GEO PRO Madona, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA GEO PRO Madona
Registration number, date 40203610244, 10.12.2024
VAT number LV40203610244 from 31.01.2025 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

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 Right to represent individually   23.01.2025

Natural person

Executive Board Member of the Board Right to represent individually   23.01.2025

Natural person

Executive Board Member of the Board Right to represent individually   23.01.2025
* 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
Rīga, Miera iela 15 - 1

89.83 % 15 900 € 1 € 15 900 Latvia 10.12.2024 10.12.2024

Natural person

10.17 % 1 800 € 1 € 1 800 10.12.2024 10.12.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 49.08 KB 23.01.2025 20.01.2025 1

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 57.97 KB 23.01.2025 21.01.2025 1

Protocols/decisions of a company/organisation

EDOC 40.1 KB 23.01.2025 20.01.2025 1

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
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