GES Construction, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 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 |
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) |
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 LtdReg. no. 154933
|
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 | |||||
| GP2016 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 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