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Sabiedrība ar ierobežotu atbildību "3D GEO"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "3D GEO"
Legal form Limited Liability Company
Reg. No 40103322333
Reg. date 14.09.2010
Register Commercial Register
Legal Address Plātes, Baldones pag., Ķekavas nov., LV-2125
Registered share capital, date 2,840 EUR, 09.09.2016
Paid-in share capital, date 2,840 EUR, 09.09.2016
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40103322333 Registered Excluded
25.09.2010 -
Micro-enterprise tax payer
No payer status From Till
14.09.2010 31.12.2019
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (18)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 60,400 EUR Net profit 25,002 EUR Equity 39,008 EUR Date submitted08.03.2022 Number of employees 1
Year2020 Net sales 40,171 EUR Net profit 20,067 EUR Equity 14,006 EUR Date submitted30.03.2021 Number of employees 1
Year2019 Net sales 64,706 EUR Net profit 4,569 EUR Equity -6,061 EUR Date submitted09.04.2020 Number of employees 3
Year2018 Net sales 39,527 EUR Net profit -2,365 EUR Equity -10,630 EUR Date submitted18.04.2019 Number of employees 3
Year2017 Net sales 37,612 EUR Net profit -6,988 EUR Equity -8,265 EUR Date submitted27.04.2018 Number of employees 4
Year2016 Net sales 53,793 EUR Net profit 1,361 EUR Equity -1,277 EUR Date submitted26.04.2017 Number of employees 4
Year2015 Net sales 52,425 EUR Net profit 1,510 EUR Equity -2,638 EUR Date submitted04.05.2016 Number of employees 4
Year2014 Net sales 44,960 EUR Net profit -10,648 EUR Equity -4,148 EUR Date submitted06.01.2016 Number of employees 4
Year2013 Net sales 37,184 LVL Net profit 8,038 LVL Equity 4,568 LVL Date submitted23.04.2014 Number of employees 4
Year2012 Net sales 19,522 LVL Net profit -5,275 LVL Equity -3,470 LVL Date submitted03.05.2013 Number of employees 3
Year2011 Net sales 25,373 LVL Net profit 797 LVL Equity 1,805 LVL Date submitted12.04.2012 Number of employees 3
Year2010 Net sales 5,744 LVL Net profit -992 LVL Equity 1,008 LVL Date submitted02.05.2011 Number of employees 3
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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 Contributions5,960 EUR Personal Income Tax3,720 EUR Other11,380 EUR Total21,060 EUR Number of employees1
Year2023 Social Insurance Contributions5,350 EUR Personal Income Tax2,790 EUR Other4,670 EUR Total12,810 EUR Number of employees1
Year2022 Social Insurance Contributions4,540 EUR Personal Income Tax2,080 EUR Other5,930 EUR Total12,550 EUR Number of employees1
Year2021 Social Insurance Contributions4,960 EUR Personal Income Tax2,070 EUR Other9,910 EUR Total16,940 EUR Number of employees1
Year2020 Social Insurance Contributions2,040 EUR Personal Income Tax650 EUR Other3,680 EUR Total6,370 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other25,380 EUR Total25,380 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (62)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
20.01.2020 Amendments to the Articles of Association 07.01.2020 (doc)
20.01.2020 Amendments to the Articles of Association 07.01.2020 (doc)
20.01.2020 Amendments to the Articles of Association 07.01.2020 (edoc) •
14.09.2016 Amendments to the Articles of Association 28.06.2015 (TIF)
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Announcement regarding the legal address (1)
21.09.2010 Announcement regarding the legal address 08.09.2010 (TIF) •
Annual report (full) (16)
08.03.2022 2021 Annual report (full) (PDF)
30.03.2021 2020 Annual report (full) (PDF)
09.04.2020 2019 Annual report (full) (PDF)
18.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
