GEO-FOOD EU, SIA
Limited Liability Company, Micro company
Place in branch
126 by turnover
84 by profit
106 by paid taxes
39 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 "GEO-FOOD EU" |
| Registration number, date | 41503057712, 30.11.2011 |
| VAT number | None (excluded 27.12.2022) Europe VAT register |
| Register, date | Commercial Register, 30.11.2011 |
| Legal address | 18. novembra iela 193M, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 26.06.2015 |
| 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
- Negative 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, €) | 1.77 | 0.69 | 2.51 |
| Personal income tax (thousands, €) | 0 | 0.07 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.12 | 0.81 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.04.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.11.2011 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 24.02.2017 | 01.03.2017 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 24.02.2017 | 01.03.2017 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 24.02.2017 | 01.03.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.08.2016 |
Right to represent individually |
Natural person
(from 12.08.2016 )
|
Contacts in cooperation with
Apply information changes
ML
"Geo-Food EU", SIA
18. novembra 193, Daugavpils, LV-5417 Check address owners
Pārtikas vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "GEO-EURO investment" | Until 19.04.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.06.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (3.24 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (99.71 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 30.11.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 220.73 KB | 01.03.2017 | 24.02.2017 | 6 |
Amendments to the Articles of Association |
TIF | 30.96 KB | 28.04.2016 | 29.03.2016 | 1 |
Articles of Association |
TIF | 100.05 KB | 28.04.2016 | 29.03.2016 | 4 |
Shareholders’ register |
TIF | 187.17 KB | 28.04.2016 | 29.03.2016 | 6 |
Shareholders’ register |
TIF | 21.25 KB | 03.08.2015 | 16.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 5.09 KB | 03.08.2015 | 12.06.2015 | 1 |
Articles of Association |
TIF | 14.71 KB | 03.08.2015 | 12.06.2015 | 1 |
Articles of Association |
TIF | 28.57 KB | 05.12.2011 | 11.11.2011 | 1 |
Memorandum of association |
TIF | 49.08 KB | 05.12.2011 | 11.11.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 96.73 KB | 10.09.2020 | 10.09.2020 | 1 |
Application |
DOCX | 96.73 KB | 10.09.2020 | 10.09.2020 | 1 |
Application |
EDOC | 101.42 KB | 10.09.2020 | 10.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.62 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 01.03.2017 | 01.03.2017 | 2 |
Application |
TIF | 119.96 KB | 01.03.2017 | 24.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.21 KB | 18.08.2016 | 12.08.2016 | 2 |
Application |
TIF | 78.39 KB | 18.08.2016 | 11.08.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 61.05 KB | 28.04.2016 | 19.04.2016 | 2 |
Application |
TIF | 206.99 KB | 28.04.2016 | 29.03.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 19.58 KB | 28.04.2016 | 29.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.78 KB | 28.04.2016 | 29.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 21.26 KB | 03.08.2015 | 26.06.2015 | 2 |
Application |
TIF | 61.13 KB | 03.08.2015 | 16.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.72 KB | 03.08.2015 | 12.06.2015 | 1 |
Registration certificates |
TIF | 33.47 KB | 28.04.2016 | 30.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.3 KB | 05.12.2011 | 30.11.2011 | 1 |
Registration certificates |
TIF | 32.94 KB | 05.12.2011 | 30.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.79 KB | 05.12.2011 | 21.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 10.57 KB | 05.12.2011 | 17.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.5 KB | 05.12.2011 | 11.11.2011 | 1 |
Application |
TIF | 131.11 KB | 05.12.2011 | 11.11.2011 | 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