GEOMETRA, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GEOMETRA" |
| Registration number, date | 40003971145, 16.11.2007 |
| VAT number | None (excluded 20.08.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.11.2007 |
| Legal address | "Guņas", Klapkalnciems, Engures pag., Tukuma nov., LV-3113 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GEOMETRA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1.15 | 1.90 | 5.40 |
| Personal income tax (thousands, €) | 0.06 | 0.06 | 0.74 |
| Statutory social insurance contributions (thousands, €) | 1.08 | 1.84 | 4.64 |
| Average employees count | 1 | 2 | 2 |
Industries
| Industry from zl.lv | Mērniecība, ģeodēzija, kartogrāfija, topogrāfija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| Field from SRS
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry
Redakcija NACE 2.1 |
Inženierija un ar to saistītas tehniskas 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. | 03.07.2009 |
* 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 % | 20 | € 142 | € 2 840 | 20.06.2016 | 10.10.2016 |
Contacts in cooperation with
Apply information changes
"Geometra", SIA
"Guņas", Klapkalnciems, Engures pagasts, Tukuma nov., LV-3113 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Historical addresses
| Tukuma rajons, Engures pagasts, Klapkalnciems, "Guņas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Engures nov., Engures pag., Klapkalnciems, "Guņas" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.06.2025 | PDF (79.97 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (88.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (89.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Sapulces protokols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums par GP apstiprinasanu | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Paskaidrojums par vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (179.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (210.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.09.2016 | PDF (161.66 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2014 ODF | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2013 ODF | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.06.2013 | HTML (92.98 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 ODF | ODT | ||||
2010 |
Annual report | 03.05.2011 | TIF (381.48 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (458.07 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (376.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 71.65 KB | 05.10.2016 | 20.06.2016 | 1 |
Shareholders’ register |
EDOC | 92.99 KB | 05.10.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 14.79 KB | 21.11.2007 | 03.11.2007 | 1 |
Memorandum of Association |
TIF | 22 KB | 21.11.2007 | 01.11.2007 | 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 |
DOCX | 35.17 KB | 10.10.2016 | 10.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.33 KB | 10.10.2016 | 10.10.2016 | 2 |
Application |
EDOC | 131.72 KB | 05.10.2016 | 04.10.2016 | 2 |
Application |
120.33 KB | 05.10.2016 | 04.10.2016 | 2 | |
Articles of Association |
EDOC | 71.65 KB | 05.10.2016 | 20.06.2016 | 1 |
Shareholders’ register |
EDOC | 92.99 KB | 05.10.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
JPG | 213.82 KB | 21.06.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 112.86 KB | 21.06.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.1 KB | 03.02.2009 | 11.11.2008 | 1 |
Application |
TIF | 160.75 KB | 03.02.2009 | 06.11.2008 | 3 |
Receipts on the publication and state fees |
TIF | 29.74 KB | 03.02.2009 | 06.11.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.78 KB | 03.02.2009 | 28.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.14 KB | 21.11.2007 | 16.11.2007 | 1 |
Registration certificates |
TIF | 20.78 KB | 21.11.2007 | 16.11.2007 | 1 |
Application |
TIF | 161.48 KB | 21.11.2007 | 09.11.2007 | 7 |
Announcement regarding the legal address |
TIF | 13.42 KB | 21.11.2007 | 08.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.42 KB | 21.11.2007 | 08.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 58.81 KB | 21.11.2007 | 08.11.2007 | 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