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SIA "GECO"

Basic information
Status Registered
Name SIA "GECO"
Legal form Limited Liability Company
Reg. No 40103607290
Reg. date 15.11.2012
Register Commercial Register
Legal Address Buļļu iela 47A, Rīga, LV-1067
Registered share capital, date 16,828 EUR, 30.07.2015
Paid-in share capital, date 16,828 EUR, 30.07.2015
NACE 82.99 Other business support service activities n.e.c.
VAT payer
LV40103607290 Registered Excluded
12.08.2014 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 26.05.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -1,203 EUR Equity -19,532 EUR Date submitted29.04.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -1,659 EUR Equity -18,329 EUR Date submitted28.04.2020 Number of employees 0
Year2018 Net sales 25,244 EUR Net profit -1,497 EUR Equity -16,670 EUR Date submitted30.04.2019 Number of employees 0
Year2017 Net sales 25,244 EUR Net profit -835 EUR Equity -15,173 EUR Date submitted21.04.2018 Number of employees 0
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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 - - - - -
Year2024 Social Insurance Contributions2,870 EUR Personal Income Tax2,110 EUR Other25,020 EUR Total30,000 EUR Number of employees1
Year2023 Social Insurance Contributions670 EUR Personal Income Tax690 EUR Other19,480 EUR Total20,840 EUR Number of employees1
Year2022 Social Insurance Contributions540 EUR Personal Income Tax350 EUR Other18,120 EUR Total19,010 EUR Number of employees1
Year2021 Social Insurance Contributions120 EUR Personal Income Tax150 EUR Other6,030 EUR Total6,300 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-440 EUR Total-440 EUR Number of employees0
Year2019 Social Insurance Contributions150 EUR Personal Income Tax80 EUR Other5,070 EUR Total5,300 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (51)
• 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 20.05.2021 (TIF)
20.09.2016 Amendments to the Articles of Association 14.09.2016 (TIF)
05.08.2015 Amendments to the Articles of Association 23.07.2015 (TIF)
10.06.2015 Amendments to the Articles of Association 29.05.2015 (TIF)
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Announcement regarding the legal address (1)
20.11.2012 Announcement regarding the legal address 12.11.2012 (TIF) •
Annual report (full) (4)
29.04.2021 2020 Annual report (full) (PDF)
28.04.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
21.04.2018 2017 Annual report (full) (PDF)
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Application (7)
26.05.2021 Application 20.05.2021 (TIF) •
20.09.2016 Application 14.09.2016 (TIF) •
05.08.2015 Application 23.07.2015 (TIF) •
10.06.2015 Application 29.05.2015 (TIF) •
26.06.2014 Application 17.06.2014 (TIF) •
15.11.2013 Application 11.11.2013 (TIF) •
20.11.2012 Application 12.11.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
05.08.2015 Application of shareholders or third persons for the acquisition of shares 23.07.2015 (TIF) •
Articles of Association (5)
26.05.2021 Articles of Association 20.05.2021 (TIF)
20.09.2016 Articles of Association 14.09.2016 (TIF)
05.08.2015 Articles of Association 23.07.2015 (TIF)
10.06.2015 Articles of Association 29.05.2015 (TIF)
20.11.2012 Articles of Association 12.11.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
15.11.2013 Bank statements or other document regarding the payment of the equity 08.11.2013 (TIF) •
20.11.2012 Bank statements or other document regarding the payment of the equity 12.11.2012 (TIF) •
Confirmation or consent to legal address (1)
20.11.2012 Confirmation or consent to legal address 12.11.2012 (TIF) •
Consent of a member of the Board / executive director (1)
20.09.2016 Consent of a member of the Board / executive director 14.09.2016 (TIF) •
Decisions / letters / protocols of public notaries (7)
26.05.2021 Decisions / letters / protocols of public notaries 26.05.2021 (edoc) •
20.09.2016 Decisions / letters / protocols of public notaries 19.09.2016 (TIF) •
05.08.2015 Decisions / letters / protocols of public notaries 30.07.2015 (TIF) •
10.06.2015 Decisions / letters / protocols of public notaries 04.06.2015 (TIF) •
26.06.2014 Decisions / letters / protocols of public notaries 19.06.2014 (TIF) •
15.11.2013 Decisions / letters / protocols of public notaries 14.11.2013 (TIF) •
20.11.2012 Decisions / letters / protocols of public notaries 15.11.2012 (TIF) •
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Memorandum of Association (1)
20.11.2012 Memorandum of Association 12.11.2012 (TIF)
Opinion (1)
05.08.2015 Opinion 15.07.2015 (TIF) •
Power of attorney, act of empowerment (6)
20.09.2016 Power of attorney, act of empowerment (TIF) •
05.08.2015 Power of attorney, act of empowerment 23.07.2015 (TIF) •
