Ģeoserviss, Akciju sabiedrība
Basic data | |||||||||||||
Name | Akciju sabiedrība "Ģeoserviss" Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40003125045, 15.04.1993 | ||||||||||||
Register, Included in The Register | Commercial register, 24.09.2004 | ||||||||||||
SEPA identifier | LV64ZZZ40003125045 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Piedrujas iela 11, LV-1073 ***
Previous addresses Other registered in this address |
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Postal address | Piedrujas iela 11, Rīga, LV-1073 | ||||||||||||
Certificate of registration | Nr. C42878. 24.09.2004 | ||||||||||||
Fixed capital |
Paid capital - 83 565.00 EUR (Registered in State Enterprise register 24.09.2004) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.08.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
SRS administered tax debts |
10 110.36 EUR as of 25.03.2024 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 (27) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 01.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 01.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 01.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 01.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 30.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 30.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 31.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 31.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 03.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 03.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 03.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 03.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 03.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 03.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 12.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 12.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 04.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 04.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 02.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 02.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 20.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 20.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 30.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 30.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 12.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 12.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 02.09.2015 | 01.01.2007 - 31.12.2007 | Annual report | 02.09.2015 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 16.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 16.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 07.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 07.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 22.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 22.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 20.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 20.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 07.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 07.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 04.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 04.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 30.03.2001 | 01.01.2000 - 31.12.2000 | Annual report | 30.03.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 10.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 10.04.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 14.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 14.04.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
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 (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.03.2019 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.03.2019 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.03.2019 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.03.2019 |
Member of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.03.2019 |
Chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.03.2019 |
Member of the Council |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (0) |
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. Transitional provisions of the Commercial Law stipulate that the board of JSC is obliged to publish this news by 30.06.2024. |
No data |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.03.2019 | Latvia | Latvia | |
Type of control: as a shareholder Sign in |
Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 21878 - 21932 | 21878 - 21932 | ||
Net turnover
31320 , Major
|
31320 |
Major | |
Profit or loss
57148 - 57177
|
57148 - 57177 |
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Equity capital
32351
|
32351 |
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Fixed assets
32455
|
32455 |
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Balance
40088
|
40088 |
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Tangible assets
29301
|
29301 |
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Liquidity
46794 , Companies
|
46794 |
Companies | |
Profitability
50182 , Companies
|
50182 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |