Basic data
Name SIA "Geolite"
Legal form Limited liability company (SIA)
Registration number, date 40103400303, 31.03.2011
Register, Included in The Register Commercial register, 31.03.2011
SEPA identifier LV88ZZZ40103400303
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103400303 Is active 25.02.2012
Legal address Legal address: Rīga, Jāņa Čakstes gatve 33, LV-1076 Previous addresses
Other registered in this address
Postal address Jāņa Čakstes gatve 33, Rīga, LV-1076
Registration certificate number, date Nr. K108968. 31.03.2011
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 14.09.2015)
Activity code (NACE)
  • Test drilling and boring (43.13, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Support activities for other mining and quarrying (09.90, version 2.0) (Source: ZO.LV)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: ZO.LV)
  • Technical testing and analysis (71.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.03.2024
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 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 29918856
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 (13)
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

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
22.03.2024

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.03.2024 450 1.00 EUR 450.00 EUR 15.00 % 22.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.03.2024 2100 1.00 EUR 2 100.00 EUR 70.00 % 2100 22.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.03.2024 450 1.00 EUR 450.00 EUR 15.00 % 22.03.2024
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 11.07.2019 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>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 84718 - 84764
 84718 - 84764
Net turnover
  9668 , Major
 9668
Major
Profit or loss
  8072
 8072
Equity capital
  9510
 9510
Fixed assets
  16483
 16483
Balance
  12902
 12902
Tangible assets
  14009
 14009
Liquidity
  31461 , Companies
 31461
Companies
Profitability
  47359 , Companies
 47359
Companies

About the company's comparative indices

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