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SIA "GEKKONS"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 22.11.2021, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 29.09.2021. lēmums Nr.6-12/99203.
Name SIA "GEKKONS"
Legal form Limited Liability Company
Reg. No 40003507132
Reg. date 23.08.2000
Register Commercial Register
Legal Address Vecumnieku iela 5, Medemciems, Olaines pag., Olaines nov., LV-2127
Registered share capital, date 2,846 EUR, 15.07.2016
Paid-in share capital, date 2,846 EUR, 15.07.2016
NACE 73.11 Activities of advertising agencies
VAT payer
LV40003507132 Registered Excluded
27.01.2009 12.09.2019
Last updated in the RE 09.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 140 EUR Net profit 43 EUR Equity -2,546 EUR Date submitted23.04.2019 Number of employees 1
Year2017 Net sales 100 EUR Net profit 8 EUR Equity -2,589 EUR Date submitted30.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (75)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
26.05.2021 Amendments to the Articles of Association 17.09.2007 (TIF)
25.05.2021 Amendments to the Articles of Association 14.11.2000 (TIF)
25.05.2021 Amendments to the Articles of Association 30.09.2002 (TIF)
25.05.2021 Amendments to the Articles of Association 14.10.2002 (TIF)
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Announcement regarding the legal address (2)
26.05.2021 Announcement regarding the legal address 23.11.2004 (TIF) •
26.05.2021 Announcement regarding the legal address 17.09.2007 (TIF) •
Annual report (full) (2)
23.04.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
Application (3)
26.05.2021 Application 23.11.2004 (TIF) •
26.05.2021 Application 25.09.2007 (TIF) •
25.05.2021 Application 09.08.2000 (TIF) •
Appraisal reports (1)
25.05.2021 Appraisal reports 11.02.2000 (TIF) •
Articles of Association (3)
26.05.2021 Articles of Association 23.11.2004 (TIF)
25.05.2021 Articles of Association 17.09.2007 (TIF)
25.05.2021 Articles of Association 08.08.2000 (TIF)
Confirmation or consent to legal address (1)
25.05.2021 Confirmation or consent to legal address 07.08.2000 (TIF) •
Consent of a member of the Board / executive director (1)
26.05.2021 Consent of a member of the Board / executive director (TIF) •
Consent of the auditor (1)
26.05.2021 Consent of the auditor 23.11.2004 (TIF) •
Copy of the personal identification document (4)
25.05.2021 Copy of the personal identification document 15.01.1998 (TIF) •
25.05.2021 Copy of the personal identification document 09.02.1998 (TIF) •
25.05.2021 Copy of the personal identification document 20.09.1999 (TIF) •
25.05.2021 Copy of the personal identification document 31.03.1998 (TIF) •
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Decisions / letters / protocols of public notaries (12)
22.11.2021 Decisions / letters / protocols of public notaries 29.09.2021 (EDOC)
22.11.2021 Decisions / letters / protocols of public notaries 29.09.2021 (DOCX)
22.11.2021 Decisions / letters / protocols of public notaries 29.09.2021 (EDOC) •
03.06.2021 Decisions / letters / protocols of public notaries 03.06.2021 (edoc) •
03.06.2021 Decisions / letters / protocols of public notaries 03.06.2021 (edoc) •
26.05.2021 Decisions / letters / protocols of public notaries 03.12.2004 (TIF) •
26.05.2021 Decisions / letters / protocols of public notaries 09.10.2007 (TIF) •
25.05.2021 Decisions / letters / protocols of public notaries 23.08.2000 (TIF) •
25.05.2021 Decisions / letters / protocols of public notaries 15.11.2000 (TIF) •
25.05.2021 Decisions / letters / protocols of public notaries 03.10.2002 (TIF) •
25.05.2021 Decisions / letters / protocols of public notaries 29.10.2002 (TIF) •
01.11.2011 Decisions / letters / protocols of public notaries 01.11.2011 (EDOC) •
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Memorandum of association (1)
25.05.2021 Memorandum of association 08.08.2000 (TIF)
Orders/request/cover notes of court bailiffs (1)
26.05.2021 Orders/request/cover notes of court bailiffs 26.10.2011 (TIF) •
Power of attorney, act of empowerment (5)
