ĢEO, SIA
Limited Liability Company, Micro company
Place in branch
49 by turnover
62 by paid taxes
18 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 "ĢEO" |
| Registration number, date | 40003011453, 03.07.1991 |
| VAT number | LV40003011453 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 31.03.2004 |
| Legal address | Putnu iela 9, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 18.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ĢEO, 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
- Negative 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, €) | 22.58 | 49.93 | 43.92 |
| Personal income tax (thousands, €) | 3.54 | 8.61 | 8.01 |
| Statutory social insurance contributions (thousands, €) | 8.96 | 18.03 | 17.01 |
| Average employees count | 5 | 7 | 5 |
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 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.06.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.03.2010 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 15.09.2015 | 18.09.2015 |
Contacts in cooperation with
Apply information changes
ML
"Ģeo", SIA
Putnu 9, Rīga, LV-1004 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Historical addresses
| Rīga, 11.novembra krastmala 31 | Until 25.05.1992 | 32 years ago |
|---|---|---|
| Rīga, 11. novembra krastmala 31 | Until 29.10.2007 | 17 years ago |
| Rīga, Rankas iela 5A | Until 18.03.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.03.2024 | PDF (81.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.02.2023 | PDF (86.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.06.2022 | PDF (86.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.06.2021 | PDF (82.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (81.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GEO vad.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (295.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GEO vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GEO 2013 VadZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 29.04.2010 | TIF (507.94 KB) | ||
2008 |
Annual report | 29.06.2009 | TIF (1.12 MB) | ||
2007 |
Annual report | 04.08.2008 | TIF (737.43 KB) | ||
2006 |
Annual report | 02.05.2007 | TIF (653.96 KB) | ||
2005 |
Annual report | 01.08.2006 | TIF (814.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21.65 KB | 27.06.2023 | 15.06.2023 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 15.09.2015 | 15.09.2015 | 2 |
Amendments to the Articles of Association |
DOC | 25 KB | 15.09.2015 | 15.09.2015 | 2 |
Shareholders’ register |
JPG | 341.79 KB | 15.09.2015 | 15.09.2015 | 1 |
Shareholders’ register |
JPG | 341.79 KB | 15.09.2015 | 15.09.2015 | 1 |
Articles of Association |
DOC | 25 KB | 15.09.2015 | 16.06.2015 | 2 |
Articles of Association |
DOC | 25 KB | 15.09.2015 | 16.06.2015 | 2 |
Articles of Association |
TIF | 116.81 KB | 11.05.2015 | 24.02.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 105.86 KB | 27.06.2023 | 15.06.2023 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 23.61 KB | 27.06.2023 | 15.06.2023 | 1 |
Application |
DOCX | 62.75 KB | 18.03.2016 | 18.03.2016 | 13 |
Application |
EDOC | 75.53 KB | 18.03.2016 | 18.03.2016 | 13 |
Confirmation or consent to legal address |
EDOC | 48.21 KB | 18.03.2016 | 18.03.2016 | 1 |
Confirmation or consent to legal address |
DOC | 60.5 KB | 18.03.2016 | 18.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.11 KB | 18.03.2016 | 18.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.39 KB | 18.03.2016 | 18.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.83 KB | 18.09.2015 | 18.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 18.09.2015 | 18.09.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 22.22 KB | 15.09.2015 | 15.09.2015 | 2 |
Application |
DOC | 374.5 KB | 15.09.2015 | 15.09.2015 | 13 |
Application |
EDOC | 63.7 KB | 15.09.2015 | 15.09.2015 | 13 |
Protocols/decisions of a company/organisation |
JPG | 294.92 KB | 15.09.2015 | 15.09.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 285.17 KB | 15.09.2015 | 15.09.2015 | 2 |
Shareholders’ register |
EDOC | 319.5 KB | 15.09.2015 | 15.09.2015 | 1 |
Articles of Association |
EDOC | 21.82 KB | 15.09.2015 | 16.06.2015 | 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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