GEIKO, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GEIKO"
Registration number, date 42102000550, 06.03.1991
VAT number LV42102000550 from 05.06.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.11.2004
Legal address Liepāja, Kūrmājas prospekts 23/25 - 1 Check address owners
Fixed capital 24 100 EUR, registered payment 01.06.2016
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, €) 50.13 40.25 20.34
Personal income tax (thousands, €) 9.11 9.77 9.05
Statutory social insurance contributions (thousands, €) 47.53 55.26 42.27
Average employees count 22 25 23
Received COVID-19 downtime support 27.04.2021, 2 903.20 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Finanšu līzings (64.91)
Field from SRS
Redakcija NACE 2.1
 Apakšveļas ražošana (14.22)
CSP industry
Redakcija NACE 2.1
 Apakšveļas ražošana (14.22)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.11.2007

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.  07.11.2007
* 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

76 % 76 € 241 € 18 316 19.02.2020 25.02.2020

Natural person

24 % 24 € 241 € 5 784 25.05.2016 01.06.2016

Procures

Period Rights Person

From 03.11.2004
Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 03.11.2004 )

Apply information changes

"Geiko", SIA

Pasta 7A, Liepāja, LV-3401 Check address owners

Finanšu darbība

Historical company names

M.Geiko celtniecības firma Until 01.04.1999 26 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 01.06.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 PDF

2023

 Annual report 01.01.2023 - 31.12.2023 25.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums SIA GEIKO 2023.g PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums SIA GEIKO 2022.g PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinijums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums SIA GEIKO 2020.g PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinijums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vad.zinijums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vad.zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
vad zinijums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 pdf PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 Microsoft Excel PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vad zin 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ZIP

2009

 Annual report 11.05.2010  TIF (436.19 KB)

2008

 Annual report 28.04.2009  TIF (337.2 KB)

2007

 Annual report 28.04.2008  TIF (566.71 KB)

2006

 Annual report 04.06.2007  TIF (725 KB)

2005

 Annual report 08.06.2016  TIF (620.81 KB)

2004

 Annual report 08.06.2016  TIF (1.14 MB)

2003

 Annual report 08.06.2016  TIF (1.27 MB)

2002

 Annual report 08.06.2016  TIF (1.5 MB)

2001

 Annual report 08.06.2016  TIF (1.45 MB)

2000

 Annual report 08.06.2016  TIF (1.33 MB)

1999

 Annual report 08.06.2016  TIF (901.33 KB)

1998

 Annual report 08.06.2016  TIF (763.79 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 1.15 MB 20.02.2020 19.02.2020 5

Articles of Association

 TIF 23.76 KB 08.06.2016 25.05.2016 1

Shareholders’ register

TIF 48.3 KB 08.06.2016 25.05.2016 2

Shareholders’ register

TIF 20.06 KB 08.06.2016 24.05.2010 1

Articles of Association

 TIF 27.62 KB 08.06.2016 20.10.2004 1

Shareholders’ register

TIF 20.32 KB 08.06.2016 20.10.2004 1

Amendments to the Articles of Association

 TIF 52.95 KB 26.09.2023 11.01.2002 2

Amendments to the Articles of Association

 TIF 26.91 KB 08.06.2016 10.09.1999 1

Regulations for the increase/reduction of the equity

 TIF 28.78 KB 26.09.2023 03.09.1999 1

Regulations for the increase/reduction of the equity

 TIF 26.09 KB 08.06.2016 03.09.1999 1

Memorandum of association

 TIF 147.99 KB 26.09.2023 26.03.1999 4

Shareholders’ register

TIF 26.27 KB 08.06.2016 26.03.1999 1

Articles of Association

 TIF 652.82 KB 26.09.2023 11

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 70.46 KB 25.02.2020 25.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 21.02.2020 21.02.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.97 KB 21.02.2020 21.02.2020 2

Application

 TIF 389.8 KB 20.02.2020 19.02.2020 2

Decisions / letters / protocols of public notaries

 TIF 47.83 KB 08.06.2016 01.06.2016 1

Application

 TIF 87.96 KB 08.06.2016 25.05.2016 2

Protocols/decisions of a company/organisation

 TIF 50.98 KB 08.06.2016 25.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 50.43 KB 08.06.2016 04.06.2010 1

Application

 TIF 137.13 KB 08.06.2016 09.04.2010 3

Decisions / letters / protocols of public notaries

 TIF 56.96 KB 08.06.2016 07.11.2007 2

Receipts on the publication and state fees

 TIF 16.09 KB 26.09.2023 01.11.2007 1

Receipts on the publication and state fees

 TIF 16.37 KB 26.09.2023 01.11.2007 1

Application

 TIF 173.7 KB 08.06.2016 01.11.2007 4

Protocols/decisions of a company/organisation

 TIF 20.76 KB 08.06.2016 20.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 51.5 KB 08.06.2016 06.05.2005 2

Receipts on the publication and state fees

 TIF 22.49 KB 26.09.2023 02.05.2005 1

Receipts on the publication and state fees

 TIF 21.99 KB 26.09.2023 02.05.2005 1

Application

 TIF 114.08 KB 08.06.2016 29.04.2005 3

Consent of the auditor

 TIF 7.66 KB 08.06.2016 29.04.2005 1

Protocols/decisions of a company/organisation

 TIF 19.34 KB 08.06.2016 29.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 54.22 KB 08.06.2016 03.11.2004 1