26.05.2021 Power of attorney, act of empowerment 23.11.2004 (TIF) •
25.05.2021 Power of attorney, act of empowerment 08.08.2000 (TIF) •
25.05.2021 Power of attorney, act of empowerment 14.11.2000 (TIF) •
25.05.2021 Power of attorney, act of empowerment 27.09.2002 (TIF) •
25.05.2021 Power of attorney, act of empowerment 14.10.2002 (TIF) •
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Protocols/decisions of a company/organisation (6)
26.05.2021 Protocols/decisions of a company/organisation 23.11.2004 (TIF) •
26.05.2021 Protocols/decisions of a company/organisation 17.09.2007 (TIF) •
25.05.2021 Protocols/decisions of a company/organisation 08.08.2000 (TIF) •
25.05.2021 Protocols/decisions of a company/organisation 14.11.2000 (TIF) •
25.05.2021 Protocols/decisions of a company/organisation 30.09.2002 (TIF) •
25.05.2021 Protocols/decisions of a company/organisation 14.10.2002 (TIF) •
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Receipts on the publication and state fees (12)
26.05.2021 Receipts on the publication and state fees 25.11.2004 (TIF) •
26.05.2021 Receipts on the publication and state fees 25.11.2004 (TIF) •
26.05.2021 Receipts on the publication and state fees 25.09.2007 (TIF) •
26.05.2021 Receipts on the publication and state fees 25.09.2007 (TIF) •
26.05.2021 Receipts on the publication and state fees 25.09.2007 (TIF) •
26.05.2021 Receipts on the publication and state fees 12.10.2007 (TIF) •
25.05.2021 Receipts on the publication and state fees 09.08.2000 (TIF) •
25.05.2021 Receipts on the publication and state fees 14.11.2000 (TIF) •
25.05.2021 Receipts on the publication and state fees 30.09.2002 (TIF) •
25.05.2021 Receipts on the publication and state fees 30.09.2002 (TIF) •
25.05.2021 Receipts on the publication and state fees 15.10.2002 (TIF) •
25.05.2021 Receipts on the publication and state fees 15.10.2002 (TIF) •
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Registration certificates (3)
26.05.2021 Registration certificates 03.12.2004 (TIF) •
26.05.2021 Registration certificates 17.10.2007 (TIF) •
25.05.2021 Registration certificates 23.08.2000 (TIF) •
Sample report (4)
26.05.2021 Sample report 25.09.2007 (TIF) •
25.05.2021 Sample report 08.12.1999 (TIF) •
25.05.2021 Sample report 04.08.2000 (TIF) •
25.05.2021 Sample report 18.09.2002 (TIF) •
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Shareholders’ register (4)
26.05.2021 Shareholders’ register 23.11.2004 (TIF)
26.05.2021 Shareholders’ register 17.09.2007 (TIF)
25.05.2021 Shareholders’ register 08.08.2000 (TIF)
25.05.2021 Shareholders’ register 30.09.2002 (TIF)
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State Revenue Service decisions/letters/statements (1)
31.05.2021 State Revenue Service decisions/letters/statements 31.05.2021 (EDOC) •
Submission/Application (4)
26.05.2021 Submission/Application 11.10.2007 (TIF) •
25.05.2021 Submission/Application 14.11.2000 (TIF) •
25.05.2021 Submission/Application 30.09.2002 (TIF) •
25.05.2021 Submission/Application 14.10.2002 (TIF) •
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2021 (72)
22.11.2021 Decisions / letters / protocols of public notaries 29.09.2021 (EDOC)
22.11.2021 Decisions / letters / protocols of public notaries 29.09.2021 (DOCX)
22.11.2021 Decisions / letters / protocols of public notaries 29.09.2021 (EDOC) •
03.06.2021 Decisions / letters / protocols of public notaries 03.06.2021 (edoc) •
03.06.2021 Decisions / letters / protocols of public notaries 03.06.2021 (edoc) •
31.05.2021 State Revenue Service decisions/letters/statements 31.05.2021 (EDOC) •
26.05.2021 Amendments to the Articles of Association 17.09.2007 (TIF)
26.05.2021 Announcement regarding the legal address 23.11.2004 (TIF) •
26.05.2021 Announcement regarding the legal address 17.09.2007 (TIF) •
26.05.2021 Application 23.11.2004 (TIF) •
26.05.2021 Application 25.09.2007 (TIF) •
26.05.2021 Articles of Association 23.11.2004 (TIF)
26.05.2021 Consent of a member of the Board / executive director (TIF) •
26.05.2021 Consent of the auditor 23.11.2004 (TIF) •
26.05.2021 Decisions / letters / protocols of public notaries 03.12.2004 (TIF) •
