CAD Geometry, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
7K+ by profit
432 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA CAD Geometry
Registration number, date 40203450739, 29.12.2022
VAT number LV40203450739 from 27.01.2023 Europe VAT register
Register, date Commercial Register, 29.12.2022
Legal address "Vidus Zvirgzdi", Brantu pag., Smiltenes nov., LV-4729 Check address owners
Fixed capital 10 EUR, registered payment 29.12.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 11.38 0
Personal income tax (thousands, €) 3.61 0
Statutory social insurance contributions (thousands, €) 6.63 0
Average employees count 1 0

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.0
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.12.2022
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   29.12.2022
* 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 % 1 € 10 € 10 29.12.2022 29.12.2022

Apply information changes

"CAD Geometry", SIA

"Vidus Zvirgzdi", Brantu pagasts, Smiltenes nov., LV-4729 Check address owners

IT, Informācijas tehnoloģijas

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.03.2025  PDF (379.3 KB)

2023

Annual report 29.12.2022 - 31.12.2023 01.11.2024  PDF (264.43 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 126.08 KB 29.12.2022 22.12.2022 1

Memorandum of Association

PDF 129.76 KB 29.12.2022 22.12.2022 1

Shareholders’ register

PDF 95.5 KB 29.12.2022 22.12.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 234.86 KB 29.12.2022 23.12.2022 1

Announcement regarding the legal address

PDF 153.41 KB 29.12.2022 22.12.2022 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
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