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Sabiedrība ar ierobežotu atbildību "GEONEX"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "GEONEX" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103384475 | ||||||
| Reg. date | 23.02.2011 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Vecā Buļļu iela 14 - 59, Rīga, LV-1055 | ||||||
| Registered share capital, date |
2,847 EUR, 23.07.2015
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| Paid-in share capital, date |
2,847 EUR, 23.07.2015 |
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| NACE | 71.12 Engineering activities and related technical consultancy | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | B - Compliance Needs Improvement (02.03.2026) | ||||||
| Last updated in the RE | 11.07.2019 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (10) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | Net sales 24,824 EUR | Net profit -7,188 EUR | Equity 32,427 EUR | Date submitted08.04.2021 | Number of employees 2 |
| Year2019 | Net sales 36,974 EUR | Net profit -4,876 EUR | Equity 39,615 EUR | Date submitted14.06.2020 | Number of employees 2 |
| Year2018 | Net sales 44,627 EUR | Net profit 12,037 EUR | Equity 44,491 EUR | Date submitted30.04.2019 | Number of employees 2 |
| Year2017 | Net sales 39,744 EUR | Net profit 13,554 EUR | Equity 32,454 EUR | Date submitted27.04.2018 | Number of employees 2 |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions5,310 EUR | Personal Income Tax2,600 EUR | Other12,660 EUR | Total20,570 EUR | Number of employees2 |
| Year2023 | Social Insurance Contributions3,890 EUR | Personal Income Tax1,850 EUR | Other5,100 EUR | Total10,840 EUR | Number of employees2 |
| Year2022 | Social Insurance Contributions3,400 EUR | Personal Income Tax1,590 EUR | Other2,870 EUR | Total7,860 EUR | Number of employees2 |
| Year2021 | Social Insurance Contributions3,240 EUR | Personal Income Tax1,500 EUR | Other4,730 EUR | Total9,470 EUR | Number of employees2 |
| Year2020 | Social Insurance Contributions3,280 EUR | Personal Income Tax1,480 EUR | Other3,870 EUR | Total8,630 EUR | Number of employees2 |
| Year2019 | Social Insurance Contributions3,910 EUR | Personal Income Tax1,840 EUR | Other4,280 EUR | Total10,030 EUR | Number of employees2 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (25) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (2) | |
| 29.07.2015 | Amendments to the Articles of Association 28.05.2015 (TIF) |
| 11.12.2012 | Amendments to the Articles of Association 03.12.2012 (TIF) |
| Announcement regarding the legal address (2) | |
| 11.12.2012 | Announcement regarding the legal address 26.11.2012 (TIF) • |
| 28.02.2011 | Announcement regarding the legal address 17.02.2011 (TIF) • |
| Annual report (full) (4) | |
| 08.04.2021 | 2020 Annual report (full) (PDF) |
| 14.06.2020 | 2019 Annual report (full) (PDF) |
| 30.04.2019 | 2018 Annual report (full) (PDF) |
| 27.04.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (3) | |
| 29.07.2015 | Application 28.05.2015 (TIF) • |
| 11.12.2012 | Application 03.12.2012 (TIF) • |
| 28.02.2011 | Application 17.02.2011 (TIF) • |
| Articles of Association (3) | |
| 29.07.2015 | Articles of Association 28.05.2015 (TIF) |
| 11.12.2012 | Articles of Association 03.12.2012 (TIF) |
| 28.02.2011 | Articles of Association 11.02.2011 (TIF) |
| Confirmation or consent to legal address (1) | |
| 11.12.2012 | Confirmation or consent to legal address 26.11.2012 (TIF) • |
| Consent of a member of the Board / executive director (1) | |
| 11.12.2012 | Consent of a member of the Board / executive director 26.11.2012 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 23.07.2015 | Decisions / letters / protocols of public notaries 23.07.2015 (EDOC) • |
| 11.12.2012 | Decisions / letters / protocols of public notaries 06.12.2012 (TIF) • |
| 28.02.2011 | Decisions / letters / protocols of public notaries 23.02.2011 (TIF) • |
| Memorandum of association (1) | |
| 28.02.2011 | Memorandum of association 11.02.2011 (TIF) |
| Protocols/decisions of a company/organisation (2) | |
| 29.07.2015 | Protocols/decisions of a company/organisation 28.05.2015 (TIF) • |
| 11.12.2012 | Protocols/decisions of a company/organisation 23.11.2012 (TIF) • |
| Registration certificates (1) | |
| 28.02.2011 | Registration certificates 23.02.2011 (TIF) • |
| Shareholders’ register (2) | |
| 29.07.2015 | Shareholders’ register 28.05.2015 (TIF) |
| 11.12.2012 | Shareholders’ register 03.12.2012 (TIF) |
| 2021 (1) | |
| 08.04.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 14.06.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 30.04.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 27.04.2018 | 2017 Annual report (full) (PDF) |
| 2015 (6) | |
| 29.07.2015 | Amendments to the Articles of Association 28.05.2015 (TIF) |
| 29.07.2015 | Application 28.05.2015 (TIF) • |
| 29.07.2015 | Articles of Association 28.05.2015 (TIF) |
| 29.07.2015 | Protocols/decisions of a company/organisation 28.05.2015 (TIF) • |
| 29.07.2015 | Shareholders’ register 28.05.2015 (TIF) |
| 23.07.2015 | Decisions / letters / protocols of public notaries 23.07.2015 (EDOC) • |
| Show all | |
| 2012 (9) | |
| 11.12.2012 | Amendments to the Articles of Association 03.12.2012 (TIF) |
| 11.12.2012 | Announcement regarding the legal address 26.11.2012 (TIF) • |
| 11.12.2012 | Application 03.12.2012 (TIF) • |
| 11.12.2012 | Articles of Association 03.12.2012 (TIF) |
| 11.12.2012 | Confirmation or consent to legal address 26.11.2012 (TIF) • |
| 11.12.2012 | Consent of a member of the Board / executive director 26.11.2012 (TIF) • |
| 11.12.2012 | Decisions / letters / protocols of public notaries 06.12.2012 (TIF) • |
| 11.12.2012 | Protocols/decisions of a company/organisation 23.11.2012 (TIF) • |
| 11.12.2012 | Shareholders’ register 03.12.2012 (TIF) |
| Show all | |
| 2011 (6) | |
| 28.02.2011 | Announcement regarding the legal address 17.02.2011 (TIF) • |
| 28.02.2011 | Application 17.02.2011 (TIF) • |
| 28.02.2011 | Articles of Association 11.02.2011 (TIF) |
| 28.02.2011 | Decisions / letters / protocols of public notaries 23.02.2011 (TIF) • |
| 28.02.2011 | Memorandum of association 11.02.2011 (TIF) |
| 28.02.2011 | Registration certificates 23.02.2011 (TIF) • |
| Show all | |
