application |
TIF | 161.09 KB | 29.08.2024 | 27.03.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.46 KB | 29.08.2024 | 27.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.77 KB | 29.08.2024 | 27.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.3 KB | 29.08.2024 | 27.03.2007 | 1 |
Submission/Application |
TIF | 21.45 KB | 29.08.2024 | 27.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.17 KB | 29.08.2024 | 27.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.59 KB | 29.08.2024 | 20.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.11 KB | 29.08.2024 | 20.09.2004 | 1 |
Consent of the auditor |
TIF | 19.73 KB | 29.08.2024 | 16.09.2004 | 1 |
Consent of the auditor |
TIF | 9.25 KB | 29.08.2024 | 16.09.2004 | 1 |
Application |
TIF | 89.65 KB | 29.08.2024 | 15.09.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.45 KB | 29.08.2024 | 15.09.2004 | 1 |
Order of the Enterprise Register official |
TIF | 59.75 KB | 29.08.2024 | 14.09.2004 | 2 |
Application |
TIF | 92.23 KB | 29.08.2024 | 25.08.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.93 KB | 29.08.2024 | 18.08.2004 | 1 |
Other documents |
TIF | 44.22 KB | 29.08.2024 | 08.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.39 KB | 29.08.2024 | 23.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.36 KB | 29.08.2024 | 22.03.2004 | 1 |
Registration certificates |
TIF | 88.24 KB | 29.08.2024 | 22.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.7 KB | 29.08.2024 | 19.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.74 KB | 29.08.2024 | 09.03.2004 | 1 |
Application |
TIF | 102 KB | 29.08.2024 | 09.03.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.12 KB | 29.08.2024 | 09.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46 KB | 29.08.2024 | 09.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.56 KB | 29.08.2024 | 03.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.43 KB | 29.08.2024 | 06.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.55 KB | 29.08.2024 | 06.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.71 KB | 29.08.2024 | 10.06.2002 | 1 |
Registration certificates |
TIF | 49.48 KB | 29.08.2024 | 10.06.2002 | 1 |
Registration certificates |
TIF | 77.04 KB | 29.08.2024 | 10.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.83 KB | 29.08.2024 | 06.06.2002 | 4 |
Submission/Application |
TIF | 29.86 KB | 29.08.2024 | 06.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.32 KB | 29.08.2024 | 04.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.41 KB | 29.08.2024 | 29.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.27 KB | 29.08.2024 | 29.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.41 KB | 29.08.2024 | 29.05.2002 | 1 |
Sample report |
TIF | 24.58 KB | 29.08.2024 | 28.05.2002 | 1 |
Confirmation or consent to legal address |
TIF | 15.22 KB | 29.08.2024 | 27.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.31 KB | 29.08.2024 | 27.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.36 KB | 29.08.2024 | 14.02.2001 | 1 |
Submission/Application |
TIF | 23.41 KB | 29.08.2024 | 07.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.81 KB | 29.08.2024 | 06.02.2001 | 1 |
Registration certificates |
TIF | 72.86 KB | 29.08.2024 | 15.06.2000 | 1 |
Registration certificates |
TIF | 85.23 KB | 29.08.2024 | 15.06.2000 | 1 |
Application |
TIF | 118.68 KB | 29.08.2024 | 09.06.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.23 KB | 29.08.2024 | 08.06.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 15.48 KB | 29.08.2024 | 08.06.2000 | 1 |
Sample report |
TIF | 22.52 KB | 29.08.2024 | 08.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.23 KB | 29.08.2024 | 07.06.2000 | 1 |
Copy of the personal identification document |
TIF | 51.63 KB | 29.08.2024 | 03.12.1997 | 1 |
Copy of the personal identification document |
TIF | 90.21 KB | 29.08.2024 | 10.11.1997 | 1 |
Copy of the personal identification document |
TIF | 187.56 KB | 29.08.2024 | 13.10.1997 | 1 |
Cover letter |
TIF | 35.02 KB | 29.08.2024 | 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