GEORG INVEST, SIA
Limited Liability Company, Micro company
Place in branch
317 by turnover
183 by paid taxes
41 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 | Sabiedrība ar ierobežotu atbildību "GEORG INVEST" |
| Registration number, date | 40103032216, 04.12.1991 |
| VAT number | None (excluded 21.04.2009) Europe VAT register |
| Register, date | Commercial Register, 13.07.2016 |
| Legal address | Hermaņa iela 9B, Rīga, LV-1002 Check address owners |
| Fixed capital | 83 095 EUR, registered payment 25.01.2018 |
| 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
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.05.2024 | 1 067.26 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 1 067.26 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 067.26 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 067.26 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 1 067.26 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 1 067.26 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 1 067.26 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 067.26 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 067.26 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 067.26 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 1 067.26 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 067.26 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 1 067.26 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.06.2022 | 1 060.87 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 060.00 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 059.04 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 058.11 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 997.25 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 997.25 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 997.25 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 997.25 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 997.25 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 927.25 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 927.25 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 927.25 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 927.25 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 927.25 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 927.25 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 927.25 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 927.25 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 927.25 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 927.25 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 927.25 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 927.25 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 927.25 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 923.98 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 920.10 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 857.25 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 857.25 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 857.25 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 855.48 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 852.38 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 849.38 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 577.25 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 577.25 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 577.25 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 577.25 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 577.25 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 577.25 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 577.25 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 577.25 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 577.25 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 577.25 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 577.25 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 577.25 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 577.25 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 577.25 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 577.25 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 577.25 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 577.25 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 577.25 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Georgia | Georgia |
|
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 | 25.01.2018 |
* 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 |
99.91 % | 83 020 | € 1 | € 83 020 | Georgia | 04.01.2018 | 25.01.2018 |
Natural person |
0.09 % | 75 | € 1 | € 75 | Latvia | 04.01.2018 | 25.01.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BUTA" | Until 13.01.1998 | 26 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BUTA ltd" | Until 07.07.1993 | 31 year ago |
Historical addresses
| Rīgas rajons, Sigulda, Stacijas iela 14/2-1a | Until 13.01.1998 | 26 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 76/5-43 | Until 12.04.2000 | 24 years ago |
| Rīga, Juglas iela 39-33 | Until 12.04.2005 | 19 years ago |
| Rīga, Hermaņa iela 9 | Until 25.01.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GI vadibas zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GI vadibas zin 2022.docx | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GI vadibas zin 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GI vadibas zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GI vadibas zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GI vadibas zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GI vadibas zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.10.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GI vadibas zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.10.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GI vadibas zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.10.2018 | ZIP | €7.00 |
| Annual report 2014 | |||||
| GI vadibas zin 2014 | |||||
2013 |
Annual report | 24.07.2018 | TIF (208.11 KB) | ||
2012 |
Annual report | 24.07.2018 | TIF (209.76 KB) | ||
2011 |
Annual report | 13.07.2018 | TIF (185.79 KB) | ||
2010 |
Annual report | 13.07.2018 | TIF (191.42 KB) | ||
2009 |
Annual report | 13.07.2018 | TIF (205.52 KB) | ||
2008 |
Annual report | 14.09.2009 | TIF (223.84 KB) | ||
2007 |
Annual report | 02.07.2008 | TIF (690.04 KB) | ||
2006 |
Annual report | 25.06.2007 | TIF (559.49 KB) | ||
2005 |
Annual report | 21.11.2006 | TIF (344.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 88.38 KB | 23.01.2018 | 04.01.2018 | 4 |
Amendments to the Articles of Association |
TIF | 23.15 KB | 09.01.2018 | 04.01.2018 | 1 |
Articles of Association |
TIF | 91.18 KB | 09.01.2018 | 04.01.2018 | 4 |
Articles of Association |
TIF | 28.93 KB | 26.01.2018 | 30.01.2005 | 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 |
EDOC | 72.13 KB | 25.01.2018 | 25.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 17.59 KB | 09.01.2018 | 07.01.2018 | 1 |
Application |
TIF | 189.46 KB | 23.01.2018 | 04.01.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 138.83 KB | 09.01.2018 | 04.01.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 75.17 KB | 09.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.74 KB | 29.01.2018 | 12.04.2005 | 2 |
Registration certificates |
TIF | 26.97 KB | 29.01.2018 | 12.04.2005 | 1 |
Application |
TIF | 103.86 KB | 29.01.2018 | 30.01.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 77.58 KB | 29.01.2018 | 30.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.9 KB | 29.01.2018 | 20.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.98 KB | 29.01.2018 | 20.01.2005 | 1 |
Consent of the auditor |
TIF | 12.09 KB | 29.01.2018 | 29.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.02 KB | 29.01.2018 | 29.12.2004 | 1 |
Sample report |
TIF | 30.07 KB | 29.01.2018 | 15.08.2000 | 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