A-GEO, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
76 by profit
38 by paid taxes
20 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 "A-GEO" |
| Registration number, date | 43603047282, 02.05.2011 |
| VAT number | LV43603047282 from 10.05.2011 Europe VAT register |
| Register, date | Commercial Register, 02.05.2011 |
| Legal address | Langervaldes iela 5, Raubēni, Cenu pag., Jelgavas nov., LV-3002 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to A-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, €) | 54.39 | 75.45 | 89.32 |
| Personal income tax (thousands, €) | 4.42 | 5.56 | 5.78 |
| Statutory social insurance contributions (thousands, €) | 12.24 | 13.26 | 15.51 |
| Average employees count | 3 | 4 | 6 |
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 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.03.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 08.03.2016 | 11.03.2016 |
Contacts in cooperation with
Apply information changes
ML
"A-GEO", SIA
Akmeņu ceļš 3, Raubēni, Cenu pagasts, Jelgavas nov., LV-3002 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Historical addresses
| Jelgava, Pērnavas iela 12-15 | Until 02.07.2012 | 12 years ago |
|---|---|---|
| Jelgava, Akadēmijas iela 3 - 1 | Until 23.11.2020 | 4 years ago |
| Jelgava, Katoļu iela 2B | Until 16.01.2024 | 10.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.06.2024 | PDF (178.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (1.05 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | PDF (1.11 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (1.04 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (1.04 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 02.05.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 124.5 KB | 09.03.2016 | 08.03.2016 | 1 |
Articles of Association |
DOC | 124.5 KB | 09.03.2016 | 08.03.2016 | 1 |
Shareholders’ register |
1.57 MB | 09.03.2016 | 08.03.2016 | 2 | |
Shareholders’ register |
1.57 MB | 09.03.2016 | 08.03.2016 | 2 | |
Shareholders’ register |
TIF | 134.57 KB | 04.01.2013 | 10.12.2012 | 1 |
Articles of Association |
TIF | 17.66 KB | 05.05.2011 | 28.04.2011 | 1 |
Memorandum of Association |
TIF | 27.29 KB | 05.05.2011 | 27.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.71 KB | 16.01.2024 | 11.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 23.11.2020 | 23.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.54 KB | 23.11.2020 | 23.11.2020 | 1 |
Application |
DOCX | 67.23 KB | 23.11.2020 | 16.11.2020 | 1 |
Application |
EDOC | 76.18 KB | 23.11.2020 | 16.11.2020 | 1 |
Application |
DOCX | 67.23 KB | 23.11.2020 | 16.11.2020 | 1 |
Confirmation or consent to legal address |
JPG | 265.85 KB | 23.11.2020 | 12.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 188.11 KB | 23.11.2020 | 12.11.2020 | 1 |
Confirmation or consent to legal address |
JPG | 265.85 KB | 23.11.2020 | 12.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.77 KB | 23.11.2020 | 12.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 09.03.2020 | 09.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.39 KB | 04.03.2020 | 04.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 26.07.2019 | 26.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.12 KB | 26.07.2019 | 26.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.78 KB | 23.07.2019 | 23.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 23.07.2019 | 23.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.53 KB | 22.11.2018 | 22.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 84 KB | 20.11.2018 | 20.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.53 KB | 20.11.2018 | 20.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 05.11.2018 | 05.11.2018 | 2 |
Application |
EDOC | 50.81 KB | 05.11.2018 | 01.11.2018 | 1 |
Application |
DOCX | 37.16 KB | 05.11.2018 | 01.11.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.9 KB | 05.11.2018 | 01.11.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.06 KB | 05.11.2018 | 01.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.53 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.77 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 10.01.2018 | 10.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85 KB | 08.01.2018 | 08.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 84.5 KB | 08.01.2018 | 08.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.22 KB | 08.01.2018 | 08.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.15 KB | 08.01.2018 | 08.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 07.06.2017 | 07.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.52 MB | 05.06.2017 | 02.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 11.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.86 KB | 11.03.2016 | 11.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.86 KB | 11.03.2016 | 11.03.2016 | 2 |
Articles of Association |
EDOC | 54.25 KB | 09.03.2016 | 08.03.2016 | 1 |
Application |
EDOC | 65.21 KB | 09.03.2016 | 08.03.2016 | 4 |
Application |
DOCX | 30.65 KB | 09.03.2016 | 08.03.2016 | 4 |
Application |
DOCX | 30.65 KB | 09.03.2016 | 08.03.2016 | 4 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 09.03.2016 | 08.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.65 KB | 09.03.2016 | 08.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136.5 KB | 09.03.2016 | 08.03.2016 | 1 |
Shareholders’ register |
EDOC | 1.49 MB | 09.03.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 179.59 KB | 04.01.2013 | 04.01.2013 | 1 |
Application |
TIF | 412.18 KB | 04.01.2013 | 10.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.31 KB | 03.07.2012 | 02.07.2012 | 1 |
Application |
TIF | 85 KB | 03.07.2012 | 28.06.2012 | 2 |
Other documents |
TIF | 17.51 KB | 03.07.2012 | 23.04.2012 | 1 |
Other documents |
TIF | 35.49 KB | 03.07.2012 | 11.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 38.72 KB | 03.07.2012 | 09.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 32.16 KB | 03.07.2012 | 22.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.57 KB | 05.05.2011 | 02.05.2011 | 2 |
Registration certificates |
TIF | 45.99 KB | 05.05.2011 | 02.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.01 KB | 05.05.2011 | 28.04.2011 | 1 |
Application |
TIF | 199.94 KB | 05.05.2011 | 28.04.2011 | 3 |
Appraisal reports |
TIF | 18.96 KB | 05.05.2011 | 28.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.13 KB | 05.05.2011 | 27.04.2011 | 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