geographics, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 30.03.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "geographics"
Registration number, date 41503034052, 12.07.2004
VAT number None (excluded 21.09.2011) Europe VAT register
Register, date Commercial Register, 12.07.2004
Legal address Daugavpils, Teātra iela 13-1C Check address owners
Fixed capital 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 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

2021 2020 2019
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 Nespecializētā vairumtirdzniecība (46.90)

Historical addresses

Daugavpils, Krāslavas iela 62-9 Until 27.12.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 06.06.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums.docx (1) DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 07.10.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums.docx (1) DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 27.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums.docx DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 22.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums.docx DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 15.05.2014  HTML (87.99 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VadZin ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (47.63 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  ZIP (2.12 KB)

2007

 Annual report 02.06.2008  TIF (678.31 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.73 KB 06.02.2008 31.01.2006 1

Articles of Association

 TIF 22.8 KB 06.02.2008 31.01.2006 1

Shareholders’ register

TIF 22.71 KB 06.02.2008 31.01.2006 1

Shareholders’ register

TIF 18.37 KB 06.02.2008 26.01.2006 1

Amendments to the Articles of Association

 TIF 10.92 KB 06.02.2008 08.11.2004 1

Articles of Association

 TIF 23.81 KB 06.02.2008 08.11.2004 1

Articles of Association

 TIF 20.37 KB 06.02.2008 18.06.2004 2

Memorandum of Association

 TIF 43.02 KB 06.02.2008 18.06.2004 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

 EDOC 95.06 KB 30.03.2021 30.03.2021 2

Decisions / letters / protocols of public notaries

 EDOC 100.06 KB 29.01.2021 13.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 121.5 KB 29.01.2021 13.10.2020 3

Decisions / letters / protocols of public notaries

 DOCX 13.56 KB 29.01.2021 13.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 01.04.2019 01.04.2019 2

Application

 TIF 376.1 KB 01.04.2019 28.03.2019 6

Notice of a member of the Board regarding the resignation

 TIF 58.25 KB 01.04.2019 25.03.2019 3

Decisions / letters / protocols of public notaries

 TIF 35.08 KB 06.02.2008 27.12.2007 1

Application

 TIF 143.89 KB 06.02.2008 20.12.2007 3

Receipts on the publication and state fees

 TIF 33.79 KB 06.02.2008 20.12.2007 2

Decisions / letters / protocols of public notaries

 TIF 43.26 KB 06.02.2008 06.11.2007 2

Application

 TIF 136.25 KB 06.02.2008 01.11.2007 5

Protocols/decisions of a company/organisation

 TIF 27.35 KB 06.02.2008 01.11.2007 1

Receipts on the publication and state fees

 TIF 76.6 KB 06.02.2008 31.10.2007 2

Decisions / letters / protocols of public notaries

 TIF 35.69 KB 06.02.2008 02.02.2006 1

Application

 TIF 90.82 KB 06.02.2008 31.01.2006 4

Consent of a member of the Board / executive director

 TIF 8.58 KB 06.02.2008 31.01.2006 1

Decisions / letters / protocols of public notaries

 TIF 32.86 KB 06.02.2008 31.01.2006 1

Protocols/decisions of a company/organisation

 TIF 29.27 KB 06.02.2008 31.01.2006 1

Application

 TIF 58.53 KB 06.02.2008 26.01.2006 3

Power of attorney, act of empowerment

 TIF 17.79 KB 06.02.2008 26.01.2006 1

Receipts on the publication and state fees

 TIF 46.38 KB 06.02.2008 26.01.2006 2

Receipts on the publication and state fees

 TIF 53.87 KB 06.02.2008 26.01.2006 2

Sample report

 TIF 21.78 KB 06.02.2008 19.01.2006 1

Decisions / letters / protocols of public notaries

 TIF 33.49 KB 06.02.2008 13.11.2004 1

Application

 TIF 113.54 KB 06.02.2008 08.11.2004 4

Consent of a member of the Board / executive director

 TIF 18.47 KB 06.02.2008 08.11.2004 2

Protocols/decisions of a company/organisation

 TIF 25.08 KB 06.02.2008 08.11.2004 1

Receipts on the publication and state fees

 TIF 58.91 KB 06.02.2008 08.11.2004 2

Sample report

 TIF 21.07 KB 06.02.2008 08.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 32.65 KB 06.02.2008 12.07.2004 1

Registration certificates

 TIF 52.94 KB 06.02.2008 12.07.2004 1

Bank statements or other document regarding the payment of the equity

TIF 11.74 KB 06.02.2008 22.06.2004 1

Receipts on the publication and state fees

 TIF 25.26 KB 06.02.2008 22.06.2004 2

Announcement regarding the legal address

 TIF 9.48 KB 06.02.2008 18.06.2004 1

Application

 TIF 156.23 KB 06.02.2008 18.06.2004 7

Consent of the auditor

 TIF 7.95 KB 06.02.2008 18.06.2004 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