GEON Gaming, 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.
Basic data
| Status | Removed from the register, 17.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GEON Gaming" |
| Registration number, date | 40003823214, 05.05.2006 |
| VAT number | None (excluded 12.08.2008) Europe VAT register |
| Register, date | Commercial Register, 05.05.2006 |
| Legal address | Brīvības iela 109, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 845 EUR , registered 25.04.2016 (registered payment 25.04.2016: 2 845 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.36 | 0.56 | 2.09 |
| Personal income tax (thousands, €) | 0 | 0.36 | 0.9 |
| Statutory social insurance contributions (thousands, €) | -0.37 | 0.2 | 1.19 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rīga, Putnu iela 32-3 | Until 11.09.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | PDF (2.13 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (2 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (1.88 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.82 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GG vadibas zinojums GP2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GEON Gaming vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Geon Gaming vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GG Gada vadibas zinojums lapa.jpg | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GEON 2011vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GEON 2010.vad.zinojumsxls.xls | ZIP | ||||
2009 |
Annual report | 27.04.2010 | TIF (376.2 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (431.63 KB) | ||
2007 |
Annual report | 03.09.2008 | TIF (497.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.57 KB | 28.04.2016 | 20.04.2016 | 1 |
Articles of Association |
TIF | 16.79 KB | 28.04.2016 | 20.04.2016 | 1 |
Shareholders’ register |
TIF | 44.87 KB | 28.04.2016 | 20.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 20.03 KB | 20.12.2010 | 04.09.2008 | 1 |
Articles of Association |
TIF | 23.98 KB | 20.12.2010 | 04.09.2008 | 1 |
Shareholders’ register |
TIF | 17.13 KB | 20.12.2010 | 04.09.2008 | 1 |
Articles of Association |
TIF | 76.86 KB | 20.12.2010 | 20.04.2006 | 3 |
Memorandum of association |
TIF | 56.06 KB | 20.12.2010 | 20.04.2006 | 2 |
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 | 61.93 KB | 17.12.2021 | 17.12.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.63 KB | 17.12.2021 | 17.12.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.63 KB | 17.12.2021 | 17.12.2021 | 1 |
Application |
TIF | 1.16 MB | 15.12.2021 | 13.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.79 KB | 28.04.2016 | 25.04.2016 | 2 |
Application |
TIF | 78.65 KB | 28.04.2016 | 20.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33 KB | 28.04.2016 | 20.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.89 KB | 20.12.2010 | 11.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 43.53 KB | 20.12.2010 | 08.09.2008 | 2 |
Application |
TIF | 174.43 KB | 20.12.2010 | 04.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.19 KB | 20.12.2010 | 04.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.43 KB | 20.12.2010 | 05.05.2006 | 1 |
Registration certificates |
TIF | 42.21 KB | 20.12.2010 | 05.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.62 KB | 20.12.2010 | 28.04.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 7.5 KB | 20.12.2010 | 27.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.28 KB | 20.12.2010 | 26.04.2006 | 1 |
Application |
TIF | 287.68 KB | 20.12.2010 | 21.04.2006 | 5 |
Announcement regarding the legal address |
TIF | 10.38 KB | 20.12.2010 | 20.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.48 KB | 20.12.2010 | 20.04.2006 | 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