GEOMETRICO, SIA
Limited Liability Company, Micro company
Place in branch
249 by turnover
69 by paid taxes
17 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GEOMETRICO" |
| Registration number, date | 40003331626, 03.03.1997 |
| VAT number | LV40003331626 from 17.01.2002 Europe VAT register |
| Register, date | Commercial Register, 11.08.2004 |
| Legal address | Līču iela 15, Rīga, LV-1023 Check address owners |
| Fixed capital | 3 841 EUR, registered payment 16.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (25.03.2021)
- 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, €) | 4.02 | 6.7 | 10.09 |
| Personal income tax (thousands, €) | 0.71 | 0.81 | 6.77 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.28 | 0.65 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 25.03.2021, 375.00 € | ||
Industries
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
|---|---|
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 19.06.2010 |
* 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 % | 3 841 | € 1 | € 3 841 | Latvia | 06.06.2014 | 16.06.2014 |
Historical company names
| SIA "ART GEOMETRICO" | Until 29.03.2006 | 18 years ago |
|---|---|---|
| SIA "VILKS UN PARTNERI" | Until 17.02.2005 | 19 years ago |
| Sabiedrība ar ierobežotu atbildību "VILKS UN PARTNERI" | Until 11.08.2004 | 20 years ago |
Historical addresses
| Rīga, Kundziņsalas 9. šķērslīnija 11-1 | Until 11.08.2004 | 20 years ago |
|---|---|---|
| Rīga, Zaubes iela 6-16 | Until 16.01.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (81.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (81.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (82.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (83.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (84.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (85.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (85.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (110.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums.54.p. | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.02.2014 | HTML (89.41 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | HTML (90.84 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (91.16 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | HTML (91.33 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 23.04.2010 | ||
2008 |
Annual report | 19.05.2009 | TIF (451.8 KB) | ||
2007 |
Annual report | 13.08.2008 | TIF (487.51 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (409.45 KB) | ||
2005 |
Annual report | 25.10.2006 | TIF (558.13 KB) |
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 | 66.55 KB | 16.01.2017 | 16.01.2017 | 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