Ģeoserviss, AS
Public Limited 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Ģeoserviss" |
| Registration number, date | 40003125045, 15.04.1993 |
| VAT number | LV40003125045 from 22.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.09.2004 |
| Legal address | Rīga, Piedrujas iela 11 Check address owners |
| Fixed capital | 83 564 EUR, registered payment 28.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ģeoserviss, AS
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, €) | 47.98 | 56.80 | 50.60 |
| Personal income tax (thousands, €) | 10.96 | 12.24 | 9.88 |
| Statutory social insurance contributions (thousands, €) | 21.93 | 23.76 | 20.69 |
| Average employees count | 5 | 5 | 5 |
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 18.03.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.05.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 28.05.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 28.05.2024 |
* 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 |
52.32 % | 878 | € 49.80 | € 43 724 | 10.05.2024 | 28.05.2024 | |
Natural person |
9.42 % | 158 | € 49.80 | € 7 868 | 10.05.2024 | 28.05.2024 | |
Natural person |
6.26 % | 105 | € 49.80 | € 5 229 | 10.05.2024 | 28.05.2024 | |
Natural person |
3.64 % | 61 | € 49.80 | € 3 038 | 10.05.2024 | 28.05.2024 | |
Natural person |
3.58 % | 60 | € 49.80 | € 2 988 | 10.05.2024 | 28.05.2024 | |
Natural person |
3.10 % | 52 | € 49.80 | € 2 590 | 10.05.2024 | 28.05.2024 | |
Natural person |
3.10 % | 52 | € 49.80 | € 2 590 | 10.05.2024 | 28.05.2024 | |
Natural person |
3.10 % | 52 | € 49.80 | € 2 590 | 10.05.2024 | 28.05.2024 | |
Natural person |
3.10 % | 52 | € 49.80 | € 2 590 | 10.05.2024 | 28.05.2024 | |
Natural person |
3.10 % | 52 | € 49.80 | € 2 590 | 10.05.2024 | 28.05.2024 | |
Natural person |
3.10 % | 52 | € 49.80 | € 2 590 | 10.05.2024 | 28.05.2024 | |
Natural person |
3.10 % | 52 | € 49.80 | € 2 590 | 10.05.2024 | 28.05.2024 | |
Natural person |
3.10 % | 52 | € 49.80 | € 2 590 | 10.05.2024 | 28.05.2024 |
Contacts in cooperation with
Apply information changes
"Ģeoserviss", AS
Piedrujas 11 - 101, Rīga, LV-1073 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Historical company names
| Akciju sabiedrība "ĢEOSERVISS" | Until 24.09.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Rencēnu iela 6 | Until 15.09.2015 | 10 years ago |
|---|---|---|
| Rīga, Piedrujas iela 3 | Until 06.12.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | PDF (81.82 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (83.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (84.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (84.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (81.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (81.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (85.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (82.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (924.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (2.85 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | |||||
2011 |
Annual report | 06.06.2012 | TIF (596.87 KB) | ||
2010 |
Annual report | 20.05.2011 | TIF (515.51 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (478.79 KB) | ||
2008 |
Annual report | 16.12.2010 | TIF (796.43 KB) | ||
2007 |
Annual report | 29.09.2015 | TIF (948.84 KB) | ||
2006 |
Annual report | 11.05.2007 | PDF (905.07 KB) | ||
2005 |
Annual report | 21.10.2010 | TIF (1.3 MB) | ||
2004 |
Annual report | 05.04.2024 | TIF (17.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.47 KB | 27.05.2024 | 10.05.2024 | 1 |
Articles of Association |
TIF | 76.42 KB | 22.05.2024 | 10.05.2024 | 2 |
Articles of Association |
TIF | 1.54 MB | 05.04.2024 | 15.08.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 98.31 KB | 02.07.2025 | 02.07.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.31 KB | 05.08.2024 | 05.08.2024 | 1 |
Application |
TIF | 122.07 KB | 27.05.2024 | 14.05.2024 | 4 |
Protocols/decisions of a company/organisation |
TIF | 115.75 KB | 27.05.2024 | 10.05.2024 | 4 |
List of members of the Board / Supervisory Board |
TIF | 8.75 KB | 27.05.2024 | 03.04.2024 | 1 |
List of members of the Board / Supervisory Board |
TIF | 9.61 KB | 27.05.2024 | 03.04.2024 | 1 |
Application |
TIF | 285.79 KB | 04.04.2024 | 03.04.2024 | 8 |
Protocols/decisions of a company/organisation |
TIF | 60.67 KB | 27.05.2024 | 25.03.2024 | 3 |
