Ģeo Eko Risinājumi, SIA

Limited Liability Company, Small company
Place in branch
6 by turnover
5 by profit
4 by paid taxes
6 by employees

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

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) Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)
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 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

Apply information changes

ML

"Ģeo Eko Risinājumi", SIA

Ēveles 14 k-1 - 2, Rīga, LV-1013 Check address owners

Ģeoloģiskā izpēte

https://geoeko.lv/

Historical company names

SIA "Latvijas Ģeotehniskā Laboratorija" Until 08.10.2009 15 years ago

Historical addresses

Rīga, Aviācijas iela 5-86 Until 30.01.2009 15 years ago
Rīga, Aviācijas iela 5-68 Until 08.10.2009 15 years ago
Rīga, Valkas iela 1A Until 12.11.2009 15 years ago
Rīga, Matīsa iela 45-5 Until 18.08.2011 13 years ago
Rīga, Stabu iela 30-51 Until 25.09.2012 12 years ago
Rīga, Ēveles iela 14 - 2 Until 20.07.2017 7 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 PDF
vadibas zinojums PDF

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 PDF
vadibas zinojums GER PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums GER PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums Geo Eko PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

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