GeoNEXT, SIA

Limited Liability Company, Micro company
Place in branch
85 by turnover

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

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

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