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 "GeoNEXT" |
| Registration number, date | 41203034246, 23.12.2008 |
| VAT number | LV41203034246 from 21.01.2009 Europe VAT register |
| Register, date | Commercial Register, 23.12.2008 |
| Legal address | Vasarnīcu iela 16 – 4, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 0.09 | 3.39 | 2.07 |
| Personal income tax (thousands, €) | 0.04 | 0.08 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.14 | 0.12 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.08.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 26.10.2015 |
* 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 % | 200 | € 14 | € 2 800 | Latvia | 13.11.2020 | 24.11.2020 |
Historical company names
| SIA "SkyCAM" | Until 07.03.2016 | 8 years ago |
|---|
Historical addresses
| Ventspils, Inženieru iela 101A | Until 02.11.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.12.2022 - 30.11.2023 | 19.04.2024 | PDF (153.64 KB) | €11.00 |
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 30.03.2023 | PDF (153 KB) | €11.00 |
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 11.05.2022 | PDF (292.87 KB) | €11.00 |
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 28.05.2021 | PDF (299.87 KB) | €11.00 |
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 17.06.2020 | PDF (274.66 KB) | €11.00 |
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 01.04.2019 | PDF (126.8 KB) | €11.00 |
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 03.04.2018 | PDF (318.83 KB) | €11.00 |
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 01.04.2017 | PDF (258.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 30.11.2015 | 02.04.2016 | PDF (465.36 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (91.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (89.2 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (90.72 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (91.38 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (91.22 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 26.04.2010 | ||
2008 |
Annual report: Board statement | 23.12.2008 - 31.12.2008 | 05.05.2009 | RAR (3.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.46 KB | 24.11.2020 | 13.11.2020 | 1 |
Articles of Association |
EDOC | 23.37 KB | 08.03.2016 | 02.03.2016 | 1 |
Articles of Association |
EDOC | 71.29 KB | 20.10.2015 | 16.10.2015 | 1 |
Shareholders’ register |
EDOC | 71.23 KB | 20.10.2015 | 16.10.2015 | 1 |
Shareholders’ register |
EDOC | 71.89 KB | 20.10.2015 | 16.10.2015 | 1 |
Shareholders’ register |
TIF | 27 KB | 28.04.2012 | 26.03.2012 | 1 |
Shareholders’ register |
TIF | 33.93 KB | 21.06.2011 | 16.06.2011 | 1 |
Articles of Association |
TIF | 53.38 KB | 11.05.2009 | 18.12.2008 | 2 |
Memorandum of association |
TIF | 63.85 KB | 11.05.2009 | 18.12.2008 | 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 | 193.37 KB | 24.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 24.11.2020 | 24.11.2020 | 2 |
Application |
EDOC | 58.38 KB | 24.11.2020 | 20.11.2020 | 1 |
Application |
DOCX | 49.72 KB | 24.11.2020 | 20.11.2020 | 1 |
Application |
DOCX | 49.72 KB | 24.11.2020 | 20.11.2020 | 1 |
Shareholders’ register |
EDOC | 20.46 KB | 24.11.2020 | 13.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.73 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.65 KB | 28.08.2020 | 28.08.2020 | 2 |
Application |
DOCX | 60.83 KB | 28.08.2020 | 25.08.2020 | 1 |
Application |
EDOC | 69.68 KB | 28.08.2020 | 25.08.2020 | 1 |
Application |
DOCX | 60.83 KB | 28.08.2020 | 25.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.13 KB | 07.03.2016 | 07.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 07.03.2016 | 07.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.13 KB | 07.03.2016 | 07.03.2016 | 1 |
Articles of Association |
EDOC | 23.37 KB | 08.03.2016 | 02.03.2016 | 1 |
Application |
EDOC | 29.46 KB | 08.03.2016 | 02.03.2016 | 2 |
Application |
DOC | 58 KB | 08.03.2016 | 02.03.2016 | 2 |
Application |
DOC | 58 KB | 08.03.2016 | 02.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 08.03.2016 | 02.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 08.03.2016 | 02.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.66 KB | 08.03.2016 | 02.03.2016 | 1 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 02.11.2015 | 02.11.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 21.54 KB | 02.11.2015 | 02.11.2015 | 1 |
Notary’s decision |
RTF | 177.83 KB | 02.11.2015 | 02.11.2015 | 1 |
Notary’s decision |
EDOC | 73.79 KB | 02.11.2015 | 02.11.2015 | 1 |
Application |
DOC | 58.5 KB | 02.11.2015 | 29.10.2015 | 2 |
Application |
EDOC | 29.73 KB | 02.11.2015 | 29.10.2015 | 2 |
Notary’s decision |
RTF | 180.26 KB | 26.10.2015 | 26.10.2015 | 2 |
Notary’s decision |
EDOC | 74.05 KB | 26.10.2015 | 26.10.2015 | 2 |
Application |
EDOC | 33.08 KB | 26.10.2015 | 16.10.2015 | 3 |
Application |
DOC | 76.5 KB | 26.10.2015 | 16.10.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 26.10.2015 | 16.10.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 69.54 KB | 26.10.2015 | 16.10.2015 | 2 |
Articles of Association |
EDOC | 71.29 KB | 20.10.2015 | 16.10.2015 | 1 |
Shareholders’ register |
EDOC | 71.89 KB | 20.10.2015 | 16.10.2015 | 1 |
Shareholders’ register |
EDOC | 71.23 KB | 20.10.2015 | 16.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.44 KB | 28.04.2012 | 24.04.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.67 KB | 28.04.2012 | 19.04.2012 | 2 |
Application |
TIF | 104.71 KB | 28.04.2012 | 26.03.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.11 KB | 28.04.2012 | 26.03.2012 | 1 |
Submission/Application |
TIF | 7.51 KB | 28.04.2012 | 21.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.07 KB | 21.06.2011 | 20.06.2011 | 1 |
Application |
TIF | 50.96 KB | 21.06.2011 | 16.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.4 KB | 21.06.2011 | 15.07.2009 | 1 |
Sample report |
TIF | 22.83 KB | 21.06.2011 | 13.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 47.12 KB | 21.06.2011 | 10.07.2009 | 2 |
Application |
TIF | 217.07 KB | 21.06.2011 | 09.07.2009 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 5.38 KB | 21.06.2011 | 09.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.36 KB | 21.06.2011 | 09.07.2009 | 1 |
Notary’s decision |
TIF | 38.3 KB | 11.05.2009 | 23.12.2008 | 1 |
Registration certificates |
TIF | 51.18 KB | 11.05.2009 | 23.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.22 KB | 11.05.2009 | 19.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.01 KB | 11.05.2009 | 18.12.2008 | 1 |
Application |
TIF | 168.85 KB | 11.05.2009 | 18.12.2008 | 6 |
Receipts on the publication and state fees |
TIF | 29.15 KB | 11.05.2009 | 18.12.2008 | 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