Ģeodēzists V, SIA
Informational products
Full company profile
One day access
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ģeodēzists V, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
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 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "ĢEODĒZISTS"Reg. no. 41203006878
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 09.03.2026 | 19.03.2026 |
Contacts in cooperation with
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 |