04.05.2016 2015 Annual report (full) (PDF)
06.01.2016 2014 Annual report (full) (PDF)
23.04.2014 2013 Annual report (full) (HTML)
03.05.2013 2012 Annual report (full) (HTML)
12.04.2012 2011 Annual report (full) (HTML)
02.05.2011 2010 Annual report (full) (HTML)
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Application (7)
20.01.2020 Application 07.01.2020 (edoc) •
20.01.2020 Application 07.01.2020 (docx) •
20.01.2020 Application 07.01.2020 (docx) •
31.07.2019 Application 30.07.2019 (TIF) •
14.09.2016 Application 28.06.2016 (TIF) •
06.09.2011 Application 26.08.2011 (TIF) •
21.09.2010 Application 08.09.2010 (TIF) •
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Appraisal reports (1)
21.09.2010 Appraisal reports 08.08.2010 (TIF) •
Articles of Association (7)
20.01.2020 Articles of Association 07.01.2020 (doc)
20.01.2020 Articles of Association 07.01.2020 (doc)
20.01.2020 Articles of Association 07.01.2020 (edoc) •
02.08.2019 Articles of Association 30.07.2019 (doc)
02.08.2019 Articles of Association 30.07.2019 (EDOC) •
14.09.2016 Articles of Association 28.06.2016 (TIF)
21.09.2010 Articles of Association 08.09.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
06.09.2011 Bank statements or other document regarding the payment of the equity 19.08.2011 (TIF) •
21.09.2010 Bank statements or other document regarding the payment of the equity 09.09.2010 (TIF) •
Consent of a member of the Board / executive director (2)
02.08.2019 Consent of a member of the Board / executive director 02.08.2019 (EDOC) •
02.08.2019 Consent of a member of the Board / executive director 02.08.2019 (docx) •
Decisions / letters / protocols of public notaries (6)
20.01.2020 Decisions / letters / protocols of public notaries 20.01.2020 (edoc) •
20.01.2020 Decisions / letters / protocols of public notaries 20.01.2020 (rtf) •
02.08.2019 Decisions / letters / protocols of public notaries 02.08.2019 (edoc) •
14.09.2016 Decisions / letters / protocols of public notaries 09.09.2016 (TIF) •
06.09.2011 Decisions / letters / protocols of public notaries 02.09.2011 (TIF) •
21.09.2010 Decisions / letters / protocols of public notaries 14.09.2010 (TIF) •
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Memorandum of association (1)
21.09.2010 Memorandum of association 08.09.2010 (TIF)
Power of attorney, act of empowerment (1)
14.09.2016 Power of attorney, act of empowerment 28.06.2016 (TIF) •
Protocols/decisions of a company/organisation (7)
20.01.2020 Protocols/decisions of a company/organisation 15.01.2020 (edoc) •
20.01.2020 Protocols/decisions of a company/organisation 15.01.2020 (doc) •
20.01.2020 Protocols/decisions of a company/organisation 15.01.2020 (doc) •
02.08.2019 Protocols/decisions of a company/organisation 30.07.2019 (EDOC) •
02.08.2019 Protocols/decisions of a company/organisation 30.07.2019 (doc) •
14.09.2016 Protocols/decisions of a company/organisation 28.06.2016 (TIF) •
06.09.2011 Protocols/decisions of a company/organisation 24.08.2011 (TIF) •
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Registration certificates (1)
21.09.2010 Registration certificates 14.09.2010 (TIF) •
Shareholders’ register (6)
20.01.2020 Shareholders’ register 15.01.2020 (docx)
20.01.2020 Shareholders’ register 15.01.2020 (docx)
20.01.2020 Shareholders’ register 15.01.2020 (edoc) •
31.07.2019 Shareholders’ register 30.07.2019 (TIF)
14.09.2016 Shareholders’ register 28.06.2016 (TIF)
06.09.2011 Shareholders’ register 24.08.2011 (TIF)
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2022 (1)
08.03.2022 2021 Annual report (full) (PDF)
2021 (1)
30.03.2021 2020 Annual report (full) (PDF)
