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
Certificate of registration 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
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 25.03.2024
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 (26)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 (2022 year)
Index Place
Age of the company * 39137 - 39142
 39137 - 39142
Net turnover
  3442 , Major
 3442
Major
Profit or loss
  5882
 5882
Equity capital
  1775
 1775
Fixed assets
  6993
 6993
Balance
  2888
 2888
Tangible assets
  5833
 5833
Liquidity
  24112 , Companies
 24112
Companies
Profitability
  52123 , Companies
 52123
Companies

About the company's comparative indices

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