GEOCOM, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 28.06.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GEOCOM"
Registration number, date 40103747129, 10.01.2014
VAT number None (excluded 23.01.2017) Europe VAT register
Register, date Commercial Register, 10.01.2014
Legal address Anniņmuižas bulvāris 43 – 124A, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 01.06.2015
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

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 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   28.06.2016
* 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 % 2 800 € 1 € 2 800 Latvia 27.05.2015 01.06.2015

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 25.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 09.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.12.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.10.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 10.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
GPVZ PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 54.93 KB 10.01.2014 10.01.2014 1

Memorandum of Association

 DOC 29 KB 07.01.2014 07.01.2014 1

Shareholders’ register

DOC 30.5 KB 07.01.2014 07.01.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 400.29 KB 13.05.2024 13.05.2024 1

Decisions / letters / protocols of public notaries

 RTF 179.32 KB 28.06.2016 28.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.61 KB 28.06.2016 28.06.2016 2

Application

 EDOC 59.99 KB 22.06.2016 21.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 26.25 KB 22.06.2016 08.06.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.78 KB 01.06.2015 01.06.2015 2

Amendments to the Articles of Association

 EDOC 22.63 KB 27.05.2015 27.05.2015 1

Articles of Association

 EDOC 22.4 KB 27.05.2015 27.05.2015 1

Application

 EDOC 33.03 KB 27.05.2015 27.05.2015 2

Application of shareholders or third persons for the acquisition of shares

EDOC 22.08 KB 27.05.2015 27.05.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 262.79 KB 27.05.2015 27.05.2015 2

Protocols/decisions of a company/organisation

 EDOC 24.35 KB 27.05.2015 27.05.2015 2

Regulations for the increase/reduction of the equity

 EDOC 22.63 KB 27.05.2015 27.05.2015 1

Shareholders’ register

EDOC 1.57 MB 27.05.2015 27.05.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.9 KB 10.01.2014 10.01.2014 2

Registration certificates

 EDOC 490.6 KB 10.01.2014 10.01.2014 2

Announcement regarding the legal address

 DOC 25 KB 07.01.2014 07.01.2014 1

Announcement regarding the legal address

 EDOC 22.51 KB 07.01.2014 07.01.2014 1

Application

 DOC 85 KB 07.01.2014 07.01.2014 2

Application

 EDOC 47.06 KB 07.01.2014 07.01.2014 2

Consent of a member of the Board / executive director

 EDOC 22.87 KB 07.01.2014 07.01.2014 1

Consent of a member of the Board / executive director

 DOC 27.5 KB 07.01.2014 07.01.2014 1

Memorandum of Association

 EDOC 23.11 KB 07.01.2014 07.01.2014 1

Shareholders’ register

EDOC 23.56 KB 07.01.2014 07.01.2014 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