GETIC, SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name GETIC SIA
Registration number, date 42103042138, 23.05.2007
VAT number LV42103042138 from 25.06.2007 Europe VAT register
Register, date Commercial Register, 23.05.2007
Legal address Satiksmes iela 6, Liepāja, LV-3401 Check address owners
Fixed capital 1 000 000 EUR, registered payment 28.12.2021
CSDD Transport vehicles registered in CSDD

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, €) -2879.67 -2055.44 -1884.13
Personal income tax (thousands, €) 240.18 197.58 132.11
Statutory social insurance contributions (thousands, €) 453 377.31 268.28
Average employees count 50 41 39

Industries

Industry from zl.lv Elektrotehnisko iekārtu un elektromateriālu tirdzniecība
Branch from zl.lv (NACE2) Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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.  10.09.2018
* 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 % 10 000 € 100 € 1 000 000 Latvia 21.12.2021 28.12.2021

Apply information changes

ML

"GETIC", SIA

Satiksmes 6, Liepāja, LV-3401 Check address owners

Elektrotehnisko iekārtu un elektromateriālu tirdzniecība

https://www.getic.lv

Historical company names

Liepājas speciālās ekonomiskās zonas "EURO DK" SIA Until 24.03.2022 2 years ago
Sabiedrība ar ierobežotu atbildību "EURO DK" Until 09.12.2016 8 years ago

Historical addresses

Liepāja, Siguldas iela 27-30 Until 16.01.2015 9 years ago
Liepāja, Brīvības iela 56 - 4 Until 10.09.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  ZIP €11.00
Annual report 2022 PDF
Revzin GETIC GP2022 JPG
vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.10.2022  ZIP €11.00
Annual report 2021 PDF
rev zinojums getic gp2021 JPG
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 04.10.2021  ZIP €11.00
Annual report 2020 PDF
Revzin GP EURO DK 2020 JPG
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.07.2020  ZIP €11.00
Annual report 2019 PDF
rev zinojums gpEURO DK 2019 JPG
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
EURO DK 2018 revidenta zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
UZNEMUMA VADIBAS ZINOJUMS PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
EURO DK 2016 gp revidenta zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
uznemuma vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
UZNEM. VADIBAS ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
UZNEMUMA VADIBAS ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
2.Vadibas zinojums ODT

2010

Annual report 11.05.2011  TIF (2.3 MB)

2009

Annual report 28.04.2010  TIF (504.76 KB)

2008

Annual report 24.04.2009  TIF (970.77 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.96 KB 24.03.2022 21.03.2022 1

Articles of Association

DOCX 12.31 KB 24.03.2022 21.03.2022 1

Articles of Association

DOCX 12.37 KB 28.12.2021 21.12.2021 1

Articles of Association

EDOC 19.99 KB 28.12.2021 21.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 18.63 KB 28.12.2021 21.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 10.59 KB 28.12.2021 21.12.2021 1

Shareholders’ register

EDOC 19.63 KB 28.12.2021 21.12.2021 1

Shareholders’ register

DOCX 11.62 KB 28.12.2021 21.12.2021 1

Shareholders’ register

EDOC 26.65 KB 28.12.2021 20.12.2021 1

Shareholders’ register

EDOC 46.15 KB 28.12.2021 20.12.2021 1

Shareholders’ register

EDOC 26.86 KB 28.12.2021 20.12.2021 1

Shareholders’ register

DOCX 12.95 KB 28.12.2021 20.12.2021 1

Shareholders’ register

DOCX 11.87 KB 21.12.2021 20.12.2021 1

Shareholders’ register

DOCX 11.87 KB 21.12.2021 20.12.2021 1

Articles of Association

PDF 278.62 KB 05.05.2021 28.04.2021 1

Articles of Association

EDOC 288.85 KB 05.05.2021 28.04.2021 1

Articles of Association

PDF 288.23 KB 15.12.2020 09.12.2020 1

Articles of Association

EDOC 312.01 KB 15.12.2020 09.12.2020 1

Shareholders’ register

TIF 23.14 KB 06.09.2018 06.09.2018 1

Articles of Association

TIF 28.85 KB 30.05.2007 26.04.2007 1

Memorandum of association

TIF 61.81 KB 30.05.2007 26.04.2007 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 31.87 KB 24.03.2022 24.03.2022 0

