Geta Latvia, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Geta Latvia"
Legal form Limited liability company (SIA)
Registration number, date 40103447840, 16.08.2011
Register, Included in The Register Commercial register, 16.08.2011
SEPA identifier LV93ZZZ40103447840
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103447840 Is active 02.09.2011
Legal address Legal address: Rīga, Vienības gatve 109, LV-1058 Previous addresses
Other registered in this address
Postal address Vienības gatve 109, Rīga, LV-1058
Beneficial owners reported Yes
Registration certificate number, date Nr. K121428. 16.08.2011
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 10.02.2020)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.02.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.10.2011 Head of the board/ Right of sole representation
Document country on the date of registration: Norway
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
06.10.2011

From Member of the Board
To Head of the board

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 11.04.2016 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
11.04.2016
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Geta AS(Registration number: 995318733)Radhusgata 30B, 0151, Oslo, Norvēģijas Karaliste
From 20.12.2019 2845 1.00 EUR 2 845.00 EUR 100.00 % 10.02.2020
Document country on the date of registration: Norway
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2020 Norway Norway

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2020 Norway Norway

Type of control: on the basis of ownership

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 87339 - 87360
 87339 - 87360
Net turnover
  4807 , Major
 4807
Major
Profit or loss
  4817 - 4818
 4817 - 4818
Equity capital
  5900
 5900
Fixed assets
  24190 - 24191
 24190 - 24191
Balance
  8251
 8251
Tangible assets
  21267 - 21268
 21267 - 21268
Liquidity
  30067 - 30068 , Companies
 30067 - 30068
Companies
Profitability
  52567 , Companies
 52567
Companies

About the company's comparative indices

Legal address on the map
Geta Latvia Legal address on the map
Publications (0)