Georesurss, SIA
Limited Liability Company, Micro company
Place in branch
118 by turnover
73 by paid taxes
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Georesurss" |
| Registration number, date | 40203034656, 24.11.2016 |
| VAT number | LV40203034656 from 10.12.2016 Europe VAT register |
| Register, date | Commercial Register, 24.11.2016 |
| Legal address | Dzirnavu iela 132 – 11, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Georesurss, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (17.03.2021)
- Request debt return with VERDIKTS
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, €) | 3.67 | 4.21 | 6.12 |
| Personal income tax (thousands, €) | 0.11 | 0.8 | 2.43 |
| Statutory social insurance contributions (thousands, €) | 0.22 | 2.39 | 3.83 |
| Average employees count | 0 | 1 | 2 |
| Received COVID-19 downtime support | 17.03.2021, 415.44 € | ||
Industries
| Industry from zl.lv | Grants, smilts, akmens ieguve |
|---|---|
| Branch from zl.lv (NACE2) | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.03.2017 |
* 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 |
22.50 % | 630 | € 1 | € 630 | Latvia | 12.04.2021 | 14.05.2021 |
Natural person |
22.50 % | 630 | € 1 | € 630 | Latvia | 12.04.2021 | 14.05.2021 |
Natural person |
22.50 % | 630 | € 1 | € 630 | Latvia | 12.04.2021 | 14.05.2021 |
Natural person |
22.50 % | 630 | € 1 | € 630 | Latvia | 12.04.2021 | 14.05.2021 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 12.04.2021 | 14.05.2021 |
Contacts in cooperation with
Apply information changes
ML
"Georesurss", SIA
Tīraine, Cidoniju 9, Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Grants, smilts, akmens ieguve
Historical addresses
| Rīga, Višķu iela 11 - 11 | Until 30.05.2019 | 5 years ago |
|---|---|---|
| Mārupes nov., Tīraine, Cidoniju iela 9 | Until 17.05.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (80.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (81.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (81.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | PDF (79.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (80.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (79.81 KB) | €11.00 |
2017 |
Annual report | 24.11.2016 - 31.12.2017 | 30.04.2018 | PDF (226.6 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 24.84 KB | 14.05.2021 | 12.04.2021 | 1 |
Shareholders’ register |
TIF | 66.74 KB | 21.06.2017 | 02.06.2017 | 3 |
Shareholders’ register |
TIF | 63.89 KB | 21.06.2017 | 02.06.2017 | 3 |
Articles of Association |
DOC | 19 KB | 23.11.2016 | 16.11.2016 | 2 |
Articles of Association |
DOC | 19 KB | 23.11.2016 | 16.11.2016 | 2 |
Memorandum of Association |
DOC | 27.5 KB | 23.11.2016 | 16.11.2016 | 1 |
Memorandum of Association |
DOC | 27.5 KB | 23.11.2016 | 16.11.2016 | 1 |
Shareholders’ register |
DOC | 17.5 KB | 23.11.2016 | 16.11.2016 | 1 |
Shareholders’ register |
DOC | 17.5 KB | 23.11.2016 | 16.11.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
371.41 KB | 04.11.2022 | 04.11.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
375.1 KB | 15.08.2022 | 15.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.43 KB | 17.05.2021 | 17.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 14.05.2021 | 14.05.2021 | 2 |
Application |
DOCX | 54.92 KB | 17.05.2021 | 12.05.2021 | 1 |
Application |
EDOC | 59.98 KB | 17.05.2021 | 12.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 40.42 KB | 17.05.2021 | 12.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 46.33 KB | 17.05.2021 | 12.05.2021 | 1 |
Application |
DOCX | 54.78 KB | 14.05.2021 | 11.05.2021 | 3 |
Application |
EDOC | 59.79 KB | 14.05.2021 | 11.05.2021 | 3 |
Shareholders’ register |
EDOC | 62.93 KB | 14.05.2021 | 12.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 17.03.2020 | 17.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 17.03.2020 | 17.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.69 KB | 12.03.2020 | 12.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.66 KB | 12.03.2020 | 12.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.71 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.2 KB | 30.05.2019 | 30.05.2019 | 2 |
Application |
TIF | 122.04 KB | 29.05.2019 | 27.05.2019 | 3 |
Confirmation or consent to legal address |
TIF | 11.75 KB | 29.05.2019 | 22.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.81 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 25.04.2019 | 25.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 84 KB | 23.04.2019 | 23.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.69 KB | 23.04.2019 | 23.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.84 KB | 17.04.2019 | 17.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 84 KB | 15.04.2019 | 15.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.71 KB | 15.04.2019 | 15.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.93 KB | 26.06.2017 | 26.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.12 KB | 26.06.2017 | 26.06.2017 | 2 |
Application |
TIF | 705.28 KB | 21.06.2017 | 20.06.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 23.03.2017 | 23.03.2017 | 2 |
Application |
TIF | 179.84 KB | 21.03.2017 | 17.03.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 43.53 KB | 21.03.2017 | 17.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.14 KB | 01.12.2016 | 24.11.2016 | 2 |
Announcement regarding the legal address |
DOC | 12.5 KB | 23.11.2016 | 23.11.2016 | 1 |
Announcement regarding the legal address |
DOC | 12.5 KB | 23.11.2016 | 23.11.2016 | 1 |
Announcement regarding the legal address |
EDOC | 21.95 KB | 23.11.2016 | 23.11.2016 | 1 |
Application |
EDOC | 2.75 MB | 23.11.2016 | 23.11.2016 | 9 |
Application |
2.89 MB | 23.11.2016 | 23.11.2016 | 9 | |
Application |
2.89 MB | 23.11.2016 | 23.11.2016 | 9 | |
Appraisal reports |
DOC | 28.5 KB | 23.11.2016 | 23.11.2016 | 1 |
Appraisal reports |
DOC | 28.5 KB | 23.11.2016 | 23.11.2016 | 1 |
Appraisal reports |
EDOC | 27.12 KB | 23.11.2016 | 23.11.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 25.93 KB | 23.11.2016 | 23.11.2016 | 1 |
Confirmation or consent to legal address |
DOC | 24 KB | 23.11.2016 | 23.11.2016 | 1 |
Confirmation or consent to legal address |
DOC | 24 KB | 23.11.2016 | 23.11.2016 | 1 |
Articles of Association |
EDOC | 23.85 KB | 23.11.2016 | 16.11.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.68 KB | 23.11.2016 | 16.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.47 KB | 23.11.2016 | 16.11.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.47 KB | 23.11.2016 | 16.11.2016 | 1 | |
Memorandum of Association |
EDOC | 26.72 KB | 23.11.2016 | 16.11.2016 | 1 |
Shareholders’ register |
EDOC | 22.7 KB | 23.11.2016 | 16.11.2016 | 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