ĢEODĒZISTS, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
31 by profit
6 by paid taxes
4 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ĢEODĒZISTS" |
| Registration number, date | 41203006878, 29.12.1995 |
| VAT number | LV41203006878 from 22.08.1996 Europe VAT register |
| Register, date | Commercial Register, 16.01.2004 |
| Legal address | Vasarnīcu iela 16, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 07.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ĢEODĒZISTS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 338.42 | 259.48 | 267.27 |
| Personal income tax (thousands, €) | 59.18 | 43.58 | 40.23 |
| Statutory social insurance contributions (thousands, €) | 124.83 | 98.73 | 93.17 |
| Average employees count | 26 | 24 | 26 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mērniecība, ģeodēzija, kartogrāfija, topogrāfija |
|---|---|
| Branch from zl.lv (NACE2) | Specializētie projektēšanas darbi (74.10) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | 13.02.2013 |
* 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 |
33.33 % | 2 | € 497 | € 994 | Latvia | 02.07.2015 | 07.07.2015 |
Natural person |
33.33 % | 2 | € 497 | € 994 | Latvia | 02.07.2015 | 07.07.2015 |
Natural person |
33.33 % | 2 | € 497 | € 994 | Latvia | 02.07.2015 | 07.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Ģeodēzists", SIA
Vasarnīcu 16, Ventspils LV-3601 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Historical company names
| Sabiedrība ar ierobežotu atbildību "ĢEODĒZISTS" | Until 16.01.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.12.2022 - 30.11.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 2 VadZin gads | |||||
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 2 VadZin gads | |||||
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Geodezits GP2021 vadibas zinojums | |||||
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 20.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 03.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta sledziens 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 30.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 11.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 g.parskats vadibas zinoj | |||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 30.11.2009 | 01.04.2010 | RTF (51.91 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (669.64 KB) | ||
2007 |
Annual report | 14.07.2008 | TIF (640.33 KB) | ||
2006 |
Annual report | 23.08.2007 | TIF (697.37 KB) | ||
2005 |
Annual report | 04.01.2011 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 04.01.2011 | TIF (294.96 KB) | ||
2003 |
Annual report | 04.01.2011 | TIF (305.94 KB) | ||
2002 |
Annual report | 04.01.2011 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 04.01.2011 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
2000 |
Annual report | 04.01.2011 | ZIP | ||
| Annual report 2000 | TIF | ||||
| Annual report 2000 | TIF | ||||
1999 |
Annual report | 04.01.2011 | TIF (1.13 MB) | ||
1998 |
Annual report | 04.01.2011 | TIF (726.19 KB) | ||
1997 |
Annual report | 04.01.2011 | TIF (1.75 MB) | ||
1996 |
Annual report | 04.01.2011 | TIF (668 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 58.02 KB | 03.07.2015 | 02.07.2015 | 1 |
Shareholders’ register |
EDOC | 58.15 KB | 03.07.2015 | 02.07.2015 | 1 |
Articles of Association |
TIF | 21.44 KB | 10.04.2018 | 07.02.2013 | 1 |
Articles of Association |
TIF | 24.78 KB | 10.04.2018 | 29.01.2007 | 1 |
Articles of Association |
TIF | 185.13 KB | 10.04.2018 | 23.12.2003 | 6 |
Shareholders’ register |
TIF | 19.64 KB | 10.04.2018 | 23.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 30.47 KB | 10.04.2018 | 29.12.1999 | 1 |
Articles of Association |
TIF | 430.12 KB | 10.04.2018 | 20.12.1995 | 12 |
Memorandum of association |
TIF | 72.92 KB | 10.04.2018 | 20.12.1995 | 4 |
Shareholders’ register |
TIF | 26.77 KB | 10.04.2018 | 20.12.1995 | 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 |
EDOC | 71.4 KB | 07.07.2015 | 07.07.2015 | 2 |
Articles of Association |
EDOC | 58.02 KB | 03.07.2015 | 02.07.2015 | 1 |
Application |
EDOC | 64.88 KB | 03.07.2015 | 02.07.2015 | 2 |
Application |
DOC | 60 KB | 03.07.2015 | 02.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 59.21 KB | 03.07.2015 | 02.07.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 03.07.2015 | 02.07.2015 | 2 |
Shareholders’ register |
EDOC | 58.15 KB | 03.07.2015 | 02.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.3 KB | 10.04.2018 | 13.02.2013 | 1 |
Application |
TIF | 79.82 KB | 10.04.2018 | 11.02.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.74 KB | 10.04.2018 | 07.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.43 KB | 10.04.2018 | 02.02.2010 | 1 |
Application |
TIF | 97.11 KB | 10.04.2018 | 28.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.07 KB | 10.04.2018 | 26.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.08 KB | 10.04.2018 | 05.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.76 KB | 10.04.2018 | 01.02.2007 | 2 |
Application |
TIF | 60.34 KB | 10.04.2018 | 29.01.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.18 KB | 10.04.2018 | 29.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.16 KB | 10.04.2018 | 16.01.2004 | 1 |
Registration certificates |
TIF | 32.72 KB | 10.04.2018 | 16.01.2004 | 1 |
Application |
TIF | 159.55 KB | 10.04.2018 | 23.12.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 9.74 KB | 10.04.2018 | 23.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.6 KB | 10.04.2018 | 23.12.2003 | 2 |
Receipts on the publication and state fees |
TIF | 28.41 KB | 10.04.2018 | 23.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.57 KB | 10.04.2018 | 19.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 43.11 KB | 10.04.2018 | 19.11.2002 | 3 |
Submission/Application |
TIF | 11.51 KB | 10.04.2018 | 12.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.95 KB | 10.04.2018 | 08.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.87 KB | 10.04.2018 | 16.07.1999 | 1 |
Registration certificates |
TIF | 55.79 KB | 10.04.2018 | 16.07.1999 | 1 |
Registration certificates |
TIF | 42.01 KB | 10.04.2018 | 16.07.1999 | 1 |
Sample report |
TIF | 26.87 KB | 10.04.2018 | 14.07.1999 | 1 |
Submission/Application |
TIF | 8.68 KB | 10.04.2018 | 30.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.01 KB | 10.04.2018 | 18.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.24 KB | 10.04.2018 | 18.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.72 KB | 10.04.2018 | 17.05.1999 | 2 |
Purchase/lease agreement |
TIF | 75.96 KB | 10.04.2018 | 26.02.1999 | 2 |
Application |
TIF | 163.58 KB | 10.04.2018 | 29.12.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 13.44 KB | 10.04.2018 | 29.12.1995 | 1 |
Registration certificates |
TIF | 26.4 KB | 10.04.2018 | 29.12.1995 | 1 |
Registration certificates |
TIF | 26.31 KB | 10.04.2018 | 29.12.1995 | 1 |
Specimen signature without Identity number |
TIF | 8.42 KB | 10.04.2018 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 16.6 KB | 10.04.2018 | 21.12.1995 | 2 |
Appraisal reports |
TIF | 38.41 KB | 10.04.2018 | 20.12.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.52 KB | 10.04.2018 | 20.12.1995 | 2 |
Copy of the personal identification document |
TIF | 327.09 KB | 10.04.2018 | 3 |
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