GEOFU, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.12.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GEOFU"
Registration number, date 40103257283, 05.11.2009
VAT number None (excluded 14.01.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.11.2009
Legal address Irlavas iela 12 – 50, Rīga, LV-1046 Check address owners
Fixed capital 39 328 EUR , registered 20.07.2016 (registered payment 20.07.2016: 39 328 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

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

CSP industry
Redakcija NACE 2.0
Plastmasas iepakojuma ražošana (22.22)

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 05.11.2009 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 28.4 KB 20.10.2011 13.10.2011 1

Articles of Association

TIF 34.1 KB 20.10.2011 13.10.2011 1

Regulations for the increase/reduction of the equity

TIF 17.31 KB 20.10.2011 13.10.2011 1

Regulations for the increase/reduction of the equity

TIF 42.23 KB 20.10.2011 13.10.2011 1

Shareholders’ register

TIF 14.7 KB 20.10.2011 13.10.2011 1

Amendments to the Articles of Association

TIF 16.3 KB 16.03.2011 11.03.2011 1

Articles of Association

TIF 22.41 KB 16.03.2011 11.03.2011 1

Amendments to the Articles of Association

TIF 29.39 KB 05.11.2010 01.11.2010 1

Articles of Association

TIF 35.42 KB 05.11.2010 01.11.2010 1

Regulations for the increase/reduction of the equity

TIF 27.48 KB 05.11.2010 01.11.2010 1

Shareholders’ register

TIF 13.11 KB 05.11.2010 01.11.2010 1

Shareholders’ register

TIF 10.13 KB 26.03.2010 22.03.2010 1

Articles of Association

TIF 106.61 KB 06.11.2009 03.11.2009 5

Memorandum of Association

TIF 41.78 KB 06.11.2009 03.11.2009 3

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 102.65 KB 20.12.2016 20.12.2016 2

Decisions / letters / protocols of public notaries

RTF 905.14 KB 20.12.2016 20.12.2016 2

Decisions / letters / protocols of public notaries

TIF 56.88 KB 23.02.2015 05.02.2015 2

State Revenue Service decisions/letters/statements

EDOC 91.66 KB 03.02.2015 03.02.2015 1

Decisions / letters / protocols of public notaries

EDOC 73.44 KB 20.03.2014 19.03.2014 2

State Revenue Service decisions/letters/statements

EDOC 42.85 KB 14.03.2014 13.03.2014 1

State Revenue Service decisions/letters/statements

DOC 48 KB 14.03.2014 13.03.2014 1

Decisions / letters / protocols of public notaries

TIF 66.65 KB 24.08.2012 23.08.2012 1

Application

TIF 137.7 KB 24.08.2012 11.07.2012 1

Power of attorney, act of empowerment

TIF 35.04 KB 24.08.2012 11.07.2012 1

Decisions / letters / protocols of public notaries

TIF 48.29 KB 20.10.2011 19.10.2011 1

Other documents

TIF 226 KB 20.10.2011 14.10.2011 2

Application

TIF 57.96 KB 20.10.2011 13.10.2011 1

Power of attorney, act of empowerment

TIF 17.21 KB 20.10.2011 13.10.2011 1

Protocols/decisions of a company/organisation

TIF 48.62 KB 20.10.2011 13.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 28.8 KB 20.10.2011 10.10.2011 1

Decisions / letters / protocols of public notaries

TIF 37.81 KB 16.03.2011 15.03.2011 2

Application

TIF 49.96 KB 16.03.2011 11.03.2011 2

Power of attorney, act of empowerment

TIF 12.88 KB 16.03.2011 11.03.2011 1

Protocols/decisions of a company/organisation

TIF 12.84 KB 16.03.2011 11.03.2011 1

Decisions / letters / protocols of public notaries

TIF 42.22 KB 05.11.2010 04.11.2010 2

Consent of a member of the Board / executive director

TIF 24.5 KB 05.11.2010 01.11.2010 1

Power of attorney, act of empowerment

TIF 15.54 KB 05.11.2010 01.11.2010 1

Protocols/decisions of a company/organisation

TIF 23.58 KB 05.11.2010 01.11.2010 1

Application

TIF 61.04 KB 05.11.2010 29.10.2010 2

Decisions / letters / protocols of public notaries

TIF 43.25 KB 26.03.2010 25.03.2010 2

Application

TIF 73.38 KB 26.03.2010 22.03.2010 2

Power of attorney, act of empowerment

TIF 12.82 KB 26.03.2010 22.03.2010 1

Protocols/decisions of a company/organisation

TIF 32.71 KB 26.03.2010 22.03.2010 1

Sample report

TIF 24.37 KB 26.03.2010 22.03.2010 1

Decisions / letters / protocols of public notaries

TIF 42.61 KB 06.11.2009 05.11.2009 1

Registration certificates

TIF 40.1 KB 06.11.2009 05.11.2009 1

Announcement regarding the legal address

TIF 10.64 KB 06.11.2009 03.11.2009 1

Application

TIF 168.81 KB 06.11.2009 03.11.2009 4

Appraisal reports

TIF 14.82 KB 06.11.2009 03.11.2009 1

Bank statements or other document regarding the payment of the equity

TIF 14.39 KB 06.11.2009 03.11.2009 1

Consent of a member of the Board / executive director

TIF 8.98 KB 06.11.2009 03.11.2009 1

Power of attorney, act of empowerment

TIF 17.96 KB 06.11.2009 03.11.2009 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