GEFABUS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "GEFABUS"
Legal form Limited liability company (SIA)
Registration number, date 40003468225, 10.11.1999
Register, Included in The Register Commercial register, 08.12.2004
SEPA identifier LV32ZZZ40003468225
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003468225 Isn't active 24.08.200025.11.2022
Legal address Legal address: Rīga, Kalna iela 4 - 1, LV-1003 Previous addresses
Other registered in this address
Postal address Kalna iela 4 - 1, Rīga, LV-1003
Registration certificate number, date Nr. K005456. 08.12.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 24.09.2014)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 05.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (25)
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
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 10.06.2011 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
10.06.2011
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.09.2014 20 142.00 EUR 2 840.00 EUR 100.00 % 24.09.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.04.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 44503 - 44510
 44503 - 44510
Net turnover
  85359 - 110508 , Major
 85359 - 110508
Major
Profit or loss
  28343 - 28345
 28343 - 28345
Equity capital
  104599
 104599
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  104308 - 106312
 104308 - 106312
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  97305 - 100868 , Companies
 97305 - 100868
Companies

About the company's comparative indices

Legal address on the map
GEFABUS Legal address on the map
Publications (0)