GEOPOLS, SIA

Limited Liability Company, Micro company
Place in branch
61 by turnover
46 by profit
58 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GEOPOLS"
Registration number, date 40003702141, 28.09.2004
VAT number LV40003702141 from 09.06.2005 Europe VAT register
Register, date Commercial Register, 28.09.2004
Legal address Valdeķu iela 51 – 31, Rīga, LV-1058 Check address owners
Fixed capital 2 840 EUR, registered payment 29.07.2016
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, €) 27.91 21.11 15.33
Personal income tax (thousands, €) 1.27 0.96 1.55
Statutory social insurance contributions (thousands, €) 8.7 7.22 5.03
Average employees count 5 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Branch from zl.lv (NACE2) Specializētie projektēšanas darbi (74.10)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
Types of activities from statues u.c. statūtos paredzētā darbība
Jēlnaftas un dabasgāzes ieguve
Ogļu un brūnogļu (lignīta) ieguve
Zivsaimniecība
Mežsaimniecība un mežizstrāde
Augkopība un lopkopība, medniecība un saistītas palīgdarbības

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.06.2011

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.  04.08.2008
* 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

65 % 13 € 142 € 1 846 Latvia 26.07.2016 29.07.2016

Natural person

35 % 7 € 142 € 994 Latvia 26.07.2016 29.07.2016

Apply information changes

ML

"Geopols", SIA

Dīķa 44-302, Rīga, LV-1004 Check address owners

Mērniecība, ģeodēzija, kartogrāfija, topogrāfija

http://www.geopols.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (145.9 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (80.63 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (204.72 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (195.75 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (1.65 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.04.2019  PDF (1.97 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (1.68 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (5.43 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (1.08 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (99.65 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.16 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  HTML (101.8 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 01.02.2011  XML (14.58 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  XML (14.43 KB)

2008

 Annual report 23.12.2009  TIF (642.66 KB)

2007

 Annual report 16.12.2008  TIF (1.53 MB)

2006

 Annual report 17.09.2007  TIF (620.3 KB)

2005

 Annual report 05.02.2007  TIF (1.76 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 18 KB 27.07.2016 26.07.2016 1

Articles of Association

 EDOC 38.78 KB 27.07.2016 26.07.2016 1

Shareholders’ register

EDOC 1.26 MB 27.07.2016 26.07.2016 3

Shareholders’ register

EDOC 1.13 MB 20.05.2015 14.05.2015 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

 EDOC 70.52 KB 29.07.2016 29.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.43 KB 29.07.2016 29.07.2016 2

Amendments to the Articles of Association

 EDOC 18 KB 27.07.2016 26.07.2016 1

Articles of Association

 EDOC 38.78 KB 27.07.2016 26.07.2016 1

Application

 DOC 160 KB 27.07.2016 26.07.2016 26

Application

 EDOC 34.58 KB 27.07.2016 26.07.2016 26

Protocols/decisions of a company/organisation

 DOC 79.5 KB 27.07.2016 26.07.2016 2

Protocols/decisions of a company/organisation

 EDOC 64.35 KB 27.07.2016 26.07.2016 2

Shareholders’ register

EDOC 1.26 MB 27.07.2016 26.07.2016 3

Decisions / letters / protocols of public notaries

 EDOC 71.67 KB 25.05.2015 25.05.2015 2

Application

 EDOC 43.49 KB 20.05.2015 20.05.2015 14

Shareholders’ register

EDOC 1.13 MB 20.05.2015 14.05.2015 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