GEOTEX, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.08.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GEOTEX"
Registration number, date 42403015139, 12.12.2003
VAT number None (excluded 28.07.2011) Europe VAT register
Register, date Commercial Register, 12.12.2003
Legal address Rēzekne, Ludzas iela 4 Check address owners
Fixed capital 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
VADiBAS ZInOJUMS 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
New Microsoft Office Word Document DOCX

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VADiBAS ZINOJUMS PDF

2010

Annual report 01.01.2010 - 31.12.2010 17.06.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (7.29 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  RAR (7.03 KB)

2007

Annual report 25.04.2008  TIF (782.2 KB)

2006

Annual report 12.06.2007  TIF (1.09 MB)

2005

Annual report 24.10.2007  TIF (807.6 KB)

2004

Annual report 24.10.2007  TIF (1.15 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 10.47 KB 24.10.2007 19.05.2006 1

Articles of Association

TIF 90.88 KB 23.10.2007 03.12.2003 3

Memorandum of Association

TIF 57.27 KB 23.10.2007 02.12.2003 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 72.42 KB 15.08.2017 15.08.2017 2

Decisions / letters / protocols of public notaries

TIF 66.87 KB 14.12.2015 03.12.2015 2

State Revenue Service decisions/letters/statements

DOC 103.5 KB 30.11.2015 30.11.2015 1

State Revenue Service decisions/letters/statements

EDOC 89.64 KB 30.11.2015 30.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 67.95 KB 24.07.2015 24.07.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 24.07.2015 24.07.2015 2

State Revenue Service decisions/letters/statements

EDOC 89.78 KB 22.07.2015 22.07.2015 1

Decisions / letters / protocols of public notaries

TIF 43.82 KB 27.11.2009 20.11.2009 2

Sample report

TIF 25.9 KB 27.11.2009 09.11.2009 1

Receipts on the publication and state fees

TIF 29.91 KB 27.11.2009 27.10.2009 2

Application

TIF 213.84 KB 27.11.2009 26.10.2009 5

Power of attorney, act of empowerment

TIF 13.26 KB 27.11.2009 26.10.2009 1

Protocols/decisions of a company/organisation

TIF 13.12 KB 27.11.2009 26.10.2009 1

Decisions / letters / protocols of public notaries

TIF 39.9 KB 24.10.2007 08.11.2006 2

Application

TIF 194.66 KB 24.10.2007 02.11.2006 4

Receipts on the publication and state fees

TIF 35.14 KB 24.10.2007 02.11.2006 2

Consent of a member of the Board / executive director

TIF 8.51 KB 24.10.2007 01.11.2006 1

Power of attorney, act of empowerment

TIF 15.63 KB 24.10.2007 01.11.2006 1

Protocols/decisions of a company/organisation

TIF 22.43 KB 24.10.2007 01.11.2006 1

Protocols/decisions of a company/organisation

TIF 18.21 KB 24.10.2007 01.11.2006 1

Decisions / letters / protocols of public notaries

TIF 31.8 KB 24.10.2007 26.05.2006 1

Application

TIF 83.22 KB 24.10.2007 22.05.2006 2

Power of attorney, act of empowerment

TIF 15.55 KB 24.10.2007 22.05.2006 1

Receipts on the publication and state fees

TIF 36.47 KB 24.10.2007 19.05.2006 2

Decisions / letters / protocols of public notaries

TIF 32.2 KB 24.10.2007 12.12.2003 1

Registration certificates

TIF 133.61 KB 24.10.2007 12.12.2003 1

Bank statements or other document regarding the payment of the equity

TIF 12.03 KB 23.10.2007 04.12.2003 1

Application

TIF 238.1 KB 23.10.2007 03.12.2003 6

Receipts on the publication and state fees

TIF 54.88 KB 23.10.2007 03.12.2003 2

Sample report

TIF 21.92 KB 23.10.2007 03.12.2003 1

Announcement regarding the legal address

TIF 10.86 KB 23.10.2007 02.12.2003 1

Appraisal reports

TIF 18.11 KB 23.10.2007 02.12.2003 1

Consent of a member of the Board / executive director

TIF 9.11 KB 23.10.2007 02.12.2003 1

Consent of a member of the Board / executive director

TIF 9.39 KB 23.10.2007 02.12.2003 1

Power of attorney, act of empowerment

TIF 13.68 KB 23.10.2007 02.12.2003 1

Protocols/decisions of a company/organisation

TIF 16.47 KB 23.10.2007 02.12.2003 1

Sample report

TIF 21.84 KB 23.10.2007 01.12.2003 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