Geims, 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 | SIA "Geims" |
| Registration number, date | 40103420136, 24.05.2011 |
| VAT number | LV40103420136 from 30.07.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.05.2011 |
| Legal address | Kārļa Ulmaņa gatve 150, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 10.02.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 67.75 | 57.35 | 38.16 |
| Personal income tax (thousands, €) | 12.11 | 9.72 | 8.48 |
| Statutory social insurance contributions (thousands, €) | 25.14 | 23.61 | 19.22 |
| Average employees count | 7 | 8 | 8 |
| Received COVID-19 downtime support | 21.07.2021, 297.82 € | ||
Industries
| Industry from zl.lv | Sporta celtnes un bāzes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sporta objektu darbība (93.11) |
| Field from SRS
Redakcija NACE 2.1 |
Sporta objektu darbība (93.11) |
| CSP industry
Redakcija NACE 2.1 |
Sporta objektu darbība (93.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.03.2024 | Armenia | Armenia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.04.2025 | Latvia | Ukraine |
|
Control type: on grounds of the Power of Attorney |
|||
|
Control type: on grounds of the Power of Attorney |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.02.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.02.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
BROADFIELD MANAGEMENT SOLUTIONS L.P.Reg. no. SL015415
|
50 % | 1 423 | € 1 | € 1 423 | United Kingdom | 25.02.2025 | 02.04.2025 |
ADVANCED TECHNOLOGIES SOLUTIONS (FZE)Reg. no. 17692
|
50 % | 1 423 | € 1 | € 1 423 | United Arab Emirates | 25.02.2025 | 02.04.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "NOLIKTAVU SERVISS" | Until 23.04.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Platā iela 12 | Until 23.04.2014 | 11 years ago |
|---|---|---|
| Rīga, Skolas iela 12A - 7 | Until 24.08.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| geims b | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.02.2024 | PDF (107.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lemums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums parakstits | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.02.2021 | PDF (460.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (101.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (167.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (83.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (91.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1.68 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (90.34 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Geims 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Noliktavu serviss | |||||
2011 |
Annual report | 24.05.2011 - 31.12.2011 | 28.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| QScan02272012 130321 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.09 MB | 27.02.2025 | 27.02.2025 | 7 | |
Shareholders’ register |
TIF | 103.19 KB | 01.04.2025 | 25.02.2025 | 3 |
Articles of Association |
TIF | 77.19 KB | 07.02.2025 | 05.02.2025 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 105.16 KB | 07.02.2025 | 05.02.2025 | 2 |
Shareholders’ register |
TIF | 73.68 KB | 07.02.2025 | 05.02.2025 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 170.49 KB | 01.04.2025 | 13.01.2025 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 167.11 KB | 01.04.2025 | 10.01.2025 | 6 |
Shareholders’ register |
TIF | 119.9 KB | 20.03.2024 | 19.03.2024 | 6 |
Shareholders’ register |
TIF | 1.17 MB | 07.03.2024 | 05.02.2024 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.16 MB | 07.03.2024 | 22.01.2024 | 6 |
Shareholders’ register |
EDOC | 27.51 KB | 23.11.2023 | 15.11.2023 | 1 |
Shareholders’ register |
DOC | 54 KB | 29.01.2021 | 27.01.2021 | 1 |
Amendments to the Articles of Association |
TIF | 20.7 KB | 24.02.2017 | 09.02.2017 | 1 |
Articles of Association |
TIF | 125.21 KB | 24.02.2017 | 09.02.2017 | 5 |
Shareholders’ register |
TIF | 988.86 KB | 24.02.2017 | 09.02.2017 | 5 |
Shareholders’ register |
TIF | 110.09 KB | 05.01.2016 | 11.12.2015 | 3 |
Shareholders’ register |
TIF | 78.24 KB | 16.11.2015 | 10.11.2015 | 3 |
Amendments to the Articles of Association |
TIF | 10.2 KB | 29.04.2014 | 10.04.2014 | 1 |
Articles of Association |
TIF | 82.24 KB | 29.04.2014 | 10.04.2014 | 3 |
Shareholders’ register |
TIF | 93.79 KB | 29.04.2014 | 10.04.2014 | 2 |
Shareholders’ register |
TIF | 11.3 KB | 07.06.2013 | 30.05.2013 | 1 |
Articles of Association |
TIF | 41.2 KB | 27.05.2011 | 06.05.2011 | 1 |
Memorandum of Association |
TIF | 55.09 KB | 27.05.2011 | 06.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.29 KB | 02.04.2025 | 02.04.2025 | 3 |
Application |
TIF | 64.7 KB | 28.02.2025 | 25.02.2025 | 2 |
Consent of a member of the Board / executive director |
TIF | 60.83 KB | 28.02.2025 | 25.02.2025 | 3 |
Power of attorney, act of empowerment |
TIF | 62.23 KB | 28.02.2025 | 25.02.2025 | 1 |
Protocols/decisions of a company/organisation |
TIF | 140.46 KB | 28.02.2025 | 25.02.2025 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 249.49 KB | 01.04.2025 | 10.02.2025 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 228.94 KB | 01.04.2025 | 10.02.2025 | 8 |
Application |
