Geyser Baltija, SIA

Limited Liability Company, Small company
Place in branch
49 by turnover
73 by profit
44 by paid taxes
51 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Geyser Baltija"
Registration number, date 40203056719, 15.03.2017
VAT number LV40203056719 from 18.04.2017 Europe VAT register
Register, date Commercial Register, 15.03.2017
Legal address Brīvības gatve 403A, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 15.03.2017
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, €) 166.38 152.61 150.56
Personal income tax (thousands, €) 29.28 24.2 19.89
Statutory social insurance contributions (thousands, €) 56.87 48.22 39.51
Average employees count 7 7 6

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Citu mājsaimniecības preču vairumtirdzniecība (46.49)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.08.2023
Israel Israel

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   15.03.2017
* 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

SAF SU URETIM VE TICARET LIMITED SIRKETI

Reg. no. 459130-5
Izzet Pasa kvartāls, Yeni Yol cad., Nurol Tower, Nr.3/303, Sisli/Stambula

100 % 2 800 € 1 € 2 800 Turkey 15.08.2023 24.08.2023

Apply information changes

ML

"Geyser Baltija", SIA

Salamandras 1, Rīga LV-1024 Check address owners

Ūdensapgāde un kanalizācija

https://geyser.pro/

Historical addresses

Rīga, Salamandras iela 1 Until 07.02.2024 9.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF
ZR zinojums Geyser Baltija PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zin.2022 PDF
ZR zinojums Geyser Baltija PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.06.2022  ZIP €11.00
Annual report 2021 PDF
0327 PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
1258 PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
0994 PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
0079 PDF

2017

Annual report 15.03.2017 - 31.12.2017 20.04.2018  PDF (666.14 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 113.2 KB 21.08.2023 15.08.2023 3

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

TIF 372.53 KB 06.09.2023 10.08.2023 11

Articles of Association

TIF 73.39 KB 13.03.2017 09.03.2017 2

Memorandum of Association

TIF 38.62 KB 13.03.2017 09.03.2017 1

Shareholders’ register

TIF 44.79 KB 13.03.2017 09.03.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 127.99 KB 07.02.2024 02.02.2024 1

Application

TIF 328.89 KB 21.08.2023 15.08.2023 9

Justification supporting beneficial ownership disclosure statement

TIF 720.41 KB 21.08.2023 10.05.2023 15

Decisions / letters / protocols of public notaries

RTF 180.45 KB 15.03.2017 15.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.95 KB 15.03.2017 15.03.2017 2

Announcement regarding the legal address

TIF 11.39 KB 13.03.2017 09.03.2017 1

Application

TIF 252.37 KB 13.03.2017 09.03.2017 5

Bank statements or other document regarding the payment of the equity

TIF 23.01 KB 13.03.2017 09.03.2017 1

Confirmation or consent to legal address

TIF 19.96 KB 13.03.2017 27.02.2017 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