Geoinstruments, SIA
Limited Liability Company, Micro company
Place in branch
51 by turnover
22 by profit
59 by paid taxes
22 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 "Geoinstruments" |
Registration number, date | 40103415309, 11.05.2011 |
VAT number | LV40103415309 from 19.05.2011 Europe VAT register |
Register, date | Commercial Register, 11.05.2011 |
Legal address | Ķelnes iela 1, Rīga, LV-1014 Check address owners |
Fixed capital | 2 844 EUR, registered payment 27.05.2015 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Geoinstruments, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- 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, €) | 16.48 | 17.82 | 39.63 |
Personal income tax (thousands, €) | 1.28 | 1.28 | 1.26 |
Statutory social insurance contributions (thousands, €) | 2.08 | 2.09 | 2.07 |
Average employees count | 1 | 1 | 1 |
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 | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.05.2011 |
* 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 |
100 % | 2 844 | € 1 | € 2 844 | Latvia | 03.11.2015 | 06.11.2015 |
Contacts in cooperation with
Apply information changes
ML
"GEOinstruments", SIA
Krišjāņa Valdemāra 38-306, Rīga LV-1010 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Historical company names
SIA "HADLAT" | Until 03.08.2015 | 9 years ago |
---|
Historical addresses
Rīga, Krišjāņa Valdemāra iela 38 | Until 17.08.2021 | 3 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (282.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (285.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (286.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (325.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.06.2020 | PDF (314.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (296.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (405.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (351.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2011 |
Annual report | 11.05.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.86 KB | 03.11.2015 | 03.11.2015 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 122.02 KB | 11.11.2015 | 20.10.2015 | 3 |
Amendments to the Articles of Association |
BDOC | 32.34 KB | 23.07.2015 | 23.07.2015 | 1 |
Articles of Association |
BDOC | 34.09 KB | 23.07.2015 | 23.07.2015 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 156.01 KB | 10.08.2015 | 04.06.2015 | 4 |
Amendments to the Articles of Association |
BDOC | 72.15 KB | 13.05.2015 | 13.05.2015 | 1 |
Articles of Association |
BDOC | 71.48 KB | 13.05.2015 | 13.05.2015 | 1 |
Shareholders’ register |
110.52 KB | 13.05.2015 | 13.05.2015 | 1 | |
Shareholders’ register |
110.16 KB | 13.05.2015 | 13.05.2015 | 1 | |
Articles of Association |
TIF | 138.19 KB | 13.05.2011 | 20.04.2011 | 2 |
Memorandum of association |
TIF | 103.5 KB | 13.05.2011 | 20.04.2011 | 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 |
RTF | 188.62 KB | 17.08.2021 | 17.08.2021 | 2 |
Application |
DOCX | 49.91 KB | 17.08.2021 | 11.08.2021 | 1 |
Application |
DOCX | 49.91 KB | 17.08.2021 | 11.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.35 KB | 06.11.2015 | 06.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 06.11.2015 | 06.11.2015 | 2 |
Application |
DOC | 46.5 KB | 03.11.2015 | 03.11.2015 | 1 |
Application |
EDOC | 27.47 KB | 03.11.2015 | 03.11.2015 | 1 |
Shareholders’ register |
EDOC | 38.86 KB | 03.11.2015 | 03.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 03.08.2015 | 03.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.72 KB | 03.08.2015 | 03.08.2015 | 2 |
Application |
EDOC | 41.46 KB | 23.07.2015 | 23.07.2015 | 2 |
Protocols/decisions of a company/organisation |
BDOC | 36.05 KB | 23.07.2015 | 23.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.75 KB | 27.05.2015 | 27.05.2015 | 2 |
Application |
173.1 KB | 13.05.2015 | 13.05.2015 | 2 | |
Protocols/decisions of a company/organisation |
BDOC | 75.09 KB | 13.05.2015 | 13.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.44 KB | 13.05.2011 | 11.05.2011 | 1 |
Registration certificates |
TIF | 154.79 KB | 13.05.2011 | 11.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.57 KB | 13.05.2011 | 29.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 48.48 KB | 13.05.2011 | 20.04.2011 | 1 |
Application |
TIF | 343.32 KB | 13.05.2011 | 20.04.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
169.08 KB | 29.05.2015 | 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