Geokom, SIA

Limited Liability Company, Micro company
Place in branch
364 by turnover
74 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Geokom"
Registration number, date 40103514111, 20.02.2012
VAT number LV40103514111 from 01.03.2012 Europe VAT register
Register, date Commercial Register, 20.02.2012
Legal address Rīgas iela 63/65, Liepāja, LV-3401 Check address owners
Fixed capital 2 845 EUR, registered payment 31.05.2016
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, €) 1.52 2.3 1.11
Personal income tax (thousands, €) 0.59 0.59 0.37
Statutory social insurance contributions (thousands, €) 0.87 0.74 0.71
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

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 12.07.2019
Russian Federation Russian Federation

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   18.04.2013
* 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 % 2 845 € 1 € 2 845 Russian Federation 24.05.2016 31.05.2016

Procures

Period Rights Person

From 23.02.2022

 Right to represent individually
Natural person (from 23.02.2022 )

Historical addresses

Rīga, Anniņmuižas bulvāris 43-124A Until 18.04.2013 11 years ago
Liepāja, Lielā iela 8 - 7D Until 14.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (101.19 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (100.98 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (101.33 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (100.18 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (85.1 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 20.02.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
ZINOJUMS JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 15 KB 26.05.2016 24.05.2016 1

Shareholders’ register

TIF 41.09 KB 26.05.2016 24.05.2016 2

Shareholders’ register

TIF 21 KB 19.04.2013 17.04.2013 1

Articles of Association

 TIF 12.12 KB 22.02.2012 02.02.2012 1

Memorandum of Association

 TIF 18.23 KB 22.02.2012 02.02.2012 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 31.95 KB 23.02.2022 23.02.2022 2

Application

 TIF 331.97 KB 22.02.2022 18.11.2021 10

Decisions / letters / protocols of public notaries

 EDOC 69.72 KB 14.03.2019 14.03.2019 1

Application

 TIF 283.18 KB 11.03.2019 07.03.2019 2

Orders/request/cover notes of court bailiffs

 PDF 365.75 KB 08.09.2017 08.09.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 571.69 KB 08.09.2017 08.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.46 KB 26.06.2017 26.06.2017 1

Decisions / letters / protocols of public notaries

 RTF 196.1 KB 26.06.2017 26.06.2017 1

Orders/request/cover notes of court bailiffs

 PDF 385.87 KB 21.06.2017 20.06.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 378.03 KB 21.06.2017 20.06.2017 1

Statement of the Board regarding the payment of the equity

 RTF 178.53 KB 31.05.2016 31.05.2016 1

Statement of the Board regarding the payment of the equity

 RTF 178.53 KB 31.05.2016 31.05.2016 1

Statement of the Board regarding the payment of the equity

 EDOC 70.52 KB 31.05.2016 31.05.2016 1

Application

 TIF 64.4 KB 26.05.2016 24.05.2016 2

Protocols/decisions of a company/organisation

 TIF 36.74 KB 26.05.2016 24.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 43.23 KB 19.04.2013 18.04.2013 2

Submission/Application

 TIF 37.06 KB 19.04.2013 18.04.2013 1

Application

 TIF 152.14 KB 19.04.2013 17.04.2013 3

Documents attesting the transfer of shares

TIF 128.1 KB 19.04.2013 17.04.2013 4

Protocols/decisions of a company/organisation

 TIF 21.62 KB 19.04.2013 17.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.12 KB 22.02.2012 20.02.2012 2

Registration certificates

 TIF 42.39 KB 22.02.2012 20.02.2012 1

Announcement regarding the legal address

 TIF 7.69 KB 22.02.2012 02.02.2012 1

Application

 TIF 67.47 KB 22.02.2012 02.02.2012 3

Bank statements or other document regarding the payment of the equity

TIF 21.83 KB 22.02.2012 02.02.2012 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