ĢEO Vīzija, SIA
Limited Liability 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, 23.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ĢEO Vīzija" |
| Registration number, date | 44103063123, 06.12.2010 |
| VAT number | None (excluded 10.03.2015) Europe VAT register |
| Register, date | Commercial Register, 06.12.2010 |
| Legal address | Aleksandra Čaka iela 154 – 46, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 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
| 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 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "ĢEO Resursi" | Until 12.02.2013 | 11 years ago |
|---|
Historical addresses
| Limbažu nov., Limbaži, Kļavu iela 2 | Until 03.05.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 05.08.2013 | TIF (261.93 KB) | ||
2011 |
Annual report | 06.12.2010 - 31.12.2011 | 03.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 23.36 KB | 07.05.2013 | 19.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 13.49 KB | 13.02.2013 | 06.02.2013 | 1 |
Articles of Association |
TIF | 19.24 KB | 13.02.2013 | 06.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 15.98 KB | 13.02.2013 | 08.11.2012 | 1 |
Articles of Association |
TIF | 21.02 KB | 13.02.2013 | 08.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.73 KB | 13.02.2013 | 08.11.2012 | 1 |
Shareholders’ register |
TIF | 24.14 KB | 13.02.2013 | 08.11.2012 | 1 |
Articles of Association |
TIF | 51.34 KB | 07.12.2010 | 06.12.2010 | 4 |
Memorandum of association |
TIF | 28.29 KB | 07.12.2010 | 06.12.2010 | 1 |
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 | 904.6 KB | 23.09.2016 | 23.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 904.6 KB | 23.09.2016 | 23.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.93 KB | 23.09.2016 | 23.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.05 KB | 17.02.2016 | 07.10.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 05.10.2015 | 02.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.08 KB | 05.10.2015 | 02.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.38 KB | 18.03.2015 | 18.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.12 KB | 18.03.2015 | 18.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.09 KB | 16.03.2015 | 16.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.09 KB | 16.03.2015 | 16.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 16.03.2015 | 16.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.21 KB | 07.05.2013 | 03.05.2013 | 2 |
Application |
TIF | 258.87 KB | 07.05.2013 | 26.04.2013 | 5 |
Announcement regarding the legal address |
TIF | 12.55 KB | 07.05.2013 | 19.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.79 KB | 07.05.2013 | 19.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.15 KB | 07.05.2013 | 19.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.98 KB | 13.02.2013 | 12.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.04 KB | 13.02.2013 | 12.02.2013 | 2 |
Registration certificates |
TIF | 38.59 KB | 13.02.2013 | 12.02.2013 | 1 |
Application |
TIF | 90.19 KB | 13.02.2013 | 06.02.2013 | 2 |
Owner’s decisions |
TIF | 34.54 KB | 13.02.2013 | 06.02.2013 | 1 |
Application |
TIF | 150.23 KB | 13.02.2013 | 13.11.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.37 KB | 13.02.2013 | 08.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.22 KB | 13.02.2013 | 08.11.2012 | 1 |
Owner’s decisions |
TIF | 67.65 KB | 13.02.2013 | 08.11.2012 | 2 |
Announcement regarding the legal address |
TIF | 9.68 KB | 07.12.2010 | 06.12.2010 | 1 |
Application |
TIF | 76.39 KB | 07.12.2010 | 06.12.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.23 KB | 07.12.2010 | 06.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.7 KB | 07.12.2010 | 06.12.2010 | 1 |
Registration certificates |
TIF | 28.6 KB | 07.12.2010 | 06.12.2010 | 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.
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