ĢEOPLUS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ĢEOPLUS"
Legal form Limited liability company (SIA)
Registration number, date 40003355681, 25.08.1997
Register, Included in The Register Commercial register, 01.07.2004
SEPA identifier LV98ZZZ40003355681
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003355681 Is active 18.02.2005
Legal address Legal address: Rīga, Olīvu iela 9, LV-1004 Previous addresses
Other registered in this address
Postal address Olīvu iela 9, Rīga, LV-1004
Registration certificate number, date Nr. C35751. 01.07.2004
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 01.07.2004)
Activity code (NACE)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 10.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (27)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.09.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.09.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.09.2007 80 28.46 EUR" 2 276.59 EUR" 80.00 % 19.09.2007
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.09.2007 20 28.46 EUR" 569.15 EUR" 20.00 % 03.07.2009
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 39404 - 39419
 39404 - 39419
Net turnover
  51599 , Major
 51599
Major
Profit or loss
  90018
 90018
Equity capital
  48529 - 48530
 48529 - 48530
Fixed assets
  60284 - 60301
 60284 - 60301
Balance
  52442
 52442
Tangible assets
  56731 - 56752
 56731 - 56752
Liquidity
  51475 , Companies
 51475
Companies
Profitability
  63222 , Companies
 63222
Companies

About the company's comparative indices

Legal address on the map
ĢEOPLUS Legal address on the map
Publications (0)