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
VAT identification number Status Registered Excluded
LV40003125045 Is active 22.05.1995
Legal address Legal address: Rīga, Piedrujas iela 11, LV-1073 *** Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (27)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 18.03.2019 Member of the Board/ Right of sole representation
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
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
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
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.03.2019 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.03.2019 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
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.
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

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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
Equity capital
  32351
 32351
Fixed assets
  32455
 32455
Balance
  40088
 40088
Tangible assets
  29301
 29301
Liquidity
  46794 , Companies
 46794
Companies
Profitability
  50182 , Companies
 50182
Companies

About the company's comparative indices

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