Ģeotelpiskie risinājumi, SIA
Limited Liability Company, Micro company
Place in branch
433 by paid taxes
278 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ģeotelpiskie risinājumi" |
| Registration number, date | 43603041044, 10.02.2010 |
| VAT number | LV43603041044 from 23.03.2010 Europe VAT register |
| Register, date | Commercial Register, 10.02.2010 |
| Legal address | Pils iela 14, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ģeotelpiskie risinājumi, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 26.21 | 25.75 | 19.16 |
| Personal income tax (thousands, €) | 6.63 | 4.94 | 2.31 |
| Statutory social insurance contributions (thousands, €) | 9.97 | 9.36 | 7.87 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.02.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.09.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.02.2010 |
* 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 |
37.50 % | 1 067 | € 1 | € 1 067 | Latvia | 12.05.2015 | 07.07.2015 |
Natural person |
37.50 % | 1 067 | € 1 | € 1 067 | Latvia | 12.05.2015 | 07.07.2015 |
Natural person |
24.99 % | 711 | € 1 | € 711 | Latvia | 12.05.2015 | 07.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Ģeotelpiskie risinājumi", SIA
Pils 14, Tukums, Tukuma nov., LV-3101 Check address owners
IT, Informācijas tehnoloģijas
Historical addresses
| Jelgava, Garozas iela 12 | Until 27.02.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.06.2023 | PDF (127.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (206.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (206.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.08.2020 | PDF (165.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (167.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (169.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (179.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (196.61 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.19 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.71 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 10.02.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 43.68 KB | 07.07.2015 | 12.05.2015 | 1 |
Articles of Association |
EDOC | 43.35 KB | 07.07.2015 | 12.05.2015 | 1 |
Shareholders’ register |
DOCX | 8.85 KB | 26.06.2015 | 12.05.2015 | 1 |
Shareholders’ register |
DOCX | 8.85 KB | 26.06.2015 | 12.05.2015 | 1 |
Shareholders’ register |
TIF | 26.49 KB | 20.12.2010 | 13.12.2010 | 1 |
Shareholders’ register |
TIF | 18.76 KB | 21.09.2010 | 14.09.2010 | 1 |
Articles of Association |
TIF | 22.94 KB | 31.08.2010 | 08.02.2010 | 1 |
Memorandum of association |
TIF | 69.34 KB | 31.08.2010 | 08.02.2010 | 2 |
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 | 74.62 KB | 07.07.2015 | 07.07.2015 | 2 |
Application |
EDOC | 691.42 KB | 07.07.2015 | 12.05.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 63.81 KB | 07.07.2015 | 12.05.2015 | 2 |
Shareholders’ register |
EDOC | 27.33 KB | 26.06.2015 | 12.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.9 KB | 04.09.2013 | 04.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.37 KB | 04.09.2013 | 04.09.2013 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 72.08 KB | 02.09.2013 | 02.09.2013 | 3 |
Protocols/decisions of a company/organisation |
DOC | 103 KB | 02.09.2013 | 02.09.2013 | 3 |
Application |
DOCX | 45.43 KB | 04.09.2013 | 29.04.2013 | 4 |
Application |
EDOC | 80.32 KB | 04.09.2013 | 29.04.2013 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 127.05 KB | 27.02.2012 | 27.02.2012 | 1 |
Confirmation or consent to legal address |
EDOC | 360.41 KB | 23.02.2012 | 23.02.2012 | 1 |
Confirmation or consent to legal address |
EDOC | 282.37 KB | 23.02.2012 | 23.02.2012 | 1 |
Application |
EDOC | 49.48 KB | 27.02.2012 | 08.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.63 KB | 20.12.2010 | 16.12.2010 | 1 |
Application |
TIF | 55.82 KB | 20.12.2010 | 13.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.5 KB | 21.09.2010 | 21.09.2010 | 2 |
Application |
TIF | 56.09 KB | 21.09.2010 | 15.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.59 KB | 31.08.2010 | 10.02.2010 | 2 |
Registration certificates |
TIF | 40.61 KB | 31.08.2010 | 10.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.01 KB | 31.08.2010 | 08.02.2010 | 1 |
Application |
TIF | 255.93 KB | 31.08.2010 | 08.02.2010 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.01 KB | 31.08.2010 | 08.02.2010 | 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.
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