Geo Solutions, SIA
Limited Liability Company, Small company
Place in branch
19 by turnover
26 by profit
101 by paid taxes
23 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 | SIA "Geo Solutions" |
| Registration number, date | 44103073032, 13.01.2012 |
| VAT number | LV44103073032 from 31.01.2012 Europe VAT register |
| Register, date | Commercial Register, 13.01.2012 |
| Legal address | "Darbnīcas", Zeltiņu pag., Alūksnes nov., LV-4345 Check address owners |
| Fixed capital | 179 688 EUR, registered payment 19.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Geo Solutions, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.03.2021)
- 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, €) | 5.35 | 24.64 | 34.81 |
| Personal income tax (thousands, €) | 41.46 | 21.98 | 18.78 |
| Statutory social insurance contributions (thousands, €) | 47.3 | 26.97 | 27.24 |
| Average employees count | 11 | 9 | 10 |
| Received COVID-19 downtime support | 18.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2) | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 12.03.2012 |
* 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 |
100 % | 179 688 | € 1 | € 179 688 | Latvia | 21.12.2023 | 19.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"Geo Solutions", SIA
"Melnupes", Zeltiņi, Zeltiņu pagasts, Alūksnes nov., LV-4345 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical company names
| SIA "GINTOLEX" | Until 27.12.2013 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "GINTOLEX" | Until 12.03.2012 | 12 years ago |
Historical addresses
| Alūksnes nov., Zeltiņu pag., "Melnupes"-4 | Until 27.12.2013 | 11 years ago |
|---|---|---|
| Alūksnes nov., Zeltiņu pag., "Melnupes" - 3 | Until 05.03.2016 | 8 years ago |
| Alūksnes nov., Zeltiņu pag., Zeltiņi, "Melnupes" - 3 | Until 21.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums GEOS 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | PDF (156.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (670.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.01.2020 | PDF (162.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (118.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.02.2018 | PDF (87.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.02.2017 | PDF (1.62 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GEO vad zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GEO 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 13.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 89.75 KB | 13.02.2024 | 21.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 93.06 KB | 13.02.2024 | 21.12.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 113.31 KB | 13.02.2024 | 21.12.2023 | 3 |
Shareholders’ register |
EDOC | 110.77 KB | 13.02.2024 | 21.12.2023 | 1 |
Shareholders’ register |
EDOC | 119.23 KB | 13.02.2024 | 21.12.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 112.73 KB | 01.12.2023 | 30.11.2023 | 3 |
Shareholders’ register |
1.62 MB | 22.11.2019 | 19.11.2019 | 2 | |
Shareholders’ register |
1.62 MB | 22.11.2019 | 19.11.2019 | 2 | |
Amendments to the Articles of Association |
DOCX | 84.6 KB | 27.06.2015 | 26.06.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 84.6 KB | 27.06.2015 | 26.06.2015 | 1 |
Articles of Association |
DOCX | 85.49 KB | 27.06.2015 | 26.06.2015 | 1 |
Articles of Association |
DOCX | 85.49 KB | 27.06.2015 | 26.06.2015 | 1 |
Shareholders’ register |
1.56 MB | 27.06.2015 | 26.06.2015 | 1 | |
Shareholders’ register |
1.56 MB | 27.06.2015 | 26.06.2015 | 1 | |
Articles of Association |
TIF | 121.01 KB | 28.12.2013 | 17.12.2013 | 2 |
Articles of Association |
TIF | 16.84 KB | 13.03.2012 | 02.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.44 KB | 13.03.2012 | 02.03.2012 | 1 |
Shareholders’ register |
TIF | 15.03 KB | 13.03.2012 | 02.03.2012 | 1 |
Articles of Association |
TIF | 12.61 KB | 16.01.2012 | 10.01.2012 | 1 |
Memorandum of association |
TIF | 48.88 KB | 16.01.2012 | 10.01.2012 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 94.17 KB | 13.02.2024 | 13.02.2024 | 1 |
Application |
EDOC | 109.73 KB | 13.02.2024 | 13.02.2024 | 2 |
Application |
EDOC | 217.13 KB | 13.02.2024 | 13.02.2024 | 2 |
Appraisal reports |
EDOC | 37.89 KB | 13.02.2024 | 09.02.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 116.96 KB | 13.02.2024 | 21.12.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 101.56 KB | 13.02.2024 | 21.12.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 191.31 KB | 01.12.2023 | 01.12.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 21.08.2020 | 21.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.97 KB | 21.08.2020 | 21.08.2020 | 2 |
Application |
DOCX | 40.76 KB | 21.08.2020 | 18.08.2020 | 2 |
Application |
EDOC | 49.79 KB | 21.08.2020 | 18.08.2020 | 2 |
Application |
DOCX | 40.76 KB | 21.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.25 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 22.11.2019 | 22.11.2019 | 2 |
Application |
DOCX | 41.09 KB | 22.11.2019 | 19.11.2019 | 2 |
Application |
DOCX | 41.09 KB | 22.11.2019 | 19.11.2019 | 2 |
Application |
EDOC | 62.18 KB | 22.11.2019 | 19.11.2019 | 2 |
Shareholders’ register |
EDOC | 1.61 MB | 22.11.2019 | 19.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 55 KB | 01.07.2015 | 01.07.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 71.88 KB | 27.06.2015 | 26.06.2015 | 1 |
Articles of Association |
EDOC | 72.05 KB | 27.06.2015 | 26.06.2015 | 1 |
Application |
DOCX | 32.88 KB | 27.06.2015 | 26.06.2015 | 1 |
Application |
EDOC | 50.03 KB | 27.06.2015 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 98.97 KB | 27.06.2015 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 81.14 KB | 27.06.2015 | 26.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 27.06.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.28 KB | 28.12.2013 | 27.12.2013 | 2 |
Registration certificates |
TIF | 142.07 KB | 28.12.2013 | 27.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 31.83 KB | 28.12.2013 | 17.12.2013 | 1 |
Application |
TIF | 296.62 KB | 28.12.2013 | 17.12.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 96.05 KB | 28.12.2013 | 17.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 27.22 KB | 28.12.2013 | 16.12.2013 | 1 |
Registration certificates |
TIF | 49.24 KB | 28.12.2013 | 12.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.63 KB | 13.03.2012 | 12.03.2012 | 2 |
Registration certificates |
TIF | 46.91 KB | 13.03.2012 | 12.03.2012 | 1 |
Application |
TIF | 159.96 KB | 13.03.2012 | 02.03.2012 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.31 KB | 13.03.2012 | 02.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.1 KB | 13.03.2012 | 02.03.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 8.14 KB | 13.03.2012 | 02.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.2 KB | 13.03.2012 | 02.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.58 KB | 13.03.2012 | 02.03.2012 | 4 |
Purchase/lease agreement |
TIF | 44.02 KB | 13.03.2012 | 02.03.2012 | 3 |
Registration certificates |
TIF | 22.84 KB | 13.03.2012 | 13.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.63 KB | 16.01.2012 | 13.01.2012 | 2 |
Registration certificates |
TIF | 29.58 KB | 16.01.2012 | 13.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.99 KB | 16.01.2012 | 10.01.2012 | 1 |
Application |
TIF | 169.91 KB | 16.01.2012 | 10.01.2012 | 4 |
Confirmation or consent to legal address |
TIF | 8.04 KB | 16.01.2012 | 10.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.24 KB | 16.01.2012 | 09.01.2012 | 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