GEO Jūrmala, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "GEO Jūrmala"
Legal form Limited liability company (SIA)
Registration number, date 40103578894, 23.08.2012
Register, Included in The Register Commercial register, 23.08.2012
SEPA identifier LV98ZZZ40103578894
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103578894 Is active 30.08.2012
Legal address Legal address: Jūrmala, Jūrkalnes iela 5, LV-2011 Previous addresses
Other registered in this address
Postal address Jūrkalnes iela 5, Jūrmala, LV-2011
Registration certificate number, date Nr. K144775. 23.08.2012
Fixed capital Paid capital - 5 547.00 EUR (Registered in State Enterprise register 28.05.2015)
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 10.06.2022
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 30.10.2024
Find out current information about tax debts
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 (12)
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 23.08.2012 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.04.2022 1849 1.00 EUR 1 849.00 EUR 33.33333 % 10.06.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.04.2022 1849 1.00 EUR 1 849.00 EUR 33.33333 % 10.06.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2015 1849 1.00 EUR 1 849.00 EUR 33.33333 % 28.05.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2022 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.06.2022 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 * 94437 - 94471
 94437 - 94471
Net turnover
  25009 , Major
 25009
Major
Profit or loss
  19076
 19076
Equity capital
  30924
 30924
Fixed assets
  30447
 30447
Balance
  40959 - 40961
 40959 - 40961
Tangible assets
  27306
 27306
Liquidity
  38981 , Companies
 38981
Companies
Profitability
  486 - 8997 , Companies
 486 - 8997
Companies

About the company's comparative indices

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