GEOSTAR, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
8 by profit
5 by paid taxes
12 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 "GEOSTAR" |
| Registration number, date | 40003345537, 05.06.1997 |
| VAT number | LV40003345537 from 04.09.1997 Europe VAT register |
| Register, date | Commercial Register, 01.11.2004 |
| Legal address | Mārupes iela 20, Rīga, LV-1002 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 05.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 363.16 | 354.79 | 281.38 |
| Personal income tax (thousands, €) | 29.03 | 44.71 | 35.83 |
| Statutory social insurance contributions (thousands, €) | 57.97 | 56.53 | 49.66 |
| Average employees count | 8 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metroloģija, mēraparāti un mērinstrumenti |
|---|---|
| Branch from zl.lv (NACE2) | Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.11.2007 |
* 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 |
95 % | 19 | € 710 | € 13 490 | Latvia | 25.06.2015 | 05.08.2015 |
Natural person |
5 % | 1 | € 710 | € 710 | Latvia | 25.06.2015 | 05.08.2015 |
Contacts in cooperation with
Apply information changes
ML
"GeoStar", SIA
Mārupes 20, Rīga, LV-1002 Check address owners
Metroloģija, mēraparāti un mērinstrumenti
Historical company names
| SIA "GEOSTAR" | Until 01.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Āzenes iela 16 | Until 02.02.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GEOSTAR GP2023 20240523 Vad.zin. Rev.zin | EDOC | ||||
| GEOSTAR GP2023 20240523 kor Vad.zinojums GS | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GEOSTAR GP2022 20230331 Vad bas zin. Revidentu zin | EDOC | ||||
| GEOSTAR GP2022 VZ | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GEOSTAR GP ar revidenta zinojumu2021 | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GEOSTAR revidenta zinojums parbaude 2020 | |||||
| Vad bas zinojums.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Geostar parbaudes zinojums | |||||
| scan1129 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinoj 1 | |||||
| scan0146 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinoj | |||||
| scan1383 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-par-2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GEOSTAR vad zinjojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GEOSTAR vad zinjojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums-2010 | XML | ||||
2009 |
Annual report | 09.06.2010 | TIF (964.51 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (1008.29 KB) | ||
2007 |
Annual report | 14.04.2008 | TIF (751.39 KB) | ||
2006 |
Annual report | 13.06.2007 | TIF (371.01 KB) | ||
2005 |
Annual report | 30.10.2006 | PDF (650.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
121.52 KB | 04.08.2015 | 25.06.2015 | 1 | |
Amendments to the Articles of Association |
121.52 KB | 04.08.2015 | 25.06.2015 | 1 | |
Articles of Association |
131.66 KB | 04.08.2015 | 25.06.2015 | 1 | |
Articles of Association |
131.66 KB | 04.08.2015 | 25.06.2015 | 1 | |
Shareholders’ register |
182.56 KB | 22.07.2015 | 25.06.2015 | 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 | 183.48 KB | 05.08.2015 | 05.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.74 KB | 05.08.2015 | 05.08.2015 | 1 |
Application |
716.99 KB | 04.08.2015 | 29.06.2015 | 2 | |
Application |
EDOC | 678.58 KB | 04.08.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
121.22 KB | 05.08.2015 | 25.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 130.95 KB | 05.08.2015 | 25.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 135.22 KB | 04.08.2015 | 25.06.2015 | 1 |
Articles of Association |
EDOC | 144.49 KB | 04.08.2015 | 25.06.2015 | 1 |
Shareholders’ register |
EDOC | 195.78 KB | 22.07.2015 | 25.06.2015 | 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.
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