Browse by sector Person search Data selection

SIA "Ģeo Aģentūra"

Basic information
Status Registered
Name SIA "Ģeo Aģentūra"
Legal form Limited Liability Company
Reg. No 40103611281
Reg. date 28.11.2012
Register Commercial Register
Legal Address Jaunsaules iela 7A - 51, Rīga, LV-1083
Registered share capital, date 2,800 EUR, 11.12.2017
Paid-in share capital, date 2,800 EUR, 11.12.2017
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40103611281 Registered Excluded
13.12.2012 01.02.2019
Micro-enterprise tax payer
No payer status From Till
28.11.2012 31.12.2014
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 11.04.2022
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 0 EUR Net profit -50 EUR Equity 2,460 EUR Date submitted22.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -50 EUR Equity 2,510 EUR Date submitted28.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -240 EUR Equity -237 EUR Date submitted29.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 0 EUR Equity 3 EUR Date submitted12.04.2018 Number of employees 0
Show more
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 Contributions550 EUR Personal Income Tax330 EUR Other560 EUR Total1,440 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (49)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
11.12.2017 Amendments to the Articles of Association 13.11.2017 (doc)
11.12.2017 Amendments to the Articles of Association 13.11.2017 (doc)
11.12.2017 Amendments to the Articles of Association 13.11.2017 (edoc) •
Announcement regarding the legal address (1)
04.12.2012 Announcement regarding the legal address 02.11.2012 (TIF) •
Annual report (full) (4)
22.07.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
12.04.2018 2017 Annual report (full) (PDF)
Show all
Application (7)
11.04.2022 Application 05.04.2022 (edoc) •
11.04.2022 Application 05.04.2022 (DOCX) •
11.04.2022 Application 05.04.2022 (docx) •
11.12.2017 Application 13.11.2017 (edoc) •
11.12.2017 Application 13.11.2017 (docx) •
11.12.2017 Application 13.11.2017 (docx) •
04.12.2012 Application 02.10.2012 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (3)
11.12.2017 Application of shareholders or third persons for the acquisition of shares 13.11.2017 (edoc) •
11.12.2017 Application of shareholders or third persons for the acquisition of shares 13.11.2017 (docx) •
11.12.2017 Application of shareholders or third persons for the acquisition of shares 13.11.2017 (docx) •
Articles of Association (4)
11.12.2017 Articles of Association 13.11.2017 (doc)
11.12.2017 Articles of Association 13.11.2017 (doc)
11.12.2017 Articles of Association 13.11.2017 (edoc) •
04.12.2012 Articles of Association 15.10.2012 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (3)
11.12.2017 Bank statements or other document regarding the payment of the equity 13.11.2017 (edoc) •
11.12.2017 Bank statements or other document regarding the payment of the equity 13.11.2017 (pdf) •
11.12.2017 Bank statements or other document regarding the payment of the equity 13.11.2017 (pdf) •
Confirmation or consent to legal address (1)
04.12.2012 Confirmation or consent to legal address 02.11.2012 (TIF) •
Decisions / letters / protocols of public notaries (5)
11.04.2022 Decisions / letters / protocols of public notaries 11.04.2022 (rtf)
11.04.2022 Decisions / letters / protocols of public notaries 11.04.2022 (edoc) •
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (edoc) •
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (rtf) •
04.12.2012 Decisions / letters / protocols of public notaries 28.11.2012 (TIF) •
Show all
Memorandum of Association (1)
04.12.2012 Memorandum of Association 15.10.2012 (TIF)
Protocols/decisions of a company/organisation (6)
11.04.2022 Protocols/decisions of a company/organisation 05.04.2022 (edoc) •
11.04.2022 Protocols/decisions of a company/organisation 05.04.2022 (doc) •
11.04.2022 Protocols/decisions of a company/organisation 05.04.2022 (DOC) •
11.12.2017 Protocols/decisions of a company/organisation 13.11.2017 (edoc) •
11.12.2017 Protocols/decisions of a company/organisation 13.11.2017 (doc) •
11.12.2017 Protocols/decisions of a company/organisation 13.11.2017 (doc) •
Show all
