GIE Company, SIA
Limited Liability Company, Micro company
Place in branch
35 by turnover
26 by profit
36 by paid taxes
21 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 "GIE Company" |
| Registration number, date | 40103728503, 05.11.2013 |
| VAT number | LV40103728503 from 16.11.2013 Europe VAT register |
| Register, date | Commercial Register, 05.11.2013 |
| Legal address | Spilves iela 35A, Rīga, LV-1055 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 18.12.2013 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 12.67 | 12.25 | 11.46 |
| Personal income tax (thousands, €) | 4.19 | 3.84 | 4.04 |
| Statutory social insurance contributions (thousands, €) | 8.4 | 7.78 | 7.24 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kurjeru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Cita pasta un kurjeru darbība (53.20) |
| Field from SRS
Redakcija NACE 2.1 |
Cita pasta un kurjeru darbība (53.20) |
| CSP industry | Citas pasta un kurjeru darbības (53.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.11.2013 |
* 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 |
100 % | 300 | € 10 | € 3 000 | Latvia | 16.12.2013 | 18.12.2013 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Paula Lejiņa iela 5 - 70 | Until 06.10.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GC zinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GC zinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GC zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GC vad zinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GC vad zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GC vad zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GC Vad zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Gie vad zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| eds zinojumsGIE15 | |||||
2014 |
Annual report | 05.11.2013 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| eds zinojums GIE14 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 139.76 KB | 19.12.2013 | 16.12.2013 | 4 |
Shareholders’ register |
TIF | 178.62 KB | 07.11.2013 | 30.10.2013 | 2 |
Articles of Association |
TIF | 142.82 KB | 07.11.2013 | 23.10.2013 | 2 |
Memorandum of association |
TIF | 156.65 KB | 07.11.2013 | 23.10.2013 | 2 |
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 | 63.03 KB | 06.10.2022 | 06.10.2022 | 2 |
Application |
DOCX | 48.15 KB | 06.10.2022 | 03.10.2022 | 3 |
Application |
DOCX | 48.15 KB | 06.10.2022 | 03.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.46 KB | 19.12.2013 | 18.12.2013 | 2 |
Application |
TIF | 105.39 KB | 19.12.2013 | 17.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 216.28 KB | 07.11.2013 | 05.11.2013 | 2 |
Registration certificates |
TIF | 233.12 KB | 07.11.2013 | 05.11.2013 | 1 |
Application |
TIF | 799.9 KB | 07.11.2013 | 01.11.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 88.5 KB | 07.11.2013 | 30.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 59.34 KB | 07.11.2013 | 24.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 79.29 KB | 07.11.2013 | 24.10.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 60.34 KB | 07.11.2013 | 24.10.2013 | 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