Geyser Baltija, SIA
Limited Liability Company, Small company
Place in branch
49 by turnover
73 by profit
44 by paid taxes
51 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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Geyser Baltija, SIA
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
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 SIRKETIReg. no. 459130-5
|
100 % | 2 800 | € 1 | € 2 800 | Turkey | 15.08.2023 | 24.08.2023 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
Vad bas zi ojums 2023 | |||||
ZR zinojums Geyser Baltija | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Vad.zin.2022 | |||||
ZR zinojums Geyser Baltija | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
0327 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
1258 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
0994 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
0079 | |||||
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