Basic data
Name SIA "GeoNEXT" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41203034246, 23.12.2008
Register, Included in The Register Commercial register, 23.12.2008
SEPA identifier LV05ZZZ41203034246
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203034246 Is active 21.01.2009
Legal address Legal address: Ventspils, Vasarnīcu iela 16 - 4, LV-3601 Previous addresses
Other registered in this address
Postal address Vasarnīcu iela 16 - 4, Ventspils, LV-3601
Registration certificate number, date Nr. K080299. 23.12.2008
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 26.10.2015)
Activity code (NACE)
  • Agents specialised in the sale of other particular products (46.18, version 2.0) (Source: SRS)
  • Other research and experimental development on natural sciences and engineering (72.19, version 2.0) (Source: ZO.LV)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 24.11.2020
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 21.11.2024
Find out current information about tax debts
Contact information
Phone +371 29359910
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 (16)
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 26.10.2015 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.11.2020 200 14.00 EUR 2 800.00 EUR 100.00 % 24.11.2020
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 28.08.2020 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
24.11.2020

From I Type of control: as a representative of the executive or administrative body, II Type of control: on the basis of ownership
To I Type of control: as a representative of the executive or administrative body, II Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 73776 - 73794
 73776 - 73794
Net turnover
  85765 - 111120 , Major
 85765 - 111120
Major
Profit or loss
  76814 - 76821
 76814 - 76821
Equity capital
  91912 - 91914
 91912 - 91914
Fixed assets
  69320 - 111118
 69320 - 111118
Balance
  95171 - 95175
 95171 - 95175
Tangible assets
  65036 - 111119
 65036 - 111119
Liquidity
  14927 , Companies
 14927
Companies

About the company's comparative indices

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