GEFA LATVIJA, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
3 by profit
3 by paid taxes
2 by employees
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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GEFA LATVIJA" |
| Registration number, date | 40003169622, 21.12.1993 |
| VAT number | LV40003169622 from 05.07.1995 Europe VAT register |
| Register, date | Commercial Register, 01.10.2004 |
| Legal address | Jaunā iela 27, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 94 300 EUR, registered payment 02.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 504.4 | 731.63 | 459.7 |
| Personal income tax (thousands, €) | 213.79 | 187.16 | 179.08 |
| Statutory social insurance contributions (thousands, €) | 664.52 | 590.61 | 564.36 |
| Average employees count | 187 | 189 | 180 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: rūpnieciskā ražošana, šūšana |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu ražošana, izņemot kažokādu apģērbu (14.1) |
| Field from SRS | Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92) |
| CSP industry | Gatavo tekstilizstrādājumu ražošana, izņemot apģērbu (13.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.10.2020 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.10.2020 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.03.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Jaax Invest"Reg. no. 45403010514
|
100 % | 9 430 | € 10 | € 94 300 | Latvia | 26.02.2016 | 02.03.2016 |
Contacts in cooperation with
Apply information changes
ML
"GEFA Latvija", SIA
Jaunā 27, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Apģērbi: rūpnieciskā ražošana, šūšana
Historical company names
| SIA "GEFA LATVIJA" | Until 01.10.2004 | 20 years ago |
|---|
Historical addresses
| Jēkabpils, Slimnīcas 1 | Until 16.03.1998 | 26 years ago |
|---|---|---|
| Jēkabpils, Jaunā iela 27 | Until 02.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 GEFA LATVIJA LAT | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums Gefa 2022 LV parakst ts | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums GEFA 2021 1 | |||||
| VADIBAS ZINOJUMS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ATZINUMS 2020 | |||||
| VADIBAS ZINOJUMS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums gefalatvija | DOCX | ||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Neatkarigu revidentu zinojums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 16.05.2011 | TIF (1.72 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | TIF (456.63 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | (1.22 KB) | |
2007 |
Annual report | 06.08.2008 | TIF (850.7 KB) | ||
2006 |
Annual report | 10.07.2007 | PDF (1.22 MB) | ||
2005 |
Annual report | 07.07.2011 | TIF (887.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 42 KB | 29.02.2016 | 26.02.2016 | 1 |
Articles of Association |
DOC | 42 KB | 29.02.2016 | 26.02.2016 | 1 |
Shareholders’ register |
DOC | 56.5 KB | 29.02.2016 | 26.02.2016 | 1 |
Shareholders’ register |
DOC | 56.5 KB | 29.02.2016 | 26.02.2016 | 1 |
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 | 70.52 KB | 05.10.2020 | 05.10.2020 | 2 |
Application |
TIF | 204.56 KB | 13.07.2020 | 09.07.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 114.83 KB | 13.07.2020 | 07.07.2020 | 5 |
Copy of the personal identification document |
TIF | 162.69 KB | 01.10.2020 | 28.11.2019 | 6 |
Copy of the personal identification document |
TIF | 149.75 KB | 01.10.2020 | 23.01.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 181.65 KB | 02.03.2016 | 02.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 02.03.2016 | 02.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.65 KB | 02.03.2016 | 02.03.2016 | 1 |
Articles of Association |
EDOC | 21.78 KB | 29.02.2016 | 26.02.2016 | 1 |
Application |
DOC | 88.5 KB | 29.02.2016 | 26.02.2016 | 2 |
Application |
DOC | 88.5 KB | 29.02.2016 | 26.02.2016 | 2 |
Application |
EDOC | 31.61 KB | 29.02.2016 | 26.02.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 29.02.2016 | 26.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 29.02.2016 | 26.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.21 KB | 29.02.2016 | 26.02.2016 | 1 |
Shareholders’ register |
EDOC | 25.44 KB | 29.02.2016 | 26.02.2016 | 1 |
Registration certificates |
TIF | 198 KB | 09.10.2013 | 01.10.2004 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
05.07.2013 |
Jekabpils24.lv | "Gefa Latvija" pērn atsāk strādāt ar peļņu |