GES Construction, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GES Construction"
Registration number, date 40103814167, 05.08.2014
VAT number None (excluded 04.04.2017) Europe VAT register
Register, date Commercial Register, 05.08.2014
Legal address Salamandras iela 1, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 05.08.2014
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.06 0.11 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 -0.01
Average employees count 0 0 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.02.2020
Russian Federation Russian Federation

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with all persons entitled to represent   06.07.2020

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   06.07.2020
* 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

FideRRo Commerce Ltd

Reg. no. 154933
Suite 1, 2.stāvs, Sound & Vision House Francis Rachel Str., Viktorija, Mahe, Šeišelu Republika

100 % 200 € 14 € 2 800 Seychelles 13.11.2014 21.11.2014

Historical addresses

Babītes nov., Babītes pag., Piņķi, Sloku iela 3 Until 06.02.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (137.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (103.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (282.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (211.78 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (118.34 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (647.4 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (118.75 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.10.2017  ZIP €9.00
Annual report 2016 PDF
GP2016 vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
GES Construction vadibas zinojums JPG

2014

Annual report 05.08.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GES Construction JPG

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

TIF 157.03 KB 05.02.2020 27.12.2019 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 160.4 KB 05.02.2020 19.12.2019 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 203.14 KB 24.08.2017 21.07.2017 8

Amendments to the Articles of Association

TIF 30.39 KB 24.11.2014 13.11.2014 1

Articles of Association

TIF 176.33 KB 24.11.2014 13.11.2014 3

Shareholders’ register

TIF 128.27 KB 24.11.2014 13.11.2014 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 448.95 KB 24.11.2014 06.11.2014 11

Articles of Association

TIF 95.1 KB 08.08.2014 04.08.2014 2

Memorandum of Association

TIF 123.13 KB 08.08.2014 04.08.2014 2

Shareholders’ register

TIF 59.84 KB 08.08.2014 04.08.2014 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

DOCX 318.91 KB 06.07.2020 03.07.2020 5

Decisions / letters / protocols of public notaries

EDOC 291.81 KB 06.07.2020 03.07.2020 5

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 07.02.2020 07.02.2020 2

Statement regarding the beneficial owners

TIF 115.98 KB 05.02.2020 04.02.2020 3

Decisions / letters / protocols of public notaries

DOCX 12.47 KB 06.07.2020 03.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 06.07.2020 03.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 88.51 KB 06.07.2020 03.01.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 118.98 KB 05.02.2020 31.12.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 181.64 KB 05.02.2020 31.12.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 69.77 KB 05.02.2020 26.12.2019 4

Application

TIF 600.17 KB 07.07.2020 23.12.2019 5

Justification supporting beneficial ownership disclosure statement

TIF 136.58 KB 05.02.2020 18.12.2019 6

Decisions / letters / protocols of public notaries

DOCX 12.47 KB 06.07.2020 06.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 129.03 KB 06.07.2020 06.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 151.66 KB 06.07.2020 06.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 39.82 KB 06.02.2019 06.02.2019 2

Decisions / letters / protocols of public notaries

RTF 52.56 KB 06.02.2019 06.02.2019 2

Application

TIF 100.61 KB 30.01.2019 28.01.2019 2

Confirmation or consent to legal address

TIF 18.15 KB 30.01.2019 21.08.2018 1

Copy of the personal identification document

TIF 202.64 KB 05.02.2020 23.04.2018 7

Decisions / letters / protocols of public notaries

EDOC 42.01 KB 24.08.2017 24.08.2017 2

Application

TIF 167.95 KB 24.08.2017 17.08.2017 6

Consent of a member of the Board / executive director

TIF 59.28 KB 24.08.2017 17.08.2017 2

Consent of a member of the Board / executive director

TIF 54.78 KB 24.08.2017 17.08.2017 2

Protocols/decisions of a company/organisation

TIF 168.98 KB 24.08.2017 17.08.2017 4

Power of attorney, act of empowerment

TIF 430.71 KB 24.08.2017 20.07.2017 11

Decisions / letters / protocols of public notaries

TIF 48.93 KB 30.11.2016 25.11.2016 2

Application

TIF 424.57 KB 30.11.2016 22.11.2016 4

Notice of a member of the Board regarding the resignation

TIF 43.02 KB 30.11.2016 22.11.2016 1

Decisions / letters / protocols of public notaries

RTF 180.83 KB 12.08.2016 12.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 12.08.2016 12.08.2016 2

Application

EDOC 45.99 KB 09.08.2016 09.08.2016 2

Application

DOCX 34 KB 09.08.2016 09.08.2016 2

Notice of a member of the Board regarding the resignation

EDOC 22.98 KB 09.08.2016 09.08.2016 1

Notice of a member of the Board regarding the resignation

DOC 27.5 KB 09.08.2016 09.08.2016 1

Decisions / letters / protocols of public notaries

TIF 82.91 KB 24.11.2014 21.11.2014 2

Submission/Application

TIF 30.52 KB 24.11.2014 14.11.2014 1

Application

TIF 303.2 KB 24.11.2014 13.11.2014 3

Power of attorney, act of empowerment

TIF 62.5 KB 24.11.2014 13.11.2014 1

Protocols/decisions of a company/organisation

TIF 117.11 KB 24.11.2014 13.11.2014 3

Protocols/decisions of a company/organisation

TIF 196.22 KB 24.11.2014 13.11.2014 4

Power of attorney, act of empowerment

TIF 246.94 KB 24.11.2014 31.10.2014 7

Registration certificates

TIF 23.76 KB 14.08.2014 08.08.2014 1

Decisions / letters / protocols of public notaries

TIF 77 KB 08.08.2014 05.08.2014 2

Announcement regarding the legal address

TIF 14.35 KB 08.08.2014 04.08.2014 1

Application

TIF 194.87 KB 08.08.2014 04.08.2014 3

Bank statements or other document regarding the payment of the equity

TIF 20.49 KB 08.08.2014 04.08.2014 1

Confirmation or consent to legal address

TIF 27.32 KB 08.08.2014 04.08.2014 1

Consent of a member of the Board / executive director

TIF 50.4 KB 08.08.2014 04.08.2014 2

Submission/Application

TIF 23.04 KB 08.08.2014 04.08.2014 1

Power of attorney, act of empowerment

TIF 172.3 KB 08.08.2014 31.07.2014 3

Power of attorney, act of empowerment

TIF 484.93 KB 24.11.2014 27.06.2014 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