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SIA "Ģeo Eko Risinājumi"

Basic information
Status Registered
Name SIA "Ģeo Eko Risinājumi"
Legal form Limited Liability Company
Reg. No 40103207530
Reg. date 22.12.2008
Register Commercial Register
Legal Address Ēveles iela 14 k-1 - 2, Rīga, LV-1013
Registered share capital, date 2,845 EUR, 09.11.2020
Paid-in share capital, date 2,845 EUR, 09.11.2020
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40103207530 Registered Excluded
30.11.2009 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 09.11.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 416,906 EUR Net profit 1,413 EUR Equity 53,880 EUR Date submitted02.08.2021 Number of employees 7
Year2019 Net sales 362,638 EUR Net profit 2,348 EUR Equity 52,467 EUR Date submitted30.07.2020 Number of employees 5
Year2018 Net sales 401,436 EUR Net profit 47,273 EUR Equity 181,887 EUR Date submitted27.04.2019 Number of employees 5
Year2017 Net sales 580,667 EUR Net profit 50,912 EUR Equity 134,614 EUR Date submitted02.05.2018 Number of employees 5
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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 Contributions84,350 EUR Personal Income Tax57,690 EUR Other149,600 EUR Total291,640 EUR Number of employees16
Year2023 Social Insurance Contributions81,890 EUR Personal Income Tax46,550 EUR Other85,260 EUR Total213,700 EUR Number of employees15
Year2022 Social Insurance Contributions71,270 EUR Personal Income Tax39,450 EUR Other124,850 EUR Total235,570 EUR Number of employees15
Year2021 Social Insurance Contributions38,580 EUR Personal Income Tax20,830 EUR Other47,440 EUR Total106,850 EUR Number of employees10
Year2020 Social Insurance Contributions19,360 EUR Personal Income Tax23,600 EUR Other44,060 EUR Total87,020 EUR Number of employees7
Year2019 Social Insurance Contributions8,850 EUR Personal Income Tax5,060 EUR Other15,090 EUR Total29,000 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (61)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
09.11.2020 Amendments to the Articles of Association 29.10.2020 (doc)
09.11.2020 Amendments to the Articles of Association 29.10.2020 (edoc) •
Announcement regarding the legal address (4)
26.09.2012 Announcement regarding the legal address 20.09.2012 (TIF) •
19.08.2011 Announcement regarding the legal address 08.08.2011 (TIF) •
19.06.2009 Announcement regarding the legal address 17.12.2008 (TIF) •
19.06.2009 Announcement regarding the legal address 23.01.2009 (TIF) •
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Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (10)
09.11.2020 Application 29.10.2020 (edoc) •
09.11.2020 Application 29.10.2020 (docx) •
26.09.2012 Application 20.09.2012 (TIF) •
19.08.2011 Application 29.07.2011 (TIF) •
05.04.2011 Application 29.03.2011 (TIF) •
16.11.2010 Application 08.11.2010 (TIF) •
19.11.2009 Application 26.10.2009 (TIF) •
26.10.2009 Application 10.09.2009 (TIF) •
19.06.2009 Application 23.01.2009 (TIF) •
19.06.2009 Application 17.12.2008 (TIF) •
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Appraisal reports (1)
19.06.2009 Appraisal reports 17.12.2008 (TIF) •
Articles of Association (4)
09.11.2020 Articles of Association 29.10.2020 (doc)
09.11.2020 Articles of Association 29.10.2020 (edoc) •
26.10.2009 Articles of Association 10.09.2009 (TIF)
19.06.2009 Articles of Association 17.12.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
26.10.2009 Bank statements or other document regarding the payment of the equity 28.09.2009 (TIF) •