10.06.2015 Power of attorney, act of empowerment 29.05.2015 (TIF) •
26.06.2014 Power of attorney, act of empowerment 17.06.2014 (TIF) •
15.11.2013 Power of attorney, act of empowerment 11.11.2013 (TIF) •
20.11.2012 Power of attorney, act of empowerment 12.11.2012 (TIF) •
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Protocols/decisions of a company/organisation (4)
26.05.2021 Protocols/decisions of a company/organisation 20.05.2021 (TIF) •
20.09.2016 Protocols/decisions of a company/organisation 14.09.2016 (TIF) •
05.08.2015 Protocols/decisions of a company/organisation 23.07.2015 (TIF) •
10.06.2015 Protocols/decisions of a company/organisation 29.05.2015 (TIF) •
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Registration certificates (1)
20.11.2012 Registration certificates 15.11.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
05.08.2015 Regulations for the increase/reduction of the equity 23.07.2015 (TIF)
Shareholders’ register (4)
26.05.2021 Shareholders’ register 20.05.2021 (TIF)
05.08.2015 Shareholders’ register 23.07.2015 (TIF)
10.06.2015 Shareholders’ register 29.05.2015 (TIF)
15.11.2013 Shareholders’ register 11.11.2013 (TIF)
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2021 (7)
26.05.2021 Amendments to the Articles of Association 20.05.2021 (TIF)
26.05.2021 Application 20.05.2021 (TIF) •
26.05.2021 Articles of Association 20.05.2021 (TIF)
26.05.2021 Decisions / letters / protocols of public notaries 26.05.2021 (edoc) •
26.05.2021 Protocols/decisions of a company/organisation 20.05.2021 (TIF) •
26.05.2021 Shareholders’ register 20.05.2021 (TIF)
29.04.2021 2020 Annual report (full) (PDF)
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2020 (1)
28.04.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
21.04.2018 2017 Annual report (full) (PDF)
2016 (7)
20.09.2016 Amendments to the Articles of Association 14.09.2016 (TIF)
20.09.2016 Application 14.09.2016 (TIF) •
20.09.2016 Articles of Association 14.09.2016 (TIF)
20.09.2016 Consent of a member of the Board / executive director 14.09.2016 (TIF) •
20.09.2016 Decisions / letters / protocols of public notaries 19.09.2016 (TIF) •
20.09.2016 Power of attorney, act of empowerment (TIF) •
20.09.2016 Protocols/decisions of a company/organisation 14.09.2016 (TIF) •
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2015 (17)
05.08.2015 Amendments to the Articles of Association 23.07.2015 (TIF)
05.08.2015 Application 23.07.2015 (TIF) •
05.08.2015 Application of shareholders or third persons for the acquisition of shares 23.07.2015 (TIF) •
05.08.2015 Articles of Association 23.07.2015 (TIF)
05.08.2015 Decisions / letters / protocols of public notaries 30.07.2015 (TIF) •
05.08.2015 Opinion 15.07.2015 (TIF) •
05.08.2015 Power of attorney, act of empowerment 23.07.2015 (TIF) •
05.08.2015 Protocols/decisions of a company/organisation 23.07.2015 (TIF) •
05.08.2015 Regulations for the increase/reduction of the equity 23.07.2015 (TIF)
05.08.2015 Shareholders’ register 23.07.2015 (TIF)
10.06.2015 Amendments to the Articles of Association 29.05.2015 (TIF)
10.06.2015 Application 29.05.2015 (TIF) •
10.06.2015 Articles of Association 29.05.2015 (TIF)
10.06.2015 Decisions / letters / protocols of public notaries 04.06.2015 (TIF) •
10.06.2015 Power of attorney, act of empowerment 29.05.2015 (TIF) •
10.06.2015 Protocols/decisions of a company/organisation 29.05.2015 (TIF) •
10.06.2015 Shareholders’ register 29.05.2015 (TIF)
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2014 (3)
26.06.2014 Application 17.06.2014 (TIF) •
26.06.2014 Decisions / letters / protocols of public notaries 19.06.2014 (TIF) •
26.06.2014 Power of attorney, act of empowerment 17.06.2014 (TIF) •
2013 (5)
15.11.2013 Application 11.11.2013 (TIF) •
15.11.2013 Bank statements or other document regarding the payment of the equity 08.11.2013 (TIF) •
15.11.2013 Decisions / letters / protocols of public notaries 14.11.2013 (TIF) •
15.11.2013 Power of attorney, act of empowerment 11.11.2013 (TIF) •
15.11.2013 Shareholders’ register 11.11.2013 (TIF)
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2012 (9)
20.11.2012 Announcement regarding the legal address 12.11.2012 (TIF) •
20.11.2012 Application 12.11.2012 (TIF) •
20.11.2012 Articles of Association 12.11.2012 (TIF)
20.11.2012 Bank statements or other document regarding the payment of the equity 12.11.2012 (TIF) •
20.11.2012 Confirmation or consent to legal address 12.11.2012 (TIF) •
20.11.2012 Decisions / letters / protocols of public notaries 15.11.2012 (TIF) •
20.11.2012 Memorandum of Association 12.11.2012 (TIF)
20.11.2012 Power of attorney, act of empowerment 12.11.2012 (TIF) •
20.11.2012 Registration certificates 15.11.2012 (TIF) •
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