GEO Latgale, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
8 by profit
43 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 Latgale" |
| Registration number, date | 51503066261, 04.10.2013 |
| VAT number | LV51503066261 from 21.01.2014 Europe VAT register |
| Register, date | Commercial Register, 04.10.2013 |
| Legal address | Bauskas iela 2, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 01.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GEO Latgale, 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, €) | 47.43 | 70.82 | 37.77 |
| Personal income tax (thousands, €) | 4.75 | 5.66 | 4.15 |
| Statutory social insurance contributions (thousands, €) | 8.83 | 10.49 | 7.12 |
| Average employees count | 3 | 3 | 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 | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.06.2018 | 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 | Jointly with all persons entitled to represent | 01.06.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 01.06.2018 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 24.05.2018 | 01.06.2018 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 24.05.2018 | 01.06.2018 |
Contacts in cooperation with
Apply information changes
ML
"GEO Latgale", SIA
Tautas 102, Daugavpils, LV-5417 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Historical addresses
| Daugavpils, Gaismas iela 4-13 | Until 04.07.2014 | 10 years ago |
|---|---|---|
| Daugavpils, Tautas iela 102 | Until 30.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (79.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | PDF (79.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (79.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (79.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (98.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (97.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.11.2017 | PDF (110.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GEO vadibzinojums | DOCX | ||||
2014 |
Annual report | 04.10.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GEO vadibzinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.52 KB | 12.06.2018 | 24.05.2018 | 2 |
Shareholders’ register |
TIF | 68.81 KB | 12.06.2018 | 15.05.2018 | 2 |
Amendments to the Articles of Association |
TIF | 15.66 KB | 12.06.2018 | 14.05.2018 | 1 |
Articles of Association |
TIF | 67.35 KB | 12.06.2018 | 14.05.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.74 KB | 12.06.2018 | 14.05.2018 | 1 |
Amendments to the Articles of Association |
TIF | 6.36 KB | 10.07.2014 | 30.06.2014 | 1 |
Articles of Association |
TIF | 7.21 KB | 10.07.2014 | 30.06.2014 | 1 |
Shareholders’ register |
TIF | 7.5 KB | 10.07.2014 | 30.06.2014 | 1 |
Shareholders’ register |
TIF | 30.12 KB | 10.07.2014 | 30.06.2014 | 3 |
Articles of Association |
TIF | 8 KB | 09.10.2013 | 24.09.2013 | 1 |
Memorandum of Association |
TIF | 11.71 KB | 09.10.2013 | 24.09.2013 | 1 |
Shareholders’ register |
TIF | 19.97 KB | 09.10.2013 | 24.09.2013 | 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 | 62.04 KB | 30.11.2022 | 30.11.2022 | 2 |
Application |
DOCX | 23.96 KB | 30.11.2022 | 24.11.2022 | 1 |
Application |
DOCX | 23.96 KB | 30.11.2022 | 24.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 01.06.2018 | 01.06.2018 | 2 |
Application |
TIF | 439.2 KB | 12.06.2018 | 29.05.2018 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.14 KB | 12.06.2018 | 24.05.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.79 KB | 12.06.2018 | 14.05.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.9 KB | 12.06.2018 | 14.05.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.37 KB | 12.06.2018 | 14.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.17 KB | 10.07.2014 | 04.07.2014 | 2 |
Application |
TIF | 76.53 KB | 10.07.2014 | 01.07.2014 | 4 |
Confirmation or consent to legal address |
TIF | 7.02 KB | 10.07.2014 | 30.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.79 KB | 10.07.2014 | 30.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 18.36 KB | 10.07.2014 | 25.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.62 KB | 09.10.2013 | 04.10.2013 | 2 |
Registration certificates |
TIF | 11.85 KB | 09.10.2013 | 04.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.3 KB | 09.10.2013 | 30.09.2013 | 1 |
Application |
TIF | 50.26 KB | 09.10.2013 | 30.09.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.09 KB | 09.10.2013 | 24.09.2013 | 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