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Sabiedrība ar ierobežotu atbildību "GE4MB"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "GE4MB"
Legal form Limited Liability Company
Reg. No 40103721647
Reg. date 16.10.2013
Register Commercial Register
Legal Address Baltā iela 1B, Rīga, LV-1055
Registered share capital, date 2,800 EUR, 13.11.2021
Paid-in share capital, date 2,800 EUR, 13.11.2021
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
16.10.2013 31.12.2019
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 13.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 3,400 EUR Net profit 2,377 EUR Equity -29,131 EUR Date submitted27.04.2022 Number of employees 1
Year2020 Net sales 4,917 EUR Net profit -398 EUR Equity -31,507 EUR Date submitted28.04.2021 Number of employees 1
Year2019 Net sales 15,140 EUR Net profit -10,191 EUR Equity -31,110 EUR Date submitted30.04.2020 Number of employees 3
Year2018 Net sales 14,602 EUR Net profit -14,280 EUR Equity -20,918 EUR Date submitted27.03.2019 Number of employees 4
Year2017 Net sales 22,051 EUR Net profit -11,935 EUR Equity -6,638 EUR Date submitted18.03.2018 Number of employees 4
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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 Contributions10 EUR Personal Income Tax0 EUR Other0 EUR Total10 EUR Number of employees0
Year2023 Social Insurance Contributions590 EUR Personal Income Tax230 EUR Other10 EUR Total830 EUR Number of employees1
Year2022 Social Insurance Contributions850 EUR Personal Income Tax290 EUR Other0 EUR Total1,140 EUR Number of employees0
Year2021 Social Insurance Contributions800 EUR Personal Income Tax480 EUR Other80 EUR Total1,360 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other360 EUR Total360 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,520 EUR Total2,520 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (73)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
13.11.2021 Amendments to the Articles of Association 05.11.2021 (DOCX)
13.11.2021 Amendments to the Articles of Association 05.11.2021 (docx)
13.11.2021 Amendments to the Articles of Association 05.11.2021 (edoc) •
19.04.2016 Amendments to the Articles of Association 01.03.2016 (docx)
19.04.2016 Amendments to the Articles of Association 01.03.2016 (EDOC) •
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Announcement regarding the legal address (1)
22.10.2013 Announcement regarding the legal address 14.10.2013 (TIF) •
Annual report (full) (5)
27.04.2022 2021 Annual report (full) (PDF)
28.04.2021 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
27.03.2019 2018 Annual report (full) (PDF)
18.03.2018 2017 Annual report (full) (PDF)
Show all
Application (12)
13.01.2022 Application 28.12.2021 (DOCX) •
13.01.2022 Application 28.12.2021 (docx) •
13.01.2022 Application 28.12.2021 (edoc) •
13.11.2021 Application 08.11.2021 (DOCX) •
13.11.2021 Application 08.11.2021 (docx) •
13.11.2021 Application 10.11.2021 (edoc) •
13.11.2021 Application 10.11.2021 (docx) •
13.11.2021 Application 08.11.2021 (edoc) •
13.11.2021 Application 10.11.2021 (DOCX) •
19.04.2016 Application 01.03.2016 (EDOC) •
19.04.2016 Application 01.03.2016 (docx) •
22.10.2013 Application 14.10.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
13.11.2021 Application of shareholders or third persons for the acquisition of shares 05.11.2021 (edoc) •
13.11.2021 Application of shareholders or third persons for the acquisition of shares 05.11.2021 (DOCX) •
13.11.2021 Application of shareholders or third persons for the acquisition of shares 05.11.2021 (docx) •
Articles of Association (6)
13.11.2021 Articles of Association 05.11.2021 (DOCX)
13.11.2021 Articles of Association 05.11.2021 (docx)
13.11.2021 Articles of Association 05.11.2021 (edoc) •
14.04.2016 Articles of Association 01.03.2016 (doc)
14.04.2016 Articles of Association 01.03.2016 (EDOC) •
22.10.2013 Articles of Association 14.10.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
13.11.2021 Bank statements or other document regarding the payment of the equity 05.11.2021 (DOCX) •
13.11.2021 Bank statements or other document regarding the payment of the equity 05.11.2021 (docx) •
