Geoksan, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Removed from the register, 22.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Geoksan" |
| Registration number, date | 40103754830, 03.02.2014 |
| VAT number | None (excluded 12.09.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.02.2014 |
| Legal address | Raunas iela 58 k-1 – 12, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 EUR , registered 03.02.2014 (registered payment 03.02.2014: 2 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.34 | 0.84 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | PDF (131.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | PDF (79.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (76.5 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (83.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (400.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| sabiedribas valdes paskaidrojums par likuma 54.panta krit.izpildi | ODT | ||||
2014 |
Annual report | 03.02.2014 - 31.12.2014 | 01.03.2021 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Paskaidr |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
45.69 KB | 23.10.2020 | 30.09.2020 | 1 | |
Shareholders’ register |
DOC | 16.5 KB | 03.02.2014 | 08.11.2013 | 1 |
Articles of Association |
DOC | 13 KB | 03.02.2014 | 30.10.2013 | 2 |
Articles of Association |
DOC | 23 KB | 03.02.2014 | 30.10.2013 | 2 |
Memorandum of association |
DOC | 18.5 KB | 03.02.2014 | 30.10.2013 | 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 | 65.68 KB | 22.03.2021 | 22.03.2021 | 2 |
Application |
146.81 KB | 22.03.2021 | 17.03.2021 | 2 | |
Application |
115.56 KB | 22.03.2021 | 17.03.2021 | 2 | |
State Revenue Service decisions/letters/statements |
DOCX | 77.3 KB | 17.03.2021 | 17.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.68 KB | 17.03.2021 | 17.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 19.01.2021 | 19.01.2021 | 2 |
Application |
DOCX | 47.45 KB | 19.01.2021 | 13.01.2021 | 4 |
Application |
EDOC | 60.18 KB | 19.01.2021 | 13.01.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 23.10.2020 | 23.10.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 107.5 KB | 19.01.2021 | 30.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.62 KB | 19.01.2021 | 30.09.2020 | 1 |
Application |
582.67 KB | 23.10.2020 | 30.09.2020 | 1 | |
Application |
628.68 KB | 23.10.2020 | 30.09.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
63.3 KB | 23.10.2020 | 30.09.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
94.03 KB | 23.10.2020 | 30.09.2020 | 1 | |
Consent of a member of the Board / executive director |
81.58 KB | 23.10.2020 | 30.09.2020 | 1 | |
Consent of a member of the Board / executive director |
50.28 KB | 23.10.2020 | 30.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 88.5 KB | 23.10.2020 | 30.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.34 KB | 23.10.2020 | 30.09.2020 | 1 |
Shareholders’ register |
117.12 KB | 23.10.2020 | 30.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.98 KB | 03.02.2014 | 03.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.66 KB | 03.02.2014 | 03.02.2014 | 2 |
Registration certificates |
TIF | 3.05 MB | 03.02.2014 | 03.02.2014 | 1 |
Registration certificates |
EDOC | 490.26 KB | 03.02.2014 | 03.02.2014 | 1 |
Shareholders’ register |
EDOC | 22.49 KB | 03.02.2014 | 08.11.2013 | 1 |
Announcement regarding the legal address |
EDOC | 21.49 KB | 03.02.2014 | 30.10.2013 | 1 |
Announcement regarding the legal address |
DOC | 11 KB | 03.02.2014 | 30.10.2013 | 1 |
Articles of Association |
EDOC | 64.54 KB | 03.02.2014 | 30.10.2013 | 2 |
Memorandum of association |
EDOC | 38.53 KB | 03.02.2014 | 30.10.2013 | 1 |
Application |
DOC | 36.5 KB | 29.01.2014 | 30.10.2013 | 3 |
Application |
EDOC | 42.52 KB | 29.01.2014 | 30.10.2013 | 3 |
Application |
DOC | 36.5 KB | 29.01.2014 | 30.10.2013 | 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