GEO BALTIC, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 22.01.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GEO BALTIC" |
| Registration number, date | 40003453200, 21.07.1999 |
| VAT number | None (excluded 28.09.2010) Europe VAT register |
| Register, date | Commercial Register, 10.01.2004 |
| Legal address | Ogres nov., Ogresgala pag., Ciemupe, Daugavas iela 15 Check address owners |
| Fixed capital | 52 590 LVL , registered 03.02.2005 (registered payment 03.02.2005: 52 590 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "ŠANS PLUSS" | Until 10.01.2004 | 20 years ago |
|---|
Historical addresses
| Ogres rajons, Ogres novads, Ogresgala pagasts, Ciemupe, Daugavas iela 15 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 75b-1a | Until 08.01.2008 | 16 years ago |
| Rīga, Tallinas iela 62 | Until 17.11.2004 | 20 years ago |
| Rīga, Maskavas iela 250/11-90 | Until 05.11.2001 | 23 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.12.2013.
Case number: C24182913 Started 05.12.2013,
ended 09.09.2014
Court: Ogres rajona tiesa
(1000055180)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
09.09.2014 |
10.09.2014 | Maksātnespējas procesa izbeigšana |
Ogres rajona tiesa (1000055180)
|
05.12.2013 |
06.12.2013 | Appointment of an administrator in an insolvency case |
Strencis Jānis (Certificate nr. 00450)
Ogres rajona tiesa (1000055180)
|
05.12.2013 |
06.12.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Strencis Jānis |
Elizabetes iela 57A-15, Rīga, LV-1050 | Nr. 00450 (valid from 14.11.2015 till 14.11.2017) |
Cell phone 29389333
Phone 67224504
E-mail janis.strencis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 14.05.2009 | TIF (1.12 MB) | ||
2006 |
Annual report | 28.05.2007 | TIF (406.25 KB) | ||
2005 |
Annual report | 08.08.2007 | PDF (446.07 KB) | ||
2004 |
Annual report | 21.05.2009 | TIF (679.64 KB) | ||
2002 |
Annual report | 21.05.2009 | TIF (469.68 KB) | ||
2001 |
Annual report | 21.05.2009 | TIF (696.39 KB) | ||
2000 |
Annual report | 21.05.2009 | TIF (982.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.25 KB | 21.05.2009 | 19.09.2008 | 1 |
Shareholders’ register |
TIF | 18.39 KB | 21.05.2009 | 28.02.2005 | 1 |
Articles of Association |
TIF | 196.5 KB | 21.05.2009 | 27.01.2005 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 22.2 KB | 21.05.2009 | 27.01.2005 | 1 |
Shareholders’ register |
TIF | 15.18 KB | 21.05.2009 | 27.01.2005 | 1 |
Articles of Association |
TIF | 114.86 KB | 21.05.2009 | 16.12.2003 | 4 |
Shareholders’ register |
TIF | 11.31 KB | 21.05.2009 | 16.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 33.24 KB | 21.05.2009 | 18.10.2002 | 1 |
Amendments to the Articles of Association |
TIF | 23.69 KB | 21.05.2009 | 12.08.2002 | 1 |
Shareholders’ register |
TIF | 15.53 KB | 21.05.2009 | 12.08.2002 | 1 |
Amendments to the Articles of Association |
TIF | 16.48 KB | 21.05.2009 | 01.10.2001 | 1 |
Amendments to the Articles of Association |
TIF | 17.25 KB | 21.05.2009 | 21.07.2000 | 1 |
Articles of Association |
TIF | 312.28 KB | 21.05.2009 | 04.07.1999 | 9 |
Memorandum of Association |
TIF | 65.64 KB | 21.05.2009 | 04.07.1999 | 2 |
Shareholders’ register |
TIF | 13.37 KB | 21.05.2009 | 04.07.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 31.67 KB | 23.01.2015 | 22.01.2015 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 32.9 KB | 22.01.2015 | 22.01.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 51.39 KB | 22.01.2015 | 22.01.2015 | 1 |
Application in Insolvency proceedings |
TIF | 50.68 KB | 23.01.2015 | 19.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74 KB | 09.01.2015 | 09.01.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 302 KB | 08.01.2015 | 08.01.2015 | 1 |
Notary’s decision |
TIF | 54.36 KB | 11.09.2014 | 10.09.2014 | 1 |
Court decision/judgement |
TIF | 97.33 KB | 11.09.2014 | 09.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.22 KB | 24.03.2014 | 24.03.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 428.39 KB | 21.03.2014 | 18.03.2014 | 1 |
Notary’s decision |
TIF | 46.11 KB | 09.12.2013 | 06.12.2013 | 2 |
Court decision/judgement |
TIF | 120.38 KB | 09.12.2013 | 05.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 126.4 KB | 27.12.2011 | 27.12.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 35.4 KB | 28.12.2011 | 20.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.62 KB | 28.12.2011 | 04.11.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.41 KB | 28.12.2011 | 28.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.92 KB | 28.12.2011 | 11.08.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.84 KB | 28.12.2011 | 05.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.51 KB | 21.05.2009 | 18.05.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.84 KB | 21.05.2009 | 13.05.2009 | 1 |
Application |
