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 | Removed from the register as a result of reorganization, 19.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GEO GRANTS" |
| Registration number, date | 44103047805, 20.09.2007 |
| VAT number | None (excluded 19.02.2024) Europe VAT register |
| Register, date | Commercial Register, 20.09.2007 |
| Legal address | "Darbnīcas", Zeltiņu pag., Alūksnes nov., LV-4345 Check address owners |
| Fixed capital | 176 848 EUR, registered payment 14.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.5 | 0.52 | 2.85 |
| Personal income tax (thousands, €) | 0 | 0.1 | 1.33 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.17 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
|---|---|
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "I.K.-I.K." | Until 21.03.2023 | last year |
|---|
Historical addresses
| Alūksnes rajons, Alsviķu pagasts, Karva, "Laines" | Until 28.04.2009 | 15 years ago |
|---|---|---|
| Alūksnes rajons, Alūksne, Rūpniecības iela 2B | Until 03.07.2009 | 15 years ago |
| Alūksnes nov., Alūksne, Rūpniecības iela 2B | Until 21.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.02.2024 | PDF (151.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | PDF (78.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (78.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.07.2021 | PDF (78.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | PDF (78.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | PDF (77.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (79.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (91.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IKvadibas zinojums2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | RTF | ||||
2009 |
Annual report | 11.05.2010 | TIF (483.89 KB) | ||
2008 |
Annual report: Board statement | 20.09.2007 - 31.12.2008 | 07.05.2009 | JPEG (844.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 113.31 KB | 19.02.2024 | 21.12.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 112.73 KB | 01.12.2023 | 30.11.2023 | 3 |
Articles of Association |
TIF | 135.95 KB | 17.03.2023 | 13.03.2023 | 5 |
Shareholders’ register |
TIF | 71.51 KB | 17.03.2023 | 13.03.2023 | 2 |
Articles of Association |
TIF | 129.51 KB | 28.12.2017 | 20.12.2017 | 4 |
Shareholders’ register |
TIF | 97 KB | 28.12.2017 | 20.12.2017 | 4 |
Amendments to the Articles of Association |
TIF | 16.46 KB | 05.10.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 97.01 KB | 05.10.2015 | 29.06.2015 | 3 |
Shareholders’ register |
TIF | 68.11 KB | 05.10.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 75.38 KB | 04.10.2012 | 20.09.2012 | 4 |
Shareholders’ register |
TIF | 18.33 KB | 04.10.2012 | 20.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 15.7 KB | 01.02.2018 | 04.09.2009 | 1 |
Articles of Association |
TIF | 126.04 KB | 01.02.2018 | 04.09.2009 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 45.26 KB | 01.02.2018 | 04.09.2009 | 1 |
Shareholders’ register |
TIF | 23.47 KB | 01.02.2018 | 04.09.2009 | 1 |
Amendments to the Articles of Association |
TIF | 20.43 KB | 01.02.2018 | 27.04.2009 | 1 |
Articles of Association |
TIF | 132.89 KB | 01.02.2018 | 27.04.2009 | 4 |
Shareholders’ register |
TIF | 25.59 KB | 01.02.2018 | 27.04.2009 | 1 |
Articles of Association |
TIF | 159.4 KB | 21.09.2007 | 14.09.2007 | 4 |
Memorandum of Association |
TIF | 104.85 KB | 21.09.2007 | 14.09.2007 | 3 |
Shareholders’ register |
TIF | 32.58 KB | 21.09.2007 | 14.09.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 217.13 KB | 19.02.2024 | 13.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 117.02 KB | 19.02.2024 | 21.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 101.56 KB | 19.02.2024 | 21.12.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 191.14 KB | 01.12.2023 | 01.12.2023 | 2 |
Application |
TIF | 591.93 KB | 17.03.2023 | 15.03.2023 | 8 |
Consent of a member of the Board / executive director |
TIF | 54.57 KB | 17.03.2023 | 13.03.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.85 KB | 17.03.2023 | 13.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.76 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 03.01.2018 | 03.01.2018 | 2 |
Application |
TIF | 226.88 KB | 28.12.2017 | 20.12.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 92.24 KB | 28.12.2017 | 20.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 121.3 KB | 28.12.2017 | 20.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.74 KB | 05.10.2015 | 14.07.2015 | 2 |
Application |
TIF | 149.7 KB | 05.10.2015 | 29.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.11 KB | 05.10.2015 | 29.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 12.74 KB | 05.10.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.49 KB | 04.10.2012 | 03.10.2012 | 2 |
Application |
TIF | 276.52 KB | 04.10.2012 | 20.09.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 52.5 KB | 04.10.2012 | 20.09.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 26.27 KB | 04.10.2012 | 27.04.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.72 KB | 04.10.2012 | 27.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.82 KB | 01.02.2018 | 09.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 72.01 KB | 01.02.2018 | 07.09.2009 | 2 |
Application |
TIF | 99.56 KB | 01.02.2018 | 04.09.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.78 KB | 01.02.2018 | 04.09.2009 | 1 |
Appraisal reports |
TIF | 30.71 KB | 01.02.2018 | 04.09.2009 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.5 KB | 01.02.2018 | 04.09.2009 | 1 |
Owner’s decisions |
TIF | 38.46 KB | 01.02.2018 | 04.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 14.57 KB | 01.02.2018 | 04.09.2009 | 1 |
Appraisal reports |
TIF | 66.22 KB | 01.02.2018 | 27.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.53 KB | 01.02.2018 | 28.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.16 KB | 01.02.2018 | 27.04.2009 | 1 |
Application |
TIF | 148.31 KB | 01.02.2018 | 27.04.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 9.64 KB | 01.02.2018 | 27.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 17.77 KB | 01.02.2018 | 27.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.1 KB | 01.02.2018 | 27.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 35.99 KB | 01.02.2018 | 27.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.09 KB | 21.09.2007 | 20.09.2007 | 1 |
Registration certificates |
TIF | 84.29 KB | 21.09.2007 | 20.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 22.79 KB | 21.09.2007 | 14.09.2007 | 1 |
Application |
TIF | 323.59 KB | 21.09.2007 | 14.09.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.66 KB | 21.09.2007 | 14.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 26.61 KB | 21.09.2007 | 14.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.01 KB | 21.09.2007 | 14.09.2007 | 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