GEOPULSS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību GEOPULSS
Registration number, date 43603074399, 06.05.2016
VAT number LV43603074399 from 19.05.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.05.2016
Legal address Māras iela 3 – 41, Jelgava, LV-3001 Check address owners
Fixed capital 2 800 EUR , registered 06.05.2016 (registered payment 06.05.2016: 1 400 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 35.22 46.10 57.94
Personal income tax (thousands, €) 2.14 3.19 2.39
Statutory social insurance contributions (thousands, €) 6.32 8.84 8.67
Average employees count 3 3 4

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS
Redakcija NACE 2.1
Komunālo ūdenssaimniecības objektu būvniecība (42.21)
CSP industry
Redakcija NACE 2.1
Komunālo ūdenssaimniecības objektu būvniecība (42.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   06.05.2016
* 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 % 28 € 100 € 2 800 06.05.2016 06.05.2016

Apply information changes

"Geopulss", SIA

4. līnija 59, Jelgava LV-3003 Check address owners

Ūdensapgāde un kanalizācija

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.04.2025  PDF (79.95 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 13.04.2024  PDF (79.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (79.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.04.2022  PDF (79.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.06.2021  PDF (79.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  PDF (79.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.03.2019  PDF (79.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 15.04.2018  PDF (210.68 KB) €11.00

2016

Annual report 06.05.2016 - 31.12.2016 26.03.2017  PDF (401.19 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 110 KB 28.04.2016 27.04.2016 1

Articles of Association

DOC 110 KB 28.04.2016 27.04.2016 1

Memorandum of Association

DOC 111.5 KB 28.04.2016 27.04.2016 1

Memorandum of Association

DOC 111.5 KB 28.04.2016 27.04.2016 1

Shareholders’ register

DOCX 15.06 KB 03.05.2016 21.03.2016 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 181.32 KB 06.05.2016 06.05.2016 2

Decisions / letters / protocols of public notaries

RTF 181.32 KB 06.05.2016 06.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 06.05.2016 06.05.2016 2

Announcement regarding the legal address

DOC 110 KB 28.04.2016 27.04.2016 1

Announcement regarding the legal address

DOC 110 KB 28.04.2016 27.04.2016 1

Announcement regarding the legal address

EDOC 47.77 KB 28.04.2016 27.04.2016 1

Articles of Association

EDOC 43.18 KB 28.04.2016 27.04.2016 1

Application

DOCX 19.26 KB 28.04.2016 27.04.2016 2

Application

EDOC 32.27 KB 28.04.2016 27.04.2016 2

Confirmation or consent to legal address

DOC 113.5 KB 28.04.2016 27.04.2016 1

Confirmation or consent to legal address

DOC 113.5 KB 28.04.2016 27.04.2016 1

Confirmation or consent to legal address

EDOC 51.82 KB 28.04.2016 27.04.2016 1

Memorandum of Association

EDOC 45.94 KB 28.04.2016 27.04.2016 1

Bank statements or other document regarding the payment of the equity

TIF 23.22 KB 09.05.2016 20.04.2016 1

Shareholders’ register

EDOC 27.83 KB 03.05.2016 21.03.2016 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