GEO CONSULTANTS, SIA
Limited Liability Company, Average company
Place in branch
10 by turnover
19 by profit
4 by paid taxes
13 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 | Sabiedrība ar ierobežotu atbildību "GEO CONSULTANTS" |
| Registration number, date | 40003340949, 08.05.1997 |
| VAT number | LV40003340949 from 19.05.1997 Europe VAT register |
| Register, date | Commercial Register, 02.09.2004 |
| Legal address | Olīvu iela 9, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 975 EUR, registered payment 17.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 482.07 | 553.73 | 353.29 |
| Personal income tax (thousands, €) | 215.76 | 121.69 | 104.49 |
| Statutory social insurance contributions (thousands, €) | 325.4 | 226.24 | 168.9 |
| Average employees count | 73 | 62 | 56 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Vides aizsardzība, ekoloģija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu organizāciju darbība (94.99) |
| 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 29.12.2020 | 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 | 17.06.2015 |
* 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 % | 595 | € 5 | € 2 975 | Latvia | 22.12.2020 | 29.12.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.06.2023 |
Right to represent individually |
Natural person
(from 08.06.2023 )
|
Contacts in cooperation with
Apply information changes
ML
"Geo Consultants", SIA
Olīvu 9-3.st., Rīga LV-1004 Check address owners
Vides aizsardzība, ekoloģija
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 3 | Until 15.05.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums GC 2022GP | EDOC | ||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums GC 2021GP | EDOC | ||||
| VADIBAS ZINOJUMS | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GC revidenta zinojums 2020GP | |||||
| Vadibas zinojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta atzinums 22072020 | |||||
| Vadibas zinojums 22072020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums GC 2018GP | |||||
| Vadibas zinojums atdalits GC 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums GeoConsultants 2017 | |||||
| Vadibas zinojums 2017 GC | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GC Revidenta zinojums 2016 | |||||
| GC Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 gada parskata Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GC2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GC2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GC2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID GC2011 vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID 2010 GC VADIBAS ZINOJUMS | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (131.89 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 14.04.2009 | RTF (149.26 KB) | |
2007 |
Annual report | 18.06.2008 | TIF (1.12 MB) | ||
2006 |
Annual report | 12.06.2007 | TIF (1.28 MB) | ||
2005 |
Annual report | 01.11.2006 | PDF (1.32 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.4 KB | 11.01.2021 | 30.12.2020 | 1 |
Shareholders’ register |
TIF | 92.4 KB | 23.12.2020 | 22.12.2020 | 2 |
Shareholders’ register |
TIF | 6.05 MB | 29.12.2020 | 15.06.2015 | 5 |
Amendments to the Articles of Association |
TIF | 14.33 KB | 05.06.2023 | 11.06.2015 | 1 |
Articles of Association |
TIF | 71.29 KB | 05.06.2023 | 11.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.04 KB | 08.06.2023 | 05.06.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 11.01.2021 | 11.01.2021 | 2 |
Articles of Association |
EDOC | 22.4 KB | 11.01.2021 | 30.12.2020 | 1 |
Application |
DOCX | 40.94 KB | 11.01.2021 | 30.12.2020 | 1 |
Application |
EDOC | 49.78 KB | 11.01.2021 | 30.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 11.01.2021 | 30.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.03 KB | 11.01.2021 | 30.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.41 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 29.12.2020 | 29.12.2020 | 2 |
Application |
TIF | 301.06 KB | 23.12.2020 | 22.12.2020 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 85.48 KB | 05.06.2023 | 17.06.2015 | 2 |
Application |
TIF | 240.87 KB | 05.06.2023 | 15.06.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 16.23 KB | 05.06.2023 | 15.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.4 KB | 05.06.2023 | 11.06.2015 | 4 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
17.01.2018 |
LETA | Inčukalna sērskābā gudrona dīķu sanācijas darbus par 1,2 miljoniem eiro uzraudzīs "Geo Consultants" |
27.06.2017 |
LETA | Naukšēnu novadā sāk autoceļa Dronas-Parapuķes pārbūvi |