GEOID, SIA

Limited Liability Company, Micro company
Place in branch
51 by turnover
39 by profit
27 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GEOID"
Registration number, date 40103871672, 17.02.2015
VAT number LV40103871672 from 18.01.2018 Europe VAT register
Register, date Commercial Register, 17.02.2015
Legal address Ausekļa prospekts 10 – 26, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 800 EUR, registered payment 17.01.2022
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, €) 52.8 31.4 35.64
Personal income tax (thousands, €) 7.51 5.49 4.57
Statutory social insurance contributions (thousands, €) 17.85 12.26 9.91
Average employees count 6 5 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tehniskās pārbaudes un ekspertīze
Branch from zl.lv (NACE2) Tehniskā pārbaude un analīze (71.20)
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   17.02.2015
* 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 % 560 € 5 € 2 800 Latvia 23.12.2021 17.01.2022

Apply information changes

ML

"GEOID", SIA

Pirts 4, Rīga, LV-1003 Check address owners

Tehniskās pārbaudes un ekspertīze

https://geoid.lv/

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (573.11 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.05.2023  ZIP €11.00
Annual report 2022 PDF
CCF08052023 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 16.06.2022  PDF (81 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (143.7 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.07.2020  PDF (116.87 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
GEOID lemums 1 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (145.88 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
CCF20170415 00002 JPG

2015

 Annual report 17.02.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 25.5 KB 12.01.2022 23.12.2021 1

Articles of Association

 DOCX 13.21 KB 12.01.2022 23.12.2021 1

Regulations for the increase/reduction of the equity

 DOC 27 KB 12.01.2022 23.12.2021 1

Shareholders’ register

DOC 33.5 KB 12.01.2022 23.12.2021 1

Shareholders’ register

TIF 271.08 KB 31.03.2015 20.01.2015 2

Articles of Association

 TIF 15.98 KB 31.03.2015 19.01.2015 1

Memorandum of Association

 TIF 35.77 KB 31.03.2015 19.01.2015 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 62.14 KB 17.01.2022 17.01.2022 2

Application

 DOCX 43.88 KB 12.01.2022 05.01.2022 3

Application

 DOCX 43.88 KB 12.01.2022 05.01.2022 3

Amendments to the Articles of Association

 EDOC 15.15 KB 12.01.2022 23.12.2021 1

Articles of Association

 EDOC 19.25 KB 12.01.2022 23.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 12.01.2022 23.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 12.01.2022 23.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 199.43 KB 12.01.2022 23.12.2021 1

Protocols/decisions of a company/organisation

 DOC 27.5 KB 12.01.2022 23.12.2021 1

Protocols/decisions of a company/organisation

 DOC 27.5 KB 12.01.2022 23.12.2021 1

Regulations for the increase/reduction of the equity

 EDOC 15.81 KB 12.01.2022 23.12.2021 1

Shareholders’ register

EDOC 16.54 KB 12.01.2022 23.12.2021 1

Decisions / letters / protocols of public notaries

 TIF 75.08 KB 31.03.2015 17.02.2015 2

Confirmation or consent to legal address

 TIF 17.67 KB 31.03.2015 12.02.2015 1

Application

 TIF 152.9 KB 31.03.2015 02.02.2015 4

Announcement regarding the legal address

 TIF 17.67 KB 31.03.2015 19.01.2015 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