GEO EDIL 1979 INTERNATIONAL, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GEO EDIL 1979 INTERNATIONAL"
Registration number, date 40203611979, 17.12.2024
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.12.2024
Legal address Dagmāras iela 4 – 31, Rīga, LV-1007 Check address owners
Fixed capital 2 800 EUR, registered payment 27.08.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.08.2025
Lithuania Italy

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   27.08.2025
* 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 Italy 19.08.2025 27.08.2025

Historical company names

SIA MVC Creations Until 27.08.2025 3.5 months ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 423.69 KB 27.08.2025 19.08.2025 1

Articles of Association

EDOC 348.16 KB 27.08.2025 19.08.2025 1

Regulations for the increase/reduction of the equity

EDOC 265.15 KB 27.08.2025 19.08.2025 1

Shareholders’ register

EDOC 384.69 KB 27.08.2025 19.08.2025 1

Shareholders’ register

EDOC 352.65 KB 27.08.2025 19.08.2025 1

Articles of Association

EDOC 339.05 KB 17.12.2024 16.12.2024 1

Shareholders’ register

EDOC 185.26 KB 17.12.2024 16.12.2024 1

Memorandum of Association

EDOC 355.02 KB 17.12.2024 15.12.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 777.69 KB 27.08.2025 19.08.2025 1

Protocols/decisions of a company/organisation

PDF 388.35 KB 27.08.2025 19.08.2025 1

Protocols/decisions of a company/organisation

EDOC 306.48 KB 27.08.2025 19.08.2025 1

Application

EDOC 553.58 KB 17.12.2024 16.12.2024 4

Bank statements or other document regarding the payment of the equity

EDOC 176.14 KB 17.12.2024 16.12.2024 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