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 | "GEKU" SIA |
| Registration number, date | 44103040012, 20.04.2006 |
| VAT number | None (excluded 12.01.2012) Europe VAT register |
| Register, date | Commercial Register, 20.04.2006 |
| Legal address | Jāņa Poruka iela 16 – 8, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.08.2021 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 183.35 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 181.67 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 179.51 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 178.25 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 176.21 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 174.59 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 07.11.2018 | 879.26 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 895.94 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 004.22 | 0.00 | 992.72 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 112.50 | 0.00 | 1 101.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 220.78 | 0.00 | 1 209.28 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 329.06 | 0.00 | 1 317.56 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 545.62 | 0.00 | 1 534.12 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 545.62 | 0.00 | 1 534.12 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 648.90 | 0.00 | 1 653.69 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 757.18 | 0.00 | 1 745.68 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 865.46 | 0.00 | 1 853.96 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 863.43 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 861.18 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 858.86 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 856.61 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 854.28 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 851.96 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 849.71 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 847.38 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0.83 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.62 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Autotransports |
|---|---|
| Branch from zl.lv (NACE2) | Sauszemes transports un cauruļvadu transports (49) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 25.06.2021 | 09.08.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Cēsu rajons, Cēsis, Jāņa Poruka iela 16-8 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GEKU vad zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zin GEKU 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GEKU vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | PDF (76.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.04.2021 | PDF (76.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (142.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.03.2019 | PDF (142.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| protokols 2016 A | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| protokols 2014 A | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | HTML (93.71 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | PNG | ||||
2012 |
Annual report | 01.01.2012 - 30.12.2012 | 10.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | PNG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (3.62 KB) | |
2008 |
Annual report | 25.05.2009 | TIF (642.62 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (585.98 KB) | ||
2006 |
Annual report | 10.07.2007 | TIF (673.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 55.4 KB | 04.08.2021 | 25.06.2021 | 2 |
Shareholders’ register |
TIF | 50.15 KB | 04.08.2021 | 25.06.2021 | 2 |
Articles of Association |
TIF | 45.11 KB | 09.11.2007 | 10.04.2006 | 1 |
Memorandum of Association |
TIF | 59.49 KB | 09.11.2007 | 10.04.2006 | 2 |
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 | 62.19 KB | 09.08.2021 | 09.08.2021 | 2 |
Application |
TIF | 239.87 KB | 04.08.2021 | 25.06.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 36.34 KB | 08.07.2021 | 25.06.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.71 KB | 17.05.2021 | 17.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 164.12 KB | 18.04.2012 | 17.04.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.33 KB | 19.04.2012 | 03.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.94 KB | 19.04.2012 | 02.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.27 KB | 19.04.2012 | 30.03.2009 | 2 |
Application |
TIF | 92.81 KB | 19.04.2012 | 16.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.84 KB | 19.04.2012 | 16.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.48 KB | 09.11.2007 | 20.04.2006 | 1 |
Registration certificates |
TIF | 45.77 KB | 09.11.2007 | 20.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.02 KB | 09.11.2007 | 13.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 14.88 KB | 09.11.2007 | 10.04.2006 | 1 |
Application |
TIF | 421.91 KB | 09.11.2007 | 10.04.2006 | 3 |
Appraisal reports |
TIF | 792.35 KB | 09.11.2007 | 10.04.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 15.58 KB | 09.11.2007 | 10.04.2006 | 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