Vides un Ģeo projekti, SIA

Limited Liability Company, Micro company
Place in branch
16 by turnover
30 by profit
14 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vides un Ģeo projekti"
Registration number, date 40103268060, 12.01.2010
VAT number LV40103268060 from 05.02.2010 Europe VAT register
Register, date Commercial Register, 12.01.2010
Legal address Skultes iela 15 – 18, Skulte, Mārupes pag., Mārupes nov., LV-2108 Check address owners
Fixed capital 2 835 EUR, registered payment 15.06.2016
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, €) 64.09 53.29 36.86
Personal income tax (thousands, €) 10.92 8.38 4.71
Statutory social insurance contributions (thousands, €) 21.16 17.74 11.38
Average employees count 4 4 4

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 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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.01.2010
* 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 % 105 € 27 € 2 835 Latvia 05.04.2017 07.04.2017

Apply information changes

ML

"Vides un Ģeo projekti", SIA

Skulte, Skultes 15-18, Mārupes pagasts, Mārupes nov. LV-2108 Check address owners

Ģeoloģiskā izpēte

https://vgprojekti.lv/

Historical addresses

Mārupes nov., Skulte, Skultes iela 15 - 18 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (80.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (80.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.04.2022  PDF (80.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (80.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.02.2020  PDF (80.67 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.02.2019  ZIP €11.00
Annual report 2018 PDF
Protokols2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  ZIP €11.00
Annual report 2017 PDF
Protokols PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (996.5 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.03.2016  ZIP €8.00
Annual report 2015 PDF
Protokols2015VGP JPG

2014

Annual report 01.01.2014 - 31.12.2014 06.02.2015  ZIP €7.00
1_HTML izdruka HTML
protokols PDF

2013

Annual report 01.01.2013 - 31.12.2013 07.02.2014  ZIP
1_HTML izdruka HTML
protokols PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
314eo projekti vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vides un Geo projekti vadibas zinojums 2011.doc PDF

2010

Annual report 19.04.2011  TIF (1.07 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 61.05 KB 06.04.2017 05.04.2017 2

Articles of Association

TIF 28.76 KB 20.06.2016 03.06.2016 1

Shareholders’ register

TIF 26.47 KB 20.06.2016 03.06.2016 1

Shareholders’ register

TIF 63.67 KB 18.12.2013 13.12.2013 2

Articles of Association

TIF 39.71 KB 15.01.2010 06.01.2010 1

Memorandum of association

TIF 71.16 KB 15.01.2010 06.01.2010 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

RTF 179.04 KB 07.04.2017 07.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.63 KB 07.04.2017 07.04.2017 1

Application

TIF 277.38 KB 06.04.2017 05.04.2017 6

Decisions / letters / protocols of public notaries

TIF 58.1 KB 20.06.2016 15.06.2016 2

Application

TIF 106.14 KB 20.06.2016 03.06.2016 2

Protocols/decisions of a company/organisation

TIF 25.07 KB 20.06.2016 03.06.2016 1

Decisions / letters / protocols of public notaries

TIF 55.7 KB 18.12.2013 17.12.2013 2

Application

TIF 171.69 KB 18.12.2013 13.12.2013 3

Decisions / letters / protocols of public notaries

TIF 79.95 KB 15.01.2010 12.01.2010 2

Registration certificates

TIF 25 KB 15.01.2010 12.01.2010 1

Announcement regarding the legal address

TIF 11.62 KB 15.01.2010 06.01.2010 1

Application

TIF 374.56 KB 15.01.2010 06.01.2010 8

Appraisal reports

TIF 25.3 KB 15.01.2010 06.01.2010 1

Bank statements or other document regarding the payment of the equity

TIF 19.77 KB 15.01.2010 06.01.2010 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