Geta Latvia, SIA
Limited Liability Company, Small company
Place in branch
43 by turnover
51 by profit
40 by paid taxes
36 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 | Sabiedrība ar ierobežotu atbildību "Geta Latvia" |
| Registration number, date | 40103447840, 16.08.2011 |
| VAT number | LV40103447840 from 02.09.2011 Europe VAT register |
| Register, date | Commercial Register, 16.08.2011 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.02.2020 |
| 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
- No contacts information
- 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, €) | 677.87 | 608.65 | 464.94 |
| Personal income tax (thousands, €) | 247.03 | 222.88 | 169.77 |
| Statutory social insurance contributions (thousands, €) | 446.33 | 402.64 | 310.98 |
| Average employees count | 23 | 22 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.02.2020 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.02.2020 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.10.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Geta ASReg. no. 995318733
|
100 % | 2 845 | € 1 | € 2 845 | Norway | 20.12.2019 | 10.02.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.04.2016 |
Right to represent individually |
Natural person
(from 11.04.2016 )
|
Historical addresses
| Rīga, Spilves iela 17-38 | Until 06.10.2011 | 13 years ago |
|---|---|---|
| Rīga, Vienības gatve 87D-2 | Until 25.02.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zin. Geta Latvia 2023 | |||||
| VZ Geta Latvia 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Geta Latvia revidentu zinojums 2022 | |||||
| VZ Geta Latvia 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ Geta 2021 parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojum Geta 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 Geta | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ Geta Latvia 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Geta Latvia2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | PDF (463.43 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums Geta | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Geta vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 148.88 KB | 17.01.2020 | 23.12.2019 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 140.73 KB | 25.11.2019 | 01.11.2019 | 6 |
Articles of Association |
TIF | 11.76 KB | 10.10.2011 | 13.09.2011 | 1 |
Articles of Association |
TIF | 26.25 KB | 18.08.2011 | 11.08.2011 | 1 |
Memorandum of Association |
TIF | 46.02 KB | 18.08.2011 | 11.08.2011 | 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 | 71.71 KB | 10.02.2020 | 10.02.2020 | 2 |
Application |
TIF | 235.74 KB | 07.02.2020 | 05.02.2020 | 5 |
Set of documents |
TIF | 312.13 KB | 17.01.2020 | 20.12.2019 | 12 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 113.78 KB | 20.11.2019 | 01.11.2019 | 5 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 110.89 KB | 20.11.2019 | 01.11.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 131.93 KB | 20.11.2019 | 31.10.2019 | 8 |
Copy of the personal identification document |
TIF | 213.62 KB | 20.11.2019 | 23.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 79.64 KB | 14.04.2016 | 11.04.2016 | 2 |
Application |
TIF | 162.91 KB | 14.04.2016 | 09.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.94 KB | 27.02.2013 | 25.02.2013 | 2 |
Application |
TIF | 107.18 KB | 27.02.2013 | 12.02.2013 | 3 |
Confirmation or consent to legal address |
TIF | 12.52 KB | 27.02.2013 | 01.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.26 KB | 27.02.2013 | 30.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.53 KB | 10.10.2011 | 06.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 17.98 KB | 10.10.2011 | 23.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 18.81 KB | 10.10.2011 | 14.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.19 KB | 10.10.2011 | 13.09.2011 | 1 |
Application |
TIF | 194.13 KB | 10.10.2011 | 13.09.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 34.92 KB | 10.10.2011 | 13.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.73 KB | 18.08.2011 | 16.08.2011 | 2 |
Registration certificates |
TIF | 39.01 KB | 18.08.2011 | 16.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.66 KB | 18.08.2011 | 11.08.2011 | 1 |
Application |
TIF | 195.15 KB | 18.08.2011 | 11.08.2011 | 4 |
Confirmation or consent to legal address |
TIF | 19.62 KB | 18.08.2011 | 11.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.06 KB | 18.08.2011 | 25.07.2011 | 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