Geoline, SIA
Limited Liability Company, Micro company
Place in branch
264 by turnover
130 by paid taxes
44 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 | SIA "Geoline" |
| Registration number, date | 40103827706, 17.09.2014 |
| VAT number | LV40103827706 from 25.09.2014 Europe VAT register |
| Register, date | Commercial Register, 17.09.2014 |
| Legal address | Zvaigžņu iela 9, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 3.89 | 4.32 | 4.25 |
| Personal income tax (thousands, €) | 0.21 | 0.17 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.03.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.03.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 01.08.2022 | 04.08.2022 |
Historical addresses
| Rīga, Alberta iela 13 | Until 18.06.2018 | 6 years ago |
|---|---|---|
| Inčukalna nov., Inčukalna pag., Inčukalns, Zvaigžņu iela 9 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | PDF (133.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (122.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (133.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (260.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (180.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (179.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (275.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | PDF (690.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums 15 | |||||
2014 |
Annual report | 17.09.2014 - 31.12.2014 | 13.05.2015 | HTML (92.95 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.9 KB | 04.08.2022 | 01.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 13.9 KB | 04.08.2022 | 01.08.2022 | 1 |
Articles of Association |
DOCX | 13.64 KB | 04.08.2022 | 01.08.2022 | 1 |
Articles of Association |
DOCX | 13.64 KB | 04.08.2022 | 01.08.2022 | 1 |
Shareholders’ register |
DOCX | 20.83 KB | 04.08.2022 | 01.08.2022 | 1 |
Shareholders’ register |
DOCX | 20.83 KB | 04.08.2022 | 01.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.49 KB | 30.03.2022 | 24.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.49 KB | 30.03.2022 | 24.03.2022 | 1 |
Shareholders’ register |
DOCX | 20.98 KB | 17.03.2020 | 02.03.2020 | 1 |
Amendments to the Articles of Association |
TIF | 15.38 KB | 05.02.2016 | 20.01.2016 | 1 |
Articles of Association |
TIF | 75.53 KB | 05.02.2016 | 20.01.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 42.56 KB | 05.02.2016 | 20.01.2016 | 1 |
Shareholders’ register |
TIF | 116.4 KB | 05.02.2016 | 20.01.2016 | 2 |
Shareholders’ register |
TIF | 41.62 KB | 16.10.2014 | 12.09.2014 | 2 |
Articles of Association |
TIF | 12.44 KB | 16.10.2014 | 05.09.2014 | 1 |
Memorandum of Association |
TIF | 30.52 KB | 16.10.2014 | 05.09.2014 | 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 | 62.17 KB | 04.08.2022 | 04.08.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 19.93 KB | 04.08.2022 | 01.08.2022 | 1 |
Articles of Association |
EDOC | 19.69 KB | 04.08.2022 | 01.08.2022 | 1 |
Application |
DOCX | 55.07 KB | 04.08.2022 | 01.08.2022 | 1 |
Application |
DOCX | 55.07 KB | 04.08.2022 | 01.08.2022 | 1 |
Shareholders’ register |
EDOC | 26.67 KB | 04.08.2022 | 01.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 30.03.2022 | 30.03.2022 | 2 |
Application |
DOCX | 46.75 KB | 30.03.2022 | 24.03.2022 | 3 |
Application |
DOCX | 46.75 KB | 30.03.2022 | 24.03.2022 | 3 |
Protocols/decisions of a company/organisation |
DOC | 51 KB | 30.03.2022 | 24.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51 KB | 30.03.2022 | 24.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.21 KB | 30.03.2022 | 24.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 17.03.2020 | 17.03.2020 | 2 |
Application |
DOCX | 66.57 KB | 17.03.2020 | 02.03.2020 | 9 |
Application |
EDOC | 86.55 KB | 17.03.2020 | 02.03.2020 | 9 |
Other documents |
DOCX | 20.12 KB | 17.03.2020 | 02.03.2020 | 1 |
Other documents |
EDOC | 40.59 KB | 17.03.2020 | 02.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.34 KB | 17.03.2020 | 02.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.52 KB | 17.03.2020 | 02.03.2020 | 1 |
Shareholders’ register |
EDOC | 41.96 KB | 17.03.2020 | 02.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 18.06.2018 | 18.06.2018 | 2 |
Application |
TIF | 209.19 KB | 15.06.2018 | 12.06.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.7 KB | 05.02.2016 | 04.02.2016 | 2 |
Application |
TIF | 92.12 KB | 05.02.2016 | 20.01.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.39 KB | 05.02.2016 | 20.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.73 KB | 05.02.2016 | 20.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.51 KB | 05.02.2016 | 20.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.37 KB | 16.10.2014 | 17.09.2014 | 2 |
Application |
TIF | 127.51 KB | 16.10.2014 | 12.09.2014 | 3 |
Announcement regarding the legal address |
TIF | 9.81 KB | 16.10.2014 | 05.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 22 KB | 16.10.2014 | 03.09.2014 | 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