Ģeodēzists V, SIA

Limited Liability Company, Micro company
Place in branch
268 by turnover
246 by profit
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ģeodēzists V"
Registration number, date 41203057200, 26.01.2016
VAT number None (excluded 04.10.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.01.2016
Legal address Vasarnīcu iela 16 – 4, Ventspils, LV-3601 Check address owners
Fixed capital 2 800 EUR, registered payment 19.03.2026
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 8.24 9.70 9.75
Personal income tax (thousands, €) 3.13 3.68 3.01
Statutory social insurance contributions (thousands, €) 5.10 6.01 4.84
Average employees count 3 2 2

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)
Field from SRS
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 19.03.2026
Latvia Latvia

Control type: on grounds of the property right

Natural person From 19.03.2026
Latvia Latvia

Control type: on grounds of the property right

Natural person From 14.07.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.03.2026
* 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

SIA "ĢEODĒZISTS"

Reg. no. 41203006878
Ventspils, Vasarnīcu iela 16

100 % 2 800 € 1 € 2 800 Latvia 09.03.2026 19.03.2026

Apply information changes

"Ģeodēzists V", SIA

Vasarnīcu 16-4, Ventspils, LV-3601 Check address owners

Mērniecība, ģeodēzija, kartogrāfija, topogrāfija

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 27.05.2026  PDF (294.75 KB)

2024

Annual report 01.01.2024 - 31.12.2024 24.05.2025  PDF (136.77 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (136.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (238.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2022  PDF (257.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.06.2021  PDF (232.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (236.41 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (109.22 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (286.17 KB) €11.00

2016

Annual report 26.01.2016 - 31.12.2016 27.04.2017  PDF (433.65 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 28.42 KB 19.03.2026 09.03.2026 1

Regulations for the increase/reduction of the equity

EDOC 20.17 KB 19.03.2026 09.03.2026 1

Shareholders’ register

EDOC 27.79 KB 19.03.2026 09.03.2026 1

Shareholders’ register

EDOC 28.94 KB 19.03.2026 09.03.2026 1

Articles of Association

DOC 26 KB 22.01.2016 22.01.2016 1

Memorandum of Association

DOC 34.5 KB 22.01.2016 22.01.2016 1

Shareholders’ register

DOC 29 KB 22.01.2016 22.01.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.36 KB 19.03.2026 09.03.2026 1

Protocols/decisions of a company/organisation

EDOC 21.81 KB 19.03.2026 09.03.2026 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 26.01.2016 26.01.2016 1

Confirmation or consent to legal address

EDOC 21.85 KB 26.01.2016 22.01.2016 1

Announcement regarding the legal address

DOC 26 KB 22.01.2016 22.01.2016 1

Announcement regarding the legal address

EDOC 18.97 KB 22.01.2016 22.01.2016 1

Articles of Association

EDOC 20.15 KB 22.01.2016 22.01.2016 1

Application

DOC 60 KB 22.01.2016 22.01.2016 2

Application

EDOC 27.56 KB 22.01.2016 22.01.2016 2

Memorandum of Association

EDOC 21.32 KB 22.01.2016 22.01.2016 1

Shareholders’ register

EDOC 19.53 KB 22.01.2016 22.01.2016 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