GeoLab, SIA
Limited Liability Company, Micro company
Place in branch
187 by turnover
164 by profit
54 by paid taxes
16 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 | Sabiedrība ar ierobežotu atbildību "GeoLab" |
| Registration number, date | 50103470321, 17.10.2011 |
| VAT number | LV50103470321 from 04.11.2011 Europe VAT register |
| Register, date | Commercial Register, 17.10.2011 |
| Legal address | Braslas iela 19, Rīga, LV-1084 Check address owners |
| Fixed capital | 132 800 EUR, registered payment 04.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 21.36 | 6.95 | 10.57 |
| Personal income tax (thousands, €) | 4.92 | 5.64 | 3.74 |
| Statutory social insurance contributions (thousands, €) | 8.78 | 11.5 | 6.11 |
| Average employees count | 3 | 6 | 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 06.11.2024 | Lithuania | Lithuania |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "EKO OSTA"Reg. no. 40003428805
|
100 % | 132 800 | € 1 | € 132 800 | Latvia | 26.03.2024 | 03.04.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "EIKSYN" | Until 08.04.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Augusta Dombrovska iela 43 - 35 | Until 24.05.2019 | 5 years ago |
|---|---|---|
| Rīga, Tallinas iela 30 - 15 | Until 19.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (429.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (532.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | PDF (461.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.01.2021 | PDF (80.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (80.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (81.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (583.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.05.2017 | PDF (1.37 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | PDF (909.18 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| File0007 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.08.2014 | HTML (88.07 KB) | |
2012 |
Annual report | 17.10.2011 - 31.12.2012 | 20.05.2013 | HTML (98.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.98 KB | 03.04.2024 | 27.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.8 KB | 03.07.2023 | 03.07.2023 | 1 |
Articles of Association |
EDOC | 39.93 KB | 04.07.2023 | 20.06.2023 | 1 |
Shareholders’ register |
EDOC | 42.62 KB | 04.07.2023 | 20.06.2023 | 1 |
Articles of Association |
EDOC | 39.68 KB | 09.06.2023 | 22.05.2023 | 1 |
Shareholders’ register |
DOCX | 19.57 KB | 26.04.2021 | 16.04.2021 | 1 |
Shareholders’ register |
DOCX | 18.98 KB | 08.04.2021 | 01.04.2021 | 1 |
Articles of Association |
DOCX | 20.75 KB | 08.04.2021 | 26.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 22.44 KB | 08.04.2021 | 26.03.2021 | 1 |
Shareholders’ register |
TIF | 80.85 KB | 22.08.2016 | 15.08.2016 | 3 |
Amendments to the Articles of Association |
TIF | 13.88 KB | 08.04.2016 | 07.03.2016 | 1 |
Articles of Association |
TIF | 12.54 KB | 08.04.2016 | 07.03.2016 | 1 |
Shareholders’ register |
TIF | 131.65 KB | 08.04.2016 | 07.03.2016 | 2 |
Articles of Association |
TIF | 16.1 KB | 19.10.2011 | 11.10.2011 | 1 |
Memorandum of Association |
TIF | 25.87 KB | 19.10.2011 | 11.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Consent of a member of the Board / executive director |
EDOC | 27.6 KB | 06.11.2024 | 01.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.06 KB | 06.11.2024 | 01.11.2024 | 2 |
Application |
EDOC | 54.88 KB | 03.04.2024 | 27.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.62 KB | 03.04.2024 | 27.03.2024 | 1 |
Application |
EDOC | 61.22 KB | 04.07.2023 | 04.07.2023 | 7 |
Acceptance-conveyance act |
EDOC | 38.93 KB | 04.07.2023 | 20.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.31 KB | 04.07.2023 | 20.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.59 KB | 04.07.2023 | 20.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.3 KB | 04.07.2023 | 20.06.2023 | 1 |
Appraisal reports |
EDOC | 149.73 KB | 04.07.2023 | 14.06.2023 | 1 |
Appraisal reports |
EDOC | 149.31 KB | 04.07.2023 | 14.06.2023 | 1 |
Application |
EDOC | 50.39 KB | 09.06.2023 | 22.05.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 39.39 KB | 09.06.2023 | 22.05.2023 | 1 |
Application |
EDOC | 53.94 KB | 06.04.2023 | 03.04.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.21 KB | 06.04.2023 | 03.04.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 184.72 KB | 06.11.2024 | 17.01.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 219.63 KB | 06.11.2024 | 04.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 243.29 KB | 06.11.2024 | 02.01.2023 | 13 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 415.79 KB | 06.11.2024 | 21.09.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 19.09.2022 | 19.09.2022 | 1 |
Application |
DOCX | 48.5 KB | 19.09.2022 | 14.09.2022 | 4 |
Application |
DOCX | 48.5 KB | 19.09.2022 | 14.09.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 26.04.2021 | 26.04.2021 | 2 |
Application |
EDOC | 78.11 KB | 26.04.2021 | 21.04.2021 | 1 |
Application |
DOCX | 48.14 KB | 26.04.2021 | 21.04.2021 | 1 |
Shareholders’ register |
EDOC | 94.17 KB | 26.04.2021 | 16.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 08.04.2021 | 08.04.2021 | 2 |
Shareholders’ register |
EDOC | 62.18 KB | 08.04.2021 | 01.04.2021 | 1 |
Articles of Association |
EDOC | 63.28 KB | 08.04.2021 | 26.03.2021 | 1 |
Application |
EDOC | 74.57 KB | 08.04.2021 | 26.03.2021 | 1 |
Application |
DOCX | 44.36 KB | 08.04.2021 | 26.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.23 KB | 08.04.2021 | 26.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.05 KB | 08.04.2021 | 26.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
59.89 KB | 08.04.2021 | 26.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 69.86 KB | 08.04.2021 | 26.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.22 KB | 08.04.2021 | 26.03.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 27.02 KB | 08.04.2021 | 26.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.97 KB | 08.04.2021 | 26.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.98 KB | 08.04.2021 | 26.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 53.41 KB | 08.04.2021 | 26.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 36.29 KB | 06.11.2024 | 14.08.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 173.66 KB | 06.11.2024 | 21.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.61 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 24.05.2019 | 24.05.2019 | 2 |
Application |
TIF | 44.22 KB | 23.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.22 KB | 22.08.2016 | 19.08.2016 | 2 |
Application |
TIF | 256.29 KB | 22.08.2016 | 15.08.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.85 KB | 22.08.2016 | 15.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.53 KB | 08.04.2016 | 06.04.2016 | 2 |
Application |
TIF | 196.77 KB | 08.04.2016 | 01.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.91 KB | 08.04.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.22 KB | 19.10.2011 | 17.10.2011 | 2 |
Registration certificates |
TIF | 26.31 KB | 19.10.2011 | 17.10.2011 | 1 |
Application |
TIF | 355.32 KB | 19.10.2011 | 12.10.2011 | 4 |
Announcement regarding the legal address |
TIF | 10.51 KB | 19.10.2011 | 11.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 12.33 KB | 19.10.2011 | 11.10.2011 | 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