GEOTEKS, SIA
Limited Liability Company, Micro company
Place in branch
48 by turnover
32 by paid taxes
19 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GEOTEKS" |
| Registration number, date | 42103060114, 26.04.2012 |
| VAT number | LV42103060114 from 25.10.2018 Europe VAT register |
| Register, date | Commercial Register, 26.04.2012 |
| Legal address | Siguldas iela 17 – 5, Liepāja, LV-3416 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 12.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 45.29 | 64.65 | 56.92 |
| Personal income tax (thousands, €) | 13.61 | 17.05 | 13.51 |
| Statutory social insurance contributions (thousands, €) | 30.39 | 35.17 | 24.68 |
| Average employees count | 11 | 12 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu būve un remonts |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Civilo kuģu un laivu remonts un apkope (33.15) |
| Field from SRS
Redakcija NACE 2.1 |
Civilo kuģu un laivu remonts un apkope (33.15) |
| CSP industry
Redakcija NACE 2.0 |
Kuģu un laivu remonts un apkope (33.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2018 | 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 | 12.07.2018 |
* 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 % | 10 000 | € 1 | € 10 000 | 17.12.2020 | 12.01.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Grobiņas nov., Grobiņas pag., Dubeņi, Ozolu iela 8 | Until 20.07.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadiba zinojums GEOTEKS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (620.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | PDF (354.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zinojums GEOTEKS | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (323.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | PDF (320.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.03.2018 | PDF (81.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | PDF (98.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums GEOTEKS | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums GEOTEKS | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums GEOTEKS | ODT | ||||
2012 |
Annual report | 26.04.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums GEOTEKS | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 124 KB | 12.01.2021 | 17.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.34 KB | 12.01.2021 | 17.12.2020 | 1 |
Shareholders’ register |
DOCX | 20.65 KB | 12.01.2021 | 17.12.2020 | 1 |
Shareholders’ register |
TIF | 69.41 KB | 06.07.2018 | 25.06.2018 | 2 |
Amendments to the Articles of Association |
TIF | 8.72 KB | 29.06.2016 | 19.05.2016 | 1 |
Articles of Association |
TIF | 10.89 KB | 29.06.2016 | 19.05.2016 | 1 |
Shareholders’ register |
TIF | 37.17 KB | 29.06.2016 | 17.05.2016 | 2 |
Articles of Association |
TIF | 11.24 KB | 26.04.2012 | 20.04.2012 | 1 |
Memorandum of Association |
TIF | 16.2 KB | 26.04.2012 | 20.04.2012 | 1 |
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 | 65.57 KB | 12.01.2021 | 12.01.2021 | 2 |
Application |
DOCX | 49.54 KB | 12.01.2021 | 30.12.2020 | 1 |
Application |
EDOC | 66.89 KB | 12.01.2021 | 30.12.2020 | 1 |
Articles of Association |
EDOC | 55.08 KB | 12.01.2021 | 17.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24 KB | 12.01.2021 | 17.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.4 KB | 12.01.2021 | 17.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.29 KB | 12.01.2021 | 17.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 127 KB | 12.01.2021 | 17.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.71 KB | 12.01.2021 | 17.12.2020 | 1 |
Shareholders’ register |
EDOC | 38.81 KB | 12.01.2021 | 17.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.87 KB | 20.07.2018 | 20.07.2018 | 2 |
Submission/Application |
TIF | 11.68 KB | 20.07.2018 | 20.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 12.07.2018 | 12.07.2018 | 2 |
Application |
TIF | 400.88 KB | 06.07.2018 | 06.07.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40.87 KB | 06.07.2018 | 25.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 29.06.2016 | 22.06.2016 | 1 |
Application |
TIF | 45.72 KB | 29.06.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.36 KB | 29.06.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.34 KB | 26.04.2012 | 26.04.2012 | 1 |
Registration certificates |
TIF | 23.51 KB | 26.04.2012 | 26.04.2012 | 1 |
Application |
TIF | 81.3 KB | 26.04.2012 | 23.04.2012 | 4 |
Announcement regarding the legal address |
TIF | 7.02 KB | 26.04.2012 | 20.04.2012 | 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