Geoproect, SIA

Limited Liability Company, Micro company
Place in branch
33 by turnover
25 by profit
21 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Geoproect"
Registration number, date 40003963453, 17.10.2007
VAT number LV40003963453 from 27.11.2007 Europe VAT register
Register, date Commercial Register, 17.10.2007
Legal address Latgales iela 266 k-2 – 51, Rīga, LV-1063 Check address owners
Fixed capital 2 846 EUR, registered payment 19.07.2016
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, €) 34.23 23.76 12.53
Personal income tax (thousands, €) 6.67 5.14 2.57
Statutory social insurance contributions (thousands, €) 11.66 8.99 4.49
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   23.10.2012

Natural person

Executive Board Member of the Board Right to represent individually   28.05.2014
* 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 % 100 LVL 20 LVL 2 000 Latvia 17.10.2007 17.10.2007

Historical addresses

Rīga, Lāčplēša iela 125 Until 31.10.2012 12 years ago
Rīga, Maskavas iela 266 k-2 - 51 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.03.2024  PDF (80.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (79.94 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (79.82 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.06.2021  PDF (79.35 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.03.2020  PDF (80.25 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (79.7 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (81.63 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.02.2017  PDF (184.92 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2014 ODS

2014

 Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2013 ODS

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 ODS

2012

 Annual report 01.01.2012 - 31.12.2012 02.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 ODS

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 ODS

2010

 Annual report 01.01.2010 - 31.12.2010 11.09.2011  ZIP
1_HTML izdruka HTML
VZin2010 Geoproect ZIP

2009

 Annual report 20.05.2010  TIF (1.67 MB)

2008

 Annual report 20.05.2009  TIF (340.92 KB)

2007

 Annual report 09.02.2009  TIF (618.95 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 32.54 KB 19.10.2007 03.10.2007 1

Memorandum of Association

 TIF 38.19 KB 19.10.2007 03.10.2007 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

 TIF 74.88 KB 03.06.2014 28.05.2014 2

Application

 TIF 354.91 KB 03.06.2014 23.05.2014 4

Protocols/decisions of a company/organisation

 TIF 51.73 KB 03.06.2014 23.05.2014 2

Consent of a member of the Board / executive director

 TIF 50.93 KB 03.06.2014 22.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 29 KB 05.11.2012 31.10.2012 1

Application

 TIF 86.16 KB 05.11.2012 25.10.2012 2

Decisions / letters / protocols of public notaries

 TIF 34.2 KB 24.10.2012 23.10.2012 2

Application

 TIF 81.25 KB 24.10.2012 19.10.2012 3

Consent of a member of the Board / executive director

 TIF 28.29 KB 24.10.2012 19.10.2012 2

Protocols/decisions of a company/organisation

 TIF 13.09 KB 24.10.2012 19.10.2012 1

Confirmation or consent to legal address

 TIF 11.06 KB 05.11.2012 15.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.14 KB 19.10.2007 17.10.2007 1

Registration certificates

 TIF 40.07 KB 19.10.2007 17.10.2007 1

Receipts on the publication and state fees

 TIF 29.55 KB 19.10.2007 12.10.2007 2

Bank statements or other document regarding the payment of the equity

TIF 24.6 KB 19.10.2007 08.10.2007 1

Announcement regarding the legal address

 TIF 7.68 KB 19.10.2007 03.10.2007 1

Application

 TIF 97.77 KB 19.10.2007 03.10.2007 5
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