Protocols/decisions of a company/organisation |
TIF | 109.12 KB | 27.05.2024 | 21.03.2024 | 4 |
Consent of members of the supervisory board |
TIF | 9.76 KB | 15.05.2024 | 21.03.2024 | 1 |
Consent of members of the supervisory board |
TIF | 10.12 KB | 15.05.2024 | 21.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.21 KB | 18.03.2019 | 18.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 320.12 KB | 18.03.2019 | 18.03.2019 | 6 |
Application |
TIF | 323.49 KB | 18.03.2019 | 07.03.2019 | 10 |
Application |
TIF | 310.45 KB | 13.03.2019 | 07.03.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 106.97 KB | 13.03.2019 | 04.03.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 174.07 KB | 13.03.2019 | 28.02.2019 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 845.55 KB | 05.04.2024 | 10.03.2016 | 2 |
Application |
TIF | 3.37 MB | 05.04.2024 | 04.03.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 1011.54 KB | 05.04.2024 | 03.03.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 1 MB | 05.04.2024 | 15.09.2015 | 2 |
Application |
TIF | 979.56 KB | 05.04.2024 | 10.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 203.94 KB | 05.04.2024 | 25.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 998.02 KB | 05.04.2024 | 16.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 735.33 KB | 05.04.2024 | 01.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 593.92 KB | 05.04.2024 | 22.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 609.55 KB | 05.04.2024 | 21.02.2011 | 2 |
Application |
TIF | 4.15 MB | 05.04.2024 | 11.02.2011 | 4 |
Consent of members of the supervisory board |
TIF | 184.58 KB | 05.04.2024 | 10.02.2011 | 1 |
Consent of members of the supervisory board |
TIF | 184.45 KB | 05.04.2024 | 10.02.2011 | 1 |
Consent of members of the supervisory board |
TIF | 184.22 KB | 05.04.2024 | 10.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 477.32 KB | 05.04.2024 | 10.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.37 MB | 05.04.2024 | 10.02.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 1.03 MB | 05.04.2024 | 11.03.2008 | 2 |
Sample report |
TIF | 474.84 KB | 05.04.2024 | 06.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 1.73 MB | 05.04.2024 | 25.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 1.85 MB | 05.04.2024 | 25.02.2008 | 1 |
Application |
TIF | 1.48 MB | 05.04.2024 | 20.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 297.86 KB | 05.04.2024 | 20.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 838.64 KB | 05.04.2024 | 11.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 409.38 KB | 05.04.2024 | 08.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 2.11 MB | 05.04.2024 | 08.02.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 167.07 KB | 05.04.2024 | 07.02.2008 | 1 |
Consent of members of the supervisory board |
TIF | 165.26 KB | 05.04.2024 | 07.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 1.99 MB | 05.04.2024 | 04.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 2.02 MB | 05.04.2024 | 04.02.2008 | 1 |
Application |
TIF | 2.26 MB | 05.04.2024 | 01.02.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 894.99 KB | 05.04.2024 | 03.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 451.82 KB | 05.04.2024 | 16.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 462.3 KB | 05.04.2024 | 16.05.2005 | 1 |
Application |
TIF | 3.01 MB | 05.04.2024 | 11.05.2005 | 4 |
Consent of the auditor |
TIF | 302.96 KB | 05.04.2024 | 11.05.2005 | 1 |
Consent of members of the supervisory board |
TIF | 163.43 KB | 05.04.2024 | 11.05.2005 | 1 |
Consent of members of the supervisory board |
TIF | 157.93 KB | 05.04.2024 | 11.05.2005 | 1 |
Consent of members of the supervisory board |
TIF | 161.97 KB | 05.04.2024 | 11.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 487.43 KB | 05.04.2024 | 11.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.77 MB | 05.04.2024 | 11.05.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 942.21 KB | 05.04.2024 | 24.09.2004 | 2 |
Registration certificates |
TIF | 1.39 MB | 05.04.2024 | 24.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 291.71 KB | 05.04.2024 | 30.03.2004 | 1 |
Other documents |
TIF | 1.96 MB | 05.04.2024 | 06.02.1997 | 1 |
Registration certificates |
TIF | 3.81 MB | 05.04.2024 | 15.04.1993 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
11.11.2013 |
Riga24.lv | "Ģeoserviss" veic arī inženierģeoloģiskos izpētes darbus |