Ģeo Risinājumi, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 26.04.2016
Business form Limited Liability Company
Registered name SIA "Ģeo Risinājumi"
Registration number, date 45403016517, 14.02.2006
VAT number None (excluded 23.04.2010) Europe VAT register
Register, date Commercial Register, 14.02.2006
Legal address Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners
Fixed capital 2 900 LVL , registered 14.02.2006 (registered payment 14.02.2006: 2 900 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Historical company names

SIA "Hobby Risinājumi" Until 16.12.2008 17 years ago

Historical addresses

Madonas rajons, Barkavas pagasts, Barkava, Pļavu iela 7 Until 03.07.2009 16 years ago
Madonas nov., Barkavas pag., Barkava, Pļavu iela 7 Until 12.01.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 21.04.2010  TXT (395 B)

2008

Annual report 12.05.2009  TIF (402.29 KB)

2007

Annual report 09.06.2008  TIF (276.63 KB)

2006

Annual report 29.05.2007  TIF (651.29 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 9.79 KB 19.01.2010 09.12.2009 1

Articles of Association

TIF 15.34 KB 28.01.2009 08.12.2008 1

Articles of Association

TIF 38.79 KB 10.07.2007 08.02.2006 1

Memorandum of Association

TIF 54.19 KB 10.07.2007 08.02.2006 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 902.45 KB 26.04.2016 26.04.2016 1

Decisions / letters / protocols of public notaries

RTF 902.45 KB 26.04.2016 26.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 102.13 KB 26.04.2016 26.04.2016 1

Decisions / letters / protocols of public notaries

TIF 48.36 KB 04.09.2015 15.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.58 KB 13.01.2014 13.01.2014 1

State Revenue Service decisions/letters/statements

EDOC 45.79 KB 08.01.2014 08.01.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.57 KB 06.11.2013 06.11.2013 2

Decisions / letters / protocols of public notaries

TIF 63.28 KB 26.11.2013 05.11.2013 2

Orders/request/cover notes of court bailiffs

TIF 46.53 KB 06.11.2013 29.10.2013 2

Decisions / letters / protocols of public notaries

EDOC 1.01 MB 27.12.2012 27.12.2012 1

Decisions / letters / protocols of public notaries

DOC 49 KB 27.12.2012 27.12.2012 1

Orders/request/cover notes of court bailiffs

TIF 54.86 KB 27.12.2012 13.12.2012 1

Notary’s decision

TIF 34.69 KB 19.01.2010 12.01.2010 1

Announcement regarding the legal address

TIF 8.24 KB 19.01.2010 28.12.2009 1

Application

TIF 56.53 KB 19.01.2010 28.12.2009 2

Notary’s decision

TIF 41.5 KB 19.01.2010 16.12.2009 1

Receipts on the publication and state fees

TIF 41.05 KB 19.01.2010 11.12.2009 2

Application

TIF 131.4 KB 19.01.2010 09.12.2009 3

Protocols/decisions of a company/organisation

TIF 8.32 KB 19.01.2010 09.12.2009 1

Sample report

TIF 21.66 KB 19.01.2010 16.11.2009 1

Decisions / letters / protocols of public notaries

TIF 38.45 KB 28.01.2009 16.12.2008 1

Registration certificates

TIF 25.9 KB 28.01.2009 16.12.2008 1

Application

TIF 86.28 KB 28.01.2009 08.12.2008 3

Protocols/decisions of a company/organisation

TIF 9.35 KB 28.01.2009 08.12.2008 1

Receipts on the publication and state fees

TIF 28.45 KB 28.01.2009 08.12.2008 2

Decisions / letters / protocols of public notaries

TIF 99.12 KB 10.07.2007 14.02.2006 1

Registration certificates

TIF 84.05 KB 10.07.2007 14.02.2006 1

Announcement regarding the legal address

TIF 21.01 KB 10.07.2007 08.02.2006 1

Bank statements or other document regarding the payment of the equity

TIF 37.78 KB 10.07.2007 08.02.2006 1

Consent of the auditor

TIF 16.96 KB 10.07.2007 08.02.2006 1

Consent of a member of the Board / executive director

TIF 16.12 KB 10.07.2007 08.02.2006 1

Receipts on the publication and state fees

TIF 969.11 KB 10.07.2007 08.02.2006 2

Application

TIF 462.87 KB 10.07.2007 07.02.2006 3

Appraisal reports

TIF 1.51 MB 10.07.2007 31.01.2006 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