ĢEOCENTRS, SIA
Limited Liability Company, Micro company
Place in branch
134 by turnover
70 by profit
82 by paid taxes
22 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 "ĢEOCENTRS" |
| Registration number, date | 40003968569, 06.11.2007 |
| VAT number | LV40003968569 from 04.12.2007 Europe VAT register |
| Register, date | Commercial Register, 06.11.2007 |
| Legal address | Varavīksnes gatve 6 – 68, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 17.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ĢEOCENTRS, 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
- 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, €) | 1.8 | 1.04 | 4.33 |
| Personal income tax (thousands, €) | 0.12 | 0.2 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0.41 | 0.39 |
| Average employees count | 1 | 1 | 1 |
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 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.11.2007 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 13.06.2016 | 17.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Ģeocentrs", SIA
Varavīksnes gatve 6-68, Rīga, LV-1082 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Historical addresses
| Rīga, Zolitūdes iela 75/2-16a | Until 09.04.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (112.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (123.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (123.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (112.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.06.2020 | PDF (112.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (111.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (111.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (122.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (146.71 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | HTML (88.09 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzingeo2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (36.78 KB) | |
2008 |
Annual report | 20.03.2009 | TIF (226.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27 KB | 14.06.2016 | 13.06.2016 | 1 |
Articles of Association |
DOC | 38 KB | 14.06.2016 | 13.06.2016 | 2 |
Articles of Association |
DOC | 38 KB | 14.06.2016 | 13.06.2016 | 2 |
Shareholders’ register |
DOC | 34 KB | 14.06.2016 | 13.06.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 14.06.2016 | 13.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 10.64 KB | 19.11.2015 | 31.03.2009 | 1 |
Articles of Association |
TIF | 88.75 KB | 19.11.2015 | 31.03.2009 | 3 |
Shareholders’ register |
TIF | 13.44 KB | 19.11.2015 | 31.03.2009 | 1 |
Articles of Association |
TIF | 58.52 KB | 09.11.2007 | 30.10.2007 | 3 |
Memorandum of association |
TIF | 34.38 KB | 09.11.2007 | 30.10.2007 | 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 |
RTF | 179.12 KB | 17.06.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 17.06.2016 | 17.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.88 KB | 14.06.2016 | 13.06.2016 | 1 |
Articles of Association |
EDOC | 25.14 KB | 14.06.2016 | 13.06.2016 | 2 |
Application |
DOCX | 25.45 KB | 14.06.2016 | 13.06.2016 | 2 |
Application |
EDOC | 38.01 KB | 14.06.2016 | 13.06.2016 | 2 |
Application |
DOCX | 25.45 KB | 14.06.2016 | 13.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 91.66 KB | 14.06.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.66 KB | 14.06.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.88 KB | 14.06.2016 | 13.06.2016 | 1 |
Shareholders’ register |
EDOC | 23.83 KB | 14.06.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.53 KB | 19.11.2015 | 09.04.2009 | 2 |
Application |
TIF | 223.85 KB | 19.11.2015 | 06.04.2009 | 4 |
Receipts on the publication and state fees |
TIF | 47.44 KB | 15.04.2009 | 04.04.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.18 KB | 19.11.2015 | 31.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.43 KB | 09.11.2007 | 06.11.2007 | 2 |
Registration certificates |
TIF | 21.64 KB | 09.11.2007 | 06.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.69 KB | 09.11.2007 | 01.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.64 KB | 09.11.2007 | 30.10.2007 | 1 |
Application |
TIF | 162.23 KB | 09.11.2007 | 30.10.2007 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.12 KB | 09.11.2007 | 30.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 10.41 KB | 09.11.2007 | 30.10.2007 | 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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