Gefest, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Gefest SIA
Registration number, date 54103129751, 07.10.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.10.2019
Legal address Jūrmalas gatve 82 k-1 – 150, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 06.11.2019
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, €) 6.50 6.72 8.16
Personal income tax (thousands, €) 0 0 0.46
Statutory social insurance contributions (thousands, €) 3.05 2.29 2.18
Average employees count 1 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.10.2019
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   07.10.2019
* 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 % 2 800 € 1 € 2 800 20.10.2019 06.11.2019

Apply information changes

"Gefest", SIA

Jūrmalas gatve 82 k-1 - 150, Rīga, LV-1029 Check address owners

IT, Informācijas tehnoloģijas

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.05.2025  PDF (1.72 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (1.2 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (1.53 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.07.2022  PDF (1.13 MB) €11.00

2020

Annual report 07.10.2019 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
Bilance 2019 2020 akt vs pas vs pza PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 166.5 KB 06.11.2019 20.10.2019 9

Regulations for the increase/reduction of the equity

DOC 58.5 KB 06.11.2019 20.10.2019 2

Shareholders’ register

DOCX 21.55 KB 06.11.2019 20.10.2019 1

Articles of Association

DOC 193.5 KB 07.10.2019 04.10.2019 12

Memorandum of Association

DOC 85.5 KB 07.10.2019 04.10.2019 4

Shareholders’ register

DOC 42.5 KB 07.10.2019 04.10.2019 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 65.85 KB 06.11.2019 06.11.2019 2

Application

DOCX 45.21 KB 06.11.2019 23.10.2019 4

Application

EDOC 53.79 KB 06.11.2019 23.10.2019 4

Application of shareholders or third persons for the acquisition of shares

DOCX 22.24 KB 06.11.2019 23.10.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 31.73 KB 06.11.2019 23.10.2019 1

Bank statements or other document regarding the payment of the equity

PDF 55.89 KB 06.11.2019 21.10.2019 1

Articles of Association

EDOC 50.16 KB 06.11.2019 20.10.2019 9

Protocols/decisions of a company/organisation

DOCX 31.84 KB 06.11.2019 20.10.2019 3

Protocols/decisions of a company/organisation

EDOC 40.58 KB 06.11.2019 20.10.2019 3

Regulations for the increase/reduction of the equity

EDOC 26.36 KB 06.11.2019 20.10.2019 2

Shareholders’ register

EDOC 31.02 KB 06.11.2019 20.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 07.10.2019 07.10.2019 2

Announcement regarding the legal address

DOC 46 KB 07.10.2019 04.10.2019 1

Announcement regarding the legal address

EDOC 31.1 KB 07.10.2019 04.10.2019 1

Articles of Association

EDOC 55.39 KB 07.10.2019 04.10.2019 12

Application

DOC 99 KB 07.10.2019 04.10.2019 4

Application

EDOC 34.18 KB 07.10.2019 04.10.2019 4

Confirmation or consent to legal address

DOCX 25.56 KB 07.10.2019 04.10.2019 1

Confirmation or consent to legal address

EDOC 31.92 KB 07.10.2019 04.10.2019 1

Memorandum of Association

EDOC 33.81 KB 07.10.2019 04.10.2019 4

Shareholders’ register

EDOC 24.7 KB 07.10.2019 04.10.2019 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