Geyser-auto, SIA
Limited Liability Company, Micro company
Place in branch
830 by turnover
311 by paid taxes
93 by employees
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 | Sabiedrība ar ierobežotu atbildību "Geyser-auto" |
| Registration number, date | 40003962621, 15.10.2007 |
| VAT number | LV40003962621 from 07.05.2008 Europe VAT register |
| Register, date | Commercial Register, 15.10.2007 |
| Legal address | Jaunā iela 37 – 4, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Geyser-auto, SIA
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, €) | 0.2 | 7.4 | 15.48 |
| Personal income tax (thousands, €) | 4.6 | 4.17 | 5.48 |
| Statutory social insurance contributions (thousands, €) | 14.23 | 10.69 | 12.17 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 15.10.2007 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 16.06.2016 | 11.08.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.10.2007 |
Right to represent individually |
Natural person
(from 15.10.2007 )
|
Contacts in cooperation with
Apply information changes
ML
"Geyser-auto", SIA
Jaunā 37-4, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīga, Aglonas iela 4-26 | Until 29.10.2007 | 17 years ago |
|---|---|---|
| Jēkabpils rajons, Jēkabpils, Jaunā iela 37-4 | Until 03.07.2009 | 15 years ago |
| Jēkabpils, Jaunā iela 37 - 4 | Until 02.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 GEYSER paskaidojumi vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA GEYSER paskaidrojums pie GP apstipr | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP GA paskaidrojumi 2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | PDF (99.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| paskaidrojums 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (85.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (87.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (179.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Geyser auto Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Geyser auto Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Geyser auto SIA Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Geyser-auto | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums geyser-auto 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Geyser auto vad zin.odt | ZIP | ||||
2009 |
Annual report | 12.05.2010 | TIF (1.02 MB) | ||
2008 |
Annual report | 13.05.2009 | TIF (588.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.6 KB | 04.07.2016 | 16.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 15.97 KB | 16.06.2016 | 16.06.2016 | 1 |
Articles of Association |
TIF | 22.52 KB | 16.06.2016 | 16.06.2016 | 1 |
Articles of Association |
TIF | 14.08 KB | 17.10.2007 | 05.09.2007 | 1 |
Memorandum of Association |
TIF | 24.42 KB | 17.10.2007 | 05.09.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 182.14 KB | 11.08.2016 | 11.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 11.08.2016 | 11.08.2016 | 2 |
Application |
TIF | 92.14 KB | 31.08.2016 | 16.06.2016 | 3 |
Application |
TIF | 180.55 KB | 04.07.2016 | 16.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.66 KB | 16.06.2016 | 16.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.07 KB | 02.11.2007 | 29.10.2007 | 1 |
Application |
TIF | 74.53 KB | 02.11.2007 | 24.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 28.22 KB | 02.11.2007 | 24.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.26 KB | 17.10.2007 | 15.10.2007 | 1 |
Registration certificates |
TIF | 43.3 KB | 17.10.2007 | 15.10.2007 | 1 |
Application |
TIF | 123.57 KB | 17.10.2007 | 03.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 14.36 KB | 17.10.2007 | 03.10.2007 | 1 |
Sample report |
TIF | 23.56 KB | 17.10.2007 | 03.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.28 KB | 17.10.2007 | 07.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.36 KB | 17.10.2007 | 07.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.72 KB | 17.10.2007 | 05.09.2007 | 1 |
Application |
TIF | 107.81 KB | 17.10.2007 | 05.09.2007 | 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