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Sabiedrība ar ierobežotu atbildību "GEO PRO"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "GEO PRO"
Legal form Limited Liability Company
Reg. No 40103450516
Reg. date 23.08.2011
Register Commercial Register
Legal Address Hospitāļu iela 37 - 52, Rīga, LV-1013
Registered share capital, date 2,800 EUR, 01.02.2019
Paid-in share capital, date 2,800 EUR, 01.02.2019
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40103450516 Registered Excluded
02.11.2017 -
Micro-enterprise tax payer
No payer status From Till
23.08.2011 31.12.2018
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 11.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
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 153,497 EUR Net profit 11,206 EUR Equity 31,908 EUR Date submitted11.05.2022 Number of employees 3
Year2020 Net sales 89,494 EUR Net profit 9,653 EUR Equity 25,503 EUR Date submitted27.07.2021 Number of employees 3
Year2019 Net sales 66,415 EUR Net profit -5,148 EUR Equity 15,849 EUR Date submitted31.07.2020 Number of employees 3
Year2018 Net sales 84,069 EUR Net profit 3,228 EUR Equity 22,498 EUR Date submitted29.04.2019 Number of employees 4
Year2017 Net sales 57,865 EUR Net profit 12,117 EUR Equity 26,770 EUR Date submitted03.05.2018 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 Contributions28,580 EUR Personal Income Tax15,530 EUR Other70,590 EUR Total114,700 EUR Number of employees5
Year2023 Social Insurance Contributions21,070 EUR Personal Income Tax11,770 EUR Other29,610 EUR Total62,450 EUR Number of employees4
Year2022 Social Insurance Contributions22,060 EUR Personal Income Tax13,300 EUR Other67,050 EUR Total102,410 EUR Number of employees5
Year2021 Social Insurance Contributions7,920 EUR Personal Income Tax5,220 EUR Other19,410 EUR Total32,550 EUR Number of employees3
Year2020 Social Insurance Contributions1,000 EUR Personal Income Tax590 EUR Other10,410 EUR Total12,000 EUR Number of employees3
Year2019 Social Insurance Contributions1,820 EUR Personal Income Tax1,080 EUR Other20,190 EUR Total23,090 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (51)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
01.02.2019 Amendments to the Articles of Association 28.12.2018 (pdf)
01.02.2019 Amendments to the Articles of Association 28.12.2018 (pdf)
01.02.2019 Amendments to the Articles of Association 28.12.2018 (edoc) •
12.08.2014 Amendments to the Articles of Association 06.08.2014 (TIF)
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Announcement regarding the legal address (1)
26.08.2011 Announcement regarding the legal address 11.08.2011 (TIF) •
Annual report (full) (5)
11.05.2022 2021 Annual report (full) (PDF)
27.07.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (7)
01.02.2019 Application 28.12.2018 (edoc) •
01.02.2019 Application 28.12.2018 (pdf) •
01.02.2019 Application 28.12.2018 (pdf) •
12.01.2017 Application 09.01.2017 (TIF) •
03.11.2015 Application 28.10.2015 (TIF) •
12.08.2014 Application 06.08.2014 (TIF) •
26.08.2011 Application 11.08.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
01.02.2019 Application of shareholders or third persons for the acquisition of shares 12.12.2018 (edoc) •
01.02.2019 Application of shareholders or third persons for the acquisition of shares 12.12.2018 (pdf) •
01.02.2019 Application of shareholders or third persons for the acquisition of shares 12.12.2018 (pdf) •
Articles of Association (5)
01.02.2019 Articles of Association 28.12.2018 (pdf)
01.02.2019 Articles of Association 28.12.2018 (pdf)
01.02.2019 Articles of Association 28.12.2018 (edoc) •
12.08.2014 Articles of Association 06.08.2014 (TIF)
26.08.2011 Articles of Association 29.07.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
26.08.2011 Bank statements or other document regarding the payment of the equity 29.07.2011 (TIF) •
Confirmation or consent to legal address (3)
12.01.2017 Confirmation or consent to legal address 16.11.2016 (TIF) •
03.11.2015 Confirmation or consent to legal address 22.10.2015 (TIF) •
26.08.2011 Confirmation or consent to legal address 11.08.2011 (TIF) •
Decisions / letters / protocols of public notaries (7)
01.02.2019 Decisions / letters / protocols of public notaries 01.02.2019 (edoc) •
01.02.2019 Decisions / letters / protocols of public notaries 01.02.2019 (rtf) •
11.01.2017 Decisions / letters / protocols of public notaries 11.01.2017 (edoc) •
11.01.2017 Decisions / letters / protocols of public notaries 11.01.2017 (rtf) •
03.11.2015 Decisions / letters / protocols of public notaries 02.11.2015 (TIF) •
12.08.2014 Decisions / letters / protocols of public notaries 11.08.2014 (TIF) •
26.08.2011 Decisions / letters / protocols of public notaries 23.08.2011 (TIF) •
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Memorandum of association (1)
