Basic data
Name SIA "Georesurss"
Legal form Limited liability company (SIA)
Registration number, date 40203034656, 24.11.2016
Register, Included in The Register Commercial register, 24.11.2016
SEPA identifier LV38ZZZ40203034656
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203034656 Is active 10.12.2016
Legal address Legal address: Rīga, Dzirnavu iela 132 - 11, LV-1050 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 132 - 11, Rīga, LV-1050
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 26.06.2017)
Activity code (NACE)
  • Operation of gravel and sand pits; mining of clays and kaolin (08.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.11.2022
The State support The State support history  (Actual record: 15.06.2021)
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 26.11.2024
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
Annual reports (7)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.03.2017 Head 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 (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2021 630 1.00 EUR 630.00 EUR 22.50 % 14.05.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2021 630 1.00 EUR 630.00 EUR 22.50 % 14.05.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2021 630 1.00 EUR 630.00 EUR 22.50 % 14.05.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2021 630 1.00 EUR 630.00 EUR 22.50 % 14.05.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2021 280 1.00 EUR 280.00 EUR 10.00 % 14.05.2021
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 15.07.2019 Latvia Latvia

Type of control: as a member

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

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
14.05.2021

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

Comparative indices (2023 year)
Index Place
Age of the company * 121626 - 121656
 121626 - 121656
Net turnover
  83212 - 83215 , Major
 83212 - 83215
Major
Profit or loss
  82526 - 82531
 82526 - 82531
Equity capital
  105188
 105188
Fixed assets
  23855
 23855
Balance
  42011
 42011
Tangible assets
  41484 - 41491
 41484 - 41491
Liquidity
  30346 , Companies
 30346
Companies
Profitability
  85381 , Companies
 85381
Companies

About the company's comparative indices

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