GES, SIA

Limited Liability Company
Place in branch
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GES"
Registration number, date 40203460046, 07.02.2023
VAT number None Europe VAT register
Register, date Commercial Register, 07.02.2023
Legal address "Dravnieki", Trikātas pag., Valmieras nov., LV-4731 Check address owners
Fixed capital 2 800 EUR , registered 07.02.2023 (registered payment 07.02.2023: 1 400 EUR)
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 1 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.02.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.02.2023
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   07.02.2023

Natural person

Executive Board Member of the Board Right to represent individually   07.02.2023
* 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

50 % 1 400 € 1 € 1 400 Latvia 07.02.2023 07.02.2023

Natural person

50 % 1 400 € 1 € 1 400 Latvia 07.02.2023 07.02.2023

Apply information changes

ML

"GES", SIA

"Dravnieki", Trikātas pagasts, Valmieras nov., LV-4731 Check address owners

Celtniecības un remonta darbi

Documents

Type Format Size Added Document date Number of pages

Memorandum of association

EDOC 117.86 KB 07.02.2023 06.02.2023 3

Shareholders’ register

EDOC 133.16 KB 07.02.2023 06.02.2023 1

Articles of Association

EDOC 103.46 KB 07.02.2023 29.01.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

EDOC 431.23 KB 07.02.2023 01.02.2023 1

Application

EDOC 224.97 KB 07.02.2023 29.01.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 347.56 KB 07.02.2023 29.01.2023 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