Geoplatumus, 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, 13.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Geoplatumus" |
| Registration number, date | 40003961946, 11.10.2007 |
| VAT number | None (excluded 04.09.2019) Europe VAT register |
| Register, date | Commercial Register, 11.10.2007 |
| Legal address | Skolas laukums 4, Seda, Valmieras nov., LV-4728 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.08.2014 (registered payment 20.08.2014: 2 846 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 | 0 | -4.31 |
| Personal income tax (thousands, €) | 0 | 0 | 0.58 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
Historical addresses
| Strenču nov., Seda, Skolas laukums 4 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Rīga, Ūdens iela 23 | Until 21.03.2019 | 6 years ago |
| Saulkrastu nov., Saulkrastu pag., Zvejniekciems, Ganību iela 9 | Until 18.09.2017 | 8 years ago |
| Saulkrastu nov., Saulkrastu l. t., Zvejniekciems, Ganību iela 9 | Until 04.03.2010 | 15 years ago |
| Rīgas rajons, Saulkrastu lauku teritorija, Zvejniekciems, Ganību iela 9 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA zinas Geoplatumus zinas 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Geoplatumus 2014 zinas | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Geoplatumus 2013 zinas par uznemum docx (1) | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Geoplatumus 2012 zinas par uznemum docx | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Geoplatumus 2011 zinas par uznemumu | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Geoplatumus 2010 zinas par uznemumu | DOCX | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 06.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Geoplatumus 2009 zinas par uznemumu | DOCX | ||||
2008 |
Annual report | 15.05.2009 | TIF (634.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.94 KB | 21.03.2019 | 12.03.2019 | 3 |
Shareholders’ register |
TIF | 158.04 KB | 15.09.2017 | 13.09.2017 | 5 |
Amendments to the Articles of Association |
TIF | 14.5 KB | 21.08.2014 | 04.08.2014 | 1 |
Articles of Association |
TIF | 72.03 KB | 21.08.2014 | 04.08.2014 | 3 |
Shareholders’ register |
TIF | 102.03 KB | 21.08.2014 | 04.08.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 28.17 KB | 02.07.2014 | 25.06.2014 | 1 |
Amendments to the Articles of Association |
TIF | 13.9 KB | 23.11.2007 | 12.11.2007 | 1 |
Articles of Association |
TIF | 21.29 KB | 23.11.2007 | 12.11.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.03 KB | 23.11.2007 | 12.11.2007 | 2 |
Shareholders’ register |
TIF | 22.64 KB | 23.11.2007 | 12.11.2007 | 1 |
Articles of Association |
TIF | 15.28 KB | 15.10.2007 | 04.10.2007 | 1 |
Memorandum of Association |
TIF | 21.33 KB | 15.10.2007 | 04.10.2007 | 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 |
EDOC | 94.36 KB | 13.09.2021 | 13.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.46 KB | 10.06.2021 | 09.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.96 KB | 10.06.2021 | 09.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.71 KB | 10.06.2021 | 09.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 915.65 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.01 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 21.03.2019 | 21.03.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 82.79 KB | 21.03.2019 | 20.03.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 64.71 KB | 21.03.2019 | 20.03.2019 | 1 |
Application |
TIF | 189.46 KB | 21.03.2019 | 12.03.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 72.5 KB | 21.03.2019 | 12.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 18.09.2017 | 18.09.2017 | 2 |
Application |
TIF | 312.85 KB | 15.09.2017 | 13.09.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 55.59 KB | 15.09.2017 | 13.09.2017 | 3 |
Confirmation or consent to legal address |
TIF | 16.87 KB | 15.09.2017 | 07.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.61 KB | 21.08.2014 | 20.08.2014 | 2 |
Application |
TIF | 708.45 KB | 21.08.2014 | 04.08.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.02 KB | 21.08.2014 | 04.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 25.8 KB | 21.08.2014 | 30.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.61 KB | 02.07.2014 | 30.06.2014 | 2 |
Application |
TIF | 157.14 KB | 02.07.2014 | 25.06.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 59.68 KB | 02.07.2014 | 25.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.61 KB | 23.11.2007 | 16.11.2007 | 2 |
Application |
TIF | 73.63 KB | 23.11.2007 | 13.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.7 KB | 23.11.2007 | 13.11.2007 | 2 |
Appraisal reports |
TIF | 619.73 KB | 23.11.2007 | 12.11.2007 | 17 |
Protocols/decisions of a company/organisation |
TIF | 19.56 KB | 23.11.2007 | 12.11.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.23 KB | 23.11.2007 | 31.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.11 KB | 15.10.2007 | 11.10.2007 | 1 |
Registration certificates |
TIF | 21.99 KB | 15.10.2007 | 11.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.5 KB | 15.10.2007 | 08.10.2007 | 2 |
Application |
TIF | 86.66 KB | 15.10.2007 | 04.10.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.09 KB | 15.10.2007 | 04.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 13.54 KB | 15.10.2007 | 04.10.2007 | 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.
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