GearboxRepair, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GearboxRepair"
Registration number, date 40203095877, 28.09.2017
VAT number LV40203095877 from 19.10.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.09.2017
Legal address Pīpeņu iela 9, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 800 EUR, registered payment 28.09.2017
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 7.09 2.95 4.24
Personal income tax (thousands, €) 0.55 0.17 0.08
Statutory social insurance contributions (thousands, €) 3.81 3.11 2.41
Average employees count 2 2 2

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.09.2017
* 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

100 % 280 € 10 € 2 800 28.09.2017 28.09.2017

Apply information changes

"GearboxRepair", SIA

Pīpeņu 9, Katlakalns, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners

Auto remonts, apkope

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.05.2025  PDF (171.08 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (102.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (171.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.07.2022  PDF (171.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  PDF (80.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.02.2020  PDF (109.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.03.2019  PDF (162.56 KB) €11.00

2017

Annual report 28.09.2017 - 31.12.2017 27.02.2018  PDF (248.15 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 127.5 KB 20.08.2018 25.09.2017 1

Memorandum of Association

DOC 135.5 KB 20.08.2018 25.09.2017 1

Shareholders’ register

PDF 1.4 MB 20.08.2018 14.09.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 69.11 KB 28.09.2017 28.09.2017 2

Articles of Association

EDOC 315.18 KB 20.08.2018 25.09.2017 1

Memorandum of Association

EDOC 321.56 KB 20.08.2018 25.09.2017 1

Announcement regarding the legal address

DOC 133 KB 20.08.2018 14.09.2017 1

Announcement regarding the legal address

EDOC 291.76 KB 20.08.2018 14.09.2017 1

Application

DOCX 36.34 KB 20.08.2018 14.09.2017 7

Application

EDOC 283.16 KB 20.08.2018 14.09.2017 7

Appraisal reports

DOC 101.5 KB 20.08.2018 14.09.2017 1

Appraisal reports

EDOC 288.45 KB 20.08.2018 14.09.2017 1

Bank statements or other document regarding the payment of the equity

PDF 734.88 KB 20.08.2018 14.09.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 891 KB 20.08.2018 14.09.2017 1

Shareholders’ register

EDOC 1.55 MB 20.08.2018 14.09.2017 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