GeSer Trans, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GeSer Trans"
Registration number, date 40103609732, 26.11.2012
VAT number LV40103609732 from 06.12.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.11.2012
Legal address Atbrīvošanas aleja 82 – 3, Rēzekne, LV-4601 Check address owners
Fixed capital 35 000 EUR, registered payment 10.01.2017
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 178.11 44.40 6.95
Personal income tax (thousands, €) 25.32 20.19 19.55
Statutory social insurance contributions (thousands, €) 50.94 37.58 38.85
Average employees count 17 16 12

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.08.2021
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   10.08.2021
* 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 % 35 000 € 1 € 35 000 Latvia 29.07.2021 10.08.2021

Procures

Period Rights Person

From 10.08.2021

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 10.08.2021 )

Apply information changes

"GeSer Trans", SIA

Duntes 28 - 159, Rīga, LV-1005 Check address owners

Kravu pārvadājumi: auto

Historical company names

SIA Melody Finance Until 22.12.2016 9 years ago
SIA "GeSer Trans" Until 15.06.2015 10 years ago

Historical addresses

Rīga, Duntes iela 28 - 159 Until 22.12.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.07.2023 - 30.06.2024 13.12.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2024 PDF

2022

Annual report 01.07.2022 - 30.06.2023 09.11.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2023 PDF

2021

Annual report 01.07.2021 - 30.06.2022 25.10.2022  PDF (425.08 KB) €11.00

2020

Annual report 01.07.2020 - 30.06.2021 06.10.2021  PDF (350.83 KB) €11.00

2019

Annual report 01.07.2019 - 30.06.2020 28.10.2020  PDF (297.49 KB) €11.00

2018

Annual report 01.07.2018 - 30.06.2019 30.10.2019  PDF (306.03 KB) €11.00

2017

Annual report 01.07.2017 - 30.06.2018 29.10.2018  PDF (320.82 KB) €11.00

2017

Annual report 01.01.2017 - 30.06.2017 30.10.2017  PDF (232.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.02.2017  PDF (206.22 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.03.2016  PDF (411.54 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 06.02.2015  HTML (90.29 KB) €7.00

2013

Annual report 26.11.2012 - 31.12.2013 28.08.2014  HTML (88.01 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.2 KB 10.08.2021 29.07.2021 1

Shareholders’ register

DOCX 19.2 KB 10.08.2021 29.07.2021 1

Articles of Association

TIF 75.79 KB 02.08.2017 28.07.2017 2

Shareholders’ register

TIF 159.78 KB 02.08.2017 28.07.2017 4

Shareholders’ register

TIF 230.8 KB 11.01.2017 05.01.2017 4

Articles of Association

TIF 51.04 KB 11.01.2017 04.01.2017 2

Regulations for the increase/reduction of the equity

TIF 27.49 KB 11.01.2017 04.01.2017 1

Shareholders’ register

TIF 91.41 KB 11.01.2017 04.01.2017 2

Articles of Association

TIF 72.58 KB 27.12.2016 16.12.2016 2

Shareholders’ register

TIF 166.69 KB 27.12.2016 16.12.2016 3

Shareholders’ register

TIF 70.52 KB 17.08.2015 11.08.2015 2

Amendments to the Articles of Association

TIF 15.26 KB 07.08.2015 30.07.2015 1

Articles of Association

TIF 37.43 KB 07.08.2015 30.07.2015 2

Regulations for the increase/reduction of the equity

TIF 20.47 KB 07.08.2015 30.07.2015 1

Shareholders’ register

TIF 42.83 KB 07.08.2015 30.07.2015 2

Amendments to the Articles of Association

TIF 22.43 KB 09.07.2015 20.05.2015 1

Articles of Association

TIF 45.22 KB 09.07.2015 20.05.2015 2

Shareholders’ register

TIF 46.11 KB 09.07.2015 20.05.2015 2

Articles of Association

TIF 14.58 KB 30.11.2012 20.11.2012 1

Memorandum of Association

TIF 31.23 KB 30.11.2012 20.11.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 69.41 KB 20.10.2025 20.10.2025 1

