Basic data
Name SIA "ĢEODĒZISTS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41203006878, 29.12.1995
Register, Included in The Register Commercial register, 16.01.2004
SEPA identifier LV92ZZZ41203006878
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203006878 Is active 22.08.1996
Legal address Legal address: Ventspils, Vasarnīcu iela 16, LV-3601 Other registered in this address
Postal address Vasarnīcu iela 16, Ventspils, LV-3601
Registration certificate number, date Nr. C23221. 16.01.2004
Fixed capital Paid capital - 2 982.00 EUR (Registered in State Enterprise register 07.07.2015)
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 15.07.2019
The State support The State support history  (Actual record: 08.05.2021)
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 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 24775775
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 (28)
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 13.02.2013 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 02.07.2015 2 497.00 EUR 994.00 EUR 33.33333 % 07.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2015 2 497.00 EUR 994.00 EUR 33.33333 % 07.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.07.2015 2 497.00 EUR 994.00 EUR 33.33333 % 07.07.2015
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 15.07.2019 Latvia Latvia

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
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 34651 - 34712
 34651 - 34712
Net turnover
  10335 , Major
 10335
Major
Profit or loss
  7591
 7591
Equity capital
  15525
 15525
Fixed assets
  12528
 12528
Balance
  16657
 16657
Tangible assets
  10546
 10546
Liquidity
  60763 - 60765 , Companies
 60763 - 60765
Companies
Profitability
  49657 , Companies
 49657
Companies

About the company's comparative indices

Legal address on the map
ĢEODĒZISTS Legal address on the map
Publications (0)