GETZ NORDIC, SIA

Limited Liability Company, Small company
Place in branch
11 by turnover
11 by profit
10 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name GETZ NORDIC, SIA
Registration number, date 40003251570, 30.03.1995
VAT number LV40003251570 from 01.05.1995 Europe VAT register
Register, date Commercial Register, 10.06.2003
Legal address Dēļu iela 4, Rīga, LV-1004 Check address owners
Fixed capital 127 000 EUR, registered payment 09.06.2015
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, €) 881.82 819.48 638.98
Personal income tax (thousands, €) 72.46 71.62 55.35
Statutory social insurance contributions (thousands, €) 146.47 138.98 105.65
Average employees count 20 19 19
Received COVID-19 downtime support 17.03.2021, 4 834.20 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Auto rezerves daļu vairumtirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
Types of activities from statues Metālu liešana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.06.2021
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.03.2023
* 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

Tobis Holdings UAB

Reg. no. 305707420
Druskininki, M. K. Čiurlionio g. 111-5, Lietuva

100 % 1 € 127 000 € 127 000 Lithuania 07.06.2021 22.06.2021

Apply information changes

"GETZ Nordic", SIA

Mūkusalas 42B - 8, Rīga, LV-1004 Check address owners

Auto rezerves daļu vairumtirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "GETZ BROS. & CO.(LATVIA) LTD" Until 10.12.2015 9 years ago

Historical addresses

Rīga, Tērbatas iela 4, 2.stāvs Until 12.11.1998 26 years ago
Rīga, Akas iela 5/7 Until 02.07.2012 12 years ago
Rīga, Mūkusalas iela 41B - 8 Until 26.08.2016 8 years ago
Rīga, Dēļu iela 4 - 8 Until 26.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.05.2024  ZIP €11.00
Annual report 2023 PDF
Getz 2023 GP RZ lv parakstits revidenta zinojums EDOC
Getz 2023 GP RZ lv parakstits vadibas zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 08.06.2023  ZIP €11.00
Annual report 2022 PDF
Getz Nordic 2022 Rev.zin PDF
Getz Nordic 2022 Vadibas zin PDF

2021

 Annual report 01.01.2021 - 31.12.2021 09.06.2022  ZIP €11.00
Annual report 2021 PDF
GetzNordic 2021 GP revidents PDF
GetzNordic GP 2021 vad bas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 09.04.2021  ZIP €11.00
Annual report 2020 PDF
Getz Nordic 2020 GP zinojums PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 19.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
GP 2018 GetzNordic RevidentaZinojums PDF
GP 2018 GetzNordic VadibasZinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 15.04.2018  ZIP €11.00
Annual report 2017 PDF
scan0204 PDF
scan0205 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Getz Nordic 2016.gada parskats Revidentu zinojums PDF
Getz Nordic 2016.gada parskats Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
vadiba JPG

2014

 Annual report 22.04.2015  TIF (2.27 MB) €7.00

2013

 Annual report 25.04.2014  TIF (2.44 MB)

2012

 Annual report 02.05.2013  TIF (1006.64 KB)

2011

 Annual report 03.05.2012  TIF (899.26 KB)

2010

 Annual report 28.04.2011  TIF (802.68 KB)

2009

 Annual report 28.04.2010  TIF (832.35 KB)

2008

 Annual report 20.05.2009  TIF (804.97 KB)

2007

 Annual report 23.05.2008  TIF (1.09 MB)

2006

 Annual report 17.05.2011  TIF (909.93 KB)

2005

 Annual report 24.05.2006  PDF (486.98 KB)

2004

 Annual report 22.10.2018  TIF (688.65 KB)

2003

 Annual report 22.10.2018  TIF (615.91 KB)

2002

 Annual report 22.10.2018  TIF (579.73 KB)

2001

 Annual report 23.10.2018  TIF (393.61 KB)

2000

 Annual report 23.10.2018  TIF (435.09 KB)

1999

 Annual report 23.10.2018  TIF (1.48 MB)

1998

 Annual report 23.10.2018  TIF (1.07 MB)

1997

 Annual report 23.10.2018  TIF (1.14 MB)

1996

 Annual report 23.10.2018  TIF (451.38 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 ASICE 27.27 KB 14.03.2023 24.02.2023 1

Shareholders’ register

TIF 222.14 KB 21.06.2021 07.06.2021 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 389.71 KB 21.06.2021 19.05.2021 15