State Revenue Service decisions/letters/statements

EDOC 69.46 KB 20.10.2025 20.10.2025 1

State Revenue Service decisions/letters/statements

EDOC 87.61 KB 09.09.2025 09.09.2025 1

State Revenue Service decisions/letters/statements

EDOC 87.4 KB 04.08.2025 04.08.2025 1

State Revenue Service decisions/letters/statements

EDOC 86.89 KB 31.01.2024 31.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.21 KB 10.08.2021 10.08.2021 2

Application

DOCX 43.38 KB 10.08.2021 05.08.2021 1

Application

DOCX 53.08 KB 10.08.2021 05.08.2021 1

Application

DOCX 53.08 KB 10.08.2021 05.08.2021 1

Application

DOCX 43.38 KB 10.08.2021 05.08.2021 1

Protocols/decisions of a company/organisation

DOCX 86.69 KB 10.08.2021 29.07.2021 1

Protocols/decisions of a company/organisation

DOCX 86.69 KB 10.08.2021 29.07.2021 1

Shareholders’ register

EDOC 33.09 KB 10.08.2021 29.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 68.27 KB 02.08.2017 02.08.2017 2

Application

TIF 173.43 KB 02.08.2017 28.07.2017 2

Protocols/decisions of a company/organisation

TIF 71.76 KB 02.08.2017 28.07.2017 2

Decisions / letters / protocols of public notaries

TIF 54.52 KB 11.01.2017 10.01.2017 2

Application

TIF 200.9 KB 11.01.2017 06.01.2017 3

Consent of a member of the Board / executive director

TIF 47.54 KB 11.01.2017 06.01.2017 2

Protocols/decisions of a company/organisation

TIF 48.17 KB 11.01.2017 05.01.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.78 KB 11.01.2017 04.01.2017 1

Bank statements or other document regarding the payment of the equity

TIF 172.85 KB 11.01.2017 04.01.2017 5

Protocols/decisions of a company/organisation

TIF 50.92 KB 11.01.2017 04.01.2017 2

Decisions / letters / protocols of public notaries

TIF 59.2 KB 27.12.2016 22.12.2016 2

Registration certificates

TIF 38.94 KB 27.12.2016 22.12.2016 1

Application

TIF 298.76 KB 27.12.2016 16.12.2016 3

Confirmation or consent to legal address

TIF 15.02 KB 27.12.2016 16.12.2016 1

Consent of a member of the Board / executive director

TIF 52.1 KB 27.12.2016 16.12.2016 2

Protocols/decisions of a company/organisation

TIF 84.91 KB 27.12.2016 16.12.2016 2

Decisions / letters / protocols of public notaries

TIF 77.59 KB 17.08.2015 13.08.2015 2

Application

TIF 206.35 KB 17.08.2015 11.08.2015 4

Protocols/decisions of a company/organisation

TIF 67.84 KB 17.08.2015 11.08.2015 2

Decisions / letters / protocols of public notaries

TIF 45.68 KB 07.08.2015 04.08.2015 2

Application

TIF 74.35 KB 07.08.2015 30.07.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.88 KB 07.08.2015 30.07.2015 1

Bank statements or other document regarding the payment of the equity

TIF 36.68 KB 07.08.2015 30.07.2015 1

Protocols/decisions of a company/organisation

TIF 31.41 KB 07.08.2015 30.07.2015 2

Decisions / letters / protocols of public notaries

TIF 72.12 KB 09.07.2015 15.06.2015 2

Registration certificates

TIF 25.81 KB 09.07.2015 15.06.2015 1

Application

TIF 190.46 KB 09.07.2015 20.05.2015 4

Registration certificates

TIF 24.82 KB 09.07.2015 26.11.2012 1

Decisions / letters / protocols of public notaries

TIF 55.75 KB 30.11.2012 26.11.2012 2

Registration certificates

TIF 30.75 KB 30.11.2012 26.11.2012 1

Application

TIF 236.85 KB 30.11.2012 21.11.2012 3

Announcement regarding the legal address

TIF 9.27 KB 30.11.2012 20.11.2012 1

Confirmation or consent to legal address

TIF 12.59 KB 30.11.2012 20.11.2012 1
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