Geoplast, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 26.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Geoplast" |
| Registration number, date | 40203138470, 19.04.2018 |
| VAT number | None (excluded 02.11.2021) Europe VAT register |
| Register, date | Commercial Register, 19.04.2018 |
| Legal address | Pilskalna iela 15, Mālpils, Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 2 800 EUR , registered 25.04.2018 (registered payment 25.04.2018: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 49.38 | 48.33 |
| Personal income tax (thousands, €) | 0 | 6.24 | 5.45 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 13.21 | 11.68 |
| Average employees count | 1 | 4 | 3 |
| Received COVID-19 downtime support | 18.05.2020, € | ||
Industries
| Field from SRS | Apģērbu un apavu vairumtirdzniecība (46.42) |
|---|---|
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
Historical addresses
| Rīga, Akadēmiķa Mstislava Keldiša iela 15 - 42 | Until 13.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (579.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (608.49 KB) | €11.00 |
2018 |
Annual report | 19.04.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GEOPLAST GP 2018AALGALA | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
23.36 KB | 25.04.2018 | 20.04.2018 | 1 | |
Articles of Association |
17.18 KB | 25.04.2018 | 20.04.2018 | 1 | |
Regulations for the increase/reduction of the equity |
21.61 KB | 25.04.2018 | 20.04.2018 | 1 | |
Shareholders’ register |
3.69 MB | 25.04.2018 | 20.04.2018 | 3 | |
Shareholders’ register |
3.83 MB | 25.04.2018 | 20.04.2018 | 3 | |
Articles of Association |
73.93 KB | 16.04.2018 | 12.04.2018 | 1 | |
Memorandum of Association |
104.66 KB | 16.04.2018 | 12.04.2018 | 1 | |
Shareholders’ register |
3.41 MB | 19.04.2018 | 11.04.2018 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 120.27 KB | 25.04.2018 | 10.04.2018 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 94.99 KB | 26.10.2022 | 26.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.89 KB | 17.10.2022 | 17.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.69 KB | 13.10.2022 | 12.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 114.8 KB | 12.09.2022 | 08.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.42 KB | 08.11.2021 | 08.11.2021 | 2 |
Application |
ASICE | 61.54 KB | 03.11.2021 | 03.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 13.07.2021 | 13.07.2021 | 2 |
Application |
TIF | 61.66 KB | 09.07.2021 | 07.07.2021 | 2 |
Confirmation or consent to legal address |
TIF | 6.89 KB | 09.07.2021 | 07.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 25.04.2018 | 25.04.2018 | 2 |
Amendments to the Articles of Association |
ASICE | 37.76 KB | 25.04.2018 | 20.04.2018 | 1 |
Articles of Association |
ASICE | 31.94 KB | 25.04.2018 | 20.04.2018 | 1 |
Application |
199.03 KB | 25.04.2018 | 20.04.2018 | 6 | |
Application |
ASICE | 206.25 KB | 25.04.2018 | 20.04.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
ASICE | 24.21 KB | 25.04.2018 | 20.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
17.79 KB | 25.04.2018 | 20.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 24.71 KB | 25.04.2018 | 20.04.2018 | 1 |
Protocols/decisions of a company/organisation |
17.43 KB | 25.04.2018 | 20.04.2018 | 1 | |
Regulations for the increase/reduction of the equity |
ASICE | 28.19 KB | 25.04.2018 | 20.04.2018 | 1 |
Shareholders’ register |
ASICE | 2.83 MB | 25.04.2018 | 20.04.2018 | 3 |
Shareholders’ register |
ASICE | 2.75 MB | 25.04.2018 | 20.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.88 KB | 20.04.2018 | 20.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 20.04.2018 | 20.04.2018 | 2 |
Application |
ASICE | 169.24 KB | 19.04.2018 | 18.04.2018 | 3 |
Application |
167.92 KB | 19.04.2018 | 18.04.2018 | 3 | |
Confirmation or consent to legal address |
TIF | 18.96 KB | 13.04.2018 | 13.04.2018 | 1 |
Announcement regarding the legal address |
97.74 KB | 16.04.2018 | 12.04.2018 | 1 | |
Announcement regarding the legal address |
ASICE | 103.19 KB | 16.04.2018 | 12.04.2018 | 1 |
Articles of Association |
ASICE | 80.29 KB | 16.04.2018 | 12.04.2018 | 1 |
Memorandum of Association |
ASICE | 110.36 KB | 16.04.2018 | 12.04.2018 | 1 |
Consent of a member of the Board / executive director |
ASICE | 120.8 KB | 19.04.2018 | 11.04.2018 | 1 |
Consent of a member of the Board / executive director |
116.19 KB | 19.04.2018 | 11.04.2018 | 1 | |
Shareholders’ register |
ASICE | 2.63 MB | 19.04.2018 | 11.04.2018 | 3 |
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