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 336.68 KB 21.06.2021 02.04.2021 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

DOCX 16.46 KB 21.06.2021 02.04.2021 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 223.83 KB 20.11.2019 07.11.2019 8

Articles of Association

 TIF 331.67 KB 22.10.2018 23.09.2015 6

Amendments to the Articles of Association

 TIF 90.98 KB 22.10.2018 28.05.2015 2

Articles of Association

 TIF 328.65 KB 22.10.2018 28.05.2015 7

Shareholders’ register

TIF 57.71 KB 22.10.2018 28.05.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 421.94 KB 22.10.2018 20.05.2015 14

Articles of Association

 TIF 300.24 KB 22.10.2018 18.03.2009 6

Shareholders’ register

TIF 22.33 KB 22.10.2018 19.12.2003 1

Articles of Association

 TIF 304.75 KB 22.10.2018 22.05.2003 6

Shareholders’ register

TIF 24.26 KB 22.10.2018 22.05.2003 1

Amendments to the Articles of Association

 TIF 56.8 KB 23.10.2018 27.12.2002 3

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 238.11 KB 23.10.2018 30.07.2002 8

Amendments to the Articles of Association

 TIF 100.7 KB 23.10.2018 02.12.2001 3

Regulations for the increase/reduction of the equity

 TIF 149.84 KB 23.10.2018 02.12.2001 3

Shareholders’ register

TIF 84.75 KB 23.10.2018 02.12.2001 3

Articles of Association

 TIF 866.87 KB 23.10.2018 06.11.1998 19

Amendments to the Articles of Association

 TIF 36.2 KB 23.10.2018 29.07.1996 1

Amendments to the Articles of Association

 TIF 68.81 KB 23.10.2018 24.04.1995 3

Articles of Association

 TIF 452.78 KB 23.10.2018 29.03.1995 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 59.71 KB 14.03.2023 09.03.2023 1

Protocols/decisions of a company/organisation

 ASICE 26.98 KB 14.03.2023 24.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 66.17 KB 22.06.2021 22.06.2021 2

Application

 TIF 206.08 KB 21.06.2021 21.06.2021 5

Power of attorney, act of empowerment

 TIF 124.68 KB 21.06.2021 10.06.2021 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 356.89 KB 21.06.2021 02.04.2021 5

Decisions / letters / protocols of public notaries

 RTF 53.17 KB 25.11.2019 25.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.96 KB 25.11.2019 25.11.2019 2

Application

 TIF 207.57 KB 20.11.2019 20.11.2019 4

Justification supporting beneficial ownership disclosure statement

 TIF 25.86 KB 20.11.2019 13.11.2019 1

Power of attorney, act of empowerment

 TIF 16.85 KB 20.11.2019 13.11.2019 1

Copy of the personal identification document

 TIF 107.63 KB 20.11.2019 12.02.2019 4

Decisions / letters / protocols of public notaries

 EDOC 40.27 KB 28.09.2018 28.09.2018 2

Statement regarding the beneficial owners

 TIF 199.2 KB 26.09.2018 17.09.2018 5

Justification supporting beneficial ownership disclosure statement

 TIF 254.02 KB 20.11.2019 11.03.2016 9

Decisions / letters / protocols of public notaries

 TIF 47.13 KB 22.10.2018 10.12.2015 2

Application

 TIF 82.87 KB 22.10.2018 03.12.2015 2

Power of attorney, act of empowerment

 TIF 23.81 KB 22.10.2018 03.12.2015 1

Protocols/decisions of a company/organisation

 TIF 173.71 KB 22.10.2018 23.09.2015 4

Decisions / letters / protocols of public notaries

 TIF 70.37 KB 22.10.2018 09.06.2015 2

Application

 TIF 102.46 KB 22.10.2018 28.05.2015 2

Power of attorney, act of empowerment

 TIF 21.6 KB 22.10.2018 28.05.2015 1

Protocols/decisions of a company/organisation

 TIF 188.34 KB 22.10.2018 28.05.2015 4

Copy of the personal identification document

 TIF 108.58 KB 21.06.2021 19.11.2013 6

Decisions / letters / protocols of public notaries

 TIF 49.22 KB 22.10.2018 02.07.2012 2

Decisions / letters / protocols of public notaries

 TIF 47.05 KB 22.10.2018 02.07.2012 2

Application

 TIF 139.01 KB 22.10.2018 27.06.2012 4

Application

 TIF 57.21 KB 22.10.2018 27.06.2012 1

Confirmation or consent to legal address

 TIF 22.69 KB 22.10.2018 14.06.2012 1

Protocols/decisions of a company/organisation

 TIF 55.39 KB 22.10.2018 13.06.2012 1

Copy of the personal identification document

 TIF 127.69 KB 20.11.2019 07.02.2012 4

Registration certificates

 TIF 29.16 KB 22.10.2018 01.06.2010 1

Submission/Application

 TIF 21.16 KB 22.10.2018 27.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 55.89 KB 22.10.2018 27.03.2009 2

