GEO & SERVICE, SIA
Limited Liability Company, Micro 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 | Removed from the register, 04.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GEO & SERVICE" |
| Registration number, date | 40103312636, 09.08.2010 |
| VAT number | None (excluded 24.06.2019) Europe VAT register |
| Register, date | Commercial Register, 09.08.2010 |
| Legal address | Prūšu iela 73 – 54, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 840 EUR , registered 25.07.2016 (registered payment 25.07.2016: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
Historical addresses
| Rīga, Lokomotīves iela 56 - 54 | Until 27.07.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2010 |
Annual report | 09.08.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.38 KB | 27.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 21.52 KB | 27.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 78.43 KB | 27.07.2016 | 29.06.2016 | 2 |
Shareholders’ register |
TIF | 19.41 KB | 18.05.2011 | 06.05.2011 | 1 |
Articles of Association |
TIF | 65.12 KB | 17.08.2010 | 22.07.2010 | 1 |
Memorandum of association |
TIF | 270.09 KB | 17.08.2010 | 22.07.2010 | 3 |
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 | 100.23 KB | 04.01.2021 | 04.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.37 KB | 23.09.2020 | 09.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.48 KB | 23.09.2020 | 09.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 130.02 KB | 23.09.2020 | 09.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.42 KB | 28.02.2019 | 28.02.2019 | 2 |
Application |
TIF | 405.93 KB | 26.02.2019 | 25.02.2019 | 11 |
Notice of a member of the Board regarding the resignation |
TIF | 13.24 KB | 26.02.2019 | 25.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.66 KB | 27.07.2016 | 25.07.2016 | 2 |
Application |
TIF | 300.37 KB | 27.07.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.86 KB | 27.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.48 KB | 14.09.2015 | 04.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.49 KB | 18.05.2011 | 16.05.2011 | 2 |
Application |
TIF | 167.75 KB | 18.05.2011 | 11.05.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 5.3 KB | 18.05.2011 | 05.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 142.6 KB | 17.08.2010 | 09.08.2010 | 2 |
Registration certificates |
TIF | 167.29 KB | 17.08.2010 | 09.08.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 161.43 KB | 17.08.2010 | 23.07.2010 | 2 |
Announcement regarding the legal address |
TIF | 40.39 KB | 17.08.2010 | 22.07.2010 | 1 |
Application |
TIF | 1.48 MB | 17.08.2010 | 22.07.2010 | 10 |
Appraisal reports |
TIF | 144.32 KB | 17.08.2010 | 22.07.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.1 KB | 17.08.2010 | 22.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 76.2 KB | 17.08.2010 | 22.07.2010 | 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.
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