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SIA "Geosystems"

Basic information
Status Registered
Name SIA "Geosystems"
Legal form Limited Liability Company
Reg. No 40103640882
Reg. date 22.02.2013
Register Commercial Register
Legal Address Upeņu iela 10, Sigulda, LV-2150
Registered share capital, date 1 EUR, 05.05.2015
Paid-in share capital, date 1 EUR, 05.05.2015
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
22.02.2013 31.12.2020
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 30.01.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 7,640 EUR Net profit 4,878 EUR Equity -34,557 EUR Date submitted01.05.2022 Number of employees 1
Year2020 Net sales 11,397 EUR Net profit -8,812 EUR Equity -39,435 EUR Date submitted14.03.2021 Number of employees 2
Year2019 Net sales 4,923 EUR Net profit -8,275 EUR Equity -30,625 EUR Date submitted04.05.2020 Number of employees 2
Year2018 Net sales 405 EUR Net profit 201 EUR Equity -22,350 EUR Date submitted10.04.2019 Number of employees 2
Year2017 Net sales 710 EUR Net profit 350 EUR Equity -22,551 EUR Date submitted08.04.2018 Number of employees 2
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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 Contributions610 EUR Personal Income Tax380 EUR Other0 EUR Total990 EUR Number of employees1
Year2023 Social Insurance Contributions610 EUR Personal Income Tax380 EUR Other0 EUR Total990 EUR Number of employees1
Year2022 Social Insurance Contributions610 EUR Personal Income Tax380 EUR Other0 EUR Total990 EUR Number of employees1
Year2021 Social Insurance Contributions560 EUR Personal Income Tax340 EUR Other610 EUR Total1,510 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,700 EUR Total1,700 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other210 EUR Total210 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (30)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
11.05.2015 Amendments to the Articles of Association 22.04.2015 (TIF)
Announcement regarding the legal address (1)
01.03.2013 Announcement regarding the legal address 19.02.2013 (TIF) •
Annual report (full) (5)
01.05.2022 2021 Annual report (full) (PDF)
14.03.2021 2020 Annual report (full) (PDF)
04.05.2020 2019 Annual report (full) (PDF)
10.04.2019 2018 Annual report (full) (PDF)
08.04.2018 2017 Annual report (full) (PDF)
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Application (5)
30.01.2019 Application 21.01.2019 (edoc) •
30.01.2019 Application 21.01.2019 (docx) •
30.01.2019 Application 21.01.2019 (docx) •
11.05.2015 Application 22.04.2015 (TIF) •
01.03.2013 Application 19.02.2013 (TIF) •
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Articles of Association (2)
11.05.2015 Articles of Association 22.04.2015 (TIF)
01.03.2013 Articles of Association 19.02.2013 (TIF)
Confirmation or consent to legal address (1)
11.05.2015 Confirmation or consent to legal address 22.04.2015 (TIF) •
Decisions / letters / protocols of public notaries (4)
30.01.2019 Decisions / letters / protocols of public notaries 30.01.2019 (edoc) •
30.01.2019 Decisions / letters / protocols of public notaries 30.01.2019 (rtf) •
11.05.2015 Decisions / letters / protocols of public notaries 05.05.2015 (TIF) •
01.03.2013 Decisions / letters / protocols of public notaries 22.02.2013 (TIF) •
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Memorandum of Association (1)
01.03.2013 Memorandum of Association 19.02.2012 (TIF)
Power of attorney, act of empowerment (1)
01.03.2013 Power of attorney, act of empowerment 19.02.2013 (TIF) •
Protocols/decisions of a company/organisation (4)
30.01.2019 Protocols/decisions of a company/organisation 17.01.2019 (edoc) •
30.01.2019 Protocols/decisions of a company/organisation 17.01.2019 (docx) •
30.01.2019 Protocols/decisions of a company/organisation 17.01.2019 (docx) •
11.05.2015 Protocols/decisions of a company/organisation 22.04.2015 (TIF) •
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Registration certificates (1)
01.03.2013 Registration certificates 22.02.2013 (TIF) •
Shareholders’ register (4)
30.01.2019 Shareholders’ register 17.01.2019 (docx)
30.01.2019 Shareholders’ register 17.01.2019 (docx)
30.01.2019 Shareholders’ register 17.01.2019 (edoc) •
11.05.2015 Shareholders’ register 22.04.2015 (TIF)
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2022 (1)
01.05.2022 2021 Annual report (full) (PDF)
2021 (1)
14.03.2021 2020 Annual report (full) (PDF)
2020 (1)
04.05.2020 2019 Annual report (full) (PDF)
2019 (12)
10.04.2019 2018 Annual report (full) (PDF)
30.01.2019 Application 21.01.2019 (edoc) •
30.01.2019 Application 21.01.2019 (docx) •
30.01.2019 Application 21.01.2019 (docx) •
30.01.2019 Decisions / letters / protocols of public notaries 30.01.2019 (edoc) •
30.01.2019 Decisions / letters / protocols of public notaries 30.01.2019 (rtf) •
30.01.2019 Protocols/decisions of a company/organisation 17.01.2019 (edoc) •
30.01.2019 Protocols/decisions of a company/organisation 17.01.2019 (docx) •
30.01.2019 Protocols/decisions of a company/organisation 17.01.2019 (docx) •
30.01.2019 Shareholders’ register 17.01.2019 (docx)
30.01.2019 Shareholders’ register 17.01.2019 (docx)
30.01.2019 Shareholders’ register 17.01.2019 (edoc) •
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2018 (1)
08.04.2018 2017 Annual report (full) (PDF)
2015 (7)
11.05.2015 Amendments to the Articles of Association 22.04.2015 (TIF)
11.05.2015 Application 22.04.2015 (TIF) •
11.05.2015 Articles of Association 22.04.2015 (TIF)
11.05.2015 Confirmation or consent to legal address 22.04.2015 (TIF) •
11.05.2015 Decisions / letters / protocols of public notaries 05.05.2015 (TIF) •
11.05.2015 Protocols/decisions of a company/organisation 22.04.2015 (TIF) •
11.05.2015 Shareholders’ register 22.04.2015 (TIF)
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2013 (7)
01.03.2013 Announcement regarding the legal address 19.02.2013 (TIF) •
01.03.2013 Application 19.02.2013 (TIF) •
01.03.2013 Articles of Association 19.02.2013 (TIF)
01.03.2013 Decisions / letters / protocols of public notaries 22.02.2013 (TIF) •
01.03.2013 Memorandum of Association 19.02.2012 (TIF)
01.03.2013 Power of attorney, act of empowerment 19.02.2013 (TIF) •
01.03.2013 Registration certificates 22.02.2013 (TIF) •
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