Latvijas Ģeotehniskā Laboratorija, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
8 by paid taxes
6 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 | SIA "Latvijas Ģeotehniskā Laboratorija" |
| Registration number, date | 40103804991, 07.07.2014 |
| VAT number | LV40103804991 from 29.07.2014 Europe VAT register |
| Register, date | Commercial Register, 07.07.2014 |
| Legal address | Baznīcas iela 26 – 44, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 158.05 | 138.47 | 57.42 |
| Personal income tax (thousands, €) | 42.51 | 37.46 | 14.78 |
| Statutory social insurance contributions (thousands, €) | 68.01 | 61.22 | 25.58 |
| Average employees count | 17 | 15 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ģeoloģiskā izpēte |
|---|---|
| Branch from zl.lv (NACE2) | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
| 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 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 07.07.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.07.2014 |
* 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 |
51 % | 1 428 | € 1 | € 1 428 | Latvia | 07.07.2014 | 07.07.2014 |
Natural person |
49 % | 1 372 | € 1 | € 1 372 | Latvia | 07.07.2014 | 07.07.2014 |
Contacts in cooperation with
Apply information changes
ML
"Latvijas Ģeotehniskā Laboratorija", SIA
Margrietas 7, Rīga LV-1083 Check address owners
Ģeoloģiskā izpēte
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (80.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (80.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (80.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (80.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | PDF (80.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (82.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (322.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 07.07.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums LGL |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.62 KB | 13.08.2014 | 01.07.2014 | 1 |
Memorandum of association |
TIF | 25.88 KB | 13.08.2014 | 01.07.2014 | 1 |
Shareholders’ register |
TIF | 32.12 KB | 13.08.2014 | 01.07.2014 | 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 |
TIF | 52.81 KB | 13.08.2014 | 07.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.39 KB | 13.08.2014 | 02.07.2014 | 1 |
Announcement regarding the legal address |
TIF | 6.86 KB | 13.08.2014 | 01.07.2014 | 1 |
Application |
TIF | 140.37 KB | 13.08.2014 | 01.07.2014 | 6 |
Confirmation or consent to legal address |
TIF | 6.31 KB | 13.08.2014 | 01.07.2014 | 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