GITEC, SIA

Limited Liability Company, Micro company
Place in branch
168 by turnover
79 by profit
122 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GITEC"
Registration number, date 40003228907, 17.11.1994
VAT number LV40003228907 from 29.09.1995 Europe VAT register
Register, date Commercial Register, 26.11.2004
Legal address Aboras iela 7, Rīga, LV-1024 Check address owners
Fixed capital 38 232 EUR, registered payment 05.02.2024
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, €) 1.35 1.48 -0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.02.2024
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   05.02.2024
* 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 % 38 232 € 1 € 38 232 Latvia 11.01.2024 05.02.2024

Apply information changes

ML

"Gitec", SIA

Aboras 9, Rīga, LV-1024 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

Historical company names

Kopuzņēmums sabiedrība ar ierobežotu atbildību "GITEC" Until 26.11.2004 20 years ago

Historical addresses

Rīgas rajons, Ropažu pagasts, Ozolu iela 7 Until 18.08.1995 29 years ago
Rīga, Brīvības iela 455 Until 15.07.1999 25 years ago
Rīga, Jaunciema gatve 11 Until 21.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (125.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (125.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (126.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (232.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (204.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (203.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.38 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (1.27 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (2.71 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  HTML (134.34 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  HTML (130.65 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (132.08 KB)

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  HTML (133.17 KB)

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  HTML (133.03 KB)

2009

Annual report 12.05.2010  TIF (386.65 KB)

2008

Annual report 04.06.2009  TIF (412.18 KB)

2007

Annual report 07.08.2008  TIF (14.63 MB)

2006

Annual report 13.07.2007  PDF (1.38 MB)

2005

Annual report 17.10.2006  PDF (1.16 MB)

2004

Annual report 23.03.2021  TIF (663.78 KB)

2003

Annual report 23.03.2021  TIF (313.17 KB)

2002

Annual report 23.03.2021  TIF (1.02 MB)

2001

Annual report 23.03.2021  TIF (584.77 KB)

2000

Annual report 23.03.2021  TIF (1.06 MB)

1999

Annual report 23.03.2021  TIF (1.09 MB)

1998

Annual report 19.03.2021  TIF (622.28 KB)

1997

Annual report 19.03.2021  TIF (1.3 MB)

1996

Annual report 19.03.2021  TIF (994.8 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 199.67 KB 05.02.2024 11.01.2024 1

Shareholders’ register

EDOC 330.97 KB 05.02.2024 11.01.2024 1

Shareholders’ register

EDOC 330.73 KB 05.02.2024 11.01.2023 1

Articles of Association

TIF 164.48 KB 23.03.2021 16.11.2004 5

Amendments to the Articles of Association

TIF 25.84 KB 23.03.2021 28.06.1999 1

Regulations for the increase/reduction of the equity

TIF 29.91 KB 19.03.2021 20.02.1995 1

Articles of Association

TIF 444.78 KB 19.03.2021 03.11.1994 10

Memorandum of association

TIF 187.47 KB 19.03.2021 01.11.1994 4

Shareholders’ register

TIF 44.88 KB 19.03.2021 01.11.1994 2

Shareholders’ register

TIF 27.67 KB 19.03.2021 20.02.1994 1

Amendments to the Articles of Association

TIF 21.03 KB 19.03.2021 2

Amendments to the Articles of Association

TIF 37.48 KB 19.03.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 574.66 KB 05.02.2024 11.01.2024 1

Protocols/decisions of a company/organisation

EDOC 335.84 KB 05.02.2024 11.01.2024 1

Protocols/decisions of a company/organisation

EDOC 331.11 KB 05.02.2024 11.01.2024 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 65.23 KB 05.02.2024 09.11.2023 1

