GeoSIJA, SIA

Limited Liability Company, Micro company
Place in branch
64 by turnover
45 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GeoSIJA"
Registration number, date 45403015390, 03.06.2005
VAT number LV45403015390 from 09.06.2005 Europe VAT register
Register, date Commercial Register, 03.06.2005
Legal address Rīga, Maskavas iela 322-524 Check address owners
Fixed capital 2 840 EUR, registered payment 27.06.2015
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, €) 45.25 48.36 47.93
Personal income tax (thousands, €) 9.85 10.45 9.8
Statutory social insurance contributions (thousands, €) 18.66 19.92 19.16
Average employees count 4 4 4
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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  03.07.2009
* 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 % 10 € 284 € 2 840 Latvia 30.11.2022 05.12.2022

Apply information changes

ML

"Geosija", SIA

Saules 16, Madona, Madonas nov., LV-4801 Check address owners

Mērniecība, ģeodēzija, kartogrāfija, topogrāfija

Historical addresses

Madonas rajons, Lazdonas pagasts, Lazdona, Dārza iela 8 Until 25.10.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (80.69 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.03.2023  PDF (80.78 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.06.2022  PDF (80.73 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (860.22 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.03.2020  PDF (427.54 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (419.09 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (800.78 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums 2016 GS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (171.98 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.47 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  HTML (88.1 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojum 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Zinojums JPG

2010

 Annual report 26.05.2011  TIF (494.94 KB)

2009

 Annual report 20.05.2010  TIF (508.44 KB)

2008

 Annual report 14.05.2009  TIF (548.43 KB)

2007

 Annual report 14.05.2008  TIF (751.12 KB)

2006

 Annual report 30.05.2007  TIF (659.94 KB)

2005

 Annual report 23.07.2007  TIF (528.42 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.58 KB 05.12.2022 30.11.2022 1

Shareholders’ register

DOCX 17.58 KB 05.12.2022 30.11.2022 1

Amendments to the Articles of Association

 TIF 14.19 KB 03.07.2015 27.05.2015 1

Articles of Association

 TIF 31.59 KB 03.07.2015 27.05.2015 1

Shareholders’ register

TIF 182.63 KB 03.07.2015 27.05.2015 2

Shareholders’ register

TIF 21.96 KB 27.08.2008 08.04.2008 1

Articles of Association

 TIF 68.98 KB 23.07.2007 31.05.2005 2

Memorandum of association

 TIF 100.14 KB 23.07.2007 31.05.2005 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 63.09 KB 05.12.2022 05.12.2022 2

Application

 DOCX 91.96 KB 05.12.2022 30.11.2022 1

Application

 EDOC 105.78 KB 05.12.2022 30.11.2022 1

Protocols/decisions of a company/organisation

 PDF 29.87 KB 05.12.2022 30.11.2022 1

Protocols/decisions of a company/organisation

 EDOC 35.97 KB 05.12.2022 30.11.2022 1

Shareholders’ register

EDOC 32.16 KB 05.12.2022 30.11.2022 1

Decisions / letters / protocols of public notaries

 RTF 185.83 KB 27.06.2015 27.06.2015 1

Decisions / letters / protocols of public notaries

 EDOC 76 KB 27.06.2015 27.06.2015 1

Application

 TIF 282.46 KB 03.07.2015 27.05.2015 2

Protocols/decisions of a company/organisation

 TIF 57.75 KB 03.07.2015 27.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 37.29 KB 27.08.2008 21.08.2008 1

Receipts on the publication and state fees

 TIF 25.04 KB 27.08.2008 15.08.2008 2

Application

 TIF 197.25 KB 27.08.2008 08.08.2008 4

Protocols/decisions of a company/organisation

 TIF 24.18 KB 27.08.2008 01.08.2008 2

Decisions / letters / protocols of public notaries

 TIF 35.08 KB 27.08.2008 07.05.2008 2

Decisions / letters / protocols of public notaries

 TIF 42.79 KB 27.08.2008 28.04.2008 1

Application

 TIF 224.19 KB 27.08.2008 08.04.2008 5

Protocols/decisions of a company/organisation

 TIF 48.99 KB 27.08.2008 08.04.2008 2

Receipts on the publication and state fees

 TIF 29.03 KB 27.08.2008 08.04.2008 2

Decisions / letters / protocols of public notaries

 TIF 77.48 KB 29.10.2007 25.10.2007 1

Announcement regarding the legal address

 TIF 24.94 KB 29.10.2007 18.10.2007 1

Application

 TIF 473.51 KB 29.10.2007 18.10.2007 3

Receipts on the publication and state fees

 TIF 61.46 KB 29.10.2007 18.10.2007 2

Decisions / letters / protocols of public notaries

 TIF 112.24 KB 23.07.2007 03.06.2005 1

Registration certificates

 TIF 80.07 KB 23.07.2007 03.06.2005 1

Announcement regarding the legal address

 TIF 19.44 KB 23.07.2007 31.05.2005 1

Application

 TIF 1.16 MB 23.07.2007 31.05.2005 6

Bank statements or other document regarding the payment of the equity

TIF 45.24 KB 23.07.2007 31.05.2005 1

Consent of the auditor

 TIF 18.53 KB 23.07.2007 31.05.2005 1

Consent of a member of the Board / executive director

 TIF 32.94 KB 23.07.2007 31.05.2005 2

Receipts on the publication and state fees

 TIF 55.71 KB 23.07.2007 31.05.2005 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