Geostyle, SIA

Limited Liability Company, Micro company
Place in branch
134 by turnover
115 by paid taxes
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Geostyle"
Registration number, date 40103601813, 30.10.2012
VAT number LV40103601813 from 27.06.2019 Europe VAT register
Register, date Commercial Register, 30.10.2012
Legal address Gāles iela 17 – 112, Rīga, LV-1015 Check address owners
Fixed capital 142 287 EUR, registered payment 07.10.2016
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, €) 7.38 7.35 8.09
Personal income tax (thousands, €) 2.31 2.02 2.32
Statutory social insurance contributions (thousands, €) 3.73 3.46 3.56
Average employees count 2 3 4

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.05.2018
Russian Federation Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.03.2024
* 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

90 % 128 059 € 1 € 128 059 06.12.2024 16.01.2025

Natural person

10 % 14 228 € 1 € 14 228 06.12.2024 16.01.2025

Apply information changes

"Geostyle", SIA

Gāles 17, Rīga, LV-1015 Check address owners

Viesnīcas

Historical addresses

Rīga, Matīsa iela 46 k-1 - 12 Until 05.06.2018 7 years ago
Rīga, Brīvības iela 183 k-1 - 49 Until 19.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.08.2024  PDF (80.73 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.08.2023  PDF (79.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.10.2022  PDF (79.59 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.09.2021  PDF (80.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.08.2020  PDF (80.36 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (78.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (81.14 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.12.2017  PDF (93.08 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.08.2016  ZIP €8.00
Annual report 2015 PDF
geostylezinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 19.05.2015  ZIP €7.00
1_HTML izdruka HTML
geostylezinojums DOCX

2013

Annual report 30.10.2012 - 31.12.2013 10.09.2014  ZIP
1_HTML izdruka HTML
zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 94.76 KB 14.12.2024 06.12.2024 3

Shareholders’ register

TIF 85.02 KB 10.10.2024 09.10.2024 3

Shareholders’ register

EDOC 21.84 KB 19.03.2024 08.03.2024 2

Shareholders’ register

DOCX 19.32 KB 15.12.2021 06.12.2021 1

Shareholders’ register

TIF 96.79 KB 10.05.2018 06.04.2018 3

Articles of Association

TIF 74.47 KB 12.10.2016 20.09.2016 2

Shareholders’ register

TIF 507.95 KB 12.10.2016 20.09.2016 3

Amendments to the Articles of Association

DOC 30 KB 05.10.2016 20.09.2016 1

Amendments to the Articles of Association

DOC 30 KB 05.10.2016 20.09.2016 1

Shareholders’ register

PDF 1.35 MB 26.09.2016 20.09.2016 3

Articles of Association

TIF 10.38 KB 28.11.2012 16.11.2012 1

Shareholders’ register

TIF 10.33 KB 28.11.2012 16.11.2012 1

Amendments to the Articles of Association

TIF 7.71 KB 28.11.2012 09.11.2012 1

Regulations for the increase/reduction of the equity

TIF 11.96 KB 28.11.2012 09.11.2012 1

Articles of Association

TIF 12.81 KB 06.11.2012 24.10.2012 1

Memorandum of Association

TIF 23.32 KB 06.11.2012 24.10.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 93.8 KB 16.01.2025 16.01.2025 20

Application

TIF 565.08 KB 10.10.2024 09.10.2024 18

Application

EDOC 87.3 KB 19.03.2024 19.03.2024 18

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 15.12.2021 15.12.2021 2

Application

DOCX 87.09 KB 15.12.2021 09.12.2021 1

Application

DOCX 87.09 KB 15.12.2021 09.12.2021 1

Shareholders’ register

EDOC 41.82 KB 15.12.2021 06.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 05.06.2018 05.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 14.05.2018 14.05.2018 2

Application

TIF 180.99 KB 10.05.2018 06.04.2018 4

Decisions / letters / protocols of public notaries

RTF 190.93 KB 07.10.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.97 KB 07.10.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

RTF 190.93 KB 07.10.2016 07.10.2016 2

Application

PDF 6.75 MB 26.09.2016 23.09.2016 25

Protocols/decisions of a company/organisation

TIF 103.2 KB 12.10.2016 20.09.2016 2

Amendments to the Articles of Association

EDOC 23.78 KB 05.10.2016 20.09.2016 1

Consent of a member of the Board / executive director

DOC 23.5 KB 05.10.2016 20.09.2016 1

Consent of a member of the Board / executive director

DOC 23.5 KB 05.10.2016 20.09.2016 1

Consent of a member of the Board / executive director

EDOC 22.28 KB 05.10.2016 20.09.2016 1

Decisions / letters / protocols of public notaries

TIF 35.37 KB 28.11.2012 27.11.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.72 KB 28.11.2012 16.11.2012 1

Application

TIF 90.74 KB 28.11.2012 12.11.2012 2

Bank statements or other document regarding the payment of the equity

TIF 17.18 KB 28.11.2012 09.11.2012 1

Protocols/decisions of a company/organisation

TIF 31.51 KB 28.11.2012 09.11.2012 1

Decisions / letters / protocols of public notaries

TIF 34.75 KB 06.11.2012 30.10.2012 2

Registration certificates

TIF 54.09 KB 06.11.2012 30.10.2012 1

Application

TIF 190.65 KB 06.11.2012 25.10.2012 4

Bank statements or other document regarding the payment of the equity

TIF 23.24 KB 06.11.2012 25.10.2012 1

Announcement regarding the legal address

TIF 6.04 KB 06.11.2012 24.10.2012 1

Confirmation or consent to legal address

TIF 6.13 KB 06.11.2012 24.10.2012 1

Power of attorney, act of empowerment

TIF 312.45 KB 06.11.2012 27.09.2012 3
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