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Akciju sabiedrība "Ģeoserviss"

Basic information
Status Registered
Name Akciju sabiedrība "Ģeoserviss"
Legal form Public Limited Company
Reg. No 40003125045
Reg. date 15.04.1993
Register Commercial Register
Legal Address Piedrujas iela 11, Rīga, LV-1073
Registered share capital, date 83,565 EUR, 13.07.2016
Paid-in share capital, date 83,564 EUR, 28.05.2024
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40003125045 Registered Excluded
22.05.1995 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 28.05.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 96,400 EUR Net profit -10,578 EUR Equity 36,437 EUR Date submitted30.07.2021 Number of employees 6
Year2019 Net sales 80,482 EUR Net profit -5,785 EUR Equity 47,014 EUR Date submitted31.07.2020 Number of employees 7
Year2018 Net sales 67,052 EUR Net profit -17,140 EUR Equity 52,800 EUR Date submitted03.05.2019 Number of employees 8
Year2017 Net sales 91,776 EUR Net profit -7,103 EUR Equity 69,940 EUR Date submitted27.04.2018 Number of employees 7
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions21,930 EUR Personal Income Tax10,960 EUR Other15,090 EUR Total47,980 EUR Number of employees5
Year2023 Social Insurance Contributions23,760 EUR Personal Income Tax12,240 EUR Other20,800 EUR Total56,800 EUR Number of employees5
Year2022 Social Insurance Contributions20,690 EUR Personal Income Tax9,880 EUR Other17,030 EUR Total47,600 EUR Number of employees5
Year2021 Social Insurance Contributions17,830 EUR Personal Income Tax8,810 EUR Other14,840 EUR Total41,480 EUR Number of employees5
Year2020 Social Insurance Contributions21,260 EUR Personal Income Tax9,960 EUR Other15,830 EUR Total47,050 EUR Number of employees6
Year2019 Social Insurance Contributions11,960 EUR Personal Income Tax5,440 EUR Other10,760 EUR Total28,160 EUR Number of employees8
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (71)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
27.05.2024 Amendments to the Articles of Association 10.05.2024 (TIF)
Annual report (full) (4)
30.07.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (10)
27.05.2024 Application 14.05.2024 (TIF) •
05.04.2024 Application 11.05.2005 (TIF) •
05.04.2024 Application 10.09.2015 (TIF) •
05.04.2024 Application 04.03.2016 (TIF) •
05.04.2024 Application 01.02.2008 (TIF) •
05.04.2024 Application 20.02.2008 (TIF) •
05.04.2024 Application 11.02.2011 (TIF) •
04.04.2024 Application 03.04.2024 (TIF) •
18.03.2019 Application 07.03.2019 (TIF) •
13.03.2019 Application 07.03.2019 (TIF) •
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Articles of Association (2)
22.05.2024 Articles of Association 10.05.2024 (TIF)
05.04.2024 Articles of Association 15.08.2004 (TIF)
Confirmation or consent to legal address (1)
05.04.2024 Confirmation or consent to legal address 25.08.2015 (TIF) •
Consent of a member of the Board / executive director (4)
05.04.2024 Consent of a member of the Board / executive director 07.02.2008 (TIF) •
05.04.2024 Consent of a member of the Board / executive director 22.02.2011 (TIF) •
05.04.2024 Consent of a member of the Board / executive director 21.02.2011 (TIF) •
05.04.2024 Consent of a member of the Board / executive director 01.03.2011 (TIF) •
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Consent of members of the supervisory board (9)
15.05.2024 Consent of members of the supervisory board 21.03.2024 (TIF) •
15.05.2024 Consent of members of the supervisory board 21.03.2024 (TIF) •
05.04.2024 Consent of members of the supervisory board 11.05.2005 (TIF) •
05.04.2024 Consent of members of the supervisory board 11.05.2005 (TIF) •
05.04.2024 Consent of members of the supervisory board 11.05.2005 (TIF) •
05.04.2024 Consent of members of the supervisory board 07.02.2008 (TIF) •
05.04.2024 Consent of members of the supervisory board 10.02.2011 (TIF) •
05.04.2024 Consent of members of the supervisory board 10.02.2011 (TIF) •
05.04.2024 Consent of members of the supervisory board 10.02.2011 (TIF) •
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Consent of the auditor (1)
05.04.2024 Consent of the auditor 11.05.2005 (TIF) •
