ĢEOLOĢISKIE URBUMI, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 03.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ĢEOLOĢISKIE URBUMI" |
| Registration number, date | 42403021099, 28.08.2007 |
| VAT number | None (excluded 28.06.2017) Europe VAT register |
| Register, date | Commercial Register, 28.08.2007 |
| Legal address | "Tanči", Škinči, Lendžu pag., Rēzeknes nov., LV-4625 Check address owners |
| Fixed capital | 56 914 EUR , registered 12.06.2015 (registered payment 12.06.2015: 56 914 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ūdens ieguve, attīrīšana un apgāde (36.00) |
|---|---|
| CSP industry | Pētniecisko urbumu veikšana (43.13) |
Historical addresses
| Rēzekne, Atbrīvošanas aleja 167 | Until 29.12.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 07.05.2011 | TIF (579.26 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (556.72 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (582.5 KB) | ||
2007 |
Annual report | 29.07.2008 | TIF (666.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.67 KB | 17.06.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 29.23 KB | 17.06.2015 | 08.06.2015 | 1 |
Shareholders’ register |
TIF | 13.83 KB | 17.06.2015 | 08.06.2015 | 1 |
Shareholders’ register |
TIF | 48.53 KB | 04.11.2013 | 21.10.2013 | 2 |
Articles of Association |
TIF | 34.46 KB | 17.01.2011 | 10.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.56 KB | 17.01.2011 | 10.12.2010 | 1 |
Shareholders’ register |
TIF | 11.4 KB | 30.12.2010 | 10.12.2010 | 1 |
Shareholders’ register |
TIF | 12.01 KB | 30.12.2009 | 18.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 11.1 KB | 30.12.2009 | 09.12.2009 | 1 |
Articles of Association |
TIF | 34.21 KB | 30.12.2009 | 09.12.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.14 KB | 30.12.2009 | 09.12.2009 | 2 |
Amendments to the Articles of Association |
TIF | 9.91 KB | 24.07.2008 | 09.07.2008 | 1 |
Articles of Association |
TIF | 32.34 KB | 24.07.2008 | 09.07.2008 | 1 |
Shareholders’ register |
TIF | 13.27 KB | 24.07.2008 | 08.07.2008 | 1 |
Articles of Association |
TIF | 31.73 KB | 31.08.2007 | 20.08.2007 | 1 |
Memorandum of association |
TIF | 48.76 KB | 31.08.2007 | 20.08.2007 | 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 |
RTF | 915.08 KB | 03.02.2020 | 03.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.03 KB | 03.02.2020 | 03.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.94 KB | 18.09.2019 | 30.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.3 KB | 18.09.2019 | 30.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.48 KB | 18.09.2019 | 30.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.3 KB | 23.02.2017 | 23.02.2017 | 2 |
Application |
TIF | 123.51 KB | 23.02.2017 | 20.02.2017 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 28.07 KB | 23.02.2017 | 20.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.3 KB | 17.06.2015 | 12.06.2015 | 2 |
Application |
TIF | 127.67 KB | 17.06.2015 | 08.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.61 KB | 17.06.2015 | 08.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 20.02.2015 | 20.02.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 97.37 KB | 17.02.2015 | 17.02.2015 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 94.89 KB | 17.02.2015 | 17.02.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.61 KB | 17.02.2015 | 17.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.18 KB | 04.11.2013 | 25.10.2013 | 2 |
Application |
TIF | 98.45 KB | 04.11.2013 | 22.10.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 32.37 KB | 04.11.2013 | 22.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.17 KB | 04.11.2013 | 22.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.81 KB | 30.12.2010 | 27.12.2010 | 2 |
Application |
TIF | 205.88 KB | 17.01.2011 | 21.12.2010 | 3 |
Auditor’s opinion |
TIF | 35.88 KB | 17.01.2011 | 10.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.15 KB | 17.01.2011 | 10.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.33 KB | 30.12.2009 | 29.12.2009 | 2 |
Application |
TIF | 104.14 KB | 30.12.2009 | 22.12.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 16.82 KB | 30.12.2009 | 22.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 60.43 KB | 30.12.2009 | 22.12.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.91 KB | 30.12.2009 | 18.12.2009 | 1 |
Appraisal reports |
TIF | 36.91 KB | 30.12.2009 | 18.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.45 KB | 30.12.2009 | 18.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.34 KB | 30.12.2009 | 09.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.38 KB | 24.07.2008 | 17.07.2008 | 2 |
Application |
TIF | 191.91 KB | 24.07.2008 | 15.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 30 KB | 24.07.2008 | 14.07.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 15.89 KB | 24.07.2008 | 09.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.3 KB | 24.07.2008 | 09.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.93 KB | 31.08.2007 | 28.08.2007 | 2 |
Registration certificates |
TIF | 51.26 KB | 31.08.2007 | 28.08.2007 | 1 |
Application |
TIF | 207.21 KB | 31.08.2007 | 24.08.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.27 KB | 31.08.2007 | 23.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 12.39 KB | 31.08.2007 | 23.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 50.03 KB | 31.08.2007 | 23.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.75 KB | 31.08.2007 | 20.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.77 KB | 31.08.2007 | 20.08.2007 | 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