Geologica, SIA

Limited Liability Company, Micro company
Place in branch
244 by turnover
65 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Geologica"
Registration number, date 43603066616, 02.10.2014
VAT number LV43603066616 from 26.05.2015 Europe VAT register
Register, date Commercial Register, 02.10.2014
Legal address Lielā iela 3 – 34, Jelgava, LV-3001 Check address owners
Fixed capital 5 EUR, registered payment 02.10.2014
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, €) 10.56 6.54 7.84
Personal income tax (thousands, €) 2.42 1.26 1.26
Statutory social insurance contributions (thousands, €) 3.92 2.03 2.02
Average employees count 1 2 3
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 16.07.2019
Latvia Latvia

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   02.10.2014
* 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 % 1 € 5 € 5 Latvia 02.10.2014 02.10.2014

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.05.2024  PDF (79.41 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (79.62 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (80.11 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.07.2021  PDF (79.46 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.07.2020  PDF (79.86 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (267.15 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ GEOL 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (283.45 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
G1-VZ JPG

2014

 Annual report 02.10.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ2014 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 11.62 KB 03.10.2014 24.09.2014 1

Memorandum of Association

 TIF 31.02 KB 03.10.2014 24.09.2014 1

Shareholders’ register

TIF 48.75 KB 03.10.2014 24.09.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 77.62 KB 03.10.2014 02.10.2014 2

Announcement regarding the legal address

 TIF 12.95 KB 03.10.2014 24.09.2014 1

Application

 TIF 146.35 KB 03.10.2014 24.09.2014 3

Bank statements or other document regarding the payment of the equity

TIF 27.42 KB 03.10.2014 24.09.2014 1

Confirmation or consent to legal address

 TIF 14.32 KB 03.10.2014 24.09.2014 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