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 | Public Limited Company |
| Registered name | AS "TheGeGe" |
| Registration number, date | 40203401343, 20.05.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.05.2022 |
| Legal address | Ģertrūdes iela 103 – 8, Rīga, LV-1009 Check address owners |
| Fixed capital | 330 000 EUR, registered payment 03.10.2022 |
| 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 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2022 | Switzerland | Belgium |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.05.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.05.2022 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 08.03.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 08.03.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 08.03.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 08.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
51.64 % | 3 408 | € 50 | € 170 400 | Belgium | 26.06.2024 | 09.07.2024 |
Natural person |
45.45 % | 3 000 | € 50 | € 150 000 | Belgium | 26.06.2024 | 09.07.2024 |
Natural person |
1.52 % | 100 | € 50 | € 5 000 | Latvia | 26.06.2024 | 09.07.2024 |
Natural person |
0.30 % | 20 | € 50 | € 1 000 | Latvia | 26.06.2024 | 09.07.2024 |
Natural person |
0.30 % | 20 | € 50 | € 1 000 | Latvia | 26.06.2024 | 09.07.2024 |
Natural person |
0.20 % | 13 | € 50 | € 650 | Latvia | 26.06.2024 | 09.07.2024 |
Natural person |
0.12 % | 8 | € 50 | € 400 | Latvia | 26.06.2024 | 09.07.2024 |
Natural person |
0.11 % | 7 | € 50 | € 350 | Latvia | 26.06.2024 | 09.07.2024 |
Natural person |
0.09 % | 6 | € 50 | € 300 | Latvia | 26.06.2024 | 09.07.2024 |
Natural person |
0.08 % | 5 | € 50 | € 250 | France | 26.06.2024 | 09.07.2024 |
Natural person |
0.08 % | 5 | € 50 | € 250 | United States of America | 26.06.2024 | 09.07.2024 |
Natural person |
0.03 % | 2 | € 50 | € 100 | Spain | 26.06.2024 | 09.07.2024 |
Testhaus Holding GmbHReg. no. HRB254129
|
0.03 % | 2 | € 50 | € 100 | Germany | 26.06.2024 | 09.07.2024 |
Natural person |
0.03 % | 2 | € 50 | € 100 | Latvia | 26.06.2024 | 09.07.2024 |
Natural person |
0.03 % | 2 | € 50 | € 100 | Czech Republic | 26.06.2024 | 09.07.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (82.07 KB) | €11.00 |
2022 |
Annual report | 20.05.2022 - 31.12.2022 | 01.06.2023 | PDF (102.83 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 24.1 KB | 17.10.2024 | 04.10.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 41.07 KB | 08.03.2023 | 20.01.2023 | 1 |
Articles of Association |
EDOC | 53.3 KB | 08.03.2023 | 20.01.2023 | 1 |
Articles of Association |
DOCX | 54.15 KB | 03.10.2022 | 23.09.2022 | 1 |
Articles of Association |
DOCX | 54.15 KB | 03.10.2022 | 23.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 108.39 KB | 03.10.2022 | 15.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 108.39 KB | 03.10.2022 | 15.07.2022 | 1 |
Articles of Association |
TIF | 297.37 KB | 17.05.2022 | 13.04.2022 | 6 |
Memorandum of Association |
TIF | 107.54 KB | 17.05.2022 | 13.04.2022 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.36 KB | 17.10.2024 | 16.10.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 217.79 KB | 11.10.2024 | 04.10.2024 | 5 |
Application |
TIF | 115.89 KB | 27.06.2024 | 26.06.2024 | 5 |
List of members of the Board / Supervisory Board |
EDOC | 23.76 KB | 28.02.2023 | 28.02.2023 | 1 |
Application |
EDOC | 65.88 KB | 08.03.2023 | 07.02.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 25.44 KB | 08.03.2023 | 20.01.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 26.79 KB | 08.03.2023 | 20.01.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 26.69 KB | 08.03.2023 | 20.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.21 KB | 08.03.2023 | 20.01.2023 | 1 |
Consent of members of the supervisory board |
TIF | 29.86 KB | 28.02.2023 | 20.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 03.10.2022 | 03.10.2022 | 2 |
Application |
DOCX | 53.79 KB | 03.10.2022 | 27.09.2022 | 1 |
Application |
DOCX | 53.79 KB | 03.10.2022 | 27.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 23.75 KB | 03.10.2022 | 27.09.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 23.75 KB | 03.10.2022 | 27.09.2022 | 1 |
Articles of Association |
EDOC | 81.27 KB | 03.10.2022 | 23.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.74 KB | 03.10.2022 | 23.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.74 KB | 03.10.2022 | 23.09.2022 | 1 |
Protocols/decisions of a company/organisation |
117.27 KB | 03.10.2022 | 15.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
153.15 KB | 03.10.2022 | 15.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
117.27 KB | 03.10.2022 | 15.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
153.15 KB | 03.10.2022 | 15.07.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 76.19 KB | 03.10.2022 | 15.07.2022 | 1 |
Power of attorney, act of empowerment |
137.69 KB | 03.10.2022 | 26.06.2022 | 1 | |
Power of attorney, act of empowerment |
137.69 KB | 03.10.2022 | 26.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 20.05.2022 | 20.05.2022 | 2 |
Consent of members of the supervisory board |
TIF | 21.66 KB | 17.05.2022 | 13.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 34.15 KB | 17.05.2022 | 12.05.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 34.15 KB | 17.05.2022 | 12.05.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
68.73 KB | 17.05.2022 | 12.05.2022 | 2 | |
Announcement regarding the legal address |
DOCX | 19.08 KB | 17.05.2022 | 13.04.2022 | 1 |
Announcement regarding the legal address |
DOCX | 19.08 KB | 17.05.2022 | 13.04.2022 | 1 |
Application |
TIF | 214.3 KB | 17.05.2022 | 13.04.2022 | 7 |
Consent of a member of the Board / executive director |
DOCX | 19.15 KB | 17.05.2022 | 13.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 19.15 KB | 17.05.2022 | 13.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 19 KB | 17.05.2022 | 13.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 19 KB | 17.05.2022 | 13.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 19.29 KB | 17.05.2022 | 13.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 19.29 KB | 17.05.2022 | 13.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 18.97 KB | 17.05.2022 | 13.04.2022 | 1 |
Consent of members of the supervisory board |
DOCX | 18.97 KB | 17.05.2022 | 13.04.2022 | 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