19.06.2009 Bank statements or other document regarding the payment of the equity 17.12.2008 (TIF) •
Confirmation or consent to legal address (2)
26.09.2012 Confirmation or consent to legal address 19.09.2012 (TIF) •
19.08.2011 Confirmation or consent to legal address 08.08.2011 (TIF) •
Consent of a member of the Board / executive director (1)
16.11.2010 Consent of a member of the Board / executive director 11.11.2010 (TIF) •
Decisions / letters / protocols of public notaries (9)
09.11.2020 Decisions / letters / protocols of public notaries 09.11.2020 (edoc) •
26.09.2012 Decisions / letters / protocols of public notaries 25.09.2012 (TIF) •
19.08.2011 Decisions / letters / protocols of public notaries 18.08.2011 (TIF) •
05.04.2011 Decisions / letters / protocols of public notaries 04.04.2011 (TIF) •
16.11.2010 Decisions / letters / protocols of public notaries 15.11.2010 (TIF) •
19.11.2009 Decisions / letters / protocols of public notaries 12.11.2009 (TIF) •
26.10.2009 Decisions / letters / protocols of public notaries 08.10.2009 (TIF) •
19.06.2009 Decisions / letters / protocols of public notaries 22.12.2008 (TIF) •
19.06.2009 Decisions / letters / protocols of public notaries 30.01.2009 (TIF) •
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Memorandum of association (1)
19.06.2009 Memorandum of association 17.12.2008 (TIF)
Power of attorney, act of empowerment (1)
19.11.2009 Power of attorney, act of empowerment 02.11.2009 (TIF) •
Protocols/decisions of a company/organisation (5)
09.11.2020 Protocols/decisions of a company/organisation 29.10.2020 (edoc) •
09.11.2020 Protocols/decisions of a company/organisation 29.10.2020 (doc) •
16.11.2010 Protocols/decisions of a company/organisation 08.11.2010 (TIF) •
19.11.2009 Protocols/decisions of a company/organisation 26.10.2009 (TIF) •
26.10.2009 Protocols/decisions of a company/organisation 10.09.2009 (TIF) •
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Receipts on the publication and state fees (3)
26.10.2009 Receipts on the publication and state fees 10.09.2009 (TIF) •
19.06.2009 Receipts on the publication and state fees 27.01.2009 (TIF) •
19.06.2009 Receipts on the publication and state fees 17.12.2008 (TIF) •
Registration certificates (2)
26.10.2009 Registration certificates 08.10.2009 (TIF) •
19.06.2009 Registration certificates 22.12.2008 (TIF) •
Sample report (2)
19.11.2009 Sample report 27.10.2009 (TIF) •
26.10.2009 Sample report 10.09.2009 (TIF) •
Shareholders’ register (8)
09.11.2020 Shareholders’ register 29.10.2020 (doc)
09.11.2020 Shareholders’ register 29.10.2020 (doc)
09.11.2020 Shareholders’ register 29.10.2020 (edoc) •
09.11.2020 Shareholders’ register 29.10.2020 (edoc) •
05.04.2011 Shareholders’ register 29.03.2011 (TIF)
19.11.2009 Shareholders’ register 26.10.2009 (TIF)
26.10.2009 Shareholders’ register 10.09.2009 (TIF)
19.06.2009 Shareholders’ register 17.12.2008 (TIF)
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2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (14)
09.11.2020 Amendments to the Articles of Association 29.10.2020 (doc)
09.11.2020 Amendments to the Articles of Association 29.10.2020 (edoc) •
09.11.2020 Application 29.10.2020 (edoc) •
09.11.2020 Application 29.10.2020 (docx) •
09.11.2020 Articles of Association 29.10.2020 (doc)
09.11.2020 Articles of Association 29.10.2020 (edoc) •
09.11.2020 Decisions / letters / protocols of public notaries 09.11.2020 (edoc) •
09.11.2020 Protocols/decisions of a company/organisation 29.10.2020 (edoc) •
