GESTO, SIA

Limited Liability Company, Micro company
Place in branch
47 by turnover
38 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GESTO"
Registration number, date 40003412645, 01.10.1998
VAT number LV40003412645 from 08.12.1998 Europe VAT register
Register, date Commercial Register, 10.06.2004
Legal address Madaru iela 3, Mežāres, Babītes pag., Mārupes nov., LV-2101 Check address owners
Fixed capital 2 825 EUR, registered payment 06.10.2016
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, €) 9.07 7.09 21.88
Personal income tax (thousands, €) 0.33 0.44 1.59
Statutory social insurance contributions (thousands, €) 3.56 3.38 4.41
Average employees count 2 2 2
Received COVID-19 downtime support 27.04.2021, 612.91 €

Industries

Industry from zl.lv Apdares materiāli: grīdas segumi
Branch from zl.lv (NACE2) Grīdas un sienu apdare (43.33)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

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 Chairperson of the Board Right to represent individually   06.10.2016
* 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 % 25 € 113 € 2 825 Latvia 07.07.2016 06.10.2016

Apply information changes

ML

"Gesto", SIA

Miera 9, Rīga, LV-1001 Check address owners

Apdares materiāli: grīdas segumi

http://www.gesto.lv

Historical addresses

Rīga, Kurzemes prospekts 128-83 Until 02.02.2010 14 years ago
Babītes nov., Babītes pag., Mežāres, Madaru iela 3 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (161.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (162.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (165.54 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (162.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (164.34 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (307.78 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (163.33 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (92.67 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.05.2016  ZIP €8.00
Annual report 2015 PDF
Gestovadzin2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.02.2016  ZIP €7.00
Annual report 2014 PDF
gestovadzin2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.05.2014  ZIP
1_HTML izdruka HTML
gestovadzin PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.06.2013  ZIP
1_HTML izdruka HTML
Gesto Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 10.10.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums1 RTF DOCX

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums1 RTF RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 18.05.2010  RTF (8.75 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  RTF (11.68 KB)

2003

Annual report 09.07.2007  PDF (491.2 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 49 KB 13.07.2016 07.07.2016 4

Amendments to the Articles of Association

DOC 49 KB 13.07.2016 07.07.2016 4

Articles of Association

DOC 165 KB 13.07.2016 07.07.2016 9

Articles of Association

DOC 165 KB 13.07.2016 07.07.2016 9

Shareholders’ register

PDF 1.39 MB 13.07.2016 07.07.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 182.51 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

RTF 182.51 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.01 KB 06.10.2016 06.10.2016 2

Application

DOCX 52.55 KB 04.10.2016 03.10.2016 3

Application

DOCX 52.55 KB 04.10.2016 03.10.2016 3

Application

EDOC 65.46 KB 04.10.2016 03.10.2016 3

Amendments to the Articles of Association

EDOC 27.44 KB 13.07.2016 07.07.2016 4

Articles of Association

EDOC 57.72 KB 13.07.2016 07.07.2016 9

Consent of a member of the Board / executive director

DOCX 10.55 KB 13.07.2016 07.07.2016 1

Consent of a member of the Board / executive director

DOCX 10.55 KB 13.07.2016 07.07.2016 1

Consent of a member of the Board / executive director

EDOC 23.46 KB 13.07.2016 07.07.2016 1

Protocols/decisions of a company/organisation

DOC 133.5 KB 13.07.2016 07.07.2016 1

Protocols/decisions of a company/organisation

DOC 133.5 KB 13.07.2016 07.07.2016 1

Protocols/decisions of a company/organisation

EDOC 57.05 KB 13.07.2016 07.07.2016 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