GEO PRO, SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
31 by paid taxes
19 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 PRO" |
| Registration number, date | 40103450516, 23.08.2011 |
| VAT number | LV40103450516 from 02.11.2017 Europe VAT register |
| Register, date | Commercial Register, 23.08.2011 |
| Legal address | Miera iela 15 – 1, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GEO PRO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 62.45 | 102.41 | 32.55 |
| Personal income tax (thousands, €) | 11.77 | 13.3 | 5.22 |
| Statutory social insurance contributions (thousands, €) | 21.07 | 22.06 | 7.92 |
| Average employees count | 4 | 5 | 3 |
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 | 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 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 |
Executive Board | Chairperson of the Board | Right to represent individually | 23.08.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.08.2014 |
* 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 |
70 % | 1 960 | € 1 | € 1 960 | Latvia | 12.12.2018 | 01.02.2019 |
Natural person |
30 % | 840 | € 1 | € 840 | Latvia | 12.12.2018 | 01.02.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Cirsmas iela 21 | Until 02.11.2015 | 9 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 115 - 2 | Until 11.01.2017 | 7 years ago |
| Rīga, Hospitāļu iela 35/37 - 52 | Until 20.07.2017 | 7 years ago |
| Rīga, Hospitāļu iela 37 - 52 | Until 07.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (113.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieka lemums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibnieka lemums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GeoPro dalibnieku lemums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GeoPro Dalibnieku lemums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas Zinojums GeoPro | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 2200 (1) | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GEOPRO | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GEOPRO | |||||
2011 |
Annual report | 23.08.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GEOPRO |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
478.04 KB | 01.02.2019 | 28.12.2018 | 1 | |
Amendments to the Articles of Association |
478.04 KB | 01.02.2019 | 28.12.2018 | 1 | |
Articles of Association |
472.27 KB | 01.02.2019 | 28.12.2018 | 1 | |
Articles of Association |
472.27 KB | 01.02.2019 | 28.12.2018 | 1 | |
Regulations for the increase/reduction of the equity |
500.07 KB | 01.02.2019 | 28.12.2018 | 1 | |
Regulations for the increase/reduction of the equity |
500.07 KB | 01.02.2019 | 28.12.2018 | 1 | |
Shareholders’ register |
221.52 KB | 01.02.2019 | 28.12.2018 | 1 | |
Shareholders’ register |
221.52 KB | 01.02.2019 | 28.12.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 12.71 KB | 12.08.2014 | 06.08.2014 | 1 |
Articles of Association |
TIF | 14.96 KB | 12.08.2014 | 06.08.2014 | 1 |
Shareholders’ register |
TIF | 73.76 KB | 12.08.2014 | 06.08.2014 | 3 |
Shareholders’ register |
TIF | 101.36 KB | 12.08.2014 | 06.08.2014 | 4 |
Articles of Association |
TIF | 13.54 KB | 26.08.2011 | 29.07.2011 | 1 |
Memorandum of association |
TIF | 34.17 KB | 26.08.2011 | 29.07.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.99 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 56.26 KB | 01.02.2019 | 01.02.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 482.15 KB | 01.02.2019 | 28.12.2018 | 1 |
Articles of Association |
EDOC | 476.7 KB | 01.02.2019 | 28.12.2018 | 1 |
Application |
546.35 KB | 01.02.2019 | 28.12.2018 | 3 | |
Application |
546.35 KB | 01.02.2019 | 28.12.2018 | 3 | |
Application |
EDOC | 551.21 KB | 01.02.2019 | 28.12.2018 | 3 |
Protocols/decisions of a company/organisation |
556.83 KB | 01.02.2019 | 28.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
556.83 KB | 01.02.2019 | 28.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 558.93 KB | 01.02.2019 | 28.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 504.48 KB | 01.02.2019 | 28.12.2018 | 1 |
Shareholders’ register |
EDOC | 238.67 KB | 01.02.2019 | 28.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
398.3 KB | 01.02.2019 | 12.12.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
398.3 KB | 01.02.2019 | 12.12.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 403.53 KB | 01.02.2019 | 12.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 11.01.2017 | 11.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.08 KB | 11.01.2017 | 11.01.2017 | 2 |
Application |
TIF | 179.73 KB | 12.01.2017 | 09.01.2017 | 3 |
Confirmation or consent to legal address |
TIF | 10.28 KB | 12.01.2017 | 16.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.03 KB | 03.11.2015 | 02.11.2015 | 2 |
Application |
TIF | 224.06 KB | 03.11.2015 | 28.10.2015 | 4 |
Confirmation or consent to legal address |
TIF | 11.62 KB | 03.11.2015 | 22.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.2 KB | 12.08.2014 | 11.08.2014 | 2 |
Application |
TIF | 202.59 KB | 12.08.2014 | 06.08.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 185.62 KB | 12.08.2014 | 06.08.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 248.52 KB | 12.08.2014 | 24.03.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.7 KB | 26.08.2011 | 23.08.2011 | 2 |
Registration certificates |
TIF | 54.36 KB | 26.08.2011 | 23.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.46 KB | 26.08.2011 | 11.08.2011 | 1 |
Application |
TIF | 234.1 KB | 26.08.2011 | 11.08.2011 | 4 |
Confirmation or consent to legal address |
TIF | 7.41 KB | 26.08.2011 | 11.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.62 KB | 26.08.2011 | 29.07.2011 | 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