GEO LAND, SIA
Limited Liability Company, Micro company
Place in branch
328 by turnover
177 by profit
79 by paid taxes
16 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 LAND" |
| Registration number, date | 40203134322, 28.03.2018 |
| VAT number | LV40203134322 from 19.10.2018 Europe VAT register |
| Register, date | Commercial Register, 28.03.2018 |
| Legal address | Bruņinieku iela 119 – 5, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 08.02.2023 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 548.67 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 158.93 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 228.38 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 347.76 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 24.07.2024 | 691.92 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 13.03.2024 | 522.58 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 437.39 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 434.21 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 351.70 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 272.72 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 07.06.2022 | 284.49 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 282.68 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.11.2019 | 252.19 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 3.83 | 0.91 | 1.28 |
| Personal income tax (thousands, €) | 0.7 | 0.23 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 0.57 | 0.37 | 0.31 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2018 | 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 | 28.03.2018 |
* 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 % | 3 | € 1 000 | € 3 000 | Latvia | 30.01.2023 | 08.02.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.02.2024 | PDF (507.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (558.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.02.2022 | PDF (508.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.02.2021 | PDF (630.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (751 KB) | €11.00 |
2018 |
Annual report | 28.03.2018 - 31.12.2018 | 07.02.2019 | PDF (741.49 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 72.78 KB | 08.02.2023 | 30.01.2023 | 1 |
Articles of Association |
EDOC | 82.68 KB | 08.02.2023 | 30.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 154.35 KB | 08.02.2023 | 30.01.2023 | 1 |
Shareholders’ register |
EDOC | 140.29 KB | 08.02.2023 | 30.01.2023 | 1 |
Articles of Association |
DOC | 299.5 KB | 28.03.2018 | 01.03.2018 | 1 |
Articles of Association |
DOC | 299.5 KB | 28.03.2018 | 01.03.2018 | 1 |
Memorandum of Association |
DOC | 122 KB | 28.03.2018 | 01.03.2018 | 1 |
Memorandum of Association |
DOC | 122 KB | 28.03.2018 | 01.03.2018 | 1 |
Shareholders’ register |
361.72 KB | 28.03.2018 | 01.03.2018 | 3 | |
Shareholders’ register |
361.72 KB | 28.03.2018 | 01.03.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 231.2 KB | 08.02.2023 | 01.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 73.85 KB | 08.02.2023 | 30.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 172.65 KB | 08.02.2023 | 30.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.59 KB | 28.03.2018 | 28.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 56.67 KB | 28.03.2018 | 22.03.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 49.08 KB | 28.03.2018 | 22.03.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 49.08 KB | 28.03.2018 | 22.03.2018 | 5 |
Application |
514.83 KB | 28.03.2018 | 18.03.2018 | 9 | |
Application |
514.83 KB | 28.03.2018 | 18.03.2018 | 9 | |
Application |
EDOC | 394.32 KB | 28.03.2018 | 18.03.2018 | 9 |
Announcement regarding the legal address |
DOC | 121 KB | 28.03.2018 | 01.03.2018 | 1 |
Announcement regarding the legal address |
DOC | 121 KB | 28.03.2018 | 01.03.2018 | 1 |
Announcement regarding the legal address |
EDOC | 55.01 KB | 28.03.2018 | 01.03.2018 | 1 |
Articles of Association |
EDOC | 58.78 KB | 28.03.2018 | 01.03.2018 | 1 |
Memorandum of Association |
EDOC | 53.08 KB | 28.03.2018 | 01.03.2018 | 1 |
Shareholders’ register |
EDOC | 274.07 KB | 28.03.2018 | 01.03.2018 | 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