Geolite, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
3 by profit
5 by paid taxes
7 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 "Geolite" |
| Registration number, date | 40103400303, 31.03.2011 |
| VAT number | LV40103400303 from 25.02.2012 Europe VAT register |
| Register, date | Commercial Register, 31.03.2011 |
| Legal address | Jāņa Čakstes gatve 33, Rīga, LV-1076 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 14.09.2015 |
| 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
- Has contacts
- 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, €) | 292.91 | 209.09 | 164.85 |
| Personal income tax (thousands, €) | 35.39 | 29.08 | 21.73 |
| Statutory social insurance contributions (thousands, €) | 77.9 | 67.91 | 48.98 |
| Average employees count | 15 | 14 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ģeoloģiskā izpēte |
|---|---|
| Branch from zl.lv (NACE2) | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
| Field from SRS | Pētniecisko urbumu veikšana (43.13) |
| CSP industry | Pētniecisko urbumu veikšana (43.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
70 % | 2 100 | € 1 | € 2 100 | Latvia | 19.03.2024 | 22.03.2024 |
Natural person |
15 % | 450 | € 1 | € 450 | Latvia | 19.03.2024 | 22.03.2024 |
Natural person |
15 % | 450 | € 1 | € 450 | Latvia | 19.03.2024 | 22.03.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ķekavas nov., Baloži, Lūcijas iela 4 | Until 04.04.2013 | 11 years ago |
|---|---|---|
| Rīga, Bauskas iela 184 | Until 15.08.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad. zinijums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad. zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.zin. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | PDF (627.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums geolite | |||||
2011 |
Annual report | 31.03.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.91 KB | 22.03.2024 | 19.03.2024 | 1 |
Articles of Association |
EDOC | 21.28 KB | 22.03.2024 | 19.03.2024 | 1 |
Shareholders’ register |
EDOC | 34.61 KB | 22.03.2024 | 19.03.2024 | 1 |
Shareholders’ register |
1.99 MB | 09.09.2015 | 07.09.2015 | 2 | |
Shareholders’ register |
1.99 MB | 09.09.2015 | 07.09.2015 | 2 | |
Articles of Association |
DOC | 120.5 KB | 09.09.2015 | 01.09.2015 | 1 |
Articles of Association |
DOC | 120.5 KB | 09.09.2015 | 01.09.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 87.33 KB | 02.09.2015 | 01.09.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 87.33 KB | 02.09.2015 | 01.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.37 KB | 02.09.2015 | 01.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.37 KB | 02.09.2015 | 01.09.2015 | 1 |
Shareholders’ register |
TIF | 10.8 KB | 01.06.2011 | 27.05.2011 | 1 |
Articles of Association |
TIF | 253.37 KB | 05.04.2011 | 22.03.2011 | 4 |
Memorandum of Association |
TIF | 146.92 KB | 05.04.2011 | 22.03.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 70.75 KB | 22.03.2024 | 19.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.21 KB | 22.03.2024 | 19.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.45 KB | 15.08.2016 | 15.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 15.08.2016 | 15.08.2016 | 2 |
Application |
TIF | 152.03 KB | 18.08.2016 | 10.08.2016 | 4 |
Confirmation or consent to legal address |
TIF | 11.5 KB | 18.08.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.67 KB | 14.09.2015 | 14.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 14.09.2015 | 14.09.2015 | 1 |
Shareholders’ register |
EDOC | 1.97 MB | 09.09.2015 | 07.09.2015 | 2 |
Articles of Association |
EDOC | 52.1 KB | 09.09.2015 | 01.09.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 69.02 KB | 02.09.2015 | 01.09.2015 | 1 |
Application |
EDOC | 38.78 KB | 02.09.2015 | 01.09.2015 | 3 |
Application |
DOCX | 22.46 KB | 02.09.2015 | 01.09.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.01 KB | 02.09.2015 | 01.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.46 KB | 02.09.2015 | 01.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 02.09.2015 | 01.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.4 KB | 02.09.2015 | 01.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.83 KB | 02.09.2015 | 01.09.2015 | 1 |
Application |
EDOC | 46.78 KB | 01.07.2015 | 30.06.2015 | 2 |
Application |
DOCX | 33.4 KB | 01.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 132 KB | 01.07.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.09 KB | 01.07.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.7 MB | 04.04.2013 | 04.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.02 KB | 08.04.2013 | 28.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 13.66 KB | 08.04.2013 | 28.03.2013 | 1 |
Application |
EDOC | 1.84 MB | 04.04.2013 | 22.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 01.06.2011 | 01.06.2011 | 2 |
Application |
TIF | 104.14 KB | 01.06.2011 | 27.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.37 KB | 05.04.2011 | 31.03.2011 | 1 |
Registration certificates |
TIF | 126.46 KB | 05.04.2011 | 31.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 53.8 KB | 05.04.2011 | 22.03.2011 | 1 |
Application |
TIF | 754.79 KB | 05.04.2011 | 22.03.2011 | 4 |
Appraisal reports |
TIF | 86.51 KB | 05.04.2011 | 22.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.68 KB | 05.04.2011 | 22.03.2011 | 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