09.11.2020 Protocols/decisions of a company/organisation 29.10.2020 (doc) •
09.11.2020 Shareholders’ register 29.10.2020 (doc)
09.11.2020 Shareholders’ register 29.10.2020 (doc)
09.11.2020 Shareholders’ register 29.10.2020 (edoc) •
09.11.2020 Shareholders’ register 29.10.2020 (edoc) •
30.07.2020 2019 Annual report (full) (PDF)
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2019 (1)
27.04.2019 2018 Annual report (full) (PDF)
2018 (1)
02.05.2018 2017 Annual report (full) (PDF)
2012 (4)
26.09.2012 Announcement regarding the legal address 20.09.2012 (TIF) •
26.09.2012 Application 20.09.2012 (TIF) •
26.09.2012 Confirmation or consent to legal address 19.09.2012 (TIF) •
26.09.2012 Decisions / letters / protocols of public notaries 25.09.2012 (TIF) •
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2011 (7)
19.08.2011 Announcement regarding the legal address 08.08.2011 (TIF) •
19.08.2011 Application 29.07.2011 (TIF) •
19.08.2011 Confirmation or consent to legal address 08.08.2011 (TIF) •
19.08.2011 Decisions / letters / protocols of public notaries 18.08.2011 (TIF) •
05.04.2011 Application 29.03.2011 (TIF) •
05.04.2011 Decisions / letters / protocols of public notaries 04.04.2011 (TIF) •
05.04.2011 Shareholders’ register 29.03.2011 (TIF)
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2010 (4)
16.11.2010 Application 08.11.2010 (TIF) •
16.11.2010 Consent of a member of the Board / executive director 11.11.2010 (TIF) •
16.11.2010 Decisions / letters / protocols of public notaries 15.11.2010 (TIF) •
16.11.2010 Protocols/decisions of a company/organisation 08.11.2010 (TIF) •
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2009 (29)
19.11.2009 Application 26.10.2009 (TIF) •
19.11.2009 Decisions / letters / protocols of public notaries 12.11.2009 (TIF) •
19.11.2009 Power of attorney, act of empowerment 02.11.2009 (TIF) •
19.11.2009 Protocols/decisions of a company/organisation 26.10.2009 (TIF) •
19.11.2009 Sample report 27.10.2009 (TIF) •
19.11.2009 Shareholders’ register 26.10.2009 (TIF)
26.10.2009 Application 10.09.2009 (TIF) •
26.10.2009 Articles of Association 10.09.2009 (TIF)
26.10.2009 Bank statements or other document regarding the payment of the equity 28.09.2009 (TIF) •
26.10.2009 Decisions / letters / protocols of public notaries 08.10.2009 (TIF) •
26.10.2009 Protocols/decisions of a company/organisation 10.09.2009 (TIF) •
26.10.2009 Receipts on the publication and state fees 10.09.2009 (TIF) •
26.10.2009 Registration certificates 08.10.2009 (TIF) •
26.10.2009 Sample report 10.09.2009 (TIF) •
26.10.2009 Shareholders’ register 10.09.2009 (TIF)
19.06.2009 Announcement regarding the legal address 17.12.2008 (TIF) •
19.06.2009 Announcement regarding the legal address 23.01.2009 (TIF) •
19.06.2009 Application 23.01.2009 (TIF) •
19.06.2009 Application 17.12.2008 (TIF) •
19.06.2009 Appraisal reports 17.12.2008 (TIF) •
19.06.2009 Articles of Association 17.12.2008 (TIF)
19.06.2009 Bank statements or other document regarding the payment of the equity 17.12.2008 (TIF) •
19.06.2009 Decisions / letters / protocols of public notaries 22.12.2008 (TIF) •
19.06.2009 Decisions / letters / protocols of public notaries 30.01.2009 (TIF) •
19.06.2009 Memorandum of association 17.12.2008 (TIF)
19.06.2009 Receipts on the publication and state fees 27.01.2009 (TIF) •
19.06.2009 Receipts on the publication and state fees 17.12.2008 (TIF) •
19.06.2009 Registration certificates 22.12.2008 (TIF) •
19.06.2009 Shareholders’ register 17.12.2008 (TIF)
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