ĢEOReljefs, SIA

Limited Liability Company, Micro company
Place in branch
123 by turnover
48 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ĢEOReljefs
Registration number, date 40203308270, 08.04.2021
VAT number LV40203308270 from 26.04.2021 Europe VAT register
Register, date Commercial Register, 08.04.2021
Legal address Varavīksnes iela 27, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 3 000 EUR, registered payment 08.04.2021
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, €) 27.99 18.29 11.35
Personal income tax (thousands, €) 10.76 1.95 0.65
Statutory social insurance contributions (thousands, €) 7.84 4.08 1.71
Average employees count 1 1 1

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 08.04.2021
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   08.04.2021
* 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 % 1 € 3 000 € 3 000 Latvia 08.04.2021 08.04.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (1.24 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.01.2023  PDF (148.29 KB) €11.00

2021

Annual report 08.04.2021 - 31.12.2021 31.07.2022  PDF (1.08 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 281.13 KB 08.04.2021 15.03.2021 1

Articles of Association

PDF 355.54 KB 08.04.2021 12.03.2021 1

Memorandum of Association

PDF 368 KB 08.04.2021 12.03.2021 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 65.93 KB 08.04.2021 08.04.2021 2

Confirmation or consent to legal address

PDF 132.85 KB 08.04.2021 23.03.2021 1

Confirmation or consent to legal address

EDOC 146.08 KB 08.04.2021 23.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 200.92 KB 08.04.2021 15.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 180.71 KB 08.04.2021 15.03.2021 1

Shareholders’ register

EDOC 276.62 KB 08.04.2021 15.03.2021 1

Announcement regarding the legal address

PDF 426.26 KB 08.04.2021 12.03.2021 1

Announcement regarding the legal address

EDOC 419.4 KB 08.04.2021 12.03.2021 1

Articles of Association

EDOC 349.9 KB 08.04.2021 12.03.2021 1

Application

PDF 423.54 KB 08.04.2021 12.03.2021 1

Application

EDOC 415.18 KB 08.04.2021 12.03.2021 1

Memorandum of Association

EDOC 362.11 KB 08.04.2021 12.03.2021 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. Request documents in Company register