GEO Jūrmala, SIA
Limited Liability Company, Micro company
Place in branch
38 by turnover
32 by profit
23 by paid taxes
17 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 Jūrmala" |
| Registration number, date | 40103578894, 23.08.2012 |
| VAT number | LV40103578894 from 30.08.2012 Europe VAT register |
| Register, date | Commercial Register, 23.08.2012 |
| Legal address | Jūrkalnes iela 5, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 5 547 EUR, registered payment 28.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GEO Jūrmala, 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, €) | 83.55 | 90.31 | 59.87 |
| Personal income tax (thousands, €) | 12.15 | 12.75 | 8.13 |
| Statutory social insurance contributions (thousands, €) | 27.75 | 28.04 | 20.61 |
| Average employees count | 6 | 6 | 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 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.06.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.06.2022 | 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 | 23.08.2012 |
* 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 |
33.33 % | 1 849 | € 1 | € 1 849 | Latvia | 21.04.2022 | 10.06.2022 |
Natural person |
33.33 % | 1 849 | € 1 | € 1 849 | Latvia | 21.04.2022 | 10.06.2022 |
Natural person |
33.33 % | 1 849 | € 1 | € 1 849 | Latvia | 25.05.2015 | 28.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"GEO Jūrmala", SIA
Slokas 69, Jūrmala, LV-2015 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Historical addresses
| Rīga, Dzirciema iela 3 - 15 | Until 06.04.2017 | 7 years ago |
|---|---|---|
| Jūrmala, Slokas iela 69 | Until 10.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (355.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (225.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (231.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.06.2021 | PDF (220.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (220.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (321 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADI BAS ZIN OJUMS GEO | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZIN OJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | PDF (1.74 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 23.08.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 116.53 KB | 26.04.2022 | 21.04.2022 | 4 |
Shareholders’ register |
TIF | 81.81 KB | 03.06.2015 | 25.05.2015 | 2 |
Shareholders’ register |
TIF | 88.85 KB | 03.06.2015 | 25.05.2015 | 3 |
Amendments to the Articles of Association |
TIF | 22.35 KB | 03.06.2015 | 22.05.2015 | 1 |
Articles of Association |
TIF | 18.96 KB | 03.06.2015 | 22.05.2015 | 1 |
Articles of Association |
TIF | 12.94 KB | 28.08.2012 | 15.08.2012 | 1 |
Memorandum of association |
TIF | 47.81 KB | 28.08.2012 | 15.08.2012 | 2 |
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 | 62.54 KB | 10.06.2022 | 10.06.2022 | 2 |
Application |
420.58 KB | 07.06.2022 | 07.06.2022 | 5 | |
Application |
420.58 KB | 07.06.2022 | 07.06.2022 | 5 | |
Decisions / letters / protocols of public notaries |
RTF | 178.91 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 06.04.2017 | 06.04.2017 | 2 |
Application |
TIF | 180.71 KB | 05.04.2017 | 03.04.2017 | 5 |
Confirmation or consent to legal address |
TIF | 15.34 KB | 05.04.2017 | 29.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 15.69 KB | 05.04.2017 | 29.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.48 KB | 03.06.2015 | 28.05.2015 | 2 |
Application |
TIF | 86.4 KB | 03.06.2015 | 25.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 130.94 KB | 03.06.2015 | 22.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.81 KB | 28.08.2012 | 23.08.2012 | 2 |
Registration certificates |
TIF | 64.57 KB | 28.08.2012 | 23.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.47 KB | 28.08.2012 | 16.08.2012 | 1 |
Application |
TIF | 142.43 KB | 28.08.2012 | 15.08.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.75 KB | 28.08.2012 | 15.08.2012 | 3 |
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