Other documents

TIF 649.99 KB 01.02.2024 04.08.2022 13

Other documents

TIF 458.06 KB 01.02.2024 04.11.2021 9

Decisions / letters / protocols of public notaries

TIF 60.38 KB 23.03.2021 05.11.2013 2

Decisions / letters / protocols of public notaries

TIF 48.4 KB 23.03.2021 15.09.2011 2

Application

TIF 226.93 KB 23.03.2021 12.09.2011 5

Power of attorney, act of empowerment

TIF 33.3 KB 23.03.2021 20.07.2011 1

Protocols/decisions of a company/organisation

TIF 23.34 KB 23.03.2021 20.07.2011 1

Decisions / letters / protocols of public notaries

TIF 49.54 KB 23.03.2021 25.10.2007 1

Application

TIF 136.31 KB 23.03.2021 22.10.2007 3

Consent of a member of the Board / executive director

TIF 10.18 KB 23.03.2021 22.10.2007 1

Protocols/decisions of a company/organisation

TIF 28.84 KB 23.03.2021 22.10.2007 1

Receipts on the publication and state fees

TIF 27.04 KB 23.03.2021 22.10.2007 1

Receipts on the publication and state fees

TIF 21.61 KB 23.03.2021 22.10.2007 1

Power of attorney, act of empowerment

TIF 36.36 KB 23.03.2021 20.10.2007 1

Decisions / letters / protocols of public notaries

TIF 48.03 KB 23.03.2021 26.11.2004 1

Registration certificates

TIF 23.04 KB 23.03.2021 26.11.2004 1

Receipts on the publication and state fees

TIF 24.6 KB 23.03.2021 25.11.2004 1

Receipts on the publication and state fees

TIF 31.71 KB 23.03.2021 25.11.2004 1

Announcement regarding the legal address

TIF 11.88 KB 23.03.2021 16.11.2004 1

Application

TIF 120 KB 23.03.2021 16.11.2004 4

Consent of a member of the Board / executive director

TIF 10.2 KB 23.03.2021 16.11.2004 1

Consent of a member of the Board / executive director

TIF 11.02 KB 23.03.2021 16.11.2004 1

Power of attorney, act of empowerment

TIF 23.88 KB 23.03.2021 16.11.2004 1

Protocols/decisions of a company/organisation

TIF 34.25 KB 23.03.2021 16.11.2004 1

Decisions / letters / protocols of public notaries

TIF 35.09 KB 23.03.2021 13.03.2003 1

Receipts on the publication and state fees

TIF 16.05 KB 23.03.2021 10.03.2003 1

Receipts on the publication and state fees

TIF 16.04 KB 23.03.2021 10.03.2003 1

Receipts on the publication and state fees

TIF 17.17 KB 23.03.2021 10.03.2003 1

Decisions / letters / protocols of public notaries

TIF 23.28 KB 23.03.2021 26.02.2003 1

Submission/Application

TIF 34.49 KB 23.03.2021 26.02.2003 1

Decisions / letters / protocols of public notaries

TIF 31.78 KB 23.03.2021 06.01.2003 1

Protocols/decisions of a company/organisation

TIF 18.57 KB 23.03.2021 02.01.2003 1

Protocols/decisions of a company/organisation

TIF 29.65 KB 23.03.2021 02.01.2003 1

Receipts on the publication and state fees

TIF 13.4 KB 23.03.2021 02.01.2003 1

Receipts on the publication and state fees

TIF 15.59 KB 23.03.2021 02.01.2003 1

Power of attorney, act of empowerment

TIF 35.13 KB 23.03.2021 01.09.2002 1

Decisions / letters / protocols of public notaries

TIF 23.94 KB 23.03.2021 15.07.1999 1

Receipts on the publication and state fees

TIF 25.55 KB 23.03.2021 08.07.1999 1

Submission/Application

TIF 18.93 KB 23.03.2021 08.07.1999 1

Power of attorney, act of empowerment

TIF 40.09 KB 23.03.2021 02.07.1999 1

Protocols/decisions of a company/organisation

TIF 32.36 KB 23.03.2021 28.06.1999 1

Decisions / letters / protocols of public notaries

TIF 47.61 KB 23.03.2021 14.04.1999 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 305.77 KB 23.03.2021 18.05.1998 6

Protocols/decisions of a company/organisation

TIF 17.83 KB 19.03.2021 17.04.1998 1

Protocols/decisions of a company/organisation

TIF 23.12 KB 19.03.2021 17.04.1998 1

Sample report

TIF 48.59 KB 19.03.2021 17.03.1998 2

Sample report

TIF 33.07 KB 19.03.2021 30.01.1998 1

Protocols/decisions of a company/organisation

TIF 14.62 KB 19.03.2021 04.11.1997 1

Copy of the personal identification document

TIF 33.12 KB 19.03.2021 22.02.1996 2

Bank statements or other document regarding the payment of the equity

TIF 28.28 KB 19.03.2021 16.11.1995 1

Copy of the personal identification document

TIF 297.15 KB 19.03.2021 16.11.1995 2

Decisions / letters / protocols of public notaries

TIF 19.42 KB 19.03.2021 18.08.1995 1

Protocols/decisions of a company/organisation

TIF 13.76 KB 19.03.2021 21.07.1995 1

Submission/Application

TIF 8.87 KB 19.03.2021 21.07.1995 1

Receipts on the publication and state fees

TIF 13.27 KB 19.03.2021 19.07.1995 1

Other documents

TIF 211.4 KB 19.03.2021 14.06.1995 6

Other documents

TIF 19.49 KB 19.03.2021 13.06.1995 1

Power of attorney, act of empowerment

TIF 52.79 KB 19.03.2021 18.05.1995 2

Decisions / letters / protocols of public notaries

TIF 20.11 KB 19.03.2021 25.02.1995 1

Receipts on the publication and state fees

TIF 13.48 KB 19.03.2021 24.02.1995 1

Confirmation or consent to legal address

TIF 24.33 KB 19.03.2021 21.02.1995 1

Notice of a member of the Board regarding the resignation

TIF 9.52 KB 19.03.2021 20.02.1995 1

Protocols/decisions of a company/organisation

TIF 81.65 KB 19.03.2021 20.02.1995 3

Submission/Application

TIF 13.36 KB 19.03.2021 20.02.1995 1

Registration certificates

TIF 101.34 KB 23.03.2021 17.11.1994 1

Registration certificates

TIF 88.62 KB 23.03.2021 17.11.1994 1

Decisions / letters / protocols of public notaries

TIF 17.82 KB 19.03.2021 17.11.1994 1

Receipts on the publication and state fees

TIF 12.05 KB 19.03.2021 17.11.1994 1

Receipts on the publication and state fees

TIF 12.28 KB 19.03.2021 17.11.1994 1

Registration certificates

TIF 89.64 KB 19.03.2021 17.11.1994 1

Registration certificates

TIF 39.25 KB 19.03.2021 17.11.1994 1

Registration certificates

TIF 34.6 KB 19.03.2021 17.11.1994 1

Application

TIF 134.39 KB 19.03.2021 04.11.1994 4

Appraisal reports

TIF 47.33 KB 19.03.2021 03.11.1994 2

Protocols/decisions of a company/organisation

TIF 78.9 KB 19.03.2021 03.11.1994 2

Copy of the personal identification document

TIF 43.08 KB 19.03.2021 12.05.1993 2

Copy of the personal identification document

TIF 60.87 KB 19.03.2021 11.02.1993 2

Copy of the personal identification document

TIF 188.56 KB 19.03.2021 13.02.1989 1

Other documents

TIF 177 KB 19.03.2021 2

Sample report

TIF 13.24 KB 19.03.2021 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