GEOMAX, SIA
Limited Liability 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, 29.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GEOMAX" |
| Registration number, date | 40103560680, 29.06.2012 |
| VAT number | None (excluded 29.04.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.06.2012 |
| Legal address | Anniņmuižas bulvāris 43 – 124A, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.05.2013 (registered payment 10.05.2013: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.45 | 24.23 |
| Personal income tax (thousands, €) | 5.25 | 2.37 |
| Statutory social insurance contributions (thousands, €) | 0.93 | 5.36 |
| Average employees count | 1 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Geocom" | Until 06.01.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GPVZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ | |||||
2012 |
Annual report | 29.06.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27 KB | 06.01.2014 | 06.01.2014 | 1 |
Articles of Association |
EDOC | 49.43 KB | 06.01.2014 | 27.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 12.41 KB | 15.05.2013 | 26.04.2013 | 1 |
Articles of Association |
TIF | 13.64 KB | 15.05.2013 | 26.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.36 KB | 15.05.2013 | 26.04.2013 | 1 |
Shareholders’ register |
TIF | 8.6 KB | 15.05.2013 | 26.04.2013 | 1 |
Articles of Association |
TIF | 12.21 KB | 05.07.2012 | 19.06.2012 | 1 |
Memorandum of Association |
TIF | 17.54 KB | 05.07.2012 | 19.06.2012 | 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 |
RTF | 178.14 KB | 29.04.2016 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.14 KB | 29.04.2016 | 29.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 29.04.2016 | 29.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 114.5 KB | 28.04.2016 | 28.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95 KB | 28.04.2016 | 28.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114.5 KB | 28.04.2016 | 28.04.2016 | 1 |
Application |
TIF | 90.36 KB | 05.05.2016 | 14.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.11 KB | 09.09.2015 | 09.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.79 KB | 09.09.2015 | 09.09.2015 | 2 |
Application |
DOC | 74.5 KB | 07.09.2015 | 04.09.2015 | 2 |
Application |
EDOC | 64.75 KB | 07.09.2015 | 04.09.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 07.09.2015 | 04.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.2 KB | 07.09.2015 | 04.09.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 22.71 KB | 06.01.2014 | 06.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.72 KB | 06.01.2014 | 06.01.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.25 KB | 06.01.2014 | 06.01.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 06.01.2014 | 06.01.2014 | 1 |
Registration certificates |
EDOC | 494.24 KB | 06.01.2014 | 06.01.2014 | 1 |
Application |
DOC | 69 KB | 28.12.2013 | 27.12.2013 | 2 |
Application |
EDOC | 32.87 KB | 28.12.2013 | 27.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.24 KB | 15.05.2013 | 10.05.2013 | 2 |
Application |
TIF | 76.37 KB | 15.05.2013 | 29.04.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.22 KB | 15.05.2013 | 29.04.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.34 KB | 15.05.2013 | 26.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.54 KB | 15.05.2013 | 26.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.65 KB | 05.07.2012 | 29.06.2012 | 2 |
Registration certificates |
TIF | 65.71 KB | 05.07.2012 | 29.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.29 KB | 05.07.2012 | 26.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.23 KB | 05.07.2012 | 19.06.2012 | 1 |
Application |
TIF | 81.58 KB | 05.07.2012 | 19.06.2012 | 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