26.08.2011 Memorandum of association 29.07.2011 (TIF)
Power of attorney, act of empowerment (1)
12.08.2014 Power of attorney, act of empowerment 24.03.2014 (TIF) •
Protocols/decisions of a company/organisation (4)
01.02.2019 Protocols/decisions of a company/organisation 28.12.2018 (edoc) •
01.02.2019 Protocols/decisions of a company/organisation 28.12.2018 (pdf) •
01.02.2019 Protocols/decisions of a company/organisation 28.12.2018 (pdf) •
12.08.2014 Protocols/decisions of a company/organisation 06.08.2014 (TIF) •
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Registration certificates (1)
26.08.2011 Registration certificates 23.08.2011 (TIF) •
Regulations for the increase/reduction of the equity (3)
01.02.2019 Regulations for the increase/reduction of the equity 28.12.2018 (pdf)
01.02.2019 Regulations for the increase/reduction of the equity 28.12.2018 (pdf)
01.02.2019 Regulations for the increase/reduction of the equity 28.12.2018 (edoc) •
Shareholders’ register (5)
01.02.2019 Shareholders’ register 28.12.2018 (pdf)
01.02.2019 Shareholders’ register 28.12.2018 (pdf)
01.02.2019 Shareholders’ register 28.12.2018 (edoc) •
12.08.2014 Shareholders’ register 06.08.2014 (TIF)
12.08.2014 Shareholders’ register 06.08.2014 (TIF)
Show all
2022 (1)
11.05.2022 2021 Annual report (full) (PDF)
2021 (1)
27.07.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (24)
29.04.2019 2018 Annual report (full) (PDF)
01.02.2019 Amendments to the Articles of Association 28.12.2018 (pdf)
01.02.2019 Amendments to the Articles of Association 28.12.2018 (pdf)
01.02.2019 Amendments to the Articles of Association 28.12.2018 (edoc) •
01.02.2019 Application 28.12.2018 (edoc) •
01.02.2019 Application 28.12.2018 (pdf) •
01.02.2019 Application 28.12.2018 (pdf) •
01.02.2019 Application of shareholders or third persons for the acquisition of shares 12.12.2018 (edoc) •
01.02.2019 Application of shareholders or third persons for the acquisition of shares 12.12.2018 (pdf) •
01.02.2019 Application of shareholders or third persons for the acquisition of shares 12.12.2018 (pdf) •
01.02.2019 Articles of Association 28.12.2018 (pdf)
01.02.2019 Articles of Association 28.12.2018 (pdf)
01.02.2019 Articles of Association 28.12.2018 (edoc) •
01.02.2019 Decisions / letters / protocols of public notaries 01.02.2019 (edoc) •
01.02.2019 Decisions / letters / protocols of public notaries 01.02.2019 (rtf) •
01.02.2019 Protocols/decisions of a company/organisation 28.12.2018 (edoc) •
01.02.2019 Protocols/decisions of a company/organisation 28.12.2018 (pdf) •
01.02.2019 Protocols/decisions of a company/organisation 28.12.2018 (pdf) •
01.02.2019 Regulations for the increase/reduction of the equity 28.12.2018 (pdf)
01.02.2019 Regulations for the increase/reduction of the equity 28.12.2018 (pdf)
01.02.2019 Regulations for the increase/reduction of the equity 28.12.2018 (edoc) •
01.02.2019 Shareholders’ register 28.12.2018 (pdf)
01.02.2019 Shareholders’ register 28.12.2018 (pdf)
01.02.2019 Shareholders’ register 28.12.2018 (edoc) •
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2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2017 (4)
12.01.2017 Application 09.01.2017 (TIF) •
12.01.2017 Confirmation or consent to legal address 16.11.2016 (TIF) •
11.01.2017 Decisions / letters / protocols of public notaries 11.01.2017 (edoc) •
11.01.2017 Decisions / letters / protocols of public notaries 11.01.2017 (rtf) •
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2015 (3)
03.11.2015 Application 28.10.2015 (TIF) •
03.11.2015 Confirmation or consent to legal address 22.10.2015 (TIF) •
03.11.2015 Decisions / letters / protocols of public notaries 02.11.2015 (TIF) •
2014 (8)
12.08.2014 Amendments to the Articles of Association 06.08.2014 (TIF)
12.08.2014 Application 06.08.2014 (TIF) •
12.08.2014 Articles of Association 06.08.2014 (TIF)
12.08.2014 Decisions / letters / protocols of public notaries 11.08.2014 (TIF) •
12.08.2014 Power of attorney, act of empowerment 24.03.2014 (TIF) •
12.08.2014 Protocols/decisions of a company/organisation 06.08.2014 (TIF) •
12.08.2014 Shareholders’ register 06.08.2014 (TIF)
12.08.2014 Shareholders’ register 06.08.2014 (TIF)
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2011 (8)
26.08.2011 Announcement regarding the legal address 11.08.2011 (TIF) •
26.08.2011 Application 11.08.2011 (TIF) •
26.08.2011 Articles of Association 29.07.2011 (TIF)
26.08.2011 Bank statements or other document regarding the payment of the equity 29.07.2011 (TIF) •
26.08.2011 Confirmation or consent to legal address 11.08.2011 (TIF) •
26.08.2011 Decisions / letters / protocols of public notaries 23.08.2011 (TIF) •
26.08.2011 Memorandum of association 29.07.2011 (TIF)
26.08.2011 Registration certificates 23.08.2011 (TIF) •
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