GEO Development, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
15 by profit
17 by paid taxes
12 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA GEO Development |
| Registration number, date | 40003956979, 21.09.2007 |
| VAT number | LV40003956979 from 01.08.2008 Europe VAT register |
| Register, date | Commercial Register, 21.09.2007 |
| Legal address | Lapeņu iela 7, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 02.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Lapeņu 7, Rīga, LV-1013 |
|---|---|
| Mobile phone | +371 28659881 |
| info@geodevelopment.lv | |
| Homepage | www.geodevelopment.lv |
| www.facebook.com/geodevelopment | |
| twitter.com/sia_geodev | |
| GBP | Show in Google search results |
| LinkedIn.com | www.linkedin.com/company/geo-development |
| Industry | Nekustamais īpašums, Mērniecība, ģeodēzija, kartogrāfija, topogrāfija, Foto pakalpojumi, Namu apsaimniekošana, Arhitektūra, projektēšana |
| History of GEO Development: | LTD "GEO Development" since 2007. provides services in the field of surveying and design related to land topographical surveying, civil engineering surveying, cadastral surveying, display of land surface plans, GIS development works, aerial photography and laser scanning, as well as consulting services related to real estate documentation from idea to project development. During these years, we have grown rapidly and created a team of certified surveyors who have many years of experience in the field of surveying. We offer a wide range of surveying services, as well as non-standard solutions and an individual approach to the requirements of each client. In cooperation with the client, the main emphasis is placed on the quality of service, so we always guarantee the accuracy of the work performed and the conformity of the result to the client's wishes. |
| GEO Development offers: | Topographic measurementsTopographical planSurveyingGeodesic worksLaser scanningAerial photography3D survey... show more |
| Ltd. GEO Development is: | Member of the Latvian Association of Cartographers and Geodesists; Registered in the Register of Construction... show more |
Surveyors, surveying, surveyor, land surveyors, topography, topographic survey, cartography, cartographer, surveying works, border surveying, cadastral survey, border surveying, land use, land use, land surveying, geodetic control mapping, executive schemes, building site maps, executive survey, performance of executive measurements, scheme preparation, construction axis, construction axis marking, geodesy, geodesist, geodesic works, topographical...
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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
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.12.2009 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 24.05.2017 | 08.06.2017 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 129.63 | 104.59 | 62.16 |
| Personal income tax (thousands, €) | 24.19 | 20.46 | 13.54 |
| Statutory social insurance contributions (thousands, €) | 45.7 | 42 | 20.81 |
| Average employees count | 8 | 10 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mērniecība, ģeodēzija, kartogrāfija, topogrāfija |
|---|---|
| Branch from zl.lv (NACE2) | Specializētie projektēšanas darbi (74.10) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GEO Development" | Until 08.06.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Biešu iela 5 - 4 | Until 08.06.2017 | 7 years ago |
|---|---|---|
| Rīga, Valmieras iela 29 - 2/3 | Until 31.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (198.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (153.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (175.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (186.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (184.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (182.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (2.25 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums, - 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin..pdf | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.02.2010 | RAR (6.97 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.02.2009 | DOC (33.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.58 MB | 05.06.2017 | 24.05.2017 | 3 | |
Articles of Association |
47.89 KB | 24.05.2017 | 24.05.2017 | 1 | |
Shareholders’ register |
DOC | 17.5 KB | 28.08.2015 | 28.08.2015 | 1 |
Shareholders’ register |
DOC | 17.5 KB | 28.08.2015 | 28.08.2015 | 1 |
Amendments to the Articles of Association |
DOC | 14 KB | 28.08.2015 | 27.06.2015 | 1 |
Amendments to the Articles of Association |
DOC | 14 KB | 28.08.2015 | 27.06.2015 | 1 |
Articles of Association |
DOC | 17 KB | 28.08.2015 | 27.06.2015 | 1 |
Articles of Association |
DOC | 17 KB | 28.08.2015 | 27.06.2015 | 1 |
Memorandum of association |
TIF | 44.32 KB | 01.10.2007 | 17.09.2007 | 2 |
Articles of Association |
TIF | 17.14 KB | 01.10.2007 | 05.09.2007 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
16.11.2018 |
ZL | Mērniecība, topogrāfija. SIA "Geo Development" |