LATGEO, SIA
Limited Liability Company, Micro company
Place in branch
79 by turnover
61 by paid taxes
21 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 2023
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 "LATGEO" |
| Registration number, date | 47403004535, 31.05.1993 |
| VAT number | LV47403004535 from 02.06.1995 Europe VAT register |
| Register, date | Commercial Register, 25.07.2003 |
| Legal address | Rīga, Tallinas iela 37A Check address owners |
| Fixed capital | 2 828 EUR, registered payment 20.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LATGEO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 23.38 | 18.75 | 12.84 |
| Personal income tax (thousands, €) | 6.09 | 3.61 | 2.08 |
| Statutory social insurance contributions (thousands, €) | 10.5 | 8.39 | 5.99 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mērniecība, ģeodēzija, kartogrāfija, topogrāfija |
|---|---|
| Branch from zl.lv (NACE2) | Specializētie projektēšanas darbi (74.10) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | 20.10.2016 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 27.06.2016 | 20.10.2016 |
Contacts in cooperation with
Apply information changes
ML
"Latgeo", SIA
Tallinas 37A, Rīga, LV-1012 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Historical company names
| Ogres sabiedrība ar ierobežotu atbildību "LATGEO" | Until 25.07.2003 | 21 year ago |
|---|
Historical addresses
| Ogre, Ausekļa prospekts 4-13 | Until 25.07.2003 | 21 year ago |
|---|---|---|
| Ogres rajons, Ogres novads, Ogre, Ausekļa prospekts 4-13 | Until 01.08.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (25.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibnieku sapulces protokols 20230530 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums GP2020 20210730 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums GP2019 20200724 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols 2018GP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols 20180427 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (97.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Latgeo vad.zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Latgeo vad.zin. | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | PNG (17.92 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | PNG (16.9 KB) | |
2007 |
Annual report | 18.06.2008 | TIF (424.12 KB) | ||
2005 |
Annual report | 27.03.2006 | PDF (390.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32 KB | 29.06.2016 | 28.06.2016 | 1 |
Articles of Association |
DOC | 32.5 KB | 29.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
DOCX | 16.08 KB | 29.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
DOCX | 16.06 KB | 29.06.2016 | 27.06.2016 | 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 | 184.1 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.1 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.37 KB | 20.10.2016 | 20.10.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 39.79 KB | 29.06.2016 | 28.06.2016 | 1 |
Application |
DOCX | 31.14 KB | 29.06.2016 | 28.06.2016 | 3 |
Application |
EDOC | 48.39 KB | 29.06.2016 | 28.06.2016 | 3 |
Articles of Association |
EDOC | 39.94 KB | 29.06.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 29.06.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.92 KB | 29.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 33.1 KB | 29.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 64.29 KB | 29.06.2016 | 27.06.2016 | 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