Decisions / letters / protocols of public notaries (9)
28.05.2024 Decisions / letters / protocols of public notaries 28.05.2024 (edoc)
05.04.2024 Decisions / letters / protocols of public notaries 24.09.2004 (TIF) •
05.04.2024 Decisions / letters / protocols of public notaries 03.06.2005 (TIF) •
05.04.2024 Decisions / letters / protocols of public notaries 16.03.2011 (TIF) •
05.04.2024 Decisions / letters / protocols of public notaries 15.09.2015 (TIF) •
05.04.2024 Decisions / letters / protocols of public notaries 10.03.2016 (TIF) •
05.04.2024 Decisions / letters / protocols of public notaries 11.02.2008 (TIF) •
05.04.2024 Decisions / letters / protocols of public notaries 11.03.2008 (TIF) •
18.03.2019 Decisions / letters / protocols of public notaries 18.03.2019 (edoc) •
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List of members of the Board / Supervisory Board (2)
27.05.2024 List of members of the Board / Supervisory Board 03.04.2024 (TIF) •
27.05.2024 List of members of the Board / Supervisory Board 03.04.2024 (TIF) •
Other documents (1)
05.04.2024 Other documents 06.02.1997 (TIF) •
Protocols/decisions of a company/organisation (13)
27.05.2024 Protocols/decisions of a company/organisation 21.03.2024 (TIF) •
27.05.2024 Protocols/decisions of a company/organisation 10.05.2024 (TIF) •
27.05.2024 Protocols/decisions of a company/organisation 25.03.2024 (TIF) •
05.04.2024 Protocols/decisions of a company/organisation 11.05.2005 (TIF) •
05.04.2024 Protocols/decisions of a company/organisation 11.05.2005 (TIF) •
05.04.2024 Protocols/decisions of a company/organisation 30.03.2004 (TIF) •
05.04.2024 Protocols/decisions of a company/organisation 03.03.2016 (TIF) •
05.04.2024 Protocols/decisions of a company/organisation 08.02.2008 (TIF) •
05.04.2024 Protocols/decisions of a company/organisation 20.02.2008 (TIF) •
05.04.2024 Protocols/decisions of a company/organisation 10.02.2011 (TIF) •
05.04.2024 Protocols/decisions of a company/organisation 10.02.2011 (TIF) •
13.03.2019 Protocols/decisions of a company/organisation 28.02.2019 (TIF) •
13.03.2019 Protocols/decisions of a company/organisation 04.03.2019 (TIF) •
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Receipts on the publication and state fees (7)
05.04.2024 Receipts on the publication and state fees 16.05.2005 (TIF) •
05.04.2024 Receipts on the publication and state fees 16.05.2005 (TIF) •
05.04.2024 Receipts on the publication and state fees 04.02.2008 (TIF) •
05.04.2024 Receipts on the publication and state fees 08.02.2008 (TIF) •
05.04.2024 Receipts on the publication and state fees 04.02.2008 (TIF) •
05.04.2024 Receipts on the publication and state fees 25.02.2008 (TIF) •
05.04.2024 Receipts on the publication and state fees 25.02.2008 (TIF) •
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Register of stockholders (2)
27.05.2024 Register of stockholders 10.05.2024 (TIF)
05.04.2024 Register of stockholders 11.05.2005 (TIF)
Registration certificates (2)
05.04.2024 Registration certificates 24.09.2004 (TIF) •
05.04.2024 Registration certificates 15.04.1993 (TIF) •
Sample report (1)
05.04.2024 Sample report 06.03.2008 (TIF) •
State Revenue Service decisions/letters/statements (1)
05.08.2024 State Revenue Service decisions/letters/statements 05.08.2024 (EDOC) •
Statement regarding the beneficial owners (1)
18.03.2019 Statement regarding the beneficial owners 18.03.2019 (TIF) •
2024 (61)
05.08.2024 State Revenue Service decisions/letters/statements 05.08.2024 (EDOC) •
28.05.2024 Decisions / letters / protocols of public notaries 28.05.2024 (edoc)
27.05.2024 Amendments to the Articles of Association 10.05.2024 (TIF)
27.05.2024 Application 14.05.2024 (TIF) •
27.05.2024 List of members of the Board / Supervisory Board 03.04.2024 (TIF) •
27.05.2024 List of members of the Board / Supervisory Board 03.04.2024 (TIF) •
27.05.2024 Protocols/decisions of a company/organisation 21.03.2024 (TIF) •
27.05.2024 Protocols/decisions of a company/organisation 10.05.2024 (TIF) •
27.05.2024 Protocols/decisions of a company/organisation 25.03.2024 (TIF) •
27.05.2024 Register of stockholders 10.05.2024 (TIF)
