Geoterm, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 09.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Geoterm" |
| Registration number, date | 46103002540, 30.07.1993 |
| VAT number | None (excluded 01.08.2012) Europe VAT register |
| Register, date | Commercial Register, 20.10.2004 |
| Legal address | Zemitāna laukums 5 – 1, Rīga, LV-1006 Check address owners |
| Fixed capital | 117 671 EUR , registered 14.07.2016 (registered payment 14.07.2016: 117 671 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "OTTO-93" | Until 17.07.2008 | 16 years ago |
|---|---|---|
| SIA "OTTO" | Until 20.10.2004 | 20 years ago |
Historical addresses
| Kuldīga, Liepājas iela 13 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Zaļā iela 2 | Until 18.09.2012 | 12 years ago |
| Kuldīga, Gaismas iela 3-1 | Until 09.04.1996 | 28 years ago |
| Kuldīgas nov., Kuldīga, Liepājas iela 13 | Until 25.10.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinjojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinjojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (3.66 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RAR (3.56 KB) | |
2006 |
Annual report | 16.11.2007 | TIF (1.67 MB) | ||
2005 |
Annual report | 08.11.2011 | TIF (371.26 KB) | ||
2004 |
Annual report | 08.11.2011 | TIF (702.59 KB) | ||
2003 |
Annual report | 08.11.2011 | TIF (751.87 KB) | ||
2002 |
Annual report | 08.11.2011 | TIF (953.23 KB) | ||
2001 |
Annual report | 08.11.2011 | TIF (923.71 KB) | ||
2000 |
Annual report | 08.11.2011 | TIF (571.26 KB) | ||
1999 |
Annual report | 08.11.2011 | TIF (991.55 KB) | ||
1998 |
Annual report | 08.11.2011 | TIF (617.27 KB) | ||
1997 |
Annual report | 08.11.2011 | TIF (767.41 KB) | ||
1996 |
Annual report | 08.11.2011 | TIF (767.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 9.65 KB | 18.09.2012 | 07.09.2012 | 1 |
Articles of Association |
TIF | 276.05 KB | 11.02.2016 | 17.10.2011 | 6 |
Amendments to the Articles of Association |
TIF | 19.96 KB | 11.02.2016 | 08.07.2008 | 1 |
Articles of Association |
TIF | 17.92 KB | 11.02.2016 | 08.07.2008 | 1 |
Shareholders’ register |
TIF | 22.99 KB | 11.02.2016 | 08.07.2008 | 1 |
Shareholders’ register |
TIF | 14.11 KB | 11.02.2016 | 27.12.2005 | 1 |
Articles of Association |
TIF | 300.91 KB | 11.02.2016 | 09.11.2005 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 34.07 KB | 11.02.2016 | 09.11.2005 | 1 |
Shareholders’ register |
TIF | 16.42 KB | 11.02.2016 | 09.11.2005 | 1 |
Articles of Association |
TIF | 294.96 KB | 11.02.2016 | 29.09.2004 | 6 |
Shareholders’ register |
TIF | 13.36 KB | 11.02.2016 | 29.09.2004 | 1 |
Articles of Association |
TIF | 331 KB | 11.02.2016 | 16.05.2000 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 16.37 KB | 11.02.2016 | 06.04.1996 | 1 |
Articles of Association |
TIF | 299.27 KB | 11.02.2016 | 30.07.1993 | 7 |
Articles of Association |
TIF | 345.42 KB | 11.02.2016 | 30.07.1993 | 4 |
Memorandum of association |
TIF | 67.82 KB | 11.02.2016 | 20.07.1993 | 1 |
Shareholders’ register |
TIF | 34.24 KB | 11.02.2016 | 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 |
RTF | 903.88 KB | 09.11.2016 | 09.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.49 KB | 09.11.2016 | 09.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 30.03.2016 | 29.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.49 KB | 30.03.2016 | 29.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.82 KB | 16.04.2015 | 15.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.79 KB | 13.02.2015 | 13.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.22 KB | 13.02.2015 | 12.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.01 KB | 09.02.2015 | 09.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.32 KB | 28.06.2013 | 28.06.2013 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 45.93 KB | 28.06.2013 | 20.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.38 KB | 30.01.2013 | 30.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.26 MB | 30.01.2013 | 30.01.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 61.15 KB | 11.02.2016 | 22.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.66 KB | 11.02.2016 | 18.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 46.84 KB | 11.02.2016 | 10.09.2012 | 2 |
Application |
TIF | 121.64 KB | 11.02.2016 | 07.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.69 KB | 11.02.2016 | 07.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 19.37 KB | 03.06.2015 | 07.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.55 KB | 11.02.2016 | 25.10.2011 | 1 |
