Geo Forest, SIA
Limited Liability Company, Micro company
Place in branch
58 by turnover
28 by profit
59 by paid taxes
20 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 Forest" |
| Registration number, date | 41503066202, 27.09.2013 |
| VAT number | LV41503066202 from 08.10.2013 Europe VAT register |
| Register, date | Commercial Register, 27.09.2013 |
| Legal address | Rīgas iela 11 – 19, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Geo Forest, SIA
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, €) | 26.61 | 20.63 | 16.59 |
| Personal income tax (thousands, €) | 0.15 | 0.59 | 0.78 |
| Statutory social insurance contributions (thousands, €) | 5.76 | 7.64 | 7.2 |
| Average employees count | 3 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mērniecība, ģeodēzija, kartogrāfija, topogrāfija |
|---|---|
| Branch from zl.lv (NACE2) | Specializētie projektēšanas darbi (74.10) |
| 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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.09.2013 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 10.05.2023 | 18.05.2023 |
Contacts in cooperation with
Apply information changes
ML
"Geo Forest", SIA
Gaismas 4-24, Daugavpils, LV-5414 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Historical addresses
| Daugavpils, Gaismas iela 4 - 24 | Until 15.03.2024 | 8.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadib zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas geo | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin geo | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zin GEO | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojum | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GEO FOREST vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 27.09.2013 - 31.12.2013 | 04.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.78 KB | 18.05.2023 | 10.05.2023 | 1 |
Articles of Association |
EDOC | 15.75 KB | 18.05.2023 | 10.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.82 KB | 18.05.2023 | 10.05.2023 | 1 |
Shareholders’ register |
EDOC | 16.7 KB | 18.05.2023 | 10.05.2023 | 1 |
Amendments to the Articles of Association |
TIF | 9.34 KB | 24.05.2016 | 28.04.2016 | 1 |
Articles of Association |
TIF | 11.68 KB | 24.05.2016 | 28.04.2016 | 1 |
Shareholders’ register |
TIF | 14.29 KB | 24.05.2016 | 28.04.2016 | 1 |
Shareholders’ register |
TIF | 18.58 KB | 02.10.2013 | 18.09.2013 | 2 |
Articles of Association |
TIF | 6.4 KB | 02.10.2013 | 16.09.2013 | 1 |
Memorandum of Association |
TIF | 10.96 KB | 02.10.2013 | 16.09.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.03 KB | 15.03.2024 | 12.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.39 KB | 18.05.2023 | 17.05.2023 | 1 |
Application |
EDOC | 47.87 KB | 18.05.2023 | 10.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.91 KB | 18.05.2023 | 10.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.39 KB | 24.05.2016 | 12.05.2016 | 2 |
Application |
TIF | 87.79 KB | 24.05.2016 | 10.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.15 KB | 24.05.2016 | 28.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.07 KB | 02.10.2013 | 27.09.2013 | 1 |
Registration certificates |
TIF | 7 KB | 02.10.2013 | 27.09.2013 | 1 |
Application |
TIF | 68.51 KB | 02.10.2013 | 24.09.2013 | 5 |
Announcement regarding the legal address |
TIF | 4.16 KB | 02.10.2013 | 16.09.2013 | 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