22.05.2024 Articles of Association 10.05.2024 (TIF)
15.05.2024 Consent of members of the supervisory board 21.03.2024 (TIF) •
15.05.2024 Consent of members of the supervisory board 21.03.2024 (TIF) •
05.04.2024 Application 11.05.2005 (TIF) •
05.04.2024 Application 10.09.2015 (TIF) •
05.04.2024 Application 04.03.2016 (TIF) •
05.04.2024 Application 01.02.2008 (TIF) •
05.04.2024 Application 20.02.2008 (TIF) •
05.04.2024 Application 11.02.2011 (TIF) •
05.04.2024 Articles of Association 15.08.2004 (TIF)
05.04.2024 Confirmation or consent to legal address 25.08.2015 (TIF) •
05.04.2024 Consent of a member of the Board / executive director 07.02.2008 (TIF) •
05.04.2024 Consent of a member of the Board / executive director 22.02.2011 (TIF) •
05.04.2024 Consent of a member of the Board / executive director 21.02.2011 (TIF) •
05.04.2024 Consent of a member of the Board / executive director 01.03.2011 (TIF) •
05.04.2024 Consent of members of the supervisory board 11.05.2005 (TIF) •
05.04.2024 Consent of members of the supervisory board 11.05.2005 (TIF) •
05.04.2024 Consent of members of the supervisory board 11.05.2005 (TIF) •
05.04.2024 Consent of members of the supervisory board 07.02.2008 (TIF) •
05.04.2024 Consent of members of the supervisory board 10.02.2011 (TIF) •
05.04.2024 Consent of members of the supervisory board 10.02.2011 (TIF) •
05.04.2024 Consent of members of the supervisory board 10.02.2011 (TIF) •
05.04.2024 Consent of the auditor 11.05.2005 (TIF) •
05.04.2024 Decisions / letters / protocols of public notaries 24.09.2004 (TIF) •
05.04.2024 Decisions / letters / protocols of public notaries 03.06.2005 (TIF) •
05.04.2024 Decisions / letters / protocols of public notaries 16.03.2011 (TIF) •
05.04.2024 Decisions / letters / protocols of public notaries 15.09.2015 (TIF) •
05.04.2024 Decisions / letters / protocols of public notaries 10.03.2016 (TIF) •
05.04.2024 Decisions / letters / protocols of public notaries 11.02.2008 (TIF) •
05.04.2024 Decisions / letters / protocols of public notaries 11.03.2008 (TIF) •
05.04.2024 Other documents 06.02.1997 (TIF) •
05.04.2024 Protocols/decisions of a company/organisation 11.05.2005 (TIF) •
05.04.2024 Protocols/decisions of a company/organisation 11.05.2005 (TIF) •
05.04.2024 Protocols/decisions of a company/organisation 30.03.2004 (TIF) •
05.04.2024 Protocols/decisions of a company/organisation 03.03.2016 (TIF) •
05.04.2024 Protocols/decisions of a company/organisation 08.02.2008 (TIF) •
05.04.2024 Protocols/decisions of a company/organisation 20.02.2008 (TIF) •
05.04.2024 Protocols/decisions of a company/organisation 10.02.2011 (TIF) •
05.04.2024 Protocols/decisions of a company/organisation 10.02.2011 (TIF) •
05.04.2024 Receipts on the publication and state fees 16.05.2005 (TIF) •
05.04.2024 Receipts on the publication and state fees 16.05.2005 (TIF) •
05.04.2024 Receipts on the publication and state fees 04.02.2008 (TIF) •
05.04.2024 Receipts on the publication and state fees 08.02.2008 (TIF) •
05.04.2024 Receipts on the publication and state fees 04.02.2008 (TIF) •
05.04.2024 Receipts on the publication and state fees 25.02.2008 (TIF) •
05.04.2024 Receipts on the publication and state fees 25.02.2008 (TIF) •
05.04.2024 Register of stockholders 11.05.2005 (TIF)
05.04.2024 Registration certificates 24.09.2004 (TIF) •
05.04.2024 Registration certificates 15.04.1993 (TIF) •
05.04.2024 Sample report 06.03.2008 (TIF) •
04.04.2024 Application 03.04.2024 (TIF) •
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2021 (1)
30.07.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (7)
03.05.2019 2018 Annual report (full) (PDF)
18.03.2019 Application 07.03.2019 (TIF) •
18.03.2019 Decisions / letters / protocols of public notaries 18.03.2019 (edoc) •
18.03.2019 Statement regarding the beneficial owners 18.03.2019 (TIF) •
13.03.2019 Application 07.03.2019 (TIF) •
13.03.2019 Protocols/decisions of a company/organisation 28.02.2019 (TIF) •
13.03.2019 Protocols/decisions of a company/organisation 04.03.2019 (TIF) •
Show all
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
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