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 | Sabiedrība ar ierobežotu atbildību "GEOINFORMATIKA" |
| Registration number, date | 40103304130, 02.07.2010 |
| VAT number | None (excluded 15.05.2017) Europe VAT register |
| Register, date | Commercial Register, 02.07.2010 |
| Legal address | Piedrujas iela 11, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citur neklasificēti informācijas pakalpojumi (63.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.07.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.07.2010 |
* 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 |
60 % | 1 704 | € 1 | € 1 704 | Russian Federation | 12.05.2016 | 17.06.2016 |
Natural person |
40 % | 1 136 | € 1 | € 1 136 | Latvia | 12.05.2016 | 17.06.2016 |
Historical addresses
| Rīga, Piedrujas iela 3 | Until 06.12.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (382.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2024 | PDF (382.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (383.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (384.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.09.2020 | PDF (384.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (382.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (384.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.06.2017 | PDF (395.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GEO Vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Zinojums pie sabiedribas 2014.gada parskata | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GEO 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GEO | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 02.07.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums pie sabiedribas gada parskata | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 84.2 KB | 30.05.2016 | 12.05.2016 | 1 |
Articles of Association |
DOCX | 84.2 KB | 30.05.2016 | 12.05.2016 | 1 |
Shareholders’ register |
1.57 MB | 30.05.2016 | 12.05.2016 | 2 | |
Shareholders’ register |
1.57 MB | 30.05.2016 | 12.05.2016 | 2 | |
Articles of Association |
TIF | 40.65 KB | 12.07.2010 | 18.06.2010 | 1 |
Memorandum of association |
TIF | 80.82 KB | 12.07.2010 | 18.06.2010 | 2 |
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 | 70.67 KB | 17.06.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.21 KB | 17.06.2016 | 17.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 38.36 KB | 27.06.2016 | 12.05.2016 | 1 |
Articles of Association |
EDOC | 66.03 KB | 30.05.2016 | 12.05.2016 | 1 |
Application |
DOCX | 30.59 KB | 30.05.2016 | 12.05.2016 | 2 |
Application |
DOCX | 30.59 KB | 30.05.2016 | 12.05.2016 | 2 |
Application |
EDOC | 43.03 KB | 30.05.2016 | 12.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 127.5 KB | 30.05.2016 | 12.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 59.25 KB | 30.05.2016 | 12.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 127.5 KB | 30.05.2016 | 12.05.2016 | 2 |
Shareholders’ register |
EDOC | 1.55 MB | 30.05.2016 | 12.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.8 KB | 12.07.2010 | 02.07.2010 | 2 |
Registration certificates |
TIF | 129.3 KB | 12.07.2010 | 02.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.11 KB | 12.07.2010 | 29.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 17.42 KB | 12.07.2010 | 18.06.2010 | 1 |
Application |
TIF | 532.9 KB | 12.07.2010 | 18.06.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 176.66 KB | 12.07.2010 | 26.05.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 126.24 KB | 12.07.2010 | 23.03.2010 | 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