ĢEO & DĒZIJA, SIA, firma
Limited Liability Company, Micro company
Place in branch
54 by turnover
89 by profit
35 by paid taxes
17 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 2023
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, firma "ĢEO & DĒZIJA" |
| Registration number, date | 40002031448, 05.06.1995 |
| VAT number | LV40002031448 from 02.09.1996 Europe VAT register |
| Register, date | Commercial Register, 26.11.2004 |
| Legal address | Vīlipa iela 8 – 101, Rīga, LV-1083 Check address owners |
| Fixed capital | 14 910 EUR, registered payment 17.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ĢEO & DĒZIJA, SIA, firma
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- 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, €) | 62.51 | 51.39 | 47.24 |
| Personal income tax (thousands, €) | 12.1 | 8.43 | 7.31 |
| Statutory social insurance contributions (thousands, €) | 26.79 | 21.42 | 18.71 |
| Average employees count | 5 | 5 | 5 |
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 | Specializētie projektēšanas darbi (74.10) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.06.2019 | 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 | 17.07.2015 |
* 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 |
22.86 % | 48 | € 71 | € 3 408 | Latvia | 10.09.2015 | 15.09.2015 |
Natural person |
21.43 % | 45 | € 71 | € 3 195 | Latvia | 10.09.2015 | 15.09.2015 |
Natural person |
19.05 % | 40 | € 71 | € 2 840 | Latvia | 10.09.2015 | 15.09.2015 |
Natural person |
15.24 % | 32 | € 71 | € 2 272 | Latvia | 10.09.2015 | 15.09.2015 |
Natural person |
12.86 % | 27 | € 71 | € 1 917 | Latvia | 02.07.2015 | 17.07.2015 |
Natural person |
8.57 % | 18 | € 71 | € 1 278 | Latvia | 02.07.2015 | 17.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Ģeo & dēzija", SIA
Akadēmijas laukums 1-1102, Rīga LV-1050 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "ĢEO & DĒZIJA" | Until 26.11.2004 | 20 years ago |
|---|---|---|
| Rīgas pilsētas zvērināta mērnieka A. Pienkausa individuālais uzņēmums "ĢEO & DĒZIJA" | Until 06.12.2000 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinas par uznemumu | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| zinas par uznemuma | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinas par uznemumu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinas par uznemumu | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas | TIF | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | TIF | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinas par uzniemumu | TIF | ||||
2016 |
Annual report | 24.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinas par uznemumu | TIF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 02 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba zinojuma | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums.2010 | XML | ||||
2009 |
Annual report | 29.05.2010 | TIF (788.32 KB) | ||
2008 |
Annual report | 12.06.2009 | TIF (1.08 MB) | ||
2007 |
Annual report | 16.02.2009 | TIF (586.67 KB) | ||
2006 |
Annual report | 13.07.2007 | TIF (263.03 KB) | ||
2005 |
Annual report | 02.05.2006 | PDF (468.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 265.04 KB | 16.09.2015 | 10.09.2015 | 7 |
Amendments to the Articles of Association |
EDOC | 28.43 KB | 08.07.2015 | 08.07.2015 | 1 |
Articles of Association |
EDOC | 26.02 KB | 08.07.2015 | 02.07.2015 | 1 |
Shareholders’ register |
EDOC | 34.43 KB | 08.07.2015 | 02.07.2015 | 2 |
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 | 35.58 KB | 27.06.2019 | 27.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 193.78 KB | 27.06.2019 | 21.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 76.07 KB | 17.07.2015 | 17.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 28.43 KB | 08.07.2015 | 08.07.2015 | 1 |
Application |
EDOC | 36.94 KB | 08.07.2015 | 08.07.2015 | 3 |
Articles of Association |
EDOC | 26.02 KB | 08.07.2015 | 02.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.74 KB | 08.07.2015 | 02.07.2015 | 2 |
Shareholders’ register |
EDOC | 34.43 KB | 08.07.2015 | 02.07.2015 | 2 |
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.
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