GEFEN, 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.
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Basic data
| Status | Removed from the register, 23.05.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GEFEN" |
| Registration number, date | 40003865400, 13.10.2006 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.10.2006 |
| Legal address | Krišjāņa Valdemāra iela 99 – 6, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR , registered 17.07.2015 (registered payment 17.07.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | PDF (77.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | PDF (77.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (77.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GEFEN vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gefen vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GEFEN vadibas zinojums 2015 - | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GEFEN vadibas zinojums 2014 - | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GEFEN vadibas zinojums 2013 - | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GEFEN vadibas zinojums 2012 - | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GEFEN vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GEFEN vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (38.12 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RTF (9.31 KB) | |
2007 |
Annual report | 01.08.2008 | TIF (489.83 KB) | ||
2006 |
Annual report | 06.11.2007 | TIF (581.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 38.25 KB | 23.07.2015 | 12.06.2015 | 1 |
Articles of Association |
TIF | 33.32 KB | 23.07.2015 | 12.06.2015 | 1 |
Shareholders’ register |
TIF | 68.63 KB | 23.07.2015 | 12.06.2015 | 2 |
Articles of Association |
TIF | 15.58 KB | 29.02.2008 | 04.10.2006 | 1 |
Memorandum of Association |
TIF | 24.62 KB | 29.02.2008 | 04.10.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 93.25 KB | 22.05.2023 | 22.05.2023 | 1 |
Application |
TIF | 1.16 MB | 03.05.2023 | 21.04.2023 | 2 |
Application |
TIF | 64.26 KB | 19.01.2023 | 16.01.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.28 KB | 19.01.2023 | 16.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 19.12.2018 | 19.12.2018 | 2 |
Application |
TIF | 144.84 KB | 19.12.2018 | 07.12.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 51.22 KB | 19.12.2018 | 06.12.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.55 KB | 19.12.2018 | 06.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.68 KB | 23.07.2015 | 17.07.2015 | 2 |
Application |
TIF | 85.9 KB | 23.07.2015 | 12.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 63.12 KB | 23.07.2015 | 12.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.56 KB | 23.07.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 29.02.2008 | 13.10.2006 | 2 |
Registration certificates |
TIF | 21.04 KB | 29.02.2008 | 13.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.82 KB | 29.02.2008 | 10.10.2006 | 2 |
Application |
TIF | 142.23 KB | 29.02.2008 | 05.10.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.36 KB | 29.02.2008 | 05.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.96 KB | 29.02.2008 | 04.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.47 KB | 29.02.2008 | 04.10.2006 | 1 |
Sample report |
TIF | 29.22 KB | 29.02.2008 | 03.10.2006 | 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