GEOTEKS, SIA

Limited Liability Company, Micro company
Place in branch
48 by turnover
32 by paid taxes
19 by employees

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

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

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

Apply information changes

"Geoteks", SIA

Siguldas 17-5, Liepāja LV-3416 Check address owners

Kuģu būve un remonts

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 PDF
vadiba zinojums GEOTEKS PDF

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 PDF
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 PDF
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