GeoNovus Latvija, 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 | SIA GeoNovus Latvija |
| Registration number, date | 40103954620, 15.12.2015 |
| VAT number | LV40103954620 from 31.10.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.12.2015 |
| Legal address | Mārupes iela 20, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 860 EUR, registered payment 15.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -0.02 | 0.24 | 13.70 |
| Personal income tax (thousands, €) | 0 | 0.10 | 2.10 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.17 | 3.99 |
| Average employees count | 0 | 0 | 1 |
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
| CSP industry
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.10.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.12.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "GeoNovus"Reg. no. 301695814
|
55.98 % | 1 601 | € 1 | € 1 601 | Lithuania | 17.09.2024 | 02.10.2024 |
Natural person |
40 % | 1 144 | € 1 | € 1 144 | 17.09.2024 | 02.10.2024 | |
Natural person |
4.02 % | 115 | € 1 | € 115 | 17.09.2024 | 02.10.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA GeoNovus | Until 02.10.2024 | last year |
|---|
Historical addresses
| Rīga, Durbes iela 4 | Until 18.01.2018 | 7 years ago |
|---|---|---|
| Rīga, Kalnciema iela 40D | Until 14.02.2022 | 3 years ago |
| Rīga, Dzērvju iela 3 - 13 | Until 30.01.2025 | 11 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| scan 2025 1 1 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (313.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | PDF (424.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | PDF (323.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (313.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (739.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (80.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.04.2018 | PDF (389.68 KB) | €11.00 |
2016 |
Annual report | 15.12.2015 - 31.12.2016 | 24.10.2017 | PDF (1 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
340.72 KB | 02.10.2024 | 17.09.2024 | 1 | |
Shareholders’ register |
304.52 KB | 02.10.2024 | 17.09.2024 | 1 | |
Articles of Association |
TIF | 421.39 KB | 17.12.2015 | 09.09.2015 | 10 |
Memorandum of Association |
TIF | 125.73 KB | 17.12.2015 | 09.09.2015 | 4 |
Shareholders’ register |
TIF | 57.57 KB | 17.12.2015 | 09.09.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 215.53 KB | 17.12.2015 | 26.08.2015 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 104.23 KB | 30.01.2025 | 27.01.2025 | 1 |
Application |
572.54 KB | 02.10.2024 | 17.09.2024 | 1 | |
Protocols/decisions of a company/organisation |
206.09 KB | 02.10.2024 | 17.09.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 158.99 KB | 02.10.2024 | 13.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 14.02.2022 | 14.02.2022 | 1 |
Application |
DOCX | 42.4 KB | 09.02.2022 | 08.02.2022 | 2 |
Application |
DOCX | 42.4 KB | 09.02.2022 | 08.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.72 KB | 09.05.2019 | 09.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.81 KB | 09.05.2019 | 09.05.2019 | 1 |
Statement regarding the beneficial owners |
228.38 KB | 03.05.2019 | 02.05.2019 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 18.01.2018 | 18.01.2018 | 2 |
Confirmation or consent to legal address |
839.73 KB | 15.01.2018 | 12.01.2018 | 1 | |
Application |
1.76 MB | 15.01.2018 | 08.01.2018 | 24 | |
Decisions / letters / protocols of public notaries |
RTF | 181.47 KB | 15.12.2015 | 15.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 15.12.2015 | 15.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.58 KB | 17.12.2015 | 10.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 14.9 KB | 17.12.2015 | 09.09.2015 | 1 |
Application |
TIF | 130.66 KB | 17.12.2015 | 09.09.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 34.15 KB | 17.12.2015 | 09.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 16.38 KB | 17.12.2015 | 25.08.2015 | 1 |
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