Geosystems, SIA

Limited Liability Company, Micro company
Place in branch
310 by turnover
160 by profit
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Geosystems"
Registration number, date 40103640882, 22.02.2013
VAT number None Europe VAT register
Register, date Commercial Register, 22.02.2013
Legal address Smilgu iela 7 – 1, Jaunolaine, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 1 EUR, registered payment 05.05.2015
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, €) 0.99 0.99 1.51
Personal income tax (thousands, €) 0.38 0.38 0.34
Statutory social insurance contributions (thousands, €) 0.61 0.61 0.56
Average employees count 1 1 1
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 30.01.2019
Latvia Latvia

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   30.01.2019
* 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 € 1 € 1 Latvia 17.01.2019 30.01.2019

Historical addresses

Rīga, Kurzemes prospekts 136-3 Until 05.05.2015 9 years ago
Rīga, Zolitūdes iela 75 k-2 - 16A Until 30.01.2019 5 years ago
Siguldas nov., Sigulda, Upeņu iela 10 Until 04.07.2024 3 months ago
Siguldas nov., Sigulda, Satezeles iela 4 - 15 Until 19.08.2024 last month

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (108.6 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (119.17 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.05.2022  PDF (119.63 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.03.2021  PDF (108.36 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.05.2020  PDF (108.07 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (107.68 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 08.04.2018  PDF (117.81 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (130.83 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.04.2016  PDF (145.21 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (90.41 KB) €7.00

2013

 Annual report 22.02.2013 - 31.12.2013 13.04.2014  HTML (88.02 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.45 KB 30.01.2019 17.01.2019 1

Shareholders’ register

DOCX 20.45 KB 30.01.2019 17.01.2019 1

Amendments to the Articles of Association

 TIF 10.75 KB 11.05.2015 22.04.2015 1

Articles of Association

 TIF 196.55 KB 11.05.2015 22.04.2015 4

Shareholders’ register

TIF 58.79 KB 11.05.2015 22.04.2015 2

Articles of Association

 TIF 130.41 KB 01.03.2013 19.02.2013 4

Memorandum of Association

 TIF 29.77 KB 01.03.2013 19.02.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 40.19 KB 19.08.2024 14.08.2024 2

Application

 EDOC 40.22 KB 04.07.2024 29.06.2024 1

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 30.01.2019 30.01.2019 2

Decisions / letters / protocols of public notaries

 RTF 193.47 KB 30.01.2019 30.01.2019 2

Application

 DOCX 46.52 KB 30.01.2019 21.01.2019 4

Application

 EDOC 66.56 KB 30.01.2019 21.01.2019 4

Application

 DOCX 46.52 KB 30.01.2019 21.01.2019 4

Protocols/decisions of a company/organisation

 DOCX 51.61 KB 30.01.2019 17.01.2019 1

Protocols/decisions of a company/organisation

 EDOC 46.09 KB 30.01.2019 17.01.2019 1

Protocols/decisions of a company/organisation

 DOCX 51.61 KB 30.01.2019 17.01.2019 1

Shareholders’ register

EDOC 40.91 KB 30.01.2019 17.01.2019 1

Decisions / letters / protocols of public notaries

 TIF 73.8 KB 11.05.2015 05.05.2015 2

Application

 TIF 110.89 KB 11.05.2015 22.04.2015 2

Confirmation or consent to legal address

 TIF 13.63 KB 11.05.2015 22.04.2015 1

Protocols/decisions of a company/organisation

 TIF 25.25 KB 11.05.2015 22.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.53 KB 01.03.2013 22.02.2013 2

Registration certificates

 TIF 58.67 KB 01.03.2013 22.02.2013 1

Announcement regarding the legal address

 TIF 9.14 KB 01.03.2013 19.02.2013 1

Application

 TIF 75.24 KB 01.03.2013 19.02.2013 3

Power of attorney, act of empowerment

 TIF 11.85 KB 01.03.2013 19.02.2013 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