IR-ĢEO, SIA

Limited Liability Company, Micro company
Place in branch
40 by turnover
22 by profit
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IR-ĢEO"
Registration number, date 52403026721, 18.01.2011
VAT number None Europe VAT register
Register, date Commercial Register, 18.01.2011
Legal address Ganību iela 78, Jelgava, LV-3007 Check address owners
Fixed capital 1 EUR, registered payment 30.04.2019
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, €) 0.05 0.4 4.46
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Krāsošana un stiklošana (43.34)
CSP industry Krāsotāju un stiklinieku darbi (43.34)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.04.2019
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   30.04.2019
* 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 % 1 € 1 € 1 Latvia 01.04.2019 30.04.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "APDARNIEKI 1" Until 30.04.2019 6 years ago

Historical addresses

Balvu nov., Balvi, Brīvības iela 68-33 Until 05.12.2014 11 years ago
Balvu nov., Balvu pag., Reči, "Bērzu mājas" Until 30.04.2019 6 years ago
Jelgava, Kooperatīva iela 10 - 3 Until 02.07.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (79.56 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (78.79 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (78.95 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (432.53 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.05.2020  PDF (1.27 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
L mums Nr.1 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (225.28 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (266.55 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
54 pants 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
54 pants DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
54 pants DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
vad zinojums PDF

2011

 Annual report 18.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.63 KB 25.04.2019 01.04.2019 1

Articles of Association

 TIF 37.83 KB 25.04.2019 01.04.2019 2

Shareholders’ register

TIF 68.22 KB 25.04.2019 01.04.2019 3

Articles of Association

 TIF 15.75 KB 19.01.2011 10.01.2011 1

Memorandum of Association

 TIF 18.28 KB 19.01.2011 10.01.2011 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 70.18 KB 02.07.2020 02.07.2020 1

Application

 DOCX 42.91 KB 02.07.2020 19.06.2020 2

Application

 EDOC 47.77 KB 02.07.2020 19.06.2020 2

Confirmation or consent to legal address

 DOCX 25.49 KB 02.07.2020 03.06.2020 1

Confirmation or consent to legal address

 EDOC 28.56 KB 02.07.2020 03.06.2020 1

Decisions / letters / protocols of public notaries

 RTF 199.62 KB 30.04.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 71.38 KB 30.04.2019 30.04.2019 2

Application

 TIF 261.91 KB 25.04.2019 01.04.2019 8

Protocols/decisions of a company/organisation

 TIF 115.55 KB 25.04.2019 01.04.2019 3

Decisions / letters / protocols of public notaries

 RTF 191.31 KB 06.12.2016 06.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 71.8 KB 06.12.2016 06.12.2016 2

Decisions / letters / protocols of public notaries

 TIF 59.66 KB 10.01.2015 05.12.2014 2

Application

 TIF 195.86 KB 10.01.2015 01.12.2014 5

Confirmation or consent to legal address

 TIF 14.64 KB 10.01.2015 01.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 42.83 KB 19.01.2011 18.01.2011 2

Registration certificates

 TIF 71.04 KB 19.01.2011 18.01.2011 1

Application

 TIF 107.6 KB 19.01.2011 13.01.2011 4

Announcement regarding the legal address

 TIF 7.84 KB 19.01.2011 10.01.2011 1

Bank statements or other document regarding the payment of the equity

TIF 11.71 KB 19.01.2011 10.01.2011 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