GEOMIX, SIA

Limited Liability Company
Place in branch
62 by turnover
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GEOMIX"
Registration number, date 40003942875, 27.07.2007
VAT number None (excluded 07.08.2019) Europe VAT register
Register, date Commercial Register, 27.07.2007
Legal address Vabu iela 9A, Rīga, LV-1030 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
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, €) 0.17 0.33 0.05
Personal income tax (thousands, €) 0.06 0.13 0
Statutory social insurance contributions (thousands, €) 0.1 0.2 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Instrumentu un darbarīku tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  30.04.2010
* 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

50 % 1 000 LVL 1 LVL 1 000 Latvia 30.04.2010 27.07.2007

Natural person

50 % 1 000 LVL 1 LVL 1 000 Latvia 30.04.2010 27.07.2007

Apply information changes

ML

"Geomix", SIA

Allažu 4, Rīga, LV-1005 Check address owners

Instrumentu un darbarīku tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "Krāsu centrs" Until 30.04.2010 14 years ago

Historical addresses

Rīga, Allažu iela 4 Until 30.04.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (591.08 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.02.2023  PDF (1.46 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.03.2022  PDF (600.59 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (562.23 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.03.2020  PDF (595.74 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (315.36 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (992.61 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (1.04 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.04.2016  PDF (1.02 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (99.49 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
Scan - Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Scan - Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Scan - Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Scan - Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  TIF (1.43 MB)

2008

 Annual report 28.05.2009  TIF (496.49 KB)

2007

 Annual report 31.07.2008  TIF (508.33 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 19.7 KB 05.05.2010 27.04.2010 1

Articles of Association

 TIF 16.66 KB 05.05.2010 21.04.2010 1

Articles of Association

 TIF 41.95 KB 31.07.2007 17.07.2007 2

Memorandum of association

 TIF 48.35 KB 31.07.2007 17.07.2007 2

Shareholders’ register

TIF 22.21 KB 31.07.2007 17.07.2007 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

 TIF 45.7 KB 05.05.2010 30.04.2010 2

Registration certificates

 TIF 48.13 KB 05.05.2010 30.04.2010 1

Announcement regarding the legal address

 TIF 7.64 KB 05.05.2010 21.04.2010 1

Application

 TIF 95.38 KB 05.05.2010 21.04.2010 3

Protocols/decisions of a company/organisation

 TIF 38.64 KB 05.05.2010 21.04.2010 2

Sample report

 TIF 23.68 KB 05.05.2010 21.04.2010 1

Registration certificates

 TIF 27.27 KB 05.05.2010 27.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 35.68 KB 31.07.2007 27.07.2007 1

Registration certificates

 TIF 41.61 KB 31.07.2007 27.07.2007 1

Receipts on the publication and state fees

 TIF 29.74 KB 31.07.2007 25.07.2007 2

Bank statements or other document regarding the payment of the equity

TIF 19.06 KB 31.07.2007 24.07.2007 1

Application

 TIF 139.53 KB 31.07.2007 18.07.2007 4

Announcement regarding the legal address

 TIF 10.54 KB 31.07.2007 17.07.2007 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