Receipts on the publication and state fees

 TIF 24.23 KB 22.10.2018 24.03.2009 1

Receipts on the publication and state fees

 TIF 29.93 KB 22.10.2018 24.03.2009 1

Application

 TIF 95.3 KB 22.10.2018 19.03.2009 3

Protocols/decisions of a company/organisation

 TIF 45.24 KB 22.10.2018 18.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 65.34 KB 22.10.2018 02.06.2006 2

Receipts on the publication and state fees

 TIF 21.69 KB 22.10.2018 30.05.2006 1

Receipts on the publication and state fees

 TIF 19.44 KB 22.10.2018 30.05.2006 1

Application

 TIF 82.44 KB 22.10.2018 18.05.2006 3

Power of attorney, act of empowerment

 TIF 21.21 KB 22.10.2018 18.05.2006 1

Protocols/decisions of a company/organisation

 TIF 45.3 KB 22.10.2018 18.05.2006 1

Decisions / letters / protocols of public notaries

 TIF 37.25 KB 22.10.2018 08.07.2004 1

Receipts on the publication and state fees

 TIF 19.35 KB 22.10.2018 16.06.2004 1

Receipts on the publication and state fees

 TIF 24.6 KB 22.10.2018 16.06.2004 1

Application

 TIF 89.38 KB 22.10.2018 15.06.2004 2

Power of attorney, act of empowerment

 TIF 19.13 KB 22.10.2018 15.06.2004 1

Consent of the auditor

 TIF 13.47 KB 22.10.2018 09.06.2004 1

Protocols/decisions of a company/organisation

 TIF 45.99 KB 22.10.2018 09.06.2004 1

Application

 TIF 82.11 KB 22.10.2018 19.12.2003 2

Decisions / letters / protocols of public notaries

 TIF 48.15 KB 22.10.2018 10.06.2003 1

Registration certificates

 TIF 45.37 KB 22.10.2018 10.06.2003 1

Receipts on the publication and state fees

 TIF 15.72 KB 22.10.2018 28.05.2003 1

Receipts on the publication and state fees

 TIF 14.43 KB 22.10.2018 28.05.2003 1

Sample report

 TIF 31.21 KB 22.10.2018 27.05.2003 1

Application

 TIF 113.6 KB 22.10.2018 22.05.2003 4

Consent of a member of the Board / executive director

 TIF 13.22 KB 22.10.2018 22.05.2003 1

Power of attorney, act of empowerment

 TIF 19.8 KB 22.10.2018 22.05.2003 1

Protocols/decisions of a company/organisation

 TIF 68.28 KB 22.10.2018 22.05.2003 1

Decisions / letters / protocols of public notaries

 TIF 29.45 KB 23.10.2018 17.01.2003 1

Receipts on the publication and state fees

 TIF 23.65 KB 23.10.2018 14.01.2003 1

Receipts on the publication and state fees

 TIF 22.76 KB 23.10.2018 14.01.2003 1

Power of attorney, act of empowerment

 TIF 85.89 KB 23.10.2018 27.12.2002 3

Protocols/decisions of a company/organisation

 TIF 98.09 KB 23.10.2018 27.12.2002 3

Submission/Application

 TIF 76.44 KB 23.10.2018 27.12.2002 3

Other documents

 TIF 95.9 KB 23.10.2018 06.09.2002 3

Decisions / letters / protocols of public notaries

 TIF 39.49 KB 23.10.2018 09.04.2002 1

Submission/Application

 TIF 24.99 KB 23.10.2018 08.04.2002 1

Sample report

 TIF 122.35 KB 23.10.2018 27.03.2002 5

Receipts on the publication and state fees

 TIF 24.1 KB 23.10.2018 07.03.2002 1

Receipts on the publication and state fees

 TIF 24.52 KB 23.10.2018 07.03.2002 1

Receipts on the publication and state fees

 TIF 26.28 KB 23.10.2018 07.03.2002 1

Submission/Application

 TIF 51.23 KB 23.10.2018 07.03.2002 1

Sample report

 TIF 168.03 KB 23.10.2018 01.02.2002 6

Submission/Application

 TIF 85.82 KB 23.10.2018 29.12.2001 3

