GETEK Latvia, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GETEK Latvia"
Registration number, date 42103088400, 25.01.2019
VAT number LV42103088400 from 18.03.2025 Europe VAT register
Register, date Commercial Register, 25.01.2019
Legal address Mēness iela 10/12, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 2 800 EUR, registered payment 18.03.2019
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, €) 0.12 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Citur neklasificēti specializēti būvdarbi (43.99)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.01.2019
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   25.01.2019

Natural person

Executive Board Member of the Board Right to represent individually   25.01.2019
* 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

55 % 1 540 € 1 € 1 540 27.02.2019 18.03.2019

Natural person

40 % 1 120 € 1 € 1 120 27.02.2019 18.03.2019

Natural person

2.50 % 70 € 1 € 70 Germany 27.02.2019 18.03.2019

Natural person

2.50 % 70 € 1 € 70 Germany 27.02.2019 18.03.2019

Apply information changes

"GETEK Latvia", SIA

Mēness 10/12, Baloži, Ķekavas nov., LV-2112 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
Getekl Lat Vadibas pazinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
Getekl Lat Vadibas pazinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 12.03.2022  ZIP €11.00
Annual report 2021 PDF
Getekl Lat Vadibas pazinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.07.2021  ZIP €11.00
Annual report 2020 PDF
Getekl Lat Vadibas pazinojums 2020 PDF

2019

Annual report 25.01.2019 - 31.12.2019 29.06.2021  ZIP €11.00
Annual report 2019 PDF
Getekl Lat Vadibas pazinojums 2019 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 149.96 KB 14.03.2019 13.03.2019 5

Articles of Association

DOCX 18.96 KB 25.01.2019 16.01.2019 1

Memorandum of association

DOCX 26.7 KB 25.01.2019 16.01.2019 1

Shareholders’ register

DOCX 18.79 KB 25.01.2019 16.01.2019 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 69.88 KB 18.03.2019 18.03.2019 2

Application

DOCX 40.81 KB 18.03.2019 26.02.2019 2

Application

EDOC 49.59 KB 18.03.2019 26.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 25.01.2019 25.01.2019 2

Application

DOCX 36.61 KB 25.01.2019 21.01.2019 5

Application

EDOC 56.98 KB 25.01.2019 21.01.2019 5

Articles of Association

EDOC 39.24 KB 25.01.2019 16.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 162.78 KB 25.01.2019 16.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 131.72 KB 25.01.2019 16.01.2019 1

Memorandum of association

EDOC 44.62 KB 25.01.2019 16.01.2019 1

Shareholders’ register

EDOC 39.77 KB 25.01.2019 16.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 163.56 KB 25.01.2019 15.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 132.39 KB 25.01.2019 15.01.2019 1

Confirmation or consent to legal address

PDF 4.66 MB 25.01.2019 03.12.2018 1

Confirmation or consent to legal address

EDOC 4.68 MB 25.01.2019 03.12.2018 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
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