Ģeo Aģentūra, SIA
Limited Liability Company, Micro company
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ģeo Aģentūra" |
| Registration number, date | 40103611281, 28.11.2012 |
| VAT number | None (excluded 01.02.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.11.2012 |
| Legal address | Jaunsaules iela 7A – 51, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2026 | 458.56 | 0.00 | 0.00 | 0.00 | 10.02.2026 |
| 07.01.2026 | 452.44 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 08.12.2025 | 447.82 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 13.11.2025 | 443.02 | 0.00 | 0.00 | 0.00 | 13.11.2025 |
| 13.10.2025 | 437.01 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 430.46 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 424.91 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 10.07.2025 | 418.02 | 0.00 | 0.00 | 0.00 | 10.07.2025 |
| 12.06.2025 | 412.30 | 0.00 | 0.00 | 0.00 | 12.06.2025 |
| 13.05.2025 | 406.21 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 398.99 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 26.03.2025 | 396.71 | 0.00 | 0.00 | 0.00 | 26.03.2025 |
| 09.09.2024 | 554.19 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 552.93 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 550.89 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 549.11 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 547.13 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 545.51 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 543.41 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 541.73 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 490.06 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 489.07 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 487.45 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 485.71 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 484.05 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 481.95 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 480.33 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 478.29 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 476.97 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 474.93 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 472.79 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 471.59 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 419.86 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 419.23 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 417.11 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 415.91 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2022 | 413.45 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 412.19 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 409.73 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 407.93 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 406.19 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 404.27 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 351.41 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 289.63 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 289.63 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 288.01 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 284.91 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 281.70 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 278.50 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 275.40 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 272.19 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 269.09 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 265.88 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 262.89 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 210.03 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 207.60 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 205.25 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 202.82 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 200.47 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 198.03 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 195.60 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 193.25 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 190.82 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 188.47 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 186.04 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 183.84 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.44 | 0 | 0 |
| Personal income tax (thousands, €) | 0.33 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.55 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 11.11.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.04.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | 05.04.2022 | 11.04.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 28.01.2026 | PDF (78.62 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.03.2025 | PDF (78.69 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (78.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (78.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (78.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (78.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (78.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (77.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (80.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (92.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Geo Agentura vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Geo Agentura | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Geo Agent |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 11.04.2022 | 05.04.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 11.04.2022 | 05.04.2022 | 1 |
Amendments to the Articles of Association |
DOC | 37.5 KB | 11.12.2017 | 13.11.2017 | 1 |
Articles of Association |
DOC | 39.5 KB | 11.12.2017 | 13.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.05 KB | 11.12.2017 | 13.11.2017 | 1 |
Articles of Association |
TIF | 21.56 KB | 04.12.2012 | 15.10.2012 | 1 |
Memorandum of Association |
TIF | 32.6 KB | 04.12.2012 | 15.10.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 11.04.2022 | 11.04.2022 | 2 |
Application |
DOCX | 42.84 KB | 11.04.2022 | 05.04.2022 | 1 |
Application |
DOCX | 42.84 KB | 11.04.2022 | 05.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 11.04.2022 | 05.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 11.04.2022 | 05.04.2022 | 1 |
Shareholders’ register |
EDOC | 25.44 KB | 11.04.2022 | 05.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.26 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 11.12.2017 | 11.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 24.19 KB | 11.12.2017 | 13.11.2017 | 1 |
Articles of Association |
EDOC | 25.25 KB | 11.12.2017 | 13.11.2017 | 1 |
Application |
DOCX | 37.42 KB | 11.12.2017 | 13.11.2017 | 3 |
Application |
EDOC | 53.62 KB | 11.12.2017 | 13.11.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.86 KB | 11.12.2017 | 13.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.05 KB | 11.12.2017 | 13.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
38.76 KB | 11.12.2017 | 13.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.83 KB | 11.12.2017 | 13.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 11.12.2017 | 13.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.03 KB | 11.12.2017 | 13.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.86 KB | 11.12.2017 | 13.11.2017 | 1 |
Shareholders’ register |
1.97 MB | 11.12.2017 | 13.11.2017 | 3 | |
Shareholders’ register |
1.92 MB | 11.12.2017 | 19.10.2017 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 56.83 KB | 04.12.2012 | 28.11.2012 | 2 |
Registration certificates |
TIF | 31.05 KB | 04.12.2012 | 28.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.6 KB | 04.12.2012 | 02.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.18 KB | 04.12.2012 | 02.11.2012 | 1 |
Application |
TIF | 192.21 KB | 04.12.2012 | 02.10.2012 | 3 |
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