Application |
TIF | 157.77 KB | 11.02.2016 | 18.10.2011 | 4 |
Confirmation or consent to legal address |
TIF | 15.73 KB | 11.02.2016 | 17.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.02 KB | 11.02.2016 | 17.10.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.34 KB | 11.02.2016 | 07.10.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.39 KB | 11.02.2016 | 06.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.04 KB | 11.02.2016 | 17.07.2008 | 1 |
Registration certificates |
TIF | 23.03 KB | 11.02.2016 | 17.07.2008 | 1 |
Application |
TIF | 151.93 KB | 11.02.2016 | 08.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.27 KB | 11.02.2016 | 08.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.95 KB | 11.02.2016 | 08.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.08 KB | 11.02.2016 | 03.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.12 KB | 11.02.2016 | 28.12.2005 | 2 |
Application |
TIF | 93.05 KB | 11.02.2016 | 27.12.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.74 KB | 11.02.2016 | 15.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 48.46 KB | 11.02.2016 | 10.11.2005 | 2 |
Application |
TIF | 86.29 KB | 11.02.2016 | 09.11.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 11.37 KB | 11.02.2016 | 09.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.78 KB | 11.02.2016 | 09.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.26 KB | 11.02.2016 | 20.10.2004 | 1 |
Registration certificates |
TIF | 48.99 KB | 11.02.2016 | 20.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.22 KB | 11.02.2016 | 08.10.2004 | 2 |
Application |
TIF | 220.45 KB | 11.02.2016 | 29.09.2004 | 7 |
Consent of the auditor |
TIF | 6.1 KB | 11.02.2016 | 29.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.18 KB | 11.02.2016 | 29.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.12 KB | 11.02.2016 | 29.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.92 KB | 11.02.2016 | 30.05.2000 | 1 |
Registration certificates |
TIF | 54.46 KB | 11.02.2016 | 30.05.2000 | 1 |
Registration certificates |
TIF | 63.05 KB | 11.02.2016 | 30.05.2000 | 1 |
Application |
TIF | 81.81 KB | 11.02.2016 | 16.05.2000 | 3 |
Power of attorney, act of empowerment |
TIF | 14.22 KB | 11.02.2016 | 16.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.67 KB | 11.02.2016 | 16.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 23.2 KB | 11.02.2016 | 16.05.2000 | 1 |
Sample report |
TIF | 27.73 KB | 11.02.2016 | 15.05.2000 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 70.03 KB | 11.02.2016 | 21.12.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 51.28 KB | 11.02.2016 | 26.02.1998 | 1 |
Sample report |
TIF | 37.25 KB | 11.02.2016 | 17.10.1997 | 1 |
Application |
TIF | 129.26 KB | 11.02.2016 | 09.04.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 19.38 KB | 11.02.2016 | 09.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 17.41 KB | 11.02.2016 | 09.04.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 9.21 KB | 11.02.2016 | 06.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.18 KB | 11.02.2016 | 06.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.33 KB | 11.02.2016 | 06.04.1996 | 1 |
Specimen signature without Identity number |
TIF | 15.3 KB | 11.02.2016 | 06.04.1996 | 1 |
Other documents |
TIF | 9.31 KB | 11.02.2016 | 01.04.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.97 KB | 11.02.2016 | 01.10.1995 | 1 |
Confirmation or consent to legal address |
TIF | 23.45 KB | 11.02.2016 | 03.08.1993 | 1 |
Application |
TIF | 146.44 KB | 11.02.2016 | 30.07.1993 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.26 KB | 11.02.2016 | 30.07.1993 | 1 |
Receipts on the publication and state fees |
TIF | 43.42 KB | 11.02.2016 | 30.07.1993 | 1 |
Registration certificates |
TIF | 33.6 KB | 11.02.2016 | 30.07.1993 | 1 |
Registration certificates |
TIF | 37.93 KB | 11.02.2016 | 30.07.1993 | 1 |
Registration certificates |
TIF | 38.77 KB | 11.02.2016 | 30.07.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.99 KB | 11.02.2016 | 29.07.1993 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.65 KB | 11.02.2016 | 1 | |
Copy of the personal identification document |
TIF | 97.93 KB | 11.02.2016 | 1 | |
Copy of the personal identification document |
TIF | 99.34 KB | 11.02.2016 | 2 |
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