Geo Sof, SIA

Limited Liability Company, Micro company
Place in branch
781 by turnover
430 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Geo Sof"
Registration number, date 50103662631, 22.04.2013
VAT number None (excluded 04.03.2019) Europe VAT register
Register, date Commercial Register, 22.04.2013
Legal address Madonas iela 5 – 50, Jūrmala, LV-2015 Check address owners
Fixed capital 2 846 EUR, registered payment 23.07.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 0 0.56 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.51 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   22.04.2013
* 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 % 100 LVL 20 LVL 2 000 Russian Federation 22.04.2013 22.04.2013

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.04.2024  PDF (397.03 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (118.84 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.07.2022  PDF (713.95 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (122.06 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (159.75 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.04.2019  PDF (450.35 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.04.2018  PDF (473.59 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (93.13 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums 2015 GP JPG

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Geosof vadZinojums PDF

2013

 Annual report 20.05.2014  TIF (194.82 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 13.06 KB 16.05.2013 17.04.2013 1

Memorandum of Association

 TIF 22.05 KB 16.05.2013 16.04.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 35.7 KB 16.05.2013 22.04.2013 2

Registration certificates

 TIF 53.98 KB 16.05.2013 22.04.2013 1

Announcement regarding the legal address

 TIF 8.22 KB 16.05.2013 17.04.2013 1

Application

 TIF 104.33 KB 16.05.2013 17.04.2013 4

Power of attorney, act of empowerment

 TIF 11.77 KB 16.05.2013 17.04.2013 1

Bank statements or other document regarding the payment of the equity

TIF 21.24 KB 16.05.2013 16.04.2013 1

Confirmation or consent to legal address

 TIF 16.4 KB 16.05.2013 12.04.2013 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. Request documents in Company register