Articles of Association

EDOC 19.96 KB 24.03.2022 21.03.2022 1

Application

DOCX 20.71 KB 24.03.2022 21.03.2022 1

Application

DOCX 20.71 KB 24.03.2022 21.03.2022 1

Plan for the division of the remaining assets of the company

DOCX 11.84 KB 24.03.2022 21.03.2022 1

Plan for the division of the remaining assets of the company

DOCX 11.84 KB 24.03.2022 21.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.34 KB 28.12.2021 28.12.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 28.12.2021 28.12.2021 2

Articles of Association

EDOC 19.99 KB 28.12.2021 21.12.2021 1

Application

DOCX 20.54 KB 28.12.2021 21.12.2021 3

Application

DOCX 20.54 KB 28.12.2021 21.12.2021 3

Application of shareholders or third persons for the acquisition of shares

DOCX 10.45 KB 28.12.2021 21.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 10.45 KB 28.12.2021 21.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 58.92 KB 28.12.2021 21.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 58.92 KB 28.12.2021 21.12.2021 1

Protocols/decisions of a company/organisation

DOCX 11.9 KB 28.12.2021 21.12.2021 1

Protocols/decisions of a company/organisation

DOCX 11.9 KB 28.12.2021 21.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 18.63 KB 28.12.2021 21.12.2021 1

Shareholders’ register

EDOC 19.63 KB 28.12.2021 21.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 21.12.2021 21.12.2021 2

Shareholders’ register

EDOC 26.65 KB 28.12.2021 20.12.2021 1

Shareholders’ register

EDOC 46.15 KB 28.12.2021 20.12.2021 1

Application

DOCX 21.78 KB 21.12.2021 20.12.2021 3

Application

DOCX 21.78 KB 21.12.2021 20.12.2021 3

Shareholders’ register

EDOC 26.86 KB 21.12.2021 20.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 34.22 KB 05.05.2021 05.05.2021 2

Articles of Association

EDOC 288.85 KB 05.05.2021 28.04.2021 1

Application

DOCX 22.27 KB 05.05.2021 28.04.2021 1

Application

EDOC 36.69 KB 05.05.2021 28.04.2021 1

Protocols/decisions of a company/organisation

PDF 772.48 KB 05.05.2021 28.04.2021 1

Protocols/decisions of a company/organisation

EDOC 698.28 KB 05.05.2021 28.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.42 KB 15.12.2020 15.12.2020 2

Articles of Association

EDOC 312.01 KB 15.12.2020 09.12.2020 1

Application

DOCX 22.79 KB 15.12.2020 09.12.2020 1

Application

EDOC 38.44 KB 15.12.2020 09.12.2020 1

Protocols/decisions of a company/organisation

EDOC 704.38 KB 15.12.2020 09.12.2020 1

Protocols/decisions of a company/organisation

PDF 756.77 KB 15.12.2020 09.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 10.09.2018 10.09.2018 1

Decisions / letters / protocols of public notaries

RTF 190.67 KB 10.09.2018 10.09.2018 1

Application

TIF 214.84 KB 06.09.2018 06.09.2018 6

Decisions / letters / protocols of public notaries

TIF 61.21 KB 30.05.2007 23.05.2007 1

Registration certificates

TIF 92.89 KB 30.05.2007 23.05.2007 1

Bank statements or other document regarding the payment of the equity

TIF 18.65 KB 30.05.2007 18.05.2007 1

Receipts on the publication and state fees

TIF 40.99 KB 30.05.2007 18.05.2007 1

Receipts on the publication and state fees

TIF 35.07 KB 30.05.2007 14.05.2007 1

Announcement regarding the legal address

TIF 13.36 KB 30.05.2007 26.04.2007 1

Application

TIF 303.15 KB 30.05.2007 26.04.2007 7
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