PP Ģeodēzija, 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 PP Ģeodēzija |
| Registration number, date | 40203360149, 13.11.2021 |
| VAT number | LV40203360149 from 07.03.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.11.2021 |
| Legal address | Telts iela 4 – 42, Daugavpils, LV-5422 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.02.2023 |
| 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 93.27 | 81.95 | 16.39 |
| Personal income tax (thousands, €) | 14.32 | 9.82 | 1.21 |
| Statutory social insurance contributions (thousands, €) | 23.67 | 16.66 | 2.58 |
| Average employees count | 6 | 5 | 1 |
Source: SRS
Check online actual tax payments in SRS
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 13.11.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.11.2021 | 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 | Jointly with all persons entitled to represent | 13.11.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 13.11.2021 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | 03.02.2023 | 09.02.2023 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 03.02.2023 | 09.02.2023 |
Contacts in cooperation with
Apply information changes
"PP Ģeodēzija", SIA
Brīvības gatve 197B, Rīga, LV-1039 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.03.2025 | PDF (744.71 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (1.29 MB) | €11.00 |
2022 |
Annual report | 13.11.2021 - 31.12.2022 | 13.02.2023 | PDF (739.97 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.54 KB | 09.02.2023 | 03.02.2023 | 1 |
Articles of Association |
EDOC | 26.97 KB | 09.02.2023 | 03.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.18 KB | 09.02.2023 | 03.02.2023 | 1 |
Shareholders’ register |
EDOC | 28.4 KB | 09.02.2023 | 03.02.2023 | 1 |
Articles of Association |
DOCX | 20.98 KB | 13.11.2021 | 10.11.2021 | 1 |
Articles of Association |
DOCX | 20.98 KB | 13.11.2021 | 10.11.2021 | 1 |
Memorandum of Association |
DOCX | 29.79 KB | 13.11.2021 | 10.11.2021 | 1 |
Memorandum of Association |
DOCX | 29.79 KB | 13.11.2021 | 10.11.2021 | 1 |
Shareholders’ register |
DOCX | 20.1 KB | 13.11.2021 | 10.11.2021 | 1 |
Shareholders’ register |
DOCX | 20.1 KB | 13.11.2021 | 10.11.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 37.2 KB | 09.02.2023 | 03.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.81 KB | 09.02.2023 | 03.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.86 KB | 09.02.2023 | 03.02.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 27.07 KB | 09.02.2023 | 03.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.82 KB | 09.02.2023 | 03.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.21 KB | 13.11.2021 | 13.11.2021 | 2 |
Articles of Association |
EDOC | 34.16 KB | 13.11.2021 | 10.11.2021 | 1 |
Application |
DOCX | 33.92 KB | 13.11.2021 | 10.11.2021 | 1 |
Application |
DOCX | 33.92 KB | 13.11.2021 | 10.11.2021 | 1 |
Memorandum of Association |
EDOC | 40.6 KB | 13.11.2021 | 10.11.2021 | 1 |
Shareholders’ register |
EDOC | 33.45 KB | 13.11.2021 | 10.11.2021 | 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