GEO200, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.06.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GEO200"
Registration number, date 40103245087, 25.08.2009
VAT number None (excluded 09.06.2017) Europe VAT register
Register, date Commercial Register, 25.08.2009
Legal address Dumbrāja iela 18 – 3, Rīga, LV-1067 Check address owners
Fixed capital 12 844 EUR , registered 20.07.2015 (registered payment 20.07.2015: 12 844 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

2016 2015 2014
Total payments to state budget (thousands, €) 0.59 0.41 1.02
Personal income tax (thousands, €) 0.06 0.06 0.18
Statutory social insurance contributions (thousands, €) 0.24 0.18 0.4
Average employees count 2 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Spēļu un rotaļlietu ražošana (32.40)

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.08.2015  ZIP €7.00
1_HTML izdruka HTML
GEO200 v1 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibaszinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
Vadibaszinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 07.04.2011  ZIP
1_HTML izdruka HTML
Vadibaszinojums 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  ZIP (108.52 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 6.34 KB 27.07.2015 30.06.2015 1

Shareholders’ register

TIF 55.16 KB 27.07.2015 30.06.2015 2

Articles of Association

 TIF 12.06 KB 27.07.2015 30.05.2015 1

Shareholders’ register

TIF 12.52 KB 06.07.2010 10.06.2010 1

Amendments to the Articles of Association

 TIF 9.55 KB 06.07.2010 09.06.2010 1

Articles of Association

 TIF 16.41 KB 06.07.2010 09.06.2010 1

Regulations for the increase/reduction of the equity

 TIF 19.26 KB 06.07.2010 09.06.2010 1

Articles of Association

 TIF 27.25 KB 07.10.2009 20.08.2009 1

Memorandum of association

 TIF 53.53 KB 07.10.2009 20.08.2009 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

 EDOC 66.7 KB 09.06.2017 09.06.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.19 MB 08.06.2017 08.06.2017 1

State Revenue Service decisions/letters/statements

 DOCX 70 KB 08.06.2017 08.06.2017 1

Power of attorney, act of empowerment

 PDF 72.29 KB 06.06.2017 05.06.2017 1

Application

 TIF 72.71 KB 24.05.2017 22.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.45 KB 13.12.2016 13.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.65 KB 13.12.2016 13.12.2016 2

Protocols/decisions of a company/organisation

 TIF 64.86 KB 15.12.2016 07.12.2016 2

Application

 TIF 75.88 KB 15.12.2016 06.12.2016 5

Decisions / letters / protocols of public notaries

 TIF 46.81 KB 27.07.2015 20.07.2015 2

Application

 TIF 110.33 KB 27.07.2015 30.06.2015 3

Protocols/decisions of a company/organisation

 TIF 25.92 KB 27.07.2015 30.06.2015 1

Application

 TIF 144.12 KB 06.07.2010 01.07.2010 4

Decisions / letters / protocols of public notaries

 TIF 42.25 KB 06.07.2010 01.07.2010 2

Notice of a member of the Board regarding the resignation

 TIF 7.25 KB 06.07.2010 10.06.2010 1

Consent of a member of the Board / executive director

 TIF 32.5 KB 06.07.2010 10.06.2010 2

Protocols/decisions of a company/organisation

 TIF 26.32 KB 06.07.2010 10.06.2010 1

Bank statements or other document regarding the payment of the equity

TIF 15 KB 06.07.2010 09.06.2010 1

Bank statements or other document regarding the payment of the equity

TIF 85.75 KB 06.07.2010 09.06.2010 3

Other documents

 TIF 8.2 KB 06.07.2010 09.06.2010 1

Protocols/decisions of a company/organisation

 TIF 20.22 KB 06.07.2010 09.06.2010 1

Bank statements or other document regarding the payment of the equity

TIF 39.23 KB 06.07.2010 08.06.2010 1

Decisions / letters / protocols of public notaries

 TIF 76.95 KB 07.10.2009 25.08.2009 2

Registration certificates

 TIF 53.77 KB 07.10.2009 25.08.2009 1

Announcement regarding the legal address

 TIF 13.79 KB 07.10.2009 20.08.2009 1

Application

 TIF 473.03 KB 07.10.2009 20.08.2009 6

Bank statements or other document regarding the payment of the equity

TIF 21.48 KB 07.10.2009 20.08.2009 1

Receipts on the publication and state fees

 TIF 227.38 KB 07.10.2009 20.08.2009 2

Application of shareholders or third persons for the acquisition of shares

TIF 18.39 KB 06.07.2010 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. Request documents in Company register