GETEK Latvia, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
95 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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GETEK Latvia, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
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 | |||||
| Getekl Lat Vadibas pazinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Getekl Lat Vadibas pazinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Getekl Lat Vadibas pazinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Getekl Lat Vadibas pazinojums 2020 | |||||
2019 |
Annual report | 25.01.2019 - 31.12.2019 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Getekl Lat Vadibas pazinojums 2019 |
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 |
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 |
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 |
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.
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