Geoinstruments, SIA

Limited Liability Company, Micro company
Place in branch
51 by turnover
22 by profit
59 by paid taxes
22 by employees

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

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

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

Apply information changes

ML

"GEOinstruments", SIA

Krišjāņa Valdemāra 38-306, Rīga LV-1010 Check address owners

Mērniecība, ģeodēzija, kartogrāfija, topogrāfija

http://www.hadlat.lv

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

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 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 11.05.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

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

PDF 110.52 KB 13.05.2015 13.05.2015 1

Shareholders’ register

PDF 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

PDF 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

PDF 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