GeoExpert, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 27.12.2019
Business form Limited Liability Company
Registered name SIA GeoExpert
Registration number, date 40103219597, 12.03.2009
VAT number None (excluded 27.12.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.03.2009
Legal address Ruses iela 26 – 24, Rīga, LV-1029 Check address owners
Fixed capital 2 845 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 3.17 4.71 10.03
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry
Redakcija NACE 2.0
 Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

Historical company names

Sabiedrība ar ierobežotu atbildību "GeoExpert" Until 05.09.2016 9 years ago

Historical addresses

Rīgas rajons, Babītes pagasts, Dzilnuciems, "Silvari" Until 03.07.2009 16 years ago
Babītes nov., Babītes pag., Dzilnuciems, "Silvari" Until 10.11.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 18.03.2019  PDF (296.87 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (1.37 MB) €11.00

2016

 Annual report 06.03.2017  TIF (438.21 KB) €9.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.03.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums GE JPG

2015

 Annual report 01.01.2015 - 31.12.2015 10.03.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums GEO JPG

2014

 Annual report 01.01.2014 - 31.12.2014 06.03.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums GEO JPG

2013

 Annual report 01.01.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
Zinojums 001 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
Zinojums geo 001 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
Zinojums geo PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
zinojums ZIP

2009

 Annual report 19.04.2010  TIF (353.47 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 57.15 KB 29.10.2019 29.10.2019 2

Shareholders’ register

TIF 66.44 KB 13.09.2016 29.06.2016 2

Shareholders’ register

TIF 55.43 KB 13.09.2016 29.06.2016 2

Amendments to the Articles of Association

 TIF 17.41 KB 13.09.2016 20.06.2016 1

Amendments to the Articles of Association

 TIF 10.42 KB 13.09.2016 20.06.2016 1

Articles of Association

 TIF 23.48 KB 13.09.2016 20.06.2016 1

Articles of Association

 TIF 41.05 KB 13.09.2016 20.06.2016 2

Articles of Association

 TIF 32.37 KB 28.07.2009 10.03.2009 1

Memorandum of Association

 TIF 33.54 KB 28.07.2009 10.03.2009 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 65.47 KB 27.12.2019 27.12.2019 2

State Revenue Service decisions/letters/statements

 DOCX 74 KB 23.12.2019 23.12.2019 1

State Revenue Service decisions/letters/statements

 EDOC 84.56 KB 23.12.2019 23.12.2019 1

Application

 TIF 74.96 KB 20.12.2019 19.12.2019 2

Application

 TIF 108.23 KB 12.11.2019 12.11.2019 5

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 12.11.2019 12.11.2019 2

Protocols/decisions of a company/organisation

 ODT 15.33 KB 07.11.2019 06.11.2019 1

Protocols/decisions of a company/organisation

 EDOC 36.75 KB 07.11.2019 06.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.88 KB 01.11.2019 01.11.2019 2

Application

 TIF 563.97 KB 29.10.2019 29.10.2019 7

Documents attesting the transfer of shares

TIF 141.35 KB 29.10.2019 29.10.2019 2

Documents attesting the transfer of shares

TIF 414.15 KB 29.10.2019 29.10.2019 8

Decisions / letters / protocols of public notaries

 TIF 49.38 KB 13.09.2016 05.09.2016 2

Registration certificates

 TIF 30.51 KB 13.09.2016 05.09.2016 1

Decisions / letters / protocols of public notaries

 TIF 60.57 KB 13.09.2016 20.07.2016 2

Application

 TIF 210.17 KB 13.09.2016 29.06.2016 4

Protocols/decisions of a company/organisation

 TIF 94.56 KB 13.09.2016 20.06.2016 3

Protocols/decisions of a company/organisation

 TIF 22.03 KB 13.09.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 54.57 KB 14.11.2011 10.11.2011 1

Application

 TIF 139.03 KB 14.11.2011 07.11.2011 2

Confirmation or consent to legal address

 TIF 15.92 KB 14.11.2011 07.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 73.18 KB 28.07.2009 12.03.2009 2

Registration certificates

 TIF 44.43 KB 28.07.2009 12.03.2009 1

Bank statements or other document regarding the payment of the equity

TIF 25.82 KB 28.07.2009 11.03.2009 1

Receipts on the publication and state fees

 TIF 32.45 KB 28.07.2009 11.03.2009 2

Announcement regarding the legal address

 TIF 11.46 KB 28.07.2009 10.03.2009 1

Application

 TIF 203.5 KB 28.07.2009 10.03.2009 4
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