Geoteh, SIA
Limited Liability Company, Micro company
Place in branch
115 by turnover
71 by paid taxes
71 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 31.05.2023)
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 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 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2011 | |||||
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