Rīgas ĢeoMetrs, Sabiedrība ar ierobežot atbildību

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežot atbildību "Rīgas ĢeoMetrs"
Registration number, date 40203427412, 19.09.2022
VAT number None Europe VAT register
Register, date Commercial Register, 19.09.2022
Legal address Dzirnavu iela 104 – 1, Rīga, LV-1050 Check address owners
Fixed capital 100 EUR, registered payment 19.09.2022
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
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

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.09.2022
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   19.09.2022
* 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 % 10 € 10 € 100 Latvia 19.09.2022 19.09.2022

Historical company names

Sabiedrība ar ierobežot atbildību "Ieriķu ĢeoMetrs" Until 10.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (126.07 KB) €11.00

2022

Annual report 19.09.2022 - 31.12.2022 10.03.2023  PDF (124.43 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 181.08 KB 10.10.2022 28.09.2022 1

Articles of Association

PDF 181.08 KB 10.10.2022 28.09.2022 1

Articles of Association

PDF 180.52 KB 19.09.2022 25.08.2022 1

Articles of Association

PDF 180.52 KB 19.09.2022 25.08.2022 1

Memorandum of Association

PDF 189 KB 19.09.2022 25.08.2022 1

Memorandum of Association

PDF 189 KB 19.09.2022 25.08.2022 1

Shareholders’ register

PDF 272.18 KB 19.09.2022 25.08.2022 1

Shareholders’ register

PDF 272.18 KB 19.09.2022 25.08.2022 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 63.18 KB 10.10.2022 10.10.2022 2

Articles of Association

EDOC 185.02 KB 10.10.2022 28.09.2022 1

Application

PDF 311.62 KB 10.10.2022 28.09.2022 1

Application

PDF 311.62 KB 10.10.2022 28.09.2022 1

Protocols/decisions of a company/organisation

PDF 352.38 KB 10.10.2022 28.09.2022 1

Protocols/decisions of a company/organisation

PDF 352.38 KB 10.10.2022 28.09.2022 1

Application

PDF 671.56 KB 19.09.2022 19.09.2022 3

Application

PDF 671.56 KB 19.09.2022 19.09.2022 3

Decisions / letters / protocols of public notaries

EDOC 32.26 KB 19.09.2022 19.09.2022 2

Announcement regarding the legal address

PDF 420.43 KB 19.09.2022 25.08.2022 1

Announcement regarding the legal address

PDF 420.43 KB 19.09.2022 25.08.2022 1

Articles of Association

EDOC 184.46 KB 19.09.2022 25.08.2022 1

Memorandum of Association

EDOC 193.08 KB 19.09.2022 25.08.2022 1

Shareholders’ register

EDOC 267.61 KB 19.09.2022 25.08.2022 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