13.11.2021 Bank statements or other document regarding the payment of the equity 05.11.2021 (edoc) •
Confirmation or consent to legal address (1)
22.10.2013 Confirmation or consent to legal address 14.10.2013 (TIF) •
Decisions / letters / protocols of public notaries (10)
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (rtf)
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (edoc) •
13.11.2021 Decisions / letters / protocols of public notaries 13.11.2021 (rtf)
13.11.2021 Decisions / letters / protocols of public notaries 13.11.2021 (rtf)
13.11.2021 Decisions / letters / protocols of public notaries 13.11.2021 (edoc) •
13.11.2021 Decisions / letters / protocols of public notaries 13.11.2021 (edoc) •
26.04.2016 Decisions / letters / protocols of public notaries 26.04.2016 (EDOC) •
26.04.2016 Decisions / letters / protocols of public notaries 26.04.2016 (rtf) •
26.04.2016 Decisions / letters / protocols of public notaries 26.04.2016 (rtf) •
22.10.2013 Decisions / letters / protocols of public notaries 16.10.2013 (TIF) •
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Memorandum of Association (1)
22.10.2013 Memorandum of Association 14.10.2013 (TIF)
Orders/request/cover notes of court bailiffs (3)
15.05.2020 Orders/request/cover notes of court bailiffs 15.05.2020 (EDOC) •
15.05.2020 Orders/request/cover notes of court bailiffs 15.05.2020 (pdf) •
09.03.2020 Orders/request/cover notes of court bailiffs 09.03.2020 (EDOC) •
Power of attorney, act of empowerment (2)
19.04.2016 Power of attorney, act of empowerment 01.03.2016 (EDOC) •
19.04.2016 Power of attorney, act of empowerment 01.03.2016 (docx) •
Protocols/decisions of a company/organisation (8)
13.11.2021 Protocols/decisions of a company/organisation 05.11.2021 (DOCX) •
13.11.2021 Protocols/decisions of a company/organisation 05.11.2021 (DOCX) •
13.11.2021 Protocols/decisions of a company/organisation 05.11.2021 (edoc) •
13.11.2021 Protocols/decisions of a company/organisation 05.11.2021 (edoc) •
13.11.2021 Protocols/decisions of a company/organisation 05.11.2021 (docx) •
13.11.2021 Protocols/decisions of a company/organisation 05.11.2021 (docx) •
21.04.2016 Protocols/decisions of a company/organisation 01.03.2016 (EDOC) •
21.04.2016 Protocols/decisions of a company/organisation 01.03.2016 (docx) •
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Registration certificates (1)
22.10.2013 Registration certificates 16.10.2013 (TIF) •
Regulations for the increase/reduction of the equity (3)
13.11.2021 Regulations for the increase/reduction of the equity 05.11.2021 (DOCX)
13.11.2021 Regulations for the increase/reduction of the equity 05.11.2021 (docx)
13.11.2021 Regulations for the increase/reduction of the equity 05.11.2021 (edoc) •
Shareholders’ register (9)
13.11.2021 Shareholders’ register 05.11.2021 (DOCX)
13.11.2021 Shareholders’ register 05.11.2021 (docx)
13.11.2021 Shareholders’ register 05.11.2021 (docx)
13.11.2021 Shareholders’ register 05.11.2021 (DOCX)
13.11.2021 Shareholders’ register 05.11.2021 (edoc) •
13.11.2021 Shareholders’ register 05.11.2021 (edoc) •
14.04.2016 Shareholders’ register 01.03.2016 (docx)
14.04.2016 Shareholders’ register 01.03.2016 (EDOC) •
22.10.2013 Shareholders’ register 14.10.2013 (TIF)
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2022 (6)
27.04.2022 2021 Annual report (full) (PDF)
13.01.2022 Application 28.12.2021 (DOCX) •
13.01.2022 Application 28.12.2021 (docx) •
13.01.2022 Application 28.12.2021 (edoc) •
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (rtf)
13.01.2022 Decisions / letters / protocols of public notaries 13.01.2022 (edoc) •
Show all
2021 (38)
13.11.2021 Amendments to the Articles of Association 05.11.2021 (DOCX)
13.11.2021 Amendments to the Articles of Association 05.11.2021 (docx)
13.11.2021 Amendments to the Articles of Association 05.11.2021 (edoc) •
13.11.2021 Application 08.11.2021 (DOCX) •
13.11.2021 Application 08.11.2021 (docx) •
13.11.2021 Application 10.11.2021 (edoc) •
13.11.2021 Application 10.11.2021 (docx) •
13.11.2021 Application 08.11.2021 (edoc) •
13.11.2021 Application 10.11.2021 (DOCX) •