TIF | 89.91 KB | 07.02.2025 | 05.02.2025 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.47 KB | 07.02.2025 | 05.02.2025 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 30.27 KB | 07.02.2025 | 05.02.2025 | 1 |
Protocols/decisions of a company/organisation |
TIF | 185.58 KB | 07.02.2025 | 05.02.2025 | 4 |
Power of attorney, act of empowerment |
TIF | 529.61 KB | 01.04.2025 | 16.12.2024 | 18 |
Power of attorney, act of empowerment |
EDOC | 477.97 KB | 10.07.2024 | 10.07.2024 | 2 |
Application |
TIF | 173.72 KB | 10.07.2024 | 04.06.2024 | 6 |
Protocols/decisions of a company/organisation |
TIF | 141.27 KB | 10.07.2024 | 29.04.2024 | 4 |
Consent of a member of the Board / executive director |
TIF | 50.94 KB | 11.06.2024 | 22.04.2024 | 3 |
Application |
EDOC | 53.15 KB | 22.03.2024 | 19.03.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.66 KB | 22.03.2024 | 19.03.2024 | 1 |
Application |
TIF | 137.81 KB | 20.03.2024 | 19.03.2024 | 6 |
Application |
EDOC | 53.97 KB | 11.03.2024 | 07.03.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 29.92 KB | 11.03.2024 | 06.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 380.93 KB | 01.04.2025 | 28.12.2023 | 12 |
Application |
EDOC | 65.21 KB | 23.11.2023 | 16.11.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 04.02.2021 | 04.02.2021 | 2 |
Application |
EDOC | 59.36 KB | 04.02.2021 | 02.02.2021 | 3 |
Application |
DOCX | 46.08 KB | 04.02.2021 | 02.02.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 48.03 KB | 04.02.2021 | 02.02.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 26.43 KB | 04.02.2021 | 02.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 29.01.2021 | 29.01.2021 | 2 |
Application |
DOCX | 49.59 KB | 29.01.2021 | 27.01.2021 | 1 |
Application |
EDOC | 63.18 KB | 29.01.2021 | 27.01.2021 | 1 |
Shareholders’ register |
EDOC | 37.16 KB | 29.01.2021 | 27.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.13 KB | 29.01.2021 | 26.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.53 KB | 29.01.2021 | 26.01.2021 | 1 |
Copy of the personal identification document |
TIF | 187.86 KB | 11.03.2024 | 20.01.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 19.02.2019 | 19.02.2019 | 2 |
Application |
TIF | 354.5 KB | 19.02.2019 | 13.02.2019 | 9 |
Consent of a member of the Board / executive director |
TIF | 50.12 KB | 15.02.2019 | 13.02.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 26.27 KB | 15.02.2019 | 13.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.21 KB | 15.02.2019 | 13.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 13.02.2019 | 13.02.2019 | 2 |
Application |
TIF | 89.49 KB | 11.02.2019 | 08.02.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 9.37 KB | 11.02.2019 | 07.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.72 KB | 24.08.2017 | 24.08.2017 | 2 |
Application |
TIF | 107.21 KB | 24.08.2017 | 10.08.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 26.21 KB | 24.08.2017 | 10.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.2 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 21.04.2017 | 21.04.2017 | 2 |
Application |
TIF | 182.31 KB | 18.04.2017 | 13.04.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 26.04 KB | 18.04.2017 | 13.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.25 KB | 18.04.2017 | 13.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.95 KB | 24.02.2017 | 20.02.2017 | 2 |
Application |
TIF | 4.13 MB | 24.02.2017 | 09.02.2017 | 13 |
Power of attorney, act of empowerment |
TIF | 31.93 KB | 24.02.2017 | 09.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 186.16 KB | 24.02.2017 | 09.02.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 47.47 KB | 05.01.2016 | 29.12.2015 | 1 |
Application |
TIF | 111.41 KB | 05.01.2016 | 18.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 29.22 KB | 05.01.2016 | 18.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.9 KB | 16.11.2015 | 12.11.2015 | 2 |
Application |
TIF | 62.17 KB | 16.11.2015 | 11.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.93 KB | 16.11.2015 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.25 KB | 29.04.2014 | 23.04.2014 | 2 |
Submission/Application |
TIF | 17.68 KB | 29.04.2014 | 14.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.6 KB | 29.04.2014 | 10.04.2014 | 1 |
Application |
TIF | 391.81 KB | 29.04.2014 | 10.04.2014 | 5 |
Confirmation or consent to legal address |
TIF | 22.36 KB | 29.04.2014 | 10.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.05 KB | 29.04.2014 | 10.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.57 KB | 07.06.2013 | 06.06.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.06 KB | 07.06.2013 | 30.05.2013 | 1 |
Application |
TIF | 128.2 KB | 07.06.2013 | 29.05.2013 | 2 |
Registration certificates |
TIF | 101.19 KB | 29.04.2014 | 24.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.38 KB | 27.05.2011 | 24.05.2011 | 1 |
Registration certificates |
TIF | 143.54 KB | 27.05.2011 | 24.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 1013.19 KB | 27.05.2011 | 18.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 26.78 KB | 27.05.2011 | 06.05.2011 | 1 |
Application |
TIF | 394.04 KB | 27.05.2011 | 06.05.2011 | 3 |
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