Basic data
Name SIA GEO PRO Madona
Legal form Limited liability company (SIA)
Registration number, date 40203610244, 10.12.2024
Register, Included in The Register Commercial register, 10.12.2024
SEPA identifier LV17ZZZ40203610244
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Madonas nov., Mārcienas pag., Mārciena, "Dambakalns", LV-4852 Other registered in this address
Postal address "Dambakalns", Mārciena, Mārcienas pag., Madonas nov., LV-4852
Fixed capital Paid capital - 17 700.00 EUR (Registered in State Enterprise register 10.12.2024)
Data updated in the Register of Enterprises 10.12.2024
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) 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

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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.12.2024 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.12.2024 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.12.2024 Member of the Board/ Together with all the rest of
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 10.12.2024 1800 1.00 EUR 1 800.00 EUR 10.16949 % 1800 10.12.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "GEO PRO"(40103450516)Rīga, Miera iela 15 - 1
From 10.12.2024 15900 1.00 EUR 15 900.00 EUR 89.83051 % 15900 10.12.2024
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 10.12.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.12.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices
Index Place
Age of the company * 181125 - 181161
 181125 - 181161

About the company's comparative indices

Legal address on the map
GEO PRO Madona Legal address on the map
Publications (0)