Ģeodēzijas serviss, SIA
Limited Liability Company, Micro company
Place in branch
115 by turnover
78 by profit
78 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 | Sabiedrība ar ierobežotu atbildību "Ģeodēzijas serviss" |
| Registration number, date | 40103738588, 05.12.2013 |
| VAT number | LV40103738588 from 15.12.2013 Europe VAT register |
| Register, date | Commercial Register, 05.12.2013 |
| Legal address | Mežciema iela 44, Garciems, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 14 EUR, registered payment 05.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ģeodēzijas serviss, 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
- Positive 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, €) | 5.33 | 7.96 | 5.89 |
| Personal income tax (thousands, €) | 0.4 | 0.52 | 0.63 |
| Statutory social insurance contributions (thousands, €) | 2.7 | 2.87 | 2.46 |
| Average employees count | 2 | 3 | 3 |
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 08.01.2021 | 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 | 08.01.2021 |
* 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 % | 14 | € 1 | € 14 | Latvia | 22.12.2020 | 08.01.2021 |
Contacts in cooperation with
Apply information changes
ML
"Ģeodēzijas serviss", SIA
Garciems, Mežciema 44, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Historical addresses
| Rīga, Detlava Brantkalna iela 17 - 69 | Until 15.11.2017 | 7 years ago |
|---|---|---|
| Carnikavas nov., Mežciems, Mežciema iela 44 | Until 26.08.2020 | 4 years ago |
| Carnikavas nov., Garciems, Mežciema iela 44 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (81.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (81.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Vad bas zi ojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (125.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (168.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vadibas zinojums | DOCX | ||||
2013 |
Annual report | 05.12.2013 - 31.12.2013 | 10.04.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.91 KB | 08.01.2021 | 22.12.2020 | 1 |
Shareholders’ register |
DOCX | 20.35 KB | 08.01.2021 | 22.12.2020 | 1 |
Amendments to the Articles of Association |
TIF | 9.15 KB | 09.08.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 11.63 KB | 09.08.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 52.78 KB | 09.08.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 49.97 KB | 13.12.2013 | 03.12.2013 | 2 |
Articles of Association |
TIF | 17.15 KB | 13.12.2013 | 02.12.2013 | 1 |
Memorandum of Association |
TIF | 31.29 KB | 13.12.2013 | 02.12.2013 | 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 | 66.41 KB | 08.01.2021 | 08.01.2021 | 2 |
Application |
DOCX | 115.73 KB | 08.01.2021 | 22.12.2020 | 1 |
Application |
EDOC | 124.83 KB | 08.01.2021 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.45 KB | 08.01.2021 | 22.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.35 KB | 08.01.2021 | 22.12.2020 | 1 |
Shareholders’ register |
EDOC | 38.99 KB | 08.01.2021 | 22.12.2020 | 1 |
Shareholders’ register |
EDOC | 38.31 KB | 08.01.2021 | 22.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 15.11.2017 | 15.11.2017 | 2 |
Application |
EDOC | 6.23 MB | 15.11.2017 | 10.11.2017 | 24 |
Application |
6.51 MB | 15.11.2017 | 10.11.2017 | 24 | |
Decisions / letters / protocols of public notaries |
TIF | 58.49 KB | 09.08.2016 | 05.08.2016 | 2 |
Application |
TIF | 164.58 KB | 09.08.2016 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.02 KB | 09.08.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.54 KB | 13.12.2013 | 05.12.2013 | 2 |
Registration certificates |
TIF | 94.54 KB | 13.12.2013 | 05.12.2013 | 1 |
Application |
TIF | 298.57 KB | 13.12.2013 | 03.12.2013 | 3 |
Announcement regarding the legal address |
TIF | 12.88 KB | 13.12.2013 | 02.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.44 KB | 13.12.2013 | 02.12.2013 | 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