ĢeoArt, SIA

Limited Liability Company, Micro company
Place in branch
257 by turnover
57 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ĢeoArt"
Registration number, date 40103974970, 07.03.2016
VAT number LV40103974970 from 23.09.2024 Europe VAT register
Register, date Commercial Register, 07.03.2016
Legal address Stendera iela 17C – 3, Rīga, LV-1014 Check address owners
Fixed capital 10 EUR, registered payment 07.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.99 0.57 1.7
Personal income tax (thousands, €) 0.14 0.05 0
Statutory social insurance contributions (thousands, €) 0.23 0.08 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Ūdens ieguve, attīrīšana un apgāde (36.00)
CSP industry
Redakcija NACE 2.0
Ūdens ieguve, attīrīšana un apgāde (36.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   07.03.2016
* 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 € 1 € 10 07.03.2016 07.03.2016

Historical addresses

Tukuma nov., Tukums, Aviācijas iela 6 - 35 Until 05.10.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (88.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (88.54 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.06.2022  PDF (137.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Lemums par GP apstiprinasanu PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (173.54 KB) €11.00

2016

Annual report 07.03.2016 - 31.12.2016 06.05.2017  PDF (205.16 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.47 KB 09.03.2016 15.01.2016 1

Memorandum of Association

TIF 24.56 KB 09.03.2016 15.01.2016 1

Shareholders’ register

TIF 99.18 KB 09.03.2016 15.01.2016 2

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 62.09 KB 05.10.2022 05.10.2022 1

Application

DOCX 94.01 KB 05.10.2022 29.09.2022 22

Application

DOCX 94.01 KB 05.10.2022 29.09.2022 22

Decisions / letters / protocols of public notaries

TIF 56.21 KB 09.03.2016 07.03.2016 2

Bank statements or other document regarding the payment of the equity

TIF 18.63 KB 09.03.2016 15.02.2016 1

Confirmation or consent to legal address

TIF 9.62 KB 09.03.2016 29.01.2016 1

Application

TIF 349.16 KB 09.03.2016 15.01.2016 8

Announcement regarding the legal address

TIF 13.5 KB 09.03.2016 15.01.2015 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