Registration certificates

 TIF 39.5 KB 08.06.2016 03.11.2004 1

Receipts on the publication and state fees

 TIF 20.16 KB 26.09.2023 21.10.2004 1

Receipts on the publication and state fees

 TIF 20.96 KB 26.09.2023 21.10.2004 1

Application

 TIF 244.79 KB 26.09.2023 20.10.2004 5

Application

 TIF 62.26 KB 26.09.2023 20.10.2004 2

Protocols/decisions of a company/organisation

 TIF 24.45 KB 26.09.2023 20.10.2004 1

Announcement regarding the legal address

 TIF 13.21 KB 08.06.2016 20.10.2004 1

Application

 TIF 256.27 KB 08.06.2016 20.10.2004 5

Consent of the auditor

 TIF 8.16 KB 08.06.2016 20.10.2004 1

Consent of a member of the Board / executive director

 TIF 11.07 KB 08.06.2016 20.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 39.36 KB 26.09.2023 08.05.2002 1

Receipts on the publication and state fees

 TIF 28.38 KB 26.09.2023 26.04.2002 1

Receipts on the publication and state fees

 TIF 24.87 KB 26.09.2023 26.04.2002 1

Submission/Application

 TIF 25.2 KB 26.09.2023 26.04.2002 1

Protocols/decisions of a company/organisation

 TIF 21.4 KB 08.06.2016 25.04.2002 1

Decisions / letters / protocols of public notaries

 TIF 26.25 KB 26.09.2023 11.01.2002 1

Receipts on the publication and state fees

 TIF 26.83 KB 26.09.2023 09.01.2002 1

Receipts on the publication and state fees

 TIF 28.7 KB 26.09.2023 09.01.2002 1

Submission/Application

 TIF 18.82 KB 26.09.2023 09.01.2002 1

Protocols/decisions of a company/organisation

 TIF 21.89 KB 08.06.2016 09.01.2002 1

Decisions / letters / protocols of public notaries

 TIF 19.79 KB 08.06.2016 10.09.1999 1

Receipts on the publication and state fees

 TIF 16.16 KB 08.06.2016 06.09.1999 1

Protocols/decisions of a company/organisation

 TIF 33.33 KB 26.09.2023 03.09.1999 1

Protocols/decisions of a company/organisation

 TIF 31.32 KB 08.06.2016 03.09.1999 1

Submission/Application

 TIF 13.07 KB 08.06.2016 03.09.1999 1

Decisions / letters / protocols of public notaries

 TIF 20.51 KB 08.06.2016 21.04.1999 1

Protocols/decisions of a company/organisation

 TIF 24.8 KB 08.06.2016 21.04.1999 1

Submission/Application

 TIF 13.62 KB 08.06.2016 21.04.1999 1

Registration certificates

 TIF 90.45 KB 26.09.2023 01.04.1999 1

Decisions / letters / protocols of public notaries

 TIF 20.7 KB 08.06.2016 01.04.1999 1

Registration certificates

 TIF 51.64 KB 08.06.2016 01.04.1999 1

Receipts on the publication and state fees

 TIF 20.94 KB 25.09.2023 29.03.1999 1

Receipts on the publication and state fees

 TIF 18.71 KB 25.09.2023 29.03.1999 1

Application

 TIF 101.54 KB 08.06.2016 29.03.1999 4

Bank statements or other document regarding the payment of the equity

TIF 16.52 KB 08.06.2016 29.03.1999 1

Protocols/decisions of a company/organisation

 TIF 54.88 KB 26.09.2023 26.03.1999 2

Protocols/decisions of a company/organisation

 TIF 12.16 KB 08.06.2016 26.03.1999 1

Protocols/decisions of a company/organisation

 TIF 11.98 KB 08.06.2016 26.03.1999 1

Sample report

 TIF 42.22 KB 08.06.2016 26.03.1999 1

Copy of the personal identification document

 TIF 23.86 KB 08.06.2016 26.02.1999 1

Sample report

 TIF 30.51 KB 08.06.2016 29.01.1998 1

Copy of the personal identification document

 TIF 31.74 KB 08.06.2016 02.01.1998 1

Copy of the personal identification document

 TIF 254.1 KB 08.06.2016 02.01.1998 3

Copy of the personal identification document

 TIF 96.68 KB 08.06.2016 08.10.1996 2

Decisions / letters / protocols of public notaries

 TIF 17.44 KB 08.06.2016 17.01.1994 1

Registration certificates

 TIF 39.99 KB 08.06.2016 17.01.1994 1

Registration certificates

 TIF 37.79 KB 08.06.2016 17.01.1994 1

Application

 TIF 41.2 KB 08.06.2016 06.01.1994 2

Decisions / letters / protocols of public notaries

 TIF 20.23 KB 08.06.2016 23.04.1993 1

Registration certificates

 TIF 199.52 KB 08.06.2016 23.04.1993 1

Registration certificates

 TIF 177.38 KB 08.06.2016 23.04.1993 1

Application

 TIF 44.28 KB 08.06.2016 21.04.1993 2

Receipts on the publication and state fees

 TIF 10.72 KB 08.06.2016 21.04.1993 1

Decisions / letters / protocols of public notaries

 TIF 16.8 KB 08.06.2016 06.03.1991 1

Registration certificates

 TIF 33.38 KB 08.06.2016 06.03.1991 1

Registration certificates

 TIF 33.11 KB 08.06.2016 06.03.1991 1

Sample report

 TIF 11.26 KB 08.06.2016 06.03.1991 1

Receipts on the publication and state fees

 TIF 14.25 KB 25.09.2023 21.02.1991 1

Submission/Application

 TIF 33 KB 25.09.2023 20.02.1991 1

Submission/Application

 TIF 38.76 KB 25.09.2023 20.02.1991 1

Receipts on the publication and state fees

 TIF 10.83 KB 08.06.2016 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