Geoteh, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 31.05.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Geoteh"
Registration number, date 40003863679, 09.10.2006
VAT number None (excluded 20.10.2022) Europe VAT register
Register, date Commercial Register, 09.10.2006
Legal address Starta iela 7, Rīga, LV-1026 Check address owners
Fixed capital 2 845 EUR, registered payment 31.05.2016
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, €) 0.05 0.24 1.53
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ģeoloģiskā izpēte
Branch from zl.lv (NACE2) Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)
Field from SRS Pētniecisko urbumu veikšana (43.13)
CSP industry Pētniecisko urbumu veikšana (43.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   31.05.2023
* 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 % 2 845 € 1 € 2 845 Latvia 26.05.2016 31.05.2016

Apply information changes

ML

"Geoteh", SIA

Starta 7, Rīga, LV-1026 Check address owners

Ģeoloģiskā izpēte

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (81.84 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.06.2022  PDF (81.95 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.07.2021  PDF (81.99 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.05.2020  PDF (81.97 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (81.97 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (82.45 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (93.4 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  PDF (1.66 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 14.04.2015  HTML (90.37 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Save0017 TIF

2009

 Annual report 13.05.2010  TIF (602.97 KB)

2008

 Annual report 12.06.2009  TIF (553.87 KB)

2007

 Annual report 22.05.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

 Annual report 06.11.2007  TIF (521.37 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.68 KB 07.06.2016 26.05.2016 1

Articles of Association

 TIF 21.38 KB 07.06.2016 26.05.2016 1

Shareholders’ register

TIF 145.21 KB 07.06.2016 26.05.2016 2

Articles of Association

 TIF 56.42 KB 23.08.2010 29.09.2006 1

Memorandum of Association

 TIF 48.01 KB 23.08.2010 15.09.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 109.04 KB 31.05.2023 25.05.2023 1

Protocols/decisions of a company/organisation

 EDOC 59.64 KB 31.05.2023 20.04.2023 1

Decisions / letters / protocols of public notaries

 RTF 178.54 KB 31.05.2016 31.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.54 KB 31.05.2016 31.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 31.05.2016 31.05.2016 2

Application

 TIF 107.14 KB 07.06.2016 26.05.2016 1

Protocols/decisions of a company/organisation

 TIF 50.5 KB 07.06.2016 26.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 132.9 KB 23.08.2010 27.10.2009 2

Application

 TIF 264.87 KB 23.08.2010 22.10.2009 4

Receipts on the publication and state fees

 TIF 827.44 KB 23.08.2010 21.10.2009 2

Protocols/decisions of a company/organisation

 TIF 44.14 KB 23.08.2010 15.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 148.49 KB 23.08.2010 09.10.2006 2

Registration certificates

 TIF 79.03 KB 23.08.2010 09.10.2006 1

Receipts on the publication and state fees

 TIF 465.96 KB 23.08.2010 20.09.2006 2

Bank statements or other document regarding the payment of the equity

TIF 54.63 KB 23.08.2010 19.09.2006 1

Announcement regarding the legal address

 TIF 37.12 KB 23.08.2010 15.09.2006 1

Application

 TIF 989.17 KB 23.08.2010 15.09.2006 8

Consent of a member of the Board / executive director

 TIF 34.09 KB 23.08.2010 15.09.2006 1

Power of attorney, act of empowerment

 TIF 40.91 KB 23.08.2010 15.09.2006 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