GEO PRO Madona, SIA
Limited Liability Company
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA GEO PRO Madona |
| Registration number, date | 40203610244, 10.12.2024 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.12.2024 |
| Legal address | "Dambakalns", Mārciena, Mārcienas pag., Madonas nov., LV-4852 Check address owners |
| Fixed capital | 17 700 EUR, registered payment 10.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.12.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.12.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 10.12.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 10.12.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 10.12.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "GEO PRO"Reg. no. 40103450516
|
89.83 % | 15 900 | € 1 | € 15 900 | Latvia | 10.12.2024 | 10.12.2024 |
Natural person |
10.17 % | 1 800 | € 1 | € 1 800 | Latvia | 10.12.2024 | 10.12.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.02 KB | 10.12.2024 | 29.11.2024 | 1 |
Articles of Association |
EDOC | 44.2 KB | 10.12.2024 | 14.11.2024 | 3 |
Memorandum of association |
EDOC | 44.29 KB | 10.12.2024 | 14.11.2024 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.98 KB | 10.12.2024 | 29.11.2024 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 176.51 KB | 10.12.2024 | 29.11.2024 | 1 |
Announcement regarding the legal address |
EDOC | 39.42 KB | 10.12.2024 | 27.11.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 26.92 KB | 10.12.2024 | 27.11.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 26.91 KB | 10.12.2024 | 26.11.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 26.79 KB | 10.12.2024 | 26.11.2024 | 1 |
Appraisal reports |
EDOC | 456.24 KB | 10.12.2024 | 23.10.2024 | 5 |
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