GEFABUS, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GEFABUS" |
| Registration number, date | 40003468225, 10.11.1999 |
| VAT number | None (excluded 25.11.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.12.2004 |
| Legal address | Kalna iela 4 – 1, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 24.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.07.2015 |
* 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 % | 20 | € 142 | € 2 840 | 19.09.2014 | 24.09.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.06.2011 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 10.06.2011 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Stabu iela 84-7 | Until 10.06.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| GEFABUS SIA Vad.zi .2024.g. | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GEFABUS SIA Vad.zi . 2023. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GEFABUS Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GEFABUS Vad.zin.2021. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gefabus Vad.zin.2020. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GEFABUS Vad.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (2.23 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Gefabus | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (2.64 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Gefabus Vadibas zinojums 2015 gada parskats | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 17.03.2010 | RTF (117.29 KB) | |
2008 |
Annual report | 30.03.2009 | TIF (391.21 KB) | ||
2007 |
Annual report | 05.09.2008 | TIF (2.11 MB) | ||
2006 |
Annual report | 10.08.2007 | TIF (1.05 MB) | ||
2005 |
Annual report | 06.12.2006 | TIF (1.2 MB) | ||
2004 |
Annual report | 15.06.2011 | TIF (1.34 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 48.09 KB | 10.04.2019 | 19.09.2014 | 2 |
Shareholders’ register |
TIF | 11.51 KB | 14.06.2011 | 23.05.2011 | 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 |
RTF | 190.87 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 10.04.2019 | 10.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 89.96 KB | 08.04.2019 | 03.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.02 KB | 25.01.2017 | 24.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.94 KB | 25.01.2017 | 24.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.83 KB | 25.01.2017 | 10.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.33 KB | 25.01.2017 | 29.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50 KB | 25.01.2017 | 08.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.3 KB | 25.01.2017 | 10.11.1999 | 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