Ģeo Eksperts, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Ģeo Eksperts"
Legal form Limited liability company (SIA)
Registration number, date 40203015617, 29.08.2016
Register, Included in The Register Commercial register, 29.08.2016
SEPA identifier LV88ZZZ40203015617
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203015617 Is active 07.10.2016
Legal address Legal address: Rīga, Palasta iela 10, LV-1050 Other registered in this address
Postal address Palasta iela 10, Rīga, LV-1050
Registration certificate number, date Nr. K179711. 06.09.2016
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 29.08.2016)
Activity code (NACE)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Test drilling and boring (43.13, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.07.2024
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 29997539 Tālrunis ofisā
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
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
Sign in

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 29.08.2016 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2024 60 28.00 EUR 1 680.00 EUR 60.00 % 60 26.07.2024
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2024 40 28.00 EUR 1 120.00 EUR 40.00 % 40 26.07.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.07.2024 Latvia Lithuania

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
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>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 120423 - 120437
 120423 - 120437
Net turnover
  13359 , Major
 13359
Major
Profit or loss
  10064
 10064
Equity capital
  12551
 12551
Fixed assets
  26753
 26753
Balance
  17669 - 17670
 17669 - 17670
Tangible assets
  23783
 23783
Liquidity
  25908 , Companies
 25908
Companies
Profitability
  39119 , Companies
 39119
Companies

About the company's comparative indices

Legal address on the map
Ģeo Eksperts Legal address on the map
Publications (0)