2020 (18)
09.04.2020 2019 Annual report (full) (PDF)
20.01.2020 Amendments to the Articles of Association 07.01.2020 (doc)
20.01.2020 Amendments to the Articles of Association 07.01.2020 (doc)
20.01.2020 Amendments to the Articles of Association 07.01.2020 (edoc) •
20.01.2020 Application 07.01.2020 (edoc) •
20.01.2020 Application 07.01.2020 (docx) •
20.01.2020 Application 07.01.2020 (docx) •
20.01.2020 Articles of Association 07.01.2020 (doc)
20.01.2020 Articles of Association 07.01.2020 (doc)
20.01.2020 Articles of Association 07.01.2020 (edoc) •
20.01.2020 Decisions / letters / protocols of public notaries 20.01.2020 (edoc) •
20.01.2020 Decisions / letters / protocols of public notaries 20.01.2020 (rtf) •
20.01.2020 Protocols/decisions of a company/organisation 15.01.2020 (edoc) •
20.01.2020 Protocols/decisions of a company/organisation 15.01.2020 (doc) •
20.01.2020 Protocols/decisions of a company/organisation 15.01.2020 (doc) •
20.01.2020 Shareholders’ register 15.01.2020 (docx)
20.01.2020 Shareholders’ register 15.01.2020 (docx)
20.01.2020 Shareholders’ register 15.01.2020 (edoc) •
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2019 (10)
02.08.2019 Articles of Association 30.07.2019 (doc)
02.08.2019 Articles of Association 30.07.2019 (EDOC) •
02.08.2019 Consent of a member of the Board / executive director 02.08.2019 (EDOC) •
02.08.2019 Consent of a member of the Board / executive director 02.08.2019 (docx) •
02.08.2019 Decisions / letters / protocols of public notaries 02.08.2019 (edoc) •
02.08.2019 Protocols/decisions of a company/organisation 30.07.2019 (EDOC) •
02.08.2019 Protocols/decisions of a company/organisation 30.07.2019 (doc) •
31.07.2019 Application 30.07.2019 (TIF) •
31.07.2019 Shareholders’ register 30.07.2019 (TIF)
18.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2017 (5)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (9)
14.09.2016 Amendments to the Articles of Association 28.06.2015 (TIF)
14.09.2016 Application 28.06.2016 (TIF) •
14.09.2016 Articles of Association 28.06.2016 (TIF)
14.09.2016 Decisions / letters / protocols of public notaries 09.09.2016 (TIF) •
14.09.2016 Power of attorney, act of empowerment 28.06.2016 (TIF) •
14.09.2016 Protocols/decisions of a company/organisation 28.06.2016 (TIF) •
14.09.2016 Shareholders’ register 28.06.2016 (TIF)
04.05.2016 2015 Annual report (full) (PDF)
06.01.2016 2014 Annual report (full) (PDF)
Show all
2014 (1)
23.04.2014 2013 Annual report (full) (HTML)
2013 (1)
03.05.2013 2012 Annual report (full) (HTML)
2012 (1)
12.04.2012 2011 Annual report (full) (HTML)
2011 (6)
06.09.2011 Application 26.08.2011 (TIF) •
06.09.2011 Bank statements or other document regarding the payment of the equity 19.08.2011 (TIF) •
06.09.2011 Decisions / letters / protocols of public notaries 02.09.2011 (TIF) •
06.09.2011 Protocols/decisions of a company/organisation 24.08.2011 (TIF) •
06.09.2011 Shareholders’ register 24.08.2011 (TIF)
02.05.2011 2010 Annual report (full) (HTML)
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2010 (8)
21.09.2010 Announcement regarding the legal address 08.09.2010 (TIF) •
21.09.2010 Application 08.09.2010 (TIF) •
21.09.2010 Appraisal reports 08.08.2010 (TIF) •
21.09.2010 Articles of Association 08.09.2010 (TIF)
21.09.2010 Bank statements or other document regarding the payment of the equity 09.09.2010 (TIF) •
21.09.2010 Decisions / letters / protocols of public notaries 14.09.2010 (TIF) •
21.09.2010 Memorandum of association 08.09.2010 (TIF)
21.09.2010 Registration certificates 14.09.2010 (TIF) •
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