Ģeo Eko Risinājumi, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
6 by profit
5 by paid taxes
7 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 | SIA "Ģeo Eko Risinājumi" |
| Registration number, date | 40103207530, 22.12.2008 |
| VAT number | LV40103207530 from 30.11.2009 Europe VAT register |
| Register, date | Commercial Register, 22.12.2008 |
| Legal address | Ēveles iela 14 k-1 – 2, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.11.2020 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 213.7 | 234.85 | 106.85 |
| Personal income tax (thousands, €) | 46.55 | 39.45 | 20.83 |
| Statutory social insurance contributions (thousands, €) | 81.89 | 71.27 | 38.58 |
| Average employees count | 15 | 15 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ģeoloģiskā izpēte |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas 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 09.11.2020 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.11.2010 |
* 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 | 29.10.2020 | 09.11.2020 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Latvijas Ģeotehniskā Laboratorija" | Until 08.10.2009 | 16 years ago |
|---|
Historical addresses
| Rīga, Aviācijas iela 5-86 | Until 30.01.2009 | 16 years ago |
|---|---|---|
| Rīga, Aviācijas iela 5-68 | Until 08.10.2009 | 16 years ago |
| Rīga, Valkas iela 1A | Until 12.11.2009 | 16 years ago |
| Rīga, Matīsa iela 45-5 | Until 18.08.2011 | 14 years ago |
| Rīga, Stabu iela 30-51 | Until 25.09.2012 | 13 years ago |
| Rīga, Ēveles iela 14 - 2 | Until 20.07.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.08.2023 | PDF (81.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (81.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (80.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (83.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (405.72 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums GER | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums GER | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Geo Eko | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.06.2011 | TIF (283.63 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (251.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 29.82 KB | 09.11.2020 | 29.10.2020 | 1 |
Articles of Association |
EDOC | 29.51 KB | 09.11.2020 | 29.10.2020 | 1 |
Shareholders’ register |
EDOC | 29.08 KB | 09.11.2020 | 29.10.2020 | 1 |
Shareholders’ register |
EDOC | 17.04 KB | 09.11.2020 | 29.10.2020 | 1 |
Shareholders’ register |
TIF | 17.42 KB | 05.04.2011 | 29.03.2011 | 1 |
Shareholders’ register |
TIF | 23.02 KB | 19.11.2009 | 26.10.2009 | 1 |
Articles of Association |
TIF | 24.44 KB | 26.10.2009 | 10.09.2009 | 1 |
Shareholders’ register |
TIF | 37.82 KB | 26.10.2009 | 10.09.2009 | 1 |
Articles of Association |
TIF | 48.13 KB | 19.06.2009 | 17.12.2008 | 1 |
Memorandum of association |
TIF | 104.73 KB | 19.06.2009 | 17.12.2008 | 2 |
Shareholders’ register |
TIF | 36.18 KB | 19.06.2009 | 17.12.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 09.11.2020 | 09.11.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 29.82 KB | 09.11.2020 | 29.10.2020 | 1 |
Articles of Association |
EDOC | 29.51 KB | 09.11.2020 | 29.10.2020 | 1 |
Application |
DOCX | 26.69 KB | 09.11.2020 | 29.10.2020 | 1 |
Application |
EDOC | 32.71 KB | 09.11.2020 | 29.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 09.11.2020 | 29.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.12 KB | 09.11.2020 | 29.10.2020 | 1 |
Shareholders’ register |
EDOC | 17.04 KB | 09.11.2020 | 29.10.2020 | 1 |
Shareholders’ register |
EDOC | 29.08 KB | 09.11.2020 | 29.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.06 KB | 26.09.2012 | 25.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 23.83 KB | 26.09.2012 | 20.09.2012 | 1 |
Application |
TIF | 179.55 KB | 26.09.2012 | 20.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 21.49 KB | 26.09.2012 | 19.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.13 KB | 19.08.2011 | 18.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.86 KB | 19.08.2011 | 08.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 16.92 KB | 19.08.2011 | 08.08.2011 | 1 |
Application |
TIF | 58.96 KB | 19.08.2011 | 29.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.8 KB | 05.04.2011 | 04.04.2011 | 2 |
Application |
TIF | 47.56 KB | 05.04.2011 | 29.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.21 KB | 16.11.2010 | 15.11.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 54.26 KB | 16.11.2010 | 11.11.2010 | 2 |
Application |
TIF | 214.66 KB | 16.11.2010 | 08.11.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.42 KB | 16.11.2010 | 08.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.98 KB | 19.11.2009 | 12.11.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 24.45 KB | 19.11.2009 | 02.11.2009 | 1 |
Sample report |
TIF | 25.46 KB | 19.11.2009 | 27.10.2009 | 1 |
Application |
TIF | 116.03 KB | 19.11.2009 | 26.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.8 KB | 19.11.2009 | 26.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.69 KB | 26.10.2009 | 08.10.2009 | 2 |
Registration certificates |
TIF | 28.46 KB | 26.10.2009 | 08.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.74 KB | 26.10.2009 | 28.09.2009 | 1 |
Application |
TIF | 237.54 KB | 26.10.2009 | 10.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29 KB | 26.10.2009 | 10.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 61.33 KB | 26.10.2009 | 10.09.2009 | 2 |
Sample report |
TIF | 37.45 KB | 26.10.2009 | 10.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.23 KB | 19.06.2009 | 30.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 137.41 KB | 19.06.2009 | 27.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 16.15 KB | 19.06.2009 | 23.01.2009 | 1 |
Application |
TIF | 110.57 KB | 19.06.2009 | 23.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.79 KB | 19.06.2009 | 22.12.2008 | 1 |
Registration certificates |
TIF | 70.45 KB | 19.06.2009 | 22.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 24.02 KB | 19.06.2009 | 17.12.2008 | 1 |
Application |
TIF | 242.7 KB | 19.06.2009 | 17.12.2008 | 4 |
Appraisal reports |
TIF | 39.98 KB | 19.06.2009 | 17.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.03 KB | 19.06.2009 | 17.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 60.77 KB | 19.06.2009 | 17.12.2008 | 2 |
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