Ģeodēzists R, SIA
Limited Liability Company, Micro company
Place in branch
222 by turnover
246 by profit
64 by paid taxes
14 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 "Ģeodēzists R" |
| Registration number, date | 41203038981, 17.12.2010 |
| VAT number | None (excluded 02.12.2022) Europe VAT register |
| Register, date | Commercial Register, 17.12.2010 |
| Legal address | Vasarnīcu iela 16 – 4, Ventspils, LV-3601 Check address owners |
| Fixed capital | 1 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ģeodēzists R, 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, €) | 11.44 | 11.64 | 20.26 |
| Personal income tax (thousands, €) | 4.34 | 3.01 | 6.86 |
| Statutory social insurance contributions (thousands, €) | 7.08 | 4.91 | 11.42 |
| Average employees count | 4 | 5 | 4 |
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 15.07.2019 | 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. | 17.12.2010 |
* 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 % | 1 | € 1 | € 1 | Latvia | 18.06.2015 | 26.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Ģeodēzists R", SIA
Vasarnīcu 16-4, Ventspils, LV-3601 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Historical company names
| SIA "GeoLand" | Until 26.01.2016 | 8 years ago |
|---|
Historical addresses
| Ventspils, Saules iela 56 - 8 | Until 26.01.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (136.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (136.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | PDF (249.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (250.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (234.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (107.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (278.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (535.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (663.8 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (96.68 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 17.12.2010 - 31.12.2011 | 27.04.2012 | HTML (90.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 33.5 KB | 22.01.2016 | 21.01.2016 | 1 |
Articles of Association |
DOC | 33.5 KB | 19.06.2015 | 18.06.2015 | 1 |
Articles of Association |
DOC | 33.5 KB | 19.06.2015 | 18.06.2015 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 19.06.2015 | 18.06.2015 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 19.06.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 23.25 KB | 17.12.2010 | 15.12.2010 | 1 |
Memorandum of Association |
TIF | 27.53 KB | 17.12.2010 | 15.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.83 KB | 26.01.2016 | 26.01.2016 | 1 |
Announcement regarding the legal address |
EDOC | 21.92 KB | 22.01.2016 | 21.01.2016 | 1 |
Announcement regarding the legal address |
DOC | 29 KB | 22.01.2016 | 21.01.2016 | 1 |
Articles of Association |
EDOC | 23.24 KB | 22.01.2016 | 21.01.2016 | 1 |
Application |
EDOC | 29.51 KB | 22.01.2016 | 21.01.2016 | 2 |
Application |
DOC | 55 KB | 22.01.2016 | 21.01.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 21.97 KB | 22.01.2016 | 21.01.2016 | 1 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 22.01.2016 | 21.01.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.21 KB | 22.01.2016 | 21.01.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 22.01.2016 | 21.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.31 KB | 26.06.2015 | 26.06.2015 | 1 |
Notary’s decision |
RTF | 178.59 KB | 26.06.2015 | 26.06.2015 | 1 |
Articles of Association |
EDOC | 28.09 KB | 19.06.2015 | 18.06.2015 | 1 |
Application |
DOC | 55 KB | 19.06.2015 | 18.06.2015 | 2 |
Application |
DOC | 55 KB | 19.06.2015 | 18.06.2015 | 2 |
Application |
EDOC | 34.38 KB | 19.06.2015 | 18.06.2015 | 2 |
Shareholders’ register |
EDOC | 28.1 KB | 19.06.2015 | 18.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 19.06.2015 | 01.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 19.06.2015 | 01.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.36 KB | 19.06.2015 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.39 KB | 17.12.2010 | 17.12.2010 | 1 |
Registration certificates |
TIF | 67.31 KB | 17.12.2010 | 17.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 5.16 KB | 17.12.2010 | 15.12.2010 | 1 |
Application |
TIF | 104.01 KB | 17.12.2010 | 15.12.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 6.88 KB | 17.12.2010 | 15.12.2010 | 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