TIF | 59.65 KB | 21.05.2009 | 19.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.46 KB | 21.05.2009 | 19.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.76 KB | 21.05.2009 | 08.09.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 24.52 KB | 21.05.2009 | 02.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.54 KB | 21.05.2009 | 26.08.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.03 KB | 21.05.2009 | 21.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.14 KB | 21.05.2009 | 15.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.15 KB | 21.05.2009 | 25.03.2008 | 1 |
Cover letter |
TIF | 22.08 KB | 21.05.2009 | 19.03.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 66.33 KB | 21.05.2009 | 13.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.51 KB | 21.05.2009 | 08.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.18 KB | 21.05.2009 | 07.01.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.67 KB | 21.05.2009 | 03.01.2008 | 1 |
Application |
TIF | 124.93 KB | 21.05.2009 | 03.01.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 17.45 KB | 21.05.2009 | 03.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.88 KB | 21.05.2009 | 19.02.2007 | 2 |
Application |
TIF | 95.5 KB | 21.05.2009 | 16.02.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.06 KB | 21.05.2009 | 16.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.16 KB | 21.05.2009 | 16.02.2007 | 2 |
Application |
TIF | 69.85 KB | 21.05.2009 | 10.03.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.08 KB | 21.05.2009 | 28.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.85 KB | 21.05.2009 | 03.02.2005 | 1 |
Application |
TIF | 100.86 KB | 21.05.2009 | 27.01.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.7 KB | 21.05.2009 | 27.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.98 KB | 21.05.2009 | 27.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 43.19 KB | 21.05.2009 | 27.01.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.97 KB | 21.05.2009 | 10.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.87 KB | 21.05.2009 | 17.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.63 KB | 21.05.2009 | 09.11.2004 | 1 |
Application |
TIF | 112.45 KB | 21.05.2009 | 09.11.2004 | 3 |
Receipts on the publication and state fees |
TIF | 22.72 KB | 21.05.2009 | 09.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.39 KB | 21.05.2009 | 10.01.2004 | 1 |
Registration certificates |
TIF | 41.82 KB | 21.05.2009 | 10.01.2004 | 1 |
Application |
TIF | 223.08 KB | 21.05.2009 | 16.12.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.73 KB | 21.05.2009 | 16.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.88 KB | 21.05.2009 | 16.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 50.43 KB | 21.05.2009 | 15.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.96 KB | 21.05.2009 | 21.11.2002 | 1 |
Other documents |
TIF | 18.33 KB | 21.05.2009 | 21.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.51 KB | 21.05.2009 | 18.10.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 13.32 KB | 21.05.2009 | 26.09.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 17.19 KB | 21.05.2009 | 23.09.2002 | 1 |
Sample report |
TIF | 22.93 KB | 21.05.2009 | 23.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.5 KB | 21.05.2009 | 28.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.62 KB | 21.05.2009 | 14.08.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 13.49 KB | 21.05.2009 | 12.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.27 KB | 21.05.2009 | 12.08.2002 | 1 |
Submission/Application |
TIF | 17.68 KB | 21.05.2009 | 12.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.72 KB | 21.05.2009 | 05.11.2001 | 1 |
Registration certificates |
TIF | 43.48 KB | 21.05.2009 | 05.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 30.81 KB | 21.05.2009 | 23.10.2001 | 2 |
Submission/Application |
TIF | 15.23 KB | 21.05.2009 | 22.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.44 KB | 21.05.2009 | 01.10.2001 | 1 |
Other documents |
TIF | 19 KB | 21.05.2009 | 06.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.46 KB | 21.05.2009 | 08.08.2000 | 1 |
Other documents |
TIF | 124.47 KB | 21.05.2009 | 06.08.2000 | 3 |
Receipts on the publication and state fees |
TIF | 11.43 KB | 21.05.2009 | 25.07.2000 | 1 |
Other documents |
TIF | 12.78 KB | 21.05.2009 | 21.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.14 KB | 21.05.2009 | 21.07.2000 | 1 |
Sample report |
TIF | 15.71 KB | 21.05.2009 | 21.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.65 KB | 21.05.2009 | 21.07.1999 | 1 |
Registration certificates |
TIF | 61.71 KB | 21.05.2009 | 21.07.1999 | 1 |
Registration certificates |
TIF | 56.53 KB | 21.05.2009 | 21.07.1999 | 1 |
Application |
TIF | 131.76 KB | 21.05.2009 | 07.07.1999 | 4 |
Receipts on the publication and state fees |
TIF | 25.36 KB | 21.05.2009 | 07.07.1999 | 2 |
Sample report |
TIF | 18.3 KB | 21.05.2009 | 05.07.1999 | 1 |
Appraisal reports |
TIF | 26 KB | 21.05.2009 | 04.07.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 20.87 KB | 21.05.2009 | 04.07.1999 | 1 |
Copy of the personal identification document |
TIF | 156.25 KB | 21.05.2009 | 12.10.1998 | 1 |
Copy of the personal identification document |
TIF | 172.37 KB | 21.05.2009 | 04.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 57.72 KB | 21.05.2009 | 4 |
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