Ģeo Eksperts, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
13 by profit
9 by paid taxes
10 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 "Ģeo Eksperts" |
| Registration number, date | 40203015617, 29.08.2016 |
| VAT number | LV40203015617 from 07.10.2016 Europe VAT register |
| Register, date | Commercial Register, 29.08.2016 |
| Legal address | Palasta iela 10, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.08.2016 |
| 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, €) | 153.59 | 136.26 | 124.72 |
| Personal income tax (thousands, €) | 31.07 | 26.53 | 27.23 |
| Statutory social insurance contributions (thousands, €) | 58.92 | 49.58 | 50.81 |
| Average employees count | 8 | 7 | 7 |
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 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.07.2024 | Latvia | Lithuania |
|
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 | 29.08.2016 |
* 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 |
60 % | 60 | € 28 | € 1 680 | Lithuania | 16.07.2024 | 26.07.2024 |
Natural person |
40 % | 40 | € 28 | € 1 120 | Latvia | 16.07.2024 | 26.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (870.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Vad Zinojums 2022 sign | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GParskats 2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 Vadbas zinojums. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 Vadbas zinojums. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vsd bas zi ojums | |||||
2017 |
Annual report | 29.08.2016 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.95 KB | 26.07.2024 | 16.07.2024 | 1 |
Shareholders’ register |
TIF | 148.41 KB | 31.08.2016 | 24.08.2016 | 3 |
Articles of Association |
TIF | 19.79 KB | 31.08.2016 | 22.08.2016 | 1 |
Memorandum of association |
TIF | 55.72 KB | 31.08.2016 | 22.08.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.22 KB | 26.07.2024 | 17.07.2024 | 1 |
Registration certificates |
TIF | 25.15 KB | 08.09.2016 | 06.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.64 KB | 31.08.2016 | 29.08.2016 | 2 |
Application |
TIF | 441.81 KB | 31.08.2016 | 24.08.2016 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.59 KB | 31.08.2016 | 23.08.2016 | 1 |
Announcement regarding the legal address |
TIF | 15.02 KB | 31.08.2016 | 22.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 25.34 KB | 31.08.2016 | 22.08.2016 | 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