GEO PRO, SIA

Limited Liability Company, Micro company
Place in branch
34 by turnover
31 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GEO PRO"
Registration number, date 40103450516, 23.08.2011
VAT number LV40103450516 from 02.11.2017 Europe VAT register
Register, date Commercial Register, 23.08.2011
Legal address Miera iela 15 – 1, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR, registered payment 01.02.2019
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, €) 62.45 102.41 32.55
Personal income tax (thousands, €) 11.77 13.3 5.22
Statutory social insurance contributions (thousands, €) 21.07 22.06 7.92
Average employees count 4 5 3

Industries

Industry from zl.lv Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
Field from SRS
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.0
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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   23.08.2011

Natural person

Executive Board Member of the Board Right to represent individually   11.08.2014
* 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

70 % 1 960 € 1 € 1 960 12.12.2018 01.02.2019

Natural person

30 % 840 € 1 € 840 12.12.2018 01.02.2019

Apply information changes

"Geo Pro", SIA

Rīga

Mērniecība, ģeodēzija, kartogrāfija, topogrāfija

http://www.geopro.lv

Historical addresses

Rīga, Cirsmas iela 21 Until 02.11.2015 10 years ago
Rīga, Krišjāņa Valdemāra iela 115 - 2 Until 11.01.2017 8 years ago
Rīga, Hospitāļu iela 35/37 - 52 Until 20.07.2017 8 years ago
Rīga, Hospitāļu iela 37 - 52 Until 07.12.2022 3 years ago

Annual reports

Documents

Restricted documents
available by request to LR Company register

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
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