GeoNovus Latvija, SIA

Basic data
Name SIA GeoNovus Latvija Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103954620, 15.12.2015
Register, Included in The Register Commercial register, 15.12.2015
SEPA identifier LV47ZZZ40103954620
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103954620 Is active 31.10.2017
Legal address Legal address: Rīga, Dzērvju iela 3 - 13, LV-1019 Previous addresses
Other registered in this address
Postal address Dzērvju iela 3 - 13, Rīga, LV-1019
Fixed capital Paid capital - 2 860.00 EUR (Registered in State Enterprise register 15.12.2015)
Activity code (NACE)
  • Wholesale of computers, computer peripheral equipment and software (46.51, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.10.2024
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 05.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
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
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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 02.10.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
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 17.09.2024 1144 1.00 EUR 1 144.00 EUR 40.00 % 1144 02.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2024 115 1.00 EUR 115.00 EUR 4.02098 % 115 02.10.2024
Document country on the date of registration: Latvia
UAB "GeoNovus"(Registration number: 301695814)S. Žukausko g. 17, Viļņa, LT-08234, Lietuva
From 17.09.2024 1601 1.00 EUR 1 601.00 EUR 55.97902 % 1601 02.10.2024
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2024 Latvia Latvia

Type of control: as a member

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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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 115845 - 115876
 115845 - 115876
Net turnover
  86053 - 111559 , Major
 86053 - 111559
Major
Profit or loss
  76618 - 76632
 76618 - 76632
Equity capital
  71874 - 71889
 71874 - 71889
Fixed assets
  68434 - 68450
 68434 - 68450
Balance
  98444 - 98466
 98444 - 98466
Tangible assets
  64524 - 64534
 64524 - 64534

About the company's comparative indices

Legal address on the map
GeoNovus Latvija Legal address on the map
Publications (0)