Protocols/decisions of a company/organisation

 TIF 122.25 KB 23.10.2018 10.12.2001 3

Protocols/decisions of a company/organisation

 TIF 88.49 KB 23.10.2018 02.12.2001 3

Sample report

 TIF 28.28 KB 23.10.2018 06.11.2001 1

Copy of the personal identification document

 TIF 31.66 KB 23.10.2018 15.03.2001 1

Decisions / letters / protocols of public notaries

 TIF 20.94 KB 23.10.2018 12.11.1998 1

Registration certificates

 TIF 48.58 KB 23.10.2018 12.11.1998 1

Submission/Application

 TIF 18.58 KB 23.10.2018 10.11.1998 1

Receipts on the publication and state fees

 TIF 13.87 KB 23.10.2018 09.11.1998 1

Protocols/decisions of a company/organisation

 TIF 42.53 KB 23.10.2018 06.11.1998 1

Sample report

 TIF 25.01 KB 23.10.2018 15.10.1998 1

Sample report

 TIF 25.44 KB 23.10.2018 05.10.1998 1

Sample report

 TIF 161.04 KB 23.10.2018 05.10.1998 5

Purchase/lease agreement

 TIF 220.99 KB 23.10.2018 17.08.1998 6

Power of attorney, act of empowerment

 TIF 232.02 KB 23.10.2018 23.06.1998 9

Copy of the personal identification document

 TIF 47.5 KB 23.10.2018 13.01.1998 1

Copy of the personal identification document

 TIF 33.76 KB 23.10.2018 15.04.1997 1

Decisions / letters / protocols of public notaries

 TIF 18.56 KB 23.10.2018 05.08.1996 1

Receipts on the publication and state fees

 TIF 24.79 KB 23.10.2018 30.07.1996 2

Protocols/decisions of a company/organisation

 TIF 28.05 KB 23.10.2018 29.07.1996 1

Decisions / letters / protocols of public notaries

 TIF 23.95 KB 23.10.2018 05.09.1995 1

Other documents

 TIF 18.9 KB 23.10.2018 30.08.1995 1

Submission/Application

 TIF 16.03 KB 23.10.2018 30.08.1995 1

Receipts on the publication and state fees

 TIF 25.15 KB 23.10.2018 28.08.1995 2

Sample report

 TIF 16.78 KB 23.10.2018 18.05.1995 1

Protocols/decisions of a company/organisation

 TIF 31.81 KB 23.10.2018 24.04.1995 1

Bank statements or other document regarding the payment of the equity

TIF 16.85 KB 23.10.2018 30.03.1995 1

Decisions / letters / protocols of public notaries

 TIF 20.18 KB 23.10.2018 30.03.1995 1

Registration certificates

 TIF 91.45 KB 23.10.2018 30.03.1995 1

Registration certificates

 TIF 80.86 KB 23.10.2018 30.03.1995 1

Application

 TIF 123.88 KB 23.10.2018 29.03.1995 4

Confirmation or consent to legal address

 TIF 17.62 KB 23.10.2018 29.03.1995 1

Other documents

 TIF 30.02 KB 23.10.2018 29.03.1995 2

Plan for the division of the remaining assets of the company

TIF 51.54 KB 23.10.2018 29.03.1995 1

Protocols/decisions of a company/organisation

 TIF 54.52 KB 23.10.2018 29.03.1995 1

Protocols/decisions of a company/organisation

 TIF 51.69 KB 23.10.2018 29.03.1995 1

Receipts on the publication and state fees

 TIF 12.34 KB 23.10.2018 29.03.1995 1

Receipts on the publication and state fees

 TIF 12.29 KB 23.10.2018 29.03.1995 1

Sample report

 TIF 14.79 KB 23.10.2018 29.03.1995 1

Other documents

 TIF 32.94 KB 23.10.2018 28.03.1995 2

Power of attorney, act of empowerment

 TIF 16.13 KB 23.10.2018 28.03.1995 1

Power of attorney, act of empowerment

 TIF 224.47 KB 23.10.2018 21.03.1995 6

Copy of the personal identification document

 TIF 42.78 KB 23.10.2018 19.09.1994 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