Registration certificates (1)
04.12.2012 Registration certificates 28.11.2012 (TIF) •
Regulations for the increase/reduction of the equity (3)
11.12.2017 Regulations for the increase/reduction of the equity 13.11.2017 (docx)
11.12.2017 Regulations for the increase/reduction of the equity 13.11.2017 (docx)
11.12.2017 Regulations for the increase/reduction of the equity 13.11.2017 (edoc) •
Shareholders’ register (7)
11.04.2022 Shareholders’ register 05.04.2022 (DOC)
11.04.2022 Shareholders’ register 05.04.2022 (doc)
11.04.2022 Shareholders’ register 05.04.2022 (edoc) •
11.12.2017 Shareholders’ register 13.11.2017 (pdf)
11.12.2017 Shareholders’ register 19.10.2017 (pdf)
11.12.2017 Shareholders’ register 13.11.2017 (pdf) •
11.12.2017 Shareholders’ register 19.10.2017 (PDF) •
Show all
2022 (11)
11.04.2022 Application 05.04.2022 (edoc) •
11.04.2022 Application 05.04.2022 (DOCX) •
11.04.2022 Application 05.04.2022 (docx) •
11.04.2022 Decisions / letters / protocols of public notaries 11.04.2022 (rtf)
11.04.2022 Decisions / letters / protocols of public notaries 11.04.2022 (edoc) •
11.04.2022 Protocols/decisions of a company/organisation 05.04.2022 (edoc) •
11.04.2022 Protocols/decisions of a company/organisation 05.04.2022 (doc) •
11.04.2022 Protocols/decisions of a company/organisation 05.04.2022 (DOC) •
11.04.2022 Shareholders’ register 05.04.2022 (DOC)
11.04.2022 Shareholders’ register 05.04.2022 (doc)
11.04.2022 Shareholders’ register 05.04.2022 (edoc) •
Show all
2021 (1)
22.07.2021 2020 Annual report (full) (PDF)
2020 (1)
28.07.2020 2019 Annual report (full) (PDF)
2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (1)
12.04.2018 2017 Annual report (full) (PDF)
2017 (27)
11.12.2017 Amendments to the Articles of Association 13.11.2017 (doc)
11.12.2017 Amendments to the Articles of Association 13.11.2017 (doc)
11.12.2017 Amendments to the Articles of Association 13.11.2017 (edoc) •
11.12.2017 Application 13.11.2017 (edoc) •
11.12.2017 Application 13.11.2017 (docx) •
11.12.2017 Application 13.11.2017 (docx) •
11.12.2017 Application of shareholders or third persons for the acquisition of shares 13.11.2017 (edoc) •
11.12.2017 Application of shareholders or third persons for the acquisition of shares 13.11.2017 (docx) •
11.12.2017 Application of shareholders or third persons for the acquisition of shares 13.11.2017 (docx) •
11.12.2017 Articles of Association 13.11.2017 (doc)
11.12.2017 Articles of Association 13.11.2017 (doc)
11.12.2017 Articles of Association 13.11.2017 (edoc) •
11.12.2017 Bank statements or other document regarding the payment of the equity 13.11.2017 (edoc) •
11.12.2017 Bank statements or other document regarding the payment of the equity 13.11.2017 (pdf) •
11.12.2017 Bank statements or other document regarding the payment of the equity 13.11.2017 (pdf) •
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (edoc) •
11.12.2017 Decisions / letters / protocols of public notaries 11.12.2017 (rtf) •
11.12.2017 Protocols/decisions of a company/organisation 13.11.2017 (edoc) •
11.12.2017 Protocols/decisions of a company/organisation 13.11.2017 (doc) •
11.12.2017 Protocols/decisions of a company/organisation 13.11.2017 (doc) •
11.12.2017 Regulations for the increase/reduction of the equity 13.11.2017 (docx)
11.12.2017 Regulations for the increase/reduction of the equity 13.11.2017 (docx)
11.12.2017 Regulations for the increase/reduction of the equity 13.11.2017 (edoc) •
11.12.2017 Shareholders’ register 13.11.2017 (pdf)
11.12.2017 Shareholders’ register 19.10.2017 (pdf)
11.12.2017 Shareholders’ register 13.11.2017 (pdf) •
11.12.2017 Shareholders’ register 19.10.2017 (PDF) •
Show all
2012 (7)
04.12.2012 Announcement regarding the legal address 02.11.2012 (TIF) •
04.12.2012 Application 02.10.2012 (TIF) •
04.12.2012 Articles of Association 15.10.2012 (TIF)
04.12.2012 Confirmation or consent to legal address 02.11.2012 (TIF) •
04.12.2012 Decisions / letters / protocols of public notaries 28.11.2012 (TIF) •
04.12.2012 Memorandum of Association 15.10.2012 (TIF)
04.12.2012 Registration certificates 28.11.2012 (TIF) •
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 03.04.2026 16:29 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy