GEP Technik, SIA

Limited Liability Company, Small company
Place in branch
73 by turnover
14 by profit
151 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name GEP Technik SIA
Registration number, date 40103672089, 17.05.2013
VAT number LV40103672089 from 29.10.2014 Europe VAT register
Register, date Commercial Register, 17.05.2013
Legal address Ganību dambis 26A, Rīga, LV-1005 Check address owners
Fixed capital 5 000 EUR, registered payment 12.02.2015
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, €) 43.47 45.51 37.67
Personal income tax (thousands, €) 10.4 13.11 7.87
Statutory social insurance contributions (thousands, €) 16.97 20.23 10.39
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.1
 Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.06.2022
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   12.02.2015
* 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 % 5 000 € 1 € 5 000 Latvia 02.06.2022 08.06.2022

Apply information changes

"GEP Technik", SIA

Ganību dambis 26A, Rīga, LV-1005 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical company names

SIA ARMAPLUS Until 13.01.2016 9 years ago
Sabiedrība ar ierobežotu atbildību "ARMAPLUS" Until 12.02.2015 10 years ago

Historical addresses

Rīga, Bērzupes iela 6-6 Until 12.02.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.06.2024  ZIP €11.00
Annual report 2023 PDF
Protokols PDF

2022

 Annual report 01.01.2022 - 31.12.2022 06.12.2023  ZIP €11.00
Annual report 2022 PDF
Dalibn lemums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 09.08.2022  PDF (936.57 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (352.96 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.09.2020  PDF (364.79 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.07.2019  PDF (406.17 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (81.37 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (464.32 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (795.72 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 15.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas PDF

2013

 Annual report 17.05.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vadib.zin.Armaplus PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 1.01 MB 06.06.2022 02.06.2022 2

Shareholders’ register

TIF 97.75 KB 15.05.2019 13.05.2019 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 94.06 KB 02.09.2016 18.08.2016 3

Shareholders’ register

ASICE 31.44 KB 29.08.2016 15.08.2016 1

Amendments to the Articles of Association

 DOC 36.5 KB 11.01.2016 11.01.2016 1

Amendments to the Articles of Association

 DOC 36.5 KB 11.01.2016 11.01.2016 1

Articles of Association

 DOC 34.5 KB 11.01.2016 11.01.2016 1

Articles of Association

 DOC 34.5 KB 11.01.2016 11.01.2016 1

Amendments to the Articles of Association

 TIF 46.19 KB 17.02.2015 28.01.2015 1

Amendments to the Articles of Association

 TIF 15.53 KB 17.02.2015 28.01.2015 1

Articles of Association

 TIF 15.52 KB 17.02.2015 28.01.2015 1

Articles of Association

 TIF 94.56 KB 17.02.2015 28.01.2015 2

Regulations for the increase/reduction of the equity

 TIF 33.58 KB 17.02.2015 28.01.2015 1

Shareholders’ register

TIF 74.97 KB 17.02.2015 28.01.2015 2

Shareholders’ register

TIF 78.47 KB 17.02.2015 28.01.2015 2

Shareholders’ register

TIF 75.28 KB 17.02.2015 28.01.2015 2

Articles of Association

 TIF 16.87 KB 17.06.2013 14.05.2013 1

Memorandum of Association

 TIF 28.18 KB 17.06.2013 14.05.2013 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 62.34 KB 08.06.2022 08.06.2022 2

Application

 TIF 3.92 MB 06.06.2022 02.06.2022 4

Decisions / letters / protocols of public notaries

 RTF 190.81 KB 16.05.2019 16.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.77 KB 16.05.2019 16.05.2019 2

Application

 TIF 130.3 KB 15.05.2019 13.05.2019 3

Decisions / letters / protocols of public notaries

 EDOC 40.14 KB 17.04.2019 17.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 53.03 KB 17.04.2019 17.04.2019 2

Application

 DOCX 37.48 KB 17.04.2019 11.04.2019 2

Application

 DOCX 37.48 KB 17.04.2019 11.04.2019 2

Application

 EDOC 51.08 KB 17.04.2019 11.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 178.34 KB 01.09.2016 01.09.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 01.09.2016 01.09.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.34 KB 01.09.2016 01.09.2016 1

Application

 DOCX 32.51 KB 29.08.2016 15.08.2016 2

Application

 DOCX 32.51 KB 29.08.2016 15.08.2016 2

Application

 EDOC 49.11 KB 29.08.2016 15.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.91 KB 13.01.2016 13.01.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 13.01.2016 13.01.2016 1

Amendments to the Articles of Association

 EDOC 28.64 KB 11.01.2016 11.01.2016 1

Articles of Association

 EDOC 28.04 KB 11.01.2016 11.01.2016 1

Application

 EDOC 48.59 KB 11.01.2016 11.01.2016 2

Application

 DOCX 32.71 KB 11.01.2016 11.01.2016 2

Application

 DOCX 32.71 KB 11.01.2016 11.01.2016 2

Protocols/decisions of a company/organisation

 EDOC 29.72 KB 11.01.2016 11.01.2016 1

Protocols/decisions of a company/organisation

 DOC 39.5 KB 11.01.2016 11.01.2016 1

Protocols/decisions of a company/organisation

 DOC 39.5 KB 11.01.2016 11.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 79.46 KB 17.02.2015 12.02.2015 2

Announcement regarding the legal address

 TIF 11.73 KB 17.02.2015 28.01.2015 1

Application

 TIF 510.43 KB 17.02.2015 28.01.2015 4

Application of shareholders or third persons for the acquisition of shares

TIF 15.54 KB 17.02.2015 28.01.2015 1

Protocols/decisions of a company/organisation

 TIF 93.23 KB 17.02.2015 28.01.2015 2

Confirmation or consent to legal address

 TIF 21.72 KB 17.02.2015 23.01.2015 1

Bank statements or other document regarding the payment of the equity

TIF 38.02 KB 17.02.2015 15.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 58.98 KB 17.06.2013 17.05.2013 2

Registration certificates

 TIF 62 KB 17.06.2013 17.05.2013 1

Announcement regarding the legal address

 TIF 11.6 KB 17.06.2013 14.05.2013 1

Application

 TIF 204.36 KB 17.06.2013 14.05.2013 3

Confirmation or consent to legal address

 TIF 17.06 KB 17.06.2013 14.05.2013 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