ĢEODĒZIJA H, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 09.06.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ĢEODĒZIJA H"
Registration number, date 40003374339, 12.01.1998
VAT number None (excluded 23.07.2012) Europe VAT register
Register, date Commercial Register, 28.09.2004
Legal address Ķīšu iela 4, Zvejniekciems, Saulkrastu pag., Saulkrastu nov., LV-2161 Check address owners
Fixed capital 2 800 EUR , registered 21.07.2014 (registered payment 21.07.2014: 2 800 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

2019 2018 2017
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 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pētniecisko urbumu veikšana (43.13)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

Historical company names

Sabiedrība ar ierobežotu atbildību "HADLAT" Until 28.04.2011 13 years ago
Latvijas-Igaunijas kopuzņēmums sabiedrība ar ierobežotu atbildību firma "HADLAT" Until 28.09.2004 20 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 38-306/5 Until 21.07.2014 10 years ago
Rīga, Krišjāņa Valdemāra iela 38-609 Until 28.09.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.12.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zin. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zin. PDF

2012

 Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zin. PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

 Annual report 23.02.2010  TIF (416.2 KB)

2008

 Annual report 22.04.2009  TIF (448.65 KB)

2007

 Annual report 23.04.2008  TIF (323.52 KB)

2006

 Annual report 22.02.2008  TIF (662.24 KB)

2005

 Annual report 01.11.2006  TIF (775.75 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.36 KB 29.04.2011 18.04.2011 1

Shareholders’ register

TIF 19.29 KB 24.11.2010 15.11.2010 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 99.17 KB 09.06.2020 09.06.2020 2

Decisions / letters / protocols of public notaries

 DOCX 14.04 KB 12.11.2019 23.09.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.37 KB 12.11.2019 23.09.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.65 KB 12.11.2019 23.09.2019 3

Orders/request/cover notes of court bailiffs

 PDF 365.08 KB 31.01.2019 31.01.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 354.53 KB 31.01.2019 31.01.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 358.19 KB 12.09.2018 12.09.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 353.77 KB 27.03.2018 27.03.2018 1

Orders/request/cover notes of court bailiffs

 PDF 367.58 KB 27.03.2018 27.03.2018 1

Bank statements or other document regarding the payment of the equity

TIF 13.73 KB 20.09.2018 17.12.1997 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