GETEK Latvia, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "GETEK Latvia"
Legal form Limited liability company (SIA)
Registration number, date 42103088400, 25.01.2019
Register, Included in The Register Commercial register, 25.01.2019
SEPA identifier LV33ZZZ42103088400
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Ķekavas nov., Baloži, Mēness iela 10/12, LV-2112 Other registered in this address
Postal address Mēness iela 10/12, Baloži, Ķekavas nov., LV-2112
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 18.03.2019)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.03.2019
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 13.11.2024
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 (5)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2019 70 1.00 EUR 70.00 EUR 2.50 % 18.03.2019
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2019 70 1.00 EUR 70.00 EUR 2.50 % 18.03.2019
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2019 1120 1.00 EUR 1 120.00 EUR 40.00 % 18.03.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2019 1540 1.00 EUR 1 540.00 EUR 55.00 % 18.03.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 135566 - 135597
 135566 - 135597
Net turnover
  85685 - 110994 , Major
 85685 - 110994
Major
Profit or loss
  54612 - 58731
 54612 - 58731
Equity capital
  61504 - 61506
 61504 - 61506
Fixed assets
  69254 - 110992
 69254 - 110992
Balance
  84744 - 84748
 84744 - 84748
Tangible assets
  64979 - 110993
 64979 - 110993

About the company's comparative indices

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