ĢEO OK, SIA

Limited Liability Company, Micro company
Place in branch
141 by turnover
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ĢEO OK"
Registration number, date 41503036886, 03.10.2005
VAT number LV41503036886 from 18.10.2005 Europe VAT register
Register, date Commercial Register, 03.10.2005
Legal address Vecpils iela 7 – 1, Daugavpils, LV-5414 Check address owners
Fixed capital 2 840 EUR, registered payment 18.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.61 0.33 1.71
Personal income tax (thousands, €) 0.08 0 0
Statutory social insurance contributions (thousands, €) 0.15 0 0
Average employees count 1 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

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 10.12.2021
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   10.12.2021
* 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 % 20 € 142 € 2 840 Latvia 24.11.2021 10.12.2021

Historical addresses

Daugavpils, Rīgas iela 64a Until 26.10.2009 15 years ago
Daugavpils, Rīgas iela 22-6 Until 05.05.2011 13 years ago
Daugavpils, Rīgas iela 18 Until 18.03.2013 11 years ago
Krāslavas nov., Krāslava, Brīvības iela 2 - 3 Until 01.06.2020 4 years ago
Daugavpils, Piekrastes iela 31 - 6 Until 10.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (78.99 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.15 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (78.94 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.64 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 1 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (114.76 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (123.38 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
GPVZ.vadzin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
GPVZ.vad PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
GPVZ.vad PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
GPVZ.vadib PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
GPVZ.vadib PDF

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
GPVZ.vad.pdf ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (157.63 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  ZIP (157.92 KB)

2007

 Annual report 10.07.2008  TIF (522.66 KB)

2006

 Annual report 02.05.2007  TIF (846.74 KB)

2005

 Annual report 15.10.2007  TIF (589.25 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.93 KB 10.12.2021 24.11.2021 1

Shareholders’ register

DOCX 11.96 KB 10.12.2021 24.11.2021 1

Shareholders’ register

EDOC 32.21 KB 01.06.2020 15.05.2020 1

Shareholders’ register

EDOC 38.91 KB 17.12.2019 09.12.2019 1

Amendments to the Articles of Association

 TIF 8.06 KB 22.05.2015 14.05.2015 1

Articles of Association

 TIF 9.8 KB 22.05.2015 14.05.2015 1

Shareholders’ register

TIF 101.67 KB 22.05.2015 14.05.2015 2

Shareholders’ register

TIF 6.71 KB 21.03.2013 14.03.2013 1

Articles of Association

 TIF 8.67 KB 21.03.2013 13.03.2013 1

Articles of Association

 TIF 27.81 KB 23.10.2008 06.10.2008 1

Articles of Association

 TIF 18.15 KB 15.10.2007 28.09.2005 1

Memorandum of association

 TIF 30.96 KB 15.10.2007 28.09.2005 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 62.45 KB 10.12.2021 10.12.2021 2

Application

 DOCX 27.38 KB 10.12.2021 06.12.2021 1

Application

 DOCX 27.38 KB 10.12.2021 06.12.2021 1

Announcement regarding the legal address

 DOC 13 KB 10.12.2021 24.11.2021 1

Announcement regarding the legal address

 DOC 13 KB 10.12.2021 24.11.2021 1

Protocols/decisions of a company/organisation

 DOC 13 KB 10.12.2021 24.11.2021 1

Protocols/decisions of a company/organisation

 DOC 13 KB 10.12.2021 24.11.2021 1

Shareholders’ register

EDOC 27.93 KB 10.12.2021 24.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.02 KB 01.06.2020 01.06.2020 2

Decisions / letters / protocols of public notaries

 RTF 194.42 KB 01.06.2020 01.06.2020 2

Application

 DOCX 45.88 KB 01.06.2020 25.05.2020 1

Application

 EDOC 59.56 KB 01.06.2020 25.05.2020 1

Application

 DOCX 45.88 KB 01.06.2020 25.05.2020 1

Protocols/decisions of a company/organisation

 DOCX 17.78 KB 01.06.2020 15.05.2020 1

Protocols/decisions of a company/organisation

 DOCX 17.78 KB 01.06.2020 15.05.2020 1

Protocols/decisions of a company/organisation

 EDOC 23.16 KB 01.06.2020 15.05.2020 1

Shareholders’ register

EDOC 32.21 KB 01.06.2020 15.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.17 KB 17.12.2019 17.12.2019 2

Application

 DOCX 45.07 KB 17.12.2019 12.12.2019 5

Application

 EDOC 65.59 KB 17.12.2019 12.12.2019 5

Protocols/decisions of a company/organisation

 EDOC 26.8 KB 17.12.2019 09.12.2019 1

Protocols/decisions of a company/organisation

 DOCX 17.74 KB 17.12.2019 09.12.2019 1

Shareholders’ register

EDOC 38.91 KB 17.12.2019 09.12.2019 1

Decisions / letters / protocols of public notaries

 TIF 22.44 KB 22.05.2015 18.05.2015 2

Application

 TIF 53.41 KB 22.05.2015 14.05.2015 2

Protocols/decisions of a company/organisation

 TIF 13.6 KB 22.05.2015 14.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 24.73 KB 21.03.2013 18.03.2013 2

Application

 TIF 73.56 KB 21.03.2013 14.03.2013 4

Protocols/decisions of a company/organisation

 TIF 12.39 KB 21.03.2013 13.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.78 KB 06.05.2011 05.05.2011 1

Application

 TIF 159 KB 06.05.2011 14.02.2011 4

Notary’s decision

 TIF 38.57 KB 09.11.2009 26.10.2009 1

Application

 TIF 170.06 KB 09.11.2009 19.10.2009 3

Receipts on the publication and state fees

 TIF 25.72 KB 09.11.2009 19.10.2009 2

Decisions / letters / protocols of public notaries

 TIF 64.8 KB 23.10.2008 10.10.2008 2

Receipts on the publication and state fees

 TIF 62.63 KB 23.10.2008 07.10.2008 3

Application

 TIF 627.95 KB 23.10.2008 06.10.2008 4

Protocols/decisions of a company/organisation

 TIF 41.48 KB 23.10.2008 06.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 41.79 KB 15.10.2007 03.10.2005 2

Registration certificates

 TIF 23.6 KB 15.10.2007 03.10.2005 1

Application

 TIF 207.1 KB 15.10.2007 29.09.2005 7

Bank statements or other document regarding the payment of the equity

TIF 14.18 KB 15.10.2007 29.09.2005 1

Announcement regarding the legal address

 TIF 8.56 KB 15.10.2007 28.09.2005 1

Consent of the auditor

 TIF 7.41 KB 15.10.2007 28.09.2005 1

Consent of a member of the Board / executive director

 TIF 13.76 KB 15.10.2007 28.09.2005 2

Receipts on the publication and state fees

 TIF 52.13 KB 15.10.2007 28.09.2005 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