GEKSI, SIA
Limited Liability Company, Small company
Place in branch
432 by turnover
109 by profit
90 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GEKSI" |
| Registration number, date | 45403026040, 29.06.2010 |
| VAT number | LV45403026040 from 08.07.2010 Europe VAT register |
| Register, date | Commercial Register, 29.06.2010 |
| Legal address | Bebru iela 25 – 7, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 30 800 EUR, registered payment 08.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GEKSI, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 27.56 | -22.05 | -6.2 |
| Personal income tax (thousands, €) | 31.86 | 11.31 | 1.66 |
| Statutory social insurance contributions (thousands, €) | 54.22 | 23.25 | 7.69 |
| Average employees count | 13 | 7 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.06.2010 |
* 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 % | 30 800 | € 1 | € 30 800 | Latvia | 03.12.2015 | 08.12.2015 |
Contacts in cooperation with
Apply information changes
ML
"Geksi", SIA
Bebru 25-7, Jēkabpils, Jēkabpils n., LV-5201 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Jēkabpils, Bebru iela 25 - 7 | Until 02.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (79.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (80.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (80.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2019 | PDF (80.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (87.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | PDF (215.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | PDF (638.5 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | HTML (90.37 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD Z | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD Z | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3.Vadibas zinojums | ODT | ||||
2010 |
Annual report | 29.06.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3.vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.94 KB | 08.12.2015 | 03.12.2015 | 1 |
Articles of Association |
TIF | 43.51 KB | 08.12.2015 | 03.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 47.91 KB | 08.12.2015 | 03.12.2015 | 1 |
Shareholders’ register |
TIF | 49.02 KB | 08.12.2015 | 03.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.2 KB | 08.12.2015 | 27.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.19 KB | 08.12.2015 | 27.11.2015 | 1 |
Shareholders’ register |
TIF | 48.46 KB | 08.12.2015 | 27.11.2015 | 2 |
Articles of Association |
TIF | 13.61 KB | 27.11.2015 | 17.11.2015 | 1 |
Shareholders’ register |
TIF | 53.2 KB | 27.11.2015 | 17.11.2015 | 2 |
Articles of Association |
TIF | 15.73 KB | 01.07.2010 | 22.06.2010 | 1 |
Memorandum of Association |
TIF | 17.15 KB | 01.07.2010 | 22.06.2010 | 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 |
TIF | 57.71 KB | 08.12.2015 | 08.12.2015 | 1 |
Application |
TIF | 164.15 KB | 08.12.2015 | 04.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.05 KB | 08.12.2015 | 03.12.2015 | 2 |
Other documents |
TIF | 34.29 KB | 08.12.2015 | 03.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.58 KB | 08.12.2015 | 03.12.2015 | 3 |
Application |
TIF | 156.44 KB | 08.12.2015 | 30.11.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.04 KB | 08.12.2015 | 27.11.2015 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 45.79 KB | 08.12.2015 | 27.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.85 KB | 08.12.2015 | 27.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.89 KB | 27.11.2015 | 27.11.2015 | 2 |
Application |
TIF | 135.72 KB | 27.11.2015 | 24.11.2015 | 2 |
Appraisal reports |
TIF | 197.89 KB | 08.12.2015 | 17.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.82 KB | 27.11.2015 | 17.11.2015 | 2 |
Notary’s decision |
TIF | 42.75 KB | 01.07.2010 | 29.06.2010 | 1 |
Registration certificates |
TIF | 65.88 KB | 01.07.2010 | 29.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.87 KB | 01.07.2010 | 22.06.2010 | 1 |
Application |
TIF | 121.14 KB | 01.07.2010 | 22.06.2010 | 4 |
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