GEO CONSULTANTS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "GEO CONSULTANTS"
Legal form Limited liability company (SIA)
Registration number, date 40003340949, 08.05.1997
Register, Included in The Register Commercial register, 02.09.2004
SEPA identifier LV65ZZZ40003340949
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003340949 Is active 19.05.1997
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. C41812. 02.09.2004
Fixed capital Paid capital - 2 975.00 EUR (Registered in State Enterprise register 17.06.2015)
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
The State support The State support history  (Actual record: 05.07.2021)
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 restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 08.06.2023 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
08.06.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2020 595 5.00 EUR 2 975.00 EUR 100.00 % 29.12.2020
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 29.12.2020 Latvia Latvia

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 38573 - 38578
 38573 - 38578
Net turnover
  709 , Major
 709
Major
Profit or loss
  400
 400
Equity capital
  1227
 1227
Fixed assets
  5588
 5588
Balance
  1560
 1560
Tangible assets
  4606
 4606
Liquidity
  40003 , Companies
 40003
Companies
Profitability
  50792 , Companies
 50792
Companies

About the company's comparative indices

Legal address on the map
GEO CONSULTANTS Legal address on the map
Publications (0)