Geosan, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību Geosan
Legal form Limited liability company (SIA)
Registration number, date 40103880105, 16.03.2015
Register, Included in The Register Commercial register, 16.03.2015
SEPA identifier LV75ZZZ40103880105
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103880105 Is active 20.10.2023
Check in EU VAT register
Legal address Legal address: Rīga, Latgales iela 214 - 72, LV-1019 Previous addresses
Other registered in this address
Postal address Latgales iela 214 - 72, Rīga, LV-1019
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 02.10.2015)
Activity code (NACE)
  • Plumbing, heat and air-conditioning installation (43.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2024
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
Contact information
Phone +371 26088295
+371 29464006
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 (9)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2015 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2015 1400 1.00 EUR 1 400.00 EUR 50.00 % 02.10.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.09.2015 1400 1.00 EUR 1 400.00 EUR 50.00 % 02.10.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
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
Comparative indices (2023 year)
Index Place
Age of the company * 111534 - 111569
 111534 - 111569
Net turnover
  47819 , Major
 47819 		Major
Profit or loss
  86094 - 86098
 86094 - 86098
Equity capital
  53559 - 53564
 53559 - 53564
Fixed assets
  45955
 45955
Balance
  71370
 71370
Tangible assets
  42409
 42409
Liquidity
  45538 , Companies
 45538 		Companies
Profitability
  51898 , Companies
 51898 		Companies

About the company's comparative indices

Geosan mentioned in newspapers   Geosan zo.lv catalogue
Legal address on the map
Geosan Legal address on the map
Publications (0)