3D GEO, SIA
Limited Liability Company, Micro company
Place in branch
92 by turnover
71 by profit
71 by paid taxes
22 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 "3D GEO" |
| Registration number, date | 40103322333, 14.09.2010 |
| VAT number | LV40103322333 from 25.09.2010 Europe VAT register |
| Register, date | Commercial Register, 14.09.2010 |
| Legal address | "Plātes", Baldones pag., Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to 3D GEO, 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
- Check online actual tax payments in SRS
- 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, €) | 12.81 | 12.5 | 16.94 |
| Personal income tax (thousands, €) | 2.79 | 2.08 | 2.07 |
| Statutory social insurance contributions (thousands, €) | 5.35 | 4.54 | 4.96 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mērniecība, ģeodēzija, kartogrāfija, topogrāfija |
|---|---|
| Branch from zl.lv (NACE2) | Specializētie projektēšanas darbi (74.10) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.08.2019 | 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 | 02.08.2019 |
* 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 % | 710 | € 4 | € 2 840 | Latvia | 03.01.2020 | 20.01.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.09.2011 |
Right to represent individually |
Natural person
(from 02.09.2011 )
|
Contacts in cooperation with
Apply information changes
ML
"3D GEO", SIA
Biksēres 2, Rīga, LV-1073 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 38 | Until 20.01.2020 | 4 years ago |
|---|---|---|
| Baldones nov., Baldones pag., "Plātes" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad. zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad. zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad. zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad. zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (459.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vad.zin.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 14.09.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.3 KB | 20.01.2020 | 15.01.2020 | 1 |
Shareholders’ register |
DOCX | 18.3 KB | 20.01.2020 | 15.01.2020 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 20.01.2020 | 07.01.2020 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 20.01.2020 | 07.01.2020 | 1 |
Articles of Association |
DOC | 125.5 KB | 20.01.2020 | 07.01.2020 | 1 |
Articles of Association |
DOC | 125.5 KB | 20.01.2020 | 07.01.2020 | 1 |
Articles of Association |
DOC | 125 KB | 02.08.2019 | 30.07.2019 | 1 |
Shareholders’ register |
TIF | 96.53 KB | 31.07.2019 | 30.07.2019 | 2 |
Articles of Association |
TIF | 22.07 KB | 14.09.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 135.16 KB | 14.09.2016 | 28.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 12.31 KB | 14.09.2016 | 28.06.2015 | 1 |
Shareholders’ register |
TIF | 33.42 KB | 06.09.2011 | 24.08.2011 | 1 |
Articles of Association |
TIF | 77.78 KB | 21.09.2010 | 08.09.2010 | 1 |
Memorandum of association |
TIF | 191.24 KB | 21.09.2010 | 08.09.2010 | 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 |
RTF | 194.93 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 20.01.2020 | 20.01.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 20.01.2020 | 15.01.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 20.01.2020 | 15.01.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.09 KB | 20.01.2020 | 15.01.2020 | 2 |
Shareholders’ register |
EDOC | 39.61 KB | 20.01.2020 | 15.01.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 19.98 KB | 20.01.2020 | 07.01.2020 | 1 |
Articles of Association |
EDOC | 47.11 KB | 20.01.2020 | 07.01.2020 | 1 |
Application |
DOCX | 45.05 KB | 20.01.2020 | 07.01.2020 | 5 |
Application |
EDOC | 65.36 KB | 20.01.2020 | 07.01.2020 | 5 |
Application |
DOCX | 45.05 KB | 20.01.2020 | 07.01.2020 | 5 |
Consent of a member of the Board / executive director |
DOCX | 12.87 KB | 02.08.2019 | 02.08.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.88 KB | 02.08.2019 | 02.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 02.08.2019 | 02.08.2019 | 2 |
Articles of Association |
EDOC | 46.43 KB | 02.08.2019 | 30.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.06 KB | 02.08.2019 | 30.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 02.08.2019 | 30.07.2019 | 2 |
Application |
TIF | 236.29 KB | 31.07.2019 | 30.07.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 55.37 KB | 14.09.2016 | 09.09.2016 | 1 |
Application |
TIF | 168.54 KB | 14.09.2016 | 28.06.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 19.89 KB | 14.09.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.19 KB | 14.09.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.16 KB | 06.09.2011 | 02.09.2011 | 2 |
Application |
TIF | 755.55 KB | 06.09.2011 | 26.08.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 108.02 KB | 06.09.2011 | 24.08.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.68 KB | 06.09.2011 | 19.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 165.92 KB | 21.09.2010 | 14.09.2010 | 2 |
Registration certificates |
TIF | 189.71 KB | 21.09.2010 | 14.09.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.31 KB | 21.09.2010 | 09.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 63.96 KB | 21.09.2010 | 08.09.2010 | 1 |
Application |
TIF | 1.04 MB | 21.09.2010 | 08.09.2010 | 6 |
Appraisal reports |
TIF | 86 KB | 21.09.2010 | 08.08.2010 | 1 |
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