GEO PRO Madona, SIA
Limited Liability 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA GEO PRO Madona |
| Registration number, date | 40203610244, 10.12.2024 |
| VAT number | LV40203610244 from 31.01.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.12.2024 |
| Legal address | Raiņa iela 34, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 17 700 EUR, registered payment 10.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GEO PRO Madona, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mērniecība, ģeodēzija, kartogrāfija, topogrāfija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.12.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.12.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.01.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.01.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.01.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "GEO PRO"Reg. no. 40103450516
|
89.83 % | 15 900 | € 1 | € 15 900 | Latvia | 10.12.2024 | 10.12.2024 |
Natural person |
10.17 % | 1 800 | € 1 | € 1 800 | 10.12.2024 | 10.12.2024 |
Contacts in cooperation with
Apply information changes
"GEO PRO Madona", SIA
Raiņa 34, Madona, Madonas nov., LV-4801 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Historical addresses
| Madonas nov., Mārcienas pag., Mārciena, "Dambakalns" | Until 26.03.2025 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 49.08 KB | 23.01.2025 | 20.01.2025 | 1 |
Shareholders’ register |
EDOC | 28.02 KB | 10.12.2024 | 29.11.2024 | 1 |
Articles of Association |
EDOC | 44.2 KB | 10.12.2024 | 14.11.2024 | 3 |
Memorandum of association |
EDOC | 44.29 KB | 10.12.2024 | 14.11.2024 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 103.83 KB | 26.03.2025 | 26.03.2025 | 22 |
Application |
EDOC | 57.97 KB | 23.01.2025 | 21.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.1 KB | 23.01.2025 | 20.01.2025 | 1 |
Application |
EDOC | 55.98 KB | 10.12.2024 | 29.11.2024 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 176.51 KB | 10.12.2024 | 29.11.2024 | 1 |
Announcement regarding the legal address |
EDOC | 39.42 KB | 10.12.2024 | 27.11.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 26.92 KB | 10.12.2024 | 27.11.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 26.91 KB | 10.12.2024 | 26.11.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 26.79 KB | 10.12.2024 | 26.11.2024 | 1 |
Appraisal reports |
EDOC | 456.24 KB | 10.12.2024 | 23.10.2024 | 5 |
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