Geoimpulse, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 27.06.2024
Business form Limited Liability Company
Registered name SIA "Geoimpulse"
Registration number, date 40003778438, 28.10.2005
VAT number None (excluded 13.06.2020) Europe VAT register
Register, date Commercial Register, 28.10.2005
Legal address Braslas iela 29 – 4, Rīga, LV-1084 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
CSDD Transport vehicles registered in CSDD

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, €) 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 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

Historical company names

Sabiedrība ar ierobežotu atbildību "GARE" Until 17.04.2013 11 years ago

Historical addresses

Rīga, Preiļu iela 9-1 Until 17.04.2013 11 years ago
Rīga, Alūksnes iela 2-29 Until 25.10.2013 11 years ago
Rīga, Krišjāņa Valdemāra iela 157 Until 17.03.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 23.07.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas lemums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 14.05.2018  PDF (81.98 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (261.1 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 08.07.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.07.2016  PDF (359.8 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
Protokols PDF

2012

 Annual report 10.07.2013  TIF (257.03 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  HTML (90.11 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  HTML (89.96 KB)

2009

 Annual report 10.05.2010  TIF (240.81 KB)

2008

 Annual report 16.04.2009  TIF (302.45 KB)

2007

 Annual report 09.01.2009  TIF (1.3 MB)

2006

 Annual report 17.10.2007  TIF (267.51 KB)

2005

 Annual report 13.02.2007  TIF (238.72 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.86 KB 27.09.2013 12.04.2013 1

Articles of Association

 TIF 11.87 KB 27.09.2013 12.04.2013 1

Shareholders’ register

TIF 19.36 KB 27.09.2013 12.04.2013 1

Articles of Association

 TIF 17.46 KB 27.09.2013 24.10.2005 1

Memorandum of association

 TIF 45.93 KB 27.09.2013 24.10.2005 2

Shareholders’ register

TIF 17.73 KB 27.09.2013 24.10.2005 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 62.41 KB 17.06.2021 17.06.2021 2

Application

 DOC 67.5 KB 17.06.2021 14.06.2021 2

Application

 EDOC 21.13 KB 17.06.2021 14.06.2021 2

Notice of a member of the Board regarding the resignation

 EDOC 12.21 KB 17.06.2021 14.06.2021 1

Notice of a member of the Board regarding the resignation

 DOC 22 KB 17.06.2021 14.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.59 KB 19.02.2020 19.02.2020 2

Application

 DOC 70.5 KB 19.02.2020 11.02.2020 2

Application

 EDOC 36.52 KB 19.02.2020 11.02.2020 2

Decisions / letters / protocols of public notaries

 RTF 921.73 KB 24.01.2020 04.11.2019 3

Decisions / letters / protocols of public notaries

 DOCX 14.05 KB 24.01.2020 04.11.2019 3

Decisions / letters / protocols of public notaries

 DOCX 14.05 KB 24.01.2020 04.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.93 KB 24.01.2020 04.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 129.12 KB 24.01.2020 04.11.2019 3

Decisions / letters / protocols of public notaries

 TIF 49.32 KB 18.03.2016 17.03.2016 2

Application

 TIF 165.2 KB 18.03.2016 14.03.2016 2

Confirmation or consent to legal address

 TIF 19.21 KB 18.03.2016 08.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 29.83 KB 28.10.2013 25.10.2013 1

Application

 TIF 75.65 KB 28.10.2013 18.10.2013 2

Confirmation or consent to legal address

 TIF 9.67 KB 28.10.2013 18.10.2013 1

Decisions / letters / protocols of public notaries

 TIF 42.5 KB 27.09.2013 17.04.2013 2

Registration certificates

 TIF 45.79 KB 27.09.2013 17.04.2013 1

Application

 TIF 135.51 KB 27.09.2013 12.04.2013 4

Protocols/decisions of a company/organisation

 TIF 81.66 KB 27.09.2013 12.04.2013 3

Confirmation or consent to legal address

 TIF 6.49 KB 27.09.2013 11.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.71 KB 27.09.2013 11.12.2008 1

Receipts on the publication and state fees

 TIF 29.92 KB 27.09.2013 01.12.2008 2

Application

 TIF 150.4 KB 27.09.2013 28.11.2008 4

Protocols/decisions of a company/organisation

 TIF 22.57 KB 27.09.2013 10.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 41.08 KB 27.09.2013 28.10.2005 2

Registration certificates

 TIF 37.24 KB 27.09.2013 28.10.2005 1

Announcement regarding the legal address

 TIF 8.04 KB 27.09.2013 24.10.2005 1

Application

 TIF 180.21 KB 27.09.2013 24.10.2005 7

Bank statements or other document regarding the payment of the equity

TIF 14.18 KB 27.09.2013 24.10.2005 1

Consent of the auditor

 TIF 6.62 KB 27.09.2013 24.10.2005 1

Consent of a member of the Board / executive director

 TIF 20.19 KB 27.09.2013 24.10.2005 3

Power of attorney, act of empowerment

 TIF 5.6 KB 27.09.2013 24.10.2005 1

Receipts on the publication and state fees

 TIF 28.44 KB 27.09.2013 24.10.2005 2
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