Ģeoloģisko urbumu centrs, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 06.03.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ģeoloģisko urbumu centrs"
Registration number, date 40003916251, 18.04.2007
VAT number None Europe VAT register
Register, date Commercial Register, 18.04.2007
Legal address Dikļu iela 64, Rīga, LV-1002 Check address owners
Fixed capital 2 845 EUR , registered 13.12.2018 (registered payment 13.12.2018: 2 845 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.05 0.28
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Hidrotehnisko objektu būvniecība (42.91)
CSP industry Hidrotehnisko objektu būvniecība (42.91)

Historical addresses

Rīga, Elizabetes iela 35 - 18 Until 17.07.2020 4 years ago
Rīga, 11. novembra krastmala 9 - 17 Until 13.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 21.06.2020  PDF (79.9 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (76.47 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2019  PDF (204.39 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2019  PDF (204.09 KB) €9.00

2015

Annual report 24.04.2019  TIF (555.29 KB) €8.00

2014

Annual report 24.04.2019  TIF (545.68 KB) €7.00

2013

Annual report 24.04.2019  TIF (822.09 KB)

2012

Annual report 24.04.2019  TIF (833.04 KB)

2011

Annual report 23.04.2019  TIF (827.02 KB)

2010

Annual report 23.04.2019  TIF (836.72 KB)

2009

Annual report 28.03.2019  TIF (453.23 KB)

2008

Annual report 27.03.2019  TIF (460.79 KB)

2007

Annual report 27.03.2019  TIF (444.55 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 116.09 KB 17.07.2020 13.07.2020 1

Shareholders’ register

PDF 116.09 KB 17.07.2020 13.07.2020 1

Shareholders’ register

PDF 60.58 KB 10.12.2018 08.12.2018 1

Shareholders’ register

PDF 60.55 KB 13.12.2018 08.11.2018 1

Articles of Association

PDF 39 KB 10.12.2018 08.11.2018 1

Articles of Association

TIF 21.13 KB 19.04.2007 13.04.2007 1

Memorandum of association

TIF 46.97 KB 19.04.2007 13.04.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

DOC 132.5 KB 17.11.2022 17.11.2022 1

State Revenue Service decisions/letters/statements

DOC 132.5 KB 17.11.2022 17.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 09.05.2022 09.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 09.05.2022 09.05.2022 2

State Revenue Service decisions/letters/statements

EDOC 87.22 KB 05.05.2022 05.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.12 KB 17.07.2020 17.07.2020 2

Decisions / letters / protocols of public notaries

RTF 192.98 KB 17.07.2020 17.07.2020 2

Application

PDF 282.17 KB 17.07.2020 13.07.2020 6

Application

EDOC 263.43 KB 17.07.2020 13.07.2020 6

Application

PDF 282.17 KB 17.07.2020 13.07.2020 6

Notice of a member of the Board regarding the resignation

PDF 282.17 KB 17.07.2020 13.07.2020 1

Notice of a member of the Board regarding the resignation

EDOC 263.43 KB 17.07.2020 13.07.2020 1

Notice of a member of the Board regarding the resignation

PDF 282.17 KB 17.07.2020 13.07.2020 1

Confirmation or consent to legal address

EDOC 131.36 KB 17.07.2020 13.07.2020 1

Confirmation or consent to legal address

PDF 129.36 KB 17.07.2020 13.07.2020 1

Confirmation or consent to legal address

PDF 129.36 KB 17.07.2020 13.07.2020 1

Protocols/decisions of a company/organisation

PDF 95.79 KB 17.07.2020 13.07.2020 1

Protocols/decisions of a company/organisation

EDOC 97.39 KB 17.07.2020 13.07.2020 1

Protocols/decisions of a company/organisation

PDF 95.79 KB 17.07.2020 13.07.2020 1

Shareholders’ register

EDOC 124.36 KB 17.07.2020 13.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 13.12.2018 13.12.2018 2

Notice of a member of the Board regarding the resignation

PDF 87.37 KB 10.12.2018 08.12.2018 1

Notice of a member of the Board regarding the resignation

EDOC 97.32 KB 10.12.2018 08.12.2018 1

Shareholders’ register

EDOC 104.6 KB 10.12.2018 08.12.2018 1

Application

PDF 142.89 KB 13.12.2018 08.11.2018 7

Application

EDOC 155.02 KB 13.12.2018 08.11.2018 7

Confirmation or consent to legal address

PDF 92.95 KB 13.12.2018 08.11.2018 1

Confirmation or consent to legal address

EDOC 80.7 KB 13.12.2018 08.11.2018 1

Protocols/decisions of a company/organisation

PDF 69.4 KB 13.12.2018 08.11.2018 2

Protocols/decisions of a company/organisation

EDOC 96.49 KB 13.12.2018 08.11.2018 2

Shareholders’ register

EDOC 76.58 KB 13.12.2018 08.11.2018 1

Articles of Association

EDOC 83.25 KB 10.12.2018 08.11.2018 1

Notice of a member of the Board regarding the resignation

PDF 107.38 KB 10.12.2018 08.11.2018 1

Notice of a member of the Board regarding the resignation

PDF 138.68 KB 10.12.2018 08.11.2018 1

Decisions / letters / protocols of public notaries

TIF 43.2 KB 19.04.2007 18.04.2007 2

Registration certificates

TIF 21.93 KB 19.04.2007 18.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.44 KB 19.04.2007 14.04.2007 1

Application

TIF 637.79 KB 19.04.2007 13.04.2007 6

Receipts on the publication and state fees

TIF 54.17 KB 19.04.2007 13.04.2007 2
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