CP ĢEO, SIA
Limited Liability Company, Micro company
Place in branch
68 by turnover
38 by paid taxes
16 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA CP ĢEO |
| Registration number, date | 40203306871, 01.04.2021 |
| VAT number | LV40203306871 from 23.12.2021 Europe VAT register |
| Register, date | Commercial Register, 01.04.2021 |
| Legal address | Bukultu iela 3, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 30.06 | 34.81 | 0.38 |
| Personal income tax (thousands, €) | 6.19 | 6.68 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 9.21 | 14.96 | 0.2 |
| Average employees count | 0 | 4 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.04.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 15.06.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 15.06.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA MF HOLDINGReg. no. 40203287299
|
51 % | 1 428 | € 1 | € 1 428 | Latvia | 24.11.2022 | 22.02.2023 |
Natural person |
24.50 % | 686 | € 1 | € 686 | Latvia | 02.06.2021 | 15.06.2021 |
Natural person |
24.50 % | 686 | € 1 | € 686 | Latvia | 02.06.2021 | 15.06.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.07.2023 | PDF (626.41 KB) | €11.00 |
2021 |
Annual report | 01.04.2021 - 31.12.2021 | 12.04.2022 | PDF (2.51 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 50.45 KB | 22.02.2023 | 24.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.97 KB | 15.06.2021 | 09.06.2021 | 1 |
Articles of Association |
DOC | 30 KB | 15.06.2021 | 03.06.2021 | 1 |
Shareholders’ register |
DOCX | 18.81 KB | 01.04.2021 | 30.03.2021 | 1 |
Articles of Association |
DOC | 28 KB | 01.04.2021 | 19.03.2021 | 1 |
Memorandum of Association |
DOC | 34 KB | 01.04.2021 | 19.03.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.3 KB | 14.02.2023 | 14.02.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.04 KB | 19.01.2023 | 19.01.2023 | 1 |
Application |
EDOC | 58.28 KB | 22.02.2023 | 06.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 22.08.2022 | 22.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.85 KB | 17.08.2022 | 17.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 06.06.2022 | 06.06.2022 | 2 |
Application |
DOCX | 49.4 KB | 06.06.2022 | 31.05.2022 | 1 |
Application |
DOCX | 49.4 KB | 06.06.2022 | 31.05.2022 | 1 |
Notice of a member of the Board regarding the resignation |
49.15 KB | 06.06.2022 | 11.05.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
49.15 KB | 06.06.2022 | 11.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 15.06.2021 | 15.06.2021 | 2 |
Application |
EDOC | 75.94 KB | 15.06.2021 | 09.06.2021 | 1 |
Application |
DOCX | 54.89 KB | 15.06.2021 | 09.06.2021 | 1 |
Shareholders’ register |
EDOC | 52.51 KB | 15.06.2021 | 09.06.2021 | 1 |
Articles of Association |
EDOC | 27.92 KB | 15.06.2021 | 03.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.44 KB | 15.06.2021 | 03.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 15.06.2021 | 03.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 01.04.2021 | 01.04.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
58.54 KB | 01.04.2021 | 30.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 60.11 KB | 01.04.2021 | 30.03.2021 | 1 |
Shareholders’ register |
EDOC | 23.35 KB | 01.04.2021 | 30.03.2021 | 1 |
Announcement regarding the legal address |
DOC | 26.5 KB | 01.04.2021 | 19.03.2021 | 1 |
Announcement regarding the legal address |
EDOC | 14.68 KB | 01.04.2021 | 19.03.2021 | 1 |
Articles of Association |
EDOC | 15.25 KB | 01.04.2021 | 19.03.2021 | 1 |
Application |
DOCX | 39.2 KB | 01.04.2021 | 19.03.2021 | 4 |
Application |
EDOC | 43.23 KB | 01.04.2021 | 19.03.2021 | 4 |
Confirmation or consent to legal address |
DOC | 29.5 KB | 01.04.2021 | 19.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 15.23 KB | 01.04.2021 | 19.03.2021 | 1 |
Memorandum of Association |
EDOC | 17.63 KB | 01.04.2021 | 19.03.2021 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register