GEOL-EKO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.06.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GEOL-EKO"
Registration number, date 45403018240, 31.10.2006
VAT number None (excluded 08.04.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.10.2006
Legal address Rīgas iela 6 – 88, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 846 EUR , registered 09.08.2018 (registered payment 09.08.2018: 2 846 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
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
Redakcija NACE 2.0
 Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)

True beneficiaries

Spēkā no Status
09.08.2018 The beneficial owner of a legal person cannot be identified

Historical addresses

Ogres rajons, Ogres novads, Ogre, Rīgas iela 6-88 Until 03.07.2009 16 years ago
Madonas rajons, Ērgļu novads, Ērgļu pagasts, "Lejas strautiņi" Until 07.11.2006 19 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 14.07.2016  PDF (196.67 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 17.04.2015  HTML (99.68 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  HTML (97.01 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 11.05.2011  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (9.69 KB)

2008

 Annual report 14.05.2009  TIF (810.03 KB)

2007

 Annual report 20.02.2009  TIF (1.41 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 51.12 KB 07.08.2018 15.06.2018 3

Shareholders’ register

TIF 84.5 KB 07.08.2018 15.06.2018 3

Shareholders’ register

TIF 11.46 KB 25.11.2010 16.11.2010 1

Amendments to the Articles of Association

 TIF 64.27 KB 05.12.2007 23.10.2007 2

Articles of Association

 TIF 52.11 KB 20.06.2007 01.11.2006 1

Articles of Association

 TIF 46.2 KB 20.06.2007 10.10.2006 1

Memorandum of association

 TIF 109.97 KB 20.06.2007 10.10.2006 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 103.95 KB 08.06.2020 08.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 98.49 KB 17.09.2019 25.06.2019 3

Decisions / letters / protocols of public notaries

 EDOC 120.29 KB 17.09.2019 25.06.2019 3

Decisions / letters / protocols of public notaries

 DOCX 13.92 KB 17.09.2019 25.06.2019 3

Decisions / letters / protocols of public notaries

 RTF 197.11 KB 09.08.2018 09.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.91 KB 09.08.2018 09.08.2018 2

Application

 TIF 208.43 KB 07.08.2018 15.06.2018 5

Notice of a member of the Board regarding the resignation

 TIF 14.06 KB 07.08.2018 15.06.2018 1

Protocols/decisions of a company/organisation

 TIF 74.8 KB 07.08.2018 15.06.2018 4

Decisions / letters / protocols of public notaries

 EDOC 71.16 KB 16.01.2017 16.01.2017 2

Application

 TIF 86.54 KB 11.01.2017 11.01.2017 2

Notice of a member of the Board regarding the resignation

 TIF 13.21 KB 11.01.2017 10.01.2017 1

Notary’s decision

 TIF 29.25 KB 25.11.2010 25.11.2010 1

Application

 TIF 22.67 KB 25.11.2010 16.11.2010 1

Decisions / letters / protocols of public notaries

 TIF 107.21 KB 05.12.2007 30.11.2007 2

Bank statements or other document regarding the payment of the equity

TIF 55.07 KB 05.12.2007 24.10.2007 1

Receipts on the publication and state fees

 TIF 130.02 KB 05.12.2007 24.10.2007 2

Application

 TIF 790.55 KB 05.12.2007 23.10.2007 5

Protocols/decisions of a company/organisation

 TIF 80.02 KB 05.12.2007 23.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 106.17 KB 20.06.2007 07.11.2006 2

Receipts on the publication and state fees

 TIF 761.78 KB 20.06.2007 02.11.2006 2

Sample report

 TIF 62.02 KB 20.06.2007 02.11.2006 1

Announcement regarding the legal address

 TIF 29.19 KB 20.06.2007 01.11.2006 1

Application

 TIF 619.88 KB 20.06.2007 01.11.2006 4

Protocols/decisions of a company/organisation

 TIF 86.13 KB 20.06.2007 01.11.2006 2

Decisions / letters / protocols of public notaries

 TIF 111.87 KB 20.06.2007 31.10.2006 2

Registration certificates

 TIF 100.18 KB 20.06.2007 31.10.2006 1

Bank statements or other document regarding the payment of the equity

TIF 68.2 KB 20.06.2007 11.10.2006 1

Announcement regarding the legal address

 TIF 21.67 KB 20.06.2007 10.10.2006 1

Application

 TIF 751.64 KB 20.06.2007 10.10.2006 7

Appraisal reports

 TIF 42.21 KB 20.06.2007 10.10.2006 1

Receipts on the publication and state fees

 TIF 94.77 KB 20.06.2007 10.10.2006 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