13.11.2021 Application of shareholders or third persons for the acquisition of shares 05.11.2021 (edoc) •
13.11.2021 Application of shareholders or third persons for the acquisition of shares 05.11.2021 (DOCX) •
13.11.2021 Application of shareholders or third persons for the acquisition of shares 05.11.2021 (docx) •
13.11.2021 Articles of Association 05.11.2021 (DOCX)
13.11.2021 Articles of Association 05.11.2021 (docx)
13.11.2021 Articles of Association 05.11.2021 (edoc) •
13.11.2021 Bank statements or other document regarding the payment of the equity 05.11.2021 (DOCX) •
13.11.2021 Bank statements or other document regarding the payment of the equity 05.11.2021 (docx) •
13.11.2021 Bank statements or other document regarding the payment of the equity 05.11.2021 (edoc) •
13.11.2021 Decisions / letters / protocols of public notaries 13.11.2021 (rtf)
13.11.2021 Decisions / letters / protocols of public notaries 13.11.2021 (rtf)
13.11.2021 Decisions / letters / protocols of public notaries 13.11.2021 (edoc) •
13.11.2021 Decisions / letters / protocols of public notaries 13.11.2021 (edoc) •
13.11.2021 Protocols/decisions of a company/organisation 05.11.2021 (DOCX) •
13.11.2021 Protocols/decisions of a company/organisation 05.11.2021 (DOCX) •
13.11.2021 Protocols/decisions of a company/organisation 05.11.2021 (edoc) •
13.11.2021 Protocols/decisions of a company/organisation 05.11.2021 (edoc) •
13.11.2021 Protocols/decisions of a company/organisation 05.11.2021 (docx) •
13.11.2021 Protocols/decisions of a company/organisation 05.11.2021 (docx) •
13.11.2021 Regulations for the increase/reduction of the equity 05.11.2021 (DOCX)
13.11.2021 Regulations for the increase/reduction of the equity 05.11.2021 (docx)
13.11.2021 Regulations for the increase/reduction of the equity 05.11.2021 (edoc) •
13.11.2021 Shareholders’ register 05.11.2021 (DOCX)
13.11.2021 Shareholders’ register 05.11.2021 (docx)
13.11.2021 Shareholders’ register 05.11.2021 (docx)
13.11.2021 Shareholders’ register 05.11.2021 (DOCX)
13.11.2021 Shareholders’ register 05.11.2021 (edoc) •
13.11.2021 Shareholders’ register 05.11.2021 (edoc) •
28.04.2021 2020 Annual report (full) (PDF)
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2020 (4)
15.05.2020 Orders/request/cover notes of court bailiffs 15.05.2020 (EDOC) •
15.05.2020 Orders/request/cover notes of court bailiffs 15.05.2020 (pdf) •
30.04.2020 2019 Annual report (full) (PDF)
09.03.2020 Orders/request/cover notes of court bailiffs 09.03.2020 (EDOC) •
Show all
2019 (1)
27.03.2019 2018 Annual report (full) (PDF)
2018 (1)
18.03.2018 2017 Annual report (full) (PDF)
2016 (15)
26.04.2016 Decisions / letters / protocols of public notaries 26.04.2016 (EDOC) •
26.04.2016 Decisions / letters / protocols of public notaries 26.04.2016 (rtf) •
26.04.2016 Decisions / letters / protocols of public notaries 26.04.2016 (rtf) •
21.04.2016 Protocols/decisions of a company/organisation 01.03.2016 (EDOC) •
21.04.2016 Protocols/decisions of a company/organisation 01.03.2016 (docx) •
19.04.2016 Amendments to the Articles of Association 01.03.2016 (docx)
19.04.2016 Amendments to the Articles of Association 01.03.2016 (EDOC) •
19.04.2016 Application 01.03.2016 (EDOC) •
19.04.2016 Application 01.03.2016 (docx) •
19.04.2016 Power of attorney, act of empowerment 01.03.2016 (EDOC) •
19.04.2016 Power of attorney, act of empowerment 01.03.2016 (docx) •
14.04.2016 Articles of Association 01.03.2016 (doc)
14.04.2016 Articles of Association 01.03.2016 (EDOC) •
14.04.2016 Shareholders’ register 01.03.2016 (docx)
14.04.2016 Shareholders’ register 01.03.2016 (EDOC) •
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2013 (8)
22.10.2013 Announcement regarding the legal address 14.10.2013 (TIF) •
22.10.2013 Application 14.10.2013 (TIF) •
22.10.2013 Articles of Association 14.10.2013 (TIF)
22.10.2013 Confirmation or consent to legal address 14.10.2013 (TIF) •
22.10.2013 Decisions / letters / protocols of public notaries 16.10.2013 (TIF) •
22.10.2013 Memorandum of Association 14.10.2013 (TIF)
22.10.2013 Registration certificates 16.10.2013 (TIF) •
22.10.2013 Shareholders’ register 14.10.2013 (TIF)
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