GEO-FOOD EU, 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.
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Basic data
| Status | Economic activity suspended, 12.11.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GEO-FOOD EU" |
| Registration number, date | 41503057712, 30.11.2011 |
| VAT number | None (excluded 27.12.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.11.2011 |
| Legal address | 18. novembra iela 193M, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
As of 11.08.2020, taxpayer GEO-FOOD EU, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 07.08.2020 | 1 107.69 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
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, €) | 0.06 | 1.77 | 0.69 |
| Personal income tax (thousands, €) | 0 | 0 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.12 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| CSP industry
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 19.04.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.11.2011 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 24.02.2017 | 01.03.2017 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 24.02.2017 | 01.03.2017 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 24.02.2017 | 01.03.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.08.2016 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 12.08.2016 )
|
Contacts in cooperation with
Apply information changes
"Geo-Food EU", SIA
18. novembra 193, Daugavpils, LV-5417 Check address owners
Pārtikas vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "GEO-EURO investment" | Until 19.04.2016 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.06.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (3.24 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (99.71 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 30.11.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 220.73 KB | 01.03.2017 | 24.02.2017 | 6 |
Amendments to the Articles of Association |
TIF | 30.96 KB | 28.04.2016 | 29.03.2016 | 1 |
Articles of Association |
TIF | 100.05 KB | 28.04.2016 | 29.03.2016 | 4 |
Shareholders’ register |
TIF | 187.17 KB | 28.04.2016 | 29.03.2016 | 6 |
Shareholders’ register |
TIF | 21.25 KB | 03.08.2015 | 16.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 5.09 KB | 03.08.2015 | 12.06.2015 | 1 |
Articles of Association |
TIF | 14.71 KB | 03.08.2015 | 12.06.2015 | 1 |
Articles of Association |
TIF | 28.57 KB | 05.12.2011 | 11.11.2011 | 1 |
Memorandum of association |
TIF | 49.08 KB | 05.12.2011 | 11.11.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.27 KB | 11.11.2025 | 11.11.2025 | 1 |
Application |
DOCX | 96.73 KB | 10.09.2020 | 10.09.2020 | 1 |
Application |
DOCX | 96.73 KB | 10.09.2020 | 10.09.2020 | 1 |
Application |
EDOC | 101.42 KB | 10.09.2020 | 10.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.62 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 01.03.2017 | 01.03.2017 | 2 |
Application |
TIF | 119.96 KB | 01.03.2017 | 24.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.21 KB | 18.08.2016 | 12.08.2016 | 2 |
Application |
TIF | 78.39 KB | 18.08.2016 | 11.08.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 61.05 KB | 28.04.2016 | 19.04.2016 | 2 |
Application |
TIF | 206.99 KB | 28.04.2016 | 29.03.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 19.58 KB | 28.04.2016 | 29.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.78 KB | 28.04.2016 | 29.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 21.26 KB | 03.08.2015 | 26.06.2015 | 2 |
Application |
TIF | 61.13 KB | 03.08.2015 | 16.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.72 KB | 03.08.2015 | 12.06.2015 | 1 |
Registration certificates |
TIF | 33.47 KB | 28.04.2016 | 30.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.3 KB | 05.12.2011 | 30.11.2011 | 1 |
Registration certificates |
TIF | 32.94 KB | 05.12.2011 | 30.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.79 KB | 05.12.2011 | 21.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 10.57 KB | 05.12.2011 | 17.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.5 KB | 05.12.2011 | 11.11.2011 | 1 |
Application |
TIF | 131.11 KB | 05.12.2011 | 11.11.2011 | 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