ĢEOMETRS, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
21 by paid taxes
17 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 "ĢEOMETRS" |
| Registration number, date | 43603011317, 31.03.1998 |
| VAT number | LV43603011317 from 24.01.2000 Europe VAT register |
| Register, date | Commercial Register, 17.03.2004 |
| Legal address | Vecpilsētas iela 21 – 1, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ĢEOMETRS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 90.84 | 87.48 | 81.02 |
| Personal income tax (thousands, €) | 16.41 | 19.2 | 14.95 |
| Statutory social insurance contributions (thousands, €) | 35.56 | 32.52 | 26.96 |
| Average employees count | 7 | 7 | 8 |
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 |
Inženierija un ar to saistītas tehniskas 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.02.2008 |
* 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 % | 20 | € 142 | € 2 840 | 17.03.2016 | 22.03.2016 |
Contacts in cooperation with
Apply information changes
"Ģeometrs", SIA
Vecpilsētas 21, Jelgava, LV-3001 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Historical company names
| Sabiedrība ar ierobežotu atbildību "ĢEOMETRS" | Until 17.03.2004 | 21 year ago |
|---|
Historical addresses
| Jelgava, Akadēmijas iela 19 | Until 09.09.2021 | 4 years ago |
|---|---|---|
| Jelgava, Viktorijas iela 49 | Until 19.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| K006 vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| K006 vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| K006 vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| K006 vadibas zinojums 2020 060421 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (234.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K006 vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| K006 vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| K006 vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (347.84 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| K06 vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K06 vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K06 vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K06 vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (10.95 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (1.92 MB) | ||
2007 |
Annual report | 12.06.2008 | TIF (980.28 KB) | ||
2006 |
Annual report | 17.05.2007 | TIF (569.72 KB) | ||
2005 |
Annual report | 28.02.2019 | TIF (448.25 KB) | ||
2004 |
Annual report | 27.02.2019 | TIF (485.63 KB) | ||
2003 |
Annual report | 27.02.2019 | TIF (448.4 KB) | ||
2002 |
Annual report | 27.02.2019 | TIF (587.29 KB) | ||
2001 |
Annual report | 27.02.2019 | TIF (297.86 KB) | ||
2000 |
Annual report | 27.02.2019 | TIF (494.54 KB) | ||
1999 |
Annual report | 27.02.2019 | TIF (405.35 KB) | ||
1998 |
Annual report | 27.02.2019 | TIF (360.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.64 KB | 22.03.2016 | 17.03.2016 | 1 |
Articles of Association |
TIF | 29.3 KB | 22.03.2016 | 17.03.2016 | 1 |
Shareholders’ register |
TIF | 44.57 KB | 22.03.2016 | 17.03.2016 | 2 |
Articles of Association |
TIF | 22.27 KB | 28.01.2011 | 10.01.2011 | 1 |
Articles of Association |
TIF | 33.53 KB | 28.02.2019 | 23.01.2008 | 1 |
Articles of Association |
TIF | 603.01 KB | 27.02.2019 | 27.02.2004 | 11 |
Shareholders’ register |
TIF | 20.09 KB | 27.02.2019 | 27.02.2004 | 1 |
Amendments to the Articles of Association |
TIF | 106.52 KB | 27.02.2019 | 26.03.2001 | 2 |
Amendments to the Articles of Association |
TIF | 33.61 KB | 27.02.2019 | 09.04.1998 | 1 |
Articles of Association |
TIF | 883.82 KB | 27.02.2019 | 16.03.1998 | 14 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.78 KB | 19.03.2024 | 19.03.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 09.09.2021 | 09.09.2021 | 2 |
Application |
DOCX | 36.91 KB | 09.09.2021 | 03.09.2021 | 1 |
Application |
DOCX | 36.91 KB | 09.09.2021 | 03.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.81 KB | 22.03.2016 | 22.03.2016 | 1 |
Application |
TIF | 94.37 KB | 22.03.2016 | 17.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.53 KB | 22.03.2016 | 17.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.26 KB | 28.01.2011 | 28.01.2011 | 2 |
Application |
TIF | 52.47 KB | 28.01.2011 | 10.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.85 KB | 28.01.2011 | 10.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.08 KB | 28.02.2019 | 18.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.91 KB | 28.02.2019 | 11.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.3 KB | 28.02.2019 | 24.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.21 KB | 28.02.2019 | 24.01.2008 | 1 |
Application |
TIF | 101.14 KB | 28.02.2019 | 23.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.31 KB | 28.02.2019 | 23.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 20.23 KB | 27.02.2019 | 27.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.42 KB | 27.02.2019 | 17.03.2004 | 1 |
Registration certificates |
TIF | 54.65 KB | 27.02.2019 | 17.03.2004 | 1 |
Application |
TIF | 614.09 KB | 27.02.2019 | 01.03.2004 | 7 |
Receipts on the publication and state fees |
TIF | 23.52 KB | 27.02.2019 | 01.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.88 KB | 27.02.2019 | 01.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.55 KB | 27.02.2019 | 27.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.46 KB | 27.02.2019 | 27.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.4 KB | 27.02.2019 | 09.04.2001 | 2 |
Registration certificates |
TIF | 59.88 KB | 27.02.2019 | 09.04.2001 | 1 |
Registration certificates |
TIF | 53.74 KB | 27.02.2019 | 09.04.2001 | 1 |
Application |
TIF | 45.75 KB | 27.02.2019 | 28.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.63 KB | 27.02.2019 | 28.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.17 KB | 27.02.2019 | 26.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.68 KB | 27.02.2019 | 21.04.1998 | 1 |
Application |
TIF | 16.71 KB | 27.02.2019 | 14.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 21.35 KB | 27.02.2019 | 14.04.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.27 KB | 27.02.2019 | 09.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.34 KB | 27.02.2019 | 31.03.1998 | 1 |
Registration certificates |
TIF | 59.89 KB | 27.02.2019 | 31.03.1998 | 1 |
Registration certificates |
TIF | 51.62 KB | 27.02.2019 | 31.03.1998 | 1 |
Application |
TIF | 188.37 KB | 27.02.2019 | 19.03.1998 | 4 |
Receipts on the publication and state fees |
TIF | 25.94 KB | 27.02.2019 | 19.03.1998 | 2 |
Receipts on the publication and state fees |
TIF | 25.41 KB | 27.02.2019 | 19.03.1998 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.04 KB | 27.02.2019 | 18.03.1998 | 1 |
Sample report |
TIF | 36.02 KB | 27.02.2019 | 18.03.1998 | 1 |
Other documents |
TIF | 25.32 KB | 27.02.2019 | 16.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.79 KB | 27.02.2019 | 16.03.1998 | 1 |
Copy of the personal identification document |
TIF | 102.78 KB | 27.02.2019 | 26.04.1993 | 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