GEO Mērniecība, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
12 by profit
36 by paid taxes
15 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 Mērniecība" |
| Registration number, date | 45403028111, 27.01.2011 |
| VAT number | LV45403028111 from 13.09.2011 Europe VAT register |
| Register, date | Commercial Register, 27.01.2011 |
| Legal address | "Spunģēni 1" – 10, Spunģēni, Krustpils pag., Jēkabpils nov., LV-5204 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GEO Mērniecība, 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, €) | 56.45 | 61.6 | 59.41 |
| Personal income tax (thousands, €) | 9.33 | 10.74 | 9.26 |
| Statutory social insurance contributions (thousands, €) | 23.16 | 22.73 | 20.85 |
| Average employees count | 8 | 9 | 10 |
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 | Specializētie projektēšanas darbi (74.10) |
| CSP industry | Specializētie projektēšanas darbi (74.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2019 | 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 | 08.02.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.01.2019 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 04.02.2019 | 08.02.2019 |
Contacts in cooperation with
Apply information changes
ML
"GEO Mērniecība", SIA
"Meža Rasas", Spunģēni, Krustpils pagasts, Jēkabpils nov., LV-5204 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Historical addresses
| Jēkabpils, Jaunā iela 79C | Until 12.05.2011 | 13 years ago |
|---|---|---|
| Krustpils nov., Krustpils pag., Spunģēni, "Mežarasas" | Until 07.09.2011 | 13 years ago |
| Krustpils nov., Krustpils pag., Spunģēni, "Spunģēni 1"-10 | Until 25.05.2012 | 12 years ago |
| Krustpils nov., Krustpils pag., Spunģēni, "Meža Rasas" | Until 20.08.2019 | 5 years ago |
| Krustpils nov., Krustpils pag., Spunģēni, "Spunģēni 1" - 10 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.05.2024 | PDF (205.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (202.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | PDF (202.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | PDF (200.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (202.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (251.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (205.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (512.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (663.21 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | HTML (90.76 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | HTML (88.44 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | HTML (89.82 KB) | |
2011 |
Annual report | 27.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zin-pdf |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 4.49 MB | 23.08.2019 | 12.04.2019 | 3 |
Articles of Association |
TIF | 4.39 MB | 06.02.2019 | 04.02.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 3.13 MB | 06.02.2019 | 04.02.2019 | 1 |
Shareholders’ register |
TIF | 5.69 MB | 06.02.2019 | 04.02.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 9.27 MB | 18.01.2019 | 09.01.2019 | 3 |
Amendments to the Articles of Association |
TIF | 18.66 KB | 08.06.2016 | 02.05.2016 | 1 |
Articles of Association |
TIF | 15.26 KB | 08.06.2016 | 02.05.2016 | 1 |
Shareholders’ register |
TIF | 19.72 KB | 08.06.2016 | 02.05.2016 | 1 |
Shareholders’ register |
DOCX | 18.12 KB | 05.09.2013 | 05.09.2013 | 1 |
Articles of Association |
TIF | 21.63 KB | 28.01.2011 | 25.01.2011 | 1 |
Memorandum of Association |
TIF | 27.97 KB | 28.01.2011 | 25.01.2011 | 1 |
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 | 70.2 KB | 20.08.2019 | 20.08.2019 | 2 |
Application |
TIF | 5.99 MB | 15.08.2019 | 15.08.2019 | 3 |
Application |
TIF | 4.16 MB | 15.08.2019 | 15.08.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 1.35 MB | 23.08.2019 | 12.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 11.02.2019 | 11.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.42 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 08.02.2019 | 08.02.2019 | 2 |
Application |
TIF | 25.79 MB | 06.02.2019 | 05.02.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 3.8 MB | 06.02.2019 | 04.02.2019 | 2 |
Submission/Application |
TIF | 2.41 MB | 06.02.2019 | 04.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 18.01.2019 | 18.01.2019 | 2 |
Application |
TIF | 2.57 MB | 11.01.2019 | 09.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.38 KB | 08.06.2016 | 07.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.72 KB | 08.06.2016 | 07.06.2016 | 2 |
Application |
TIF | 164.95 KB | 08.06.2016 | 01.06.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 59.69 KB | 08.06.2016 | 27.05.2016 | 3 |
Application |
TIF | 100.51 KB | 08.06.2016 | 02.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.6 KB | 08.06.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.14 KB | 10.09.2013 | 10.09.2013 | 2 |
Application |
TIF | 171.47 KB | 10.09.2013 | 05.09.2013 | 3 |
Shareholders’ register |
EDOC | 36.85 KB | 05.09.2013 | 05.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.39 KB | 29.05.2012 | 25.05.2012 | 1 |
Application |
TIF | 214.26 KB | 29.05.2012 | 21.05.2012 | 4 |
Confirmation or consent to legal address |
TIF | 11.7 KB | 29.05.2012 | 21.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.11 KB | 29.05.2012 | 21.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.08 KB | 25.04.2012 | 20.04.2012 | 2 |
Application |
TIF | 392.86 KB | 25.04.2012 | 17.04.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 27.1 KB | 25.04.2012 | 16.04.2012 | 1 |
Notary’s decision |
TIF | 53.49 KB | 09.09.2011 | 07.09.2011 | 1 |
Application |
TIF | 229.28 KB | 09.09.2011 | 02.09.2011 | 4 |
Confirmation or consent to legal address |
TIF | 11.93 KB | 09.09.2011 | 01.09.2011 | 1 |
Notary’s decision |
TIF | 62.3 KB | 30.05.2011 | 12.05.2011 | 1 |
Application |
TIF | 355.63 KB | 30.05.2011 | 06.05.2011 | 4 |
Notary’s decision |
TIF | 52.36 KB | 28.01.2011 | 27.01.2011 | 1 |
Registration certificates |
TIF | 79.27 KB | 28.01.2011 | 27.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.84 KB | 28.01.2011 | 25.01.2011 | 1 |
Application |
TIF | 153.72 KB | 28.01.2011 | 25.01.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.02 KB | 28.01.2011 | 25.01.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 38.01 KB | 28.01.2011 | 25.01.2011 | 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