26.05.2021 Decisions / letters / protocols of public notaries 09.10.2007 (TIF) •
26.05.2021 Orders/request/cover notes of court bailiffs 26.10.2011 (TIF) •
26.05.2021 Power of attorney, act of empowerment 23.11.2004 (TIF) •
26.05.2021 Protocols/decisions of a company/organisation 23.11.2004 (TIF) •
26.05.2021 Protocols/decisions of a company/organisation 17.09.2007 (TIF) •
26.05.2021 Receipts on the publication and state fees 25.11.2004 (TIF) •
26.05.2021 Receipts on the publication and state fees 25.11.2004 (TIF) •
26.05.2021 Receipts on the publication and state fees 25.09.2007 (TIF) •
26.05.2021 Receipts on the publication and state fees 25.09.2007 (TIF) •
26.05.2021 Receipts on the publication and state fees 25.09.2007 (TIF) •
26.05.2021 Receipts on the publication and state fees 12.10.2007 (TIF) •
26.05.2021 Registration certificates 03.12.2004 (TIF) •
26.05.2021 Registration certificates 17.10.2007 (TIF) •
26.05.2021 Sample report 25.09.2007 (TIF) •
26.05.2021 Shareholders’ register 23.11.2004 (TIF)
26.05.2021 Shareholders’ register 17.09.2007 (TIF)
26.05.2021 Submission/Application 11.10.2007 (TIF) •
25.05.2021 Amendments to the Articles of Association 14.11.2000 (TIF)
25.05.2021 Amendments to the Articles of Association 30.09.2002 (TIF)
25.05.2021 Amendments to the Articles of Association 14.10.2002 (TIF)
25.05.2021 Application 09.08.2000 (TIF) •
25.05.2021 Appraisal reports 11.02.2000 (TIF) •
25.05.2021 Articles of Association 17.09.2007 (TIF)
25.05.2021 Articles of Association 08.08.2000 (TIF)
25.05.2021 Confirmation or consent to legal address 07.08.2000 (TIF) •
25.05.2021 Copy of the personal identification document 15.01.1998 (TIF) •
25.05.2021 Copy of the personal identification document 09.02.1998 (TIF) •
25.05.2021 Copy of the personal identification document 20.09.1999 (TIF) •
25.05.2021 Copy of the personal identification document 31.03.1998 (TIF) •
25.05.2021 Decisions / letters / protocols of public notaries 23.08.2000 (TIF) •
25.05.2021 Decisions / letters / protocols of public notaries 15.11.2000 (TIF) •
25.05.2021 Decisions / letters / protocols of public notaries 03.10.2002 (TIF) •
25.05.2021 Decisions / letters / protocols of public notaries 29.10.2002 (TIF) •
25.05.2021 Memorandum of association 08.08.2000 (TIF)
25.05.2021 Power of attorney, act of empowerment 08.08.2000 (TIF) •
25.05.2021 Power of attorney, act of empowerment 14.11.2000 (TIF) •
25.05.2021 Power of attorney, act of empowerment 27.09.2002 (TIF) •
25.05.2021 Power of attorney, act of empowerment 14.10.2002 (TIF) •
25.05.2021 Protocols/decisions of a company/organisation 08.08.2000 (TIF) •
25.05.2021 Protocols/decisions of a company/organisation 14.11.2000 (TIF) •
25.05.2021 Protocols/decisions of a company/organisation 30.09.2002 (TIF) •
25.05.2021 Protocols/decisions of a company/organisation 14.10.2002 (TIF) •
25.05.2021 Receipts on the publication and state fees 09.08.2000 (TIF) •
25.05.2021 Receipts on the publication and state fees 14.11.2000 (TIF) •
25.05.2021 Receipts on the publication and state fees 30.09.2002 (TIF) •
25.05.2021 Receipts on the publication and state fees 30.09.2002 (TIF) •
25.05.2021 Receipts on the publication and state fees 15.10.2002 (TIF) •
25.05.2021 Receipts on the publication and state fees 15.10.2002 (TIF) •
25.05.2021 Registration certificates 23.08.2000 (TIF) •
25.05.2021 Sample report 08.12.1999 (TIF) •
25.05.2021 Sample report 04.08.2000 (TIF) •
25.05.2021 Sample report 18.09.2002 (TIF) •
25.05.2021 Shareholders’ register 08.08.2000 (TIF)
25.05.2021 Shareholders’ register 30.09.2002 (TIF)
25.05.2021 Submission/Application 14.11.2000 (TIF) •
25.05.2021 Submission/Application 30.09.2002 (TIF) •
25.05.2021 Submission/Application 14.10.2002 (TIF) •
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2019 (1)
23.04.2019 2018 Annual report (full) (PDF)
2018 (1)
30.04.2018 2017 Annual report (full) (PDF)
2011 (1)
01.11.2011 Decisions / letters / protocols of public notaries 01.11.2011 (EDOC) •
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