Th. Geyer Ingredients, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
379 by paid taxes
277 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 | "Th. Geyer Ingredients" SIA |
| Registration number, date | 40203484078, 16.05.2023 |
| VAT number | LV40203484078 from 22.06.2023 Europe VAT register |
| Register, date | Commercial Register, 16.05.2023 |
| Legal address | Malduguņu iela 4, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 16.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 64.21 |
| Personal income tax (thousands, €) | 12.54 |
| Statutory social insurance contributions (thousands, €) | 22.82 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
|---|---|
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.05.2023 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.05.2023 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 16.05.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.05.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Th. Geyer Ingredients GmbH & Co. KGReg. no. HRA 5867
|
90 % | 180 000 | € 1 | € 180 000 | Germany | 16.05.2023 | 16.05.2023 |
Natural person |
10 % | 20 000 | € 1 | € 20 000 | Latvia | 16.05.2023 | 16.05.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 16.05.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP ar RZ 2023 Th Geyer Vadibas zinojums | EDOC | ||||
| RZ Th. Geyer Ingredients SIA 23 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 949.58 KB | 16.05.2023 | 15.05.2023 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.62 MB | 16.05.2023 | 15.05.2023 | 13 |
Articles of Association |
TIF | 196.91 KB | 09.05.2023 | 23.02.2023 | 8 |
Memorandum of association |
TIF | 303.32 KB | 09.05.2023 | 23.02.2023 | 9 |
Shareholders’ register |
TIF | 223.74 KB | 09.05.2023 | 23.02.2023 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
TIF | 13.87 KB | 09.05.2023 | 29.03.2023 | 1 |
Application |
TIF | 515.39 KB | 09.05.2023 | 23.02.2023 | 16 |
Other documents |
TIF | 146.19 KB | 09.05.2023 | 23.02.2023 | 7 |
Other documents |
TIF | 157.54 KB | 09.05.2023 | 23.02.2023 | 7 |
Copy of the personal identification document |
TIF | 136.45 KB | 09.05.2023 | 20.06.2016 | 3 |
Copy of the personal identification document |
TIF | 102.49 KB | 09.05.2023 | 11.12.2015 | 3 |
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