GEOMATIC, SIA

Limited Liability Company, Micro company
Place in branch
15 by turnover
22 by profit
13 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GEOMATIC"
Registration number, date 40103594297, 09.10.2012
VAT number LV40103594297 from 11.06.2013 Europe VAT register
Register, date Commercial Register, 09.10.2012
Legal address Duntes iela 10, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 01.06.2020
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, €) 169.51 151.96 100.05
Personal income tax (thousands, €) 35.34 31.83 16.74
Statutory social insurance contributions (thousands, €) 61.91 54.75 35.32
Average employees count 8 9 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
Field from SRS
Redakcija NACE 2.1
 Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   09.10.2012
* 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 % 280 € 10 € 2 800 29.04.2020 01.06.2020

Apply information changes

"GEOMATIC", SIA

Daugavgrīvas 49 k-1, Rīga, LV-1007 Check address owners

Mērniecība, ģeodēzija, kartogrāfija, topogrāfija

http://www.geomatic.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (93.27 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (93.38 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (93.51 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (92.54 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.04.2020  PDF (93.19 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (91.03 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (87.54 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (97.67 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Geomatic PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 09.10.2012 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
2 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 JPG 794.08 KB 01.06.2020 29.04.2020 1

Articles of Association

 JPG 794.08 KB 01.06.2020 29.04.2020 1

Regulations for the increase/reduction of the equity

 JPG 1.7 MB 01.06.2020 29.04.2020 1

Regulations for the increase/reduction of the equity

 JPG 1.7 MB 01.06.2020 29.04.2020 1

Shareholders’ register

DOCX 18.4 KB 01.06.2020 29.04.2020 1

Shareholders’ register

DOCX 18.4 KB 01.06.2020 29.04.2020 1

Amendments to the Articles of Association

 TIF 11.9 KB 11.08.2015 17.06.2015 1

Articles of Association

 TIF 12.12 KB 11.08.2015 17.06.2015 1

Shareholders’ register

TIF 47.6 KB 11.08.2015 17.06.2015 2

Articles of Association

 TIF 12.83 KB 11.10.2012 01.10.2012 1

Memorandum of Association

 TIF 24.2 KB 11.10.2012 01.10.2012 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

 RTF 190.61 KB 01.06.2020 01.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.61 KB 01.06.2020 01.06.2020 2

Articles of Association

 EDOC 782.96 KB 01.06.2020 29.04.2020 1

Application

 DOCX 39.86 KB 01.06.2020 29.04.2020 1

Application

 DOCX 39.86 KB 01.06.2020 29.04.2020 1

Application

 EDOC 45.07 KB 01.06.2020 29.04.2020 1

Regulations for the increase/reduction of the equity

 EDOC 1.7 MB 01.06.2020 29.04.2020 1

Shareholders’ register

EDOC 24.4 KB 01.06.2020 29.04.2020 1

Protocols/decisions of a company/organisation

 PDF 2.65 MB 01.06.2020 08.02.2020 1

Protocols/decisions of a company/organisation

 EDOC 2.61 MB 01.06.2020 08.02.2020 1

Protocols/decisions of a company/organisation

 PDF 2.65 MB 01.06.2020 08.02.2020 1

Decisions / letters / protocols of public notaries

 TIF 48.67 KB 11.08.2015 05.08.2015 2

Application

 TIF 65.66 KB 11.08.2015 17.06.2015 1

Protocols/decisions of a company/organisation

 TIF 37.69 KB 11.08.2015 17.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.22 KB 11.10.2012 09.10.2012 2

Registration certificates

 TIF 56.24 KB 11.10.2012 09.10.2012 1

Application

 TIF 81.04 KB 11.10.2012 02.10.2012 3

Bank statements or other document regarding the payment of the equity

TIF 19.66 KB 11.10.2012 02.10.2012 1

Announcement regarding the legal address

 TIF 8.82 KB 11.10.2012 01.10.2012 1

Confirmation or consent to legal address

 TIF 10.08 KB 11.10.2012 01.10.2012 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

Connected articles

Date Source Title

09.04.2018

 ZL Mērniecības un ģeodēziskie darbi. SIA "Geomatic"