GEO NAMS, SIA
Limited Liability Company
Place in branch
279 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.
Basic data
| Status | Economic activity suspended, 24.08.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GEO NAMS" |
| Registration number, date | 40102033445, 10.03.1995 |
| VAT number | None (excluded 01.10.2003) Europe VAT register |
| Register, date | Commercial Register, 03.10.2003 |
| Legal address | Blaumaņa iela 17 – 4, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 20.10.2009)
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Līdzekļu apvienošana trastos, fondos un līdzīgās finanšu vienībās (64.30) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.10.2009 |
* 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 % | 100 | LVL 20 | LVL 2 000 | Latvia | 03.10.2003 | 03.10.2003 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GEO OD" | Until 03.10.2003 | 21 year ago |
|---|---|---|
| SIA "ŽAKLĪNAS HOROSKOPU CENTRS" | Until 29.01.2002 | 22 years ago |
| Ž.Cinovskas individuālais uzņēmums "ŽAKLĪNAS HOROSKOPU CENTRS" | Until 22.10.1999 | 25 years ago |
Historical addresses
| Rīga, Jūrmalas gatve 133-1a | Until 29.01.2002 | 22 years ago |
|---|---|---|
| Rīga, Motoru iela 7-57 | Until 09.12.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 20.05.2010 | RAR (3.35 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (363.18 KB) | ||
2007 |
Annual report | 17.02.2009 | TIF (416.68 KB) | ||
2006 |
Annual report | 09.07.2007 | TIF (355.28 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.82 KB | 29.01.2024 | 29.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.92 KB | 25.02.2020 | 25.02.2020 | 1 |
Orders/request/cover notes of court bailiffs |
363.95 KB | 25.02.2020 | 25.02.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 507.36 KB | 25.08.2017 | 25.08.2017 | 1 |
Orders/request/cover notes of court bailiffs |
366.71 KB | 31.07.2017 | 31.07.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.79 KB | 31.07.2017 | 31.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.14 KB | 03.08.2016 | 03.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.2 KB | 03.08.2016 | 03.08.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.51 KB | 01.08.2016 | 01.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.18 KB | 24.08.2015 | 24.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.04 KB | 24.08.2015 | 24.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 24.08.2015 | 24.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 24.08.2015 | 24.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 20.08.2015 | 20.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.86 KB | 20.08.2015 | 20.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 20.08.2015 | 20.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.86 KB | 20.08.2015 | 20.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.77 KB | 06.07.2015 | 06.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 304.78 KB | 01.07.2015 | 01.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.64 KB | 01.07.2014 | 01.07.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 305.85 KB | 26.06.2014 | 26.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.24 KB | 24.03.2014 | 24.03.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 318.5 KB | 19.03.2014 | 19.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.92 KB | 10.06.2013 | 10.06.2013 | 2 |
Appraisal reports |
TIF | 7.93 KB | 06.06.2013 | 18.10.1999 | 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