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Sabiedrība ar ierobežotu atbildību "GEOCOM"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 28.06.2016, grounds for liquidation: 08.06.2016 Vienīgā dalībnieka lēmums Nr.L-1.
Name Sabiedrība ar ierobežotu atbildību "GEOCOM"
Legal form Limited Liability Company
Reg. No 40103747129
Reg. date 10.01.2014
Register Commercial Register
Legal Address Anniņmuižas bulvāris 43 - 124A, Rīga, LV-1067
Registered share capital, date 2,800 EUR, 01.06.2015
Paid-in share capital, date 2,800 EUR, 01.06.2015
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40103747129 Registered Excluded
17.01.2014 23.01.2017
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 15.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 -740 EUR Equity 375 EUR Date submitted30.07.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -822 EUR Equity 1,115 EUR Date submitted25.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -143 EUR Equity 1,937 EUR Date submitted09.05.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -2,112 EUR Equity 2,030 EUR Date submitted27.12.2018 Number of employees 1
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 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 Tax-10 EUR Other10 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
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Documents (in Latvian) (39)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
27.05.2015 Amendments to the Articles of Association 27.05.2015 (doc)
27.05.2015 Amendments to the Articles of Association 27.05.2015 (EDOC) •
Announcement regarding the legal address (2)
07.01.2014 Announcement regarding the legal address 07.01.2014 (EDOC) •
07.01.2014 Announcement regarding the legal address 07.01.2014 (doc) •
Annual report (full) (4)
30.07.2021 2020 Annual report (full) (PDF)
25.07.2020 2019 Annual report (full) (PDF)
09.05.2019 2018 Annual report (full) (PDF)
27.12.2018 2017 Annual report (full) (PDF)
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Application (5)
22.06.2016 Application 21.06.2016 (EDOC) •
27.05.2015 Application 27.05.2015 (EDOC) •
27.05.2015 Application 27.05.2015 (doc) •
07.01.2014 Application 07.01.2014 (EDOC) •
07.01.2014 Application 07.01.2014 (doc) •
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Application of shareholders or third persons for the acquisition of shares (2)
27.05.2015 Application of shareholders or third persons for the acquisition of shares 27.05.2015 (EDOC) •
27.05.2015 Application of shareholders or third persons for the acquisition of shares 27.05.2015 (doc) •
Articles of Association (3)
27.05.2015 Articles of Association 27.05.2015 (doc)
27.05.2015 Articles of Association 27.05.2015 (EDOC) •
10.01.2014 Articles of Association 10.01.2014 (EDOC)
Bank statements or other document regarding the payment of the equity (3)
27.05.2015 Bank statements or other document regarding the payment of the equity 27.05.2015 (EDOC) •
27.05.2015 Bank statements or other document regarding the payment of the equity 27.05.2015 (doc) •
27.05.2015 Bank statements or other document regarding the payment of the equity 27.05.2015 (pdf) •
Consent of a member of the Board / executive director (2)
07.01.2014 Consent of a member of the Board / executive director 07.01.2014 (EDOC) •
07.01.2014 Consent of a member of the Board / executive director 07.01.2014 (doc) •
Decisions / letters / protocols of public notaries (4)
28.06.2016 Decisions / letters / protocols of public notaries 28.06.2016 (EDOC) •
28.06.2016 Decisions / letters / protocols of public notaries 28.06.2016 (rtf) •
01.06.2015 Decisions / letters / protocols of public notaries 01.06.2015 (EDOC) •
10.01.2014 Decisions / letters / protocols of public notaries 10.01.2014 (EDOC) •
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Memorandum of Association (2)
07.01.2014 Memorandum of Association 07.01.2014 (doc)
07.01.2014 Memorandum of Association 07.01.2014 (EDOC) •
Protocols/decisions of a company/organisation (3)
22.06.2016 Protocols/decisions of a company/organisation 08.06.2016 (EDOC) •
27.05.2015 Protocols/decisions of a company/organisation 27.05.2015 (EDOC) •
27.05.2015 Protocols/decisions of a company/organisation 27.05.2015 (doc) •
Registration certificates (1)
10.01.2014 Registration certificates 10.01.2014 (EDOC) •
Regulations for the increase/reduction of the equity (2)
27.05.2015 Regulations for the increase/reduction of the equity 27.05.2015 (doc)
27.05.2015 Regulations for the increase/reduction of the equity 27.05.2015 (EDOC) •
Shareholders’ register (4)
27.05.2015 Shareholders’ register 27.05.2015 (pdf)
27.05.2015 Shareholders’ register 27.05.2015 (EDOC) •
07.01.2014 Shareholders’ register 07.01.2014 (doc)
07.01.2014 Shareholders’ register 07.01.2014 (EDOC) •
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2021 (1)
30.07.2021 2020 Annual report (full) (PDF)
2020 (1)
25.07.2020 2019 Annual report (full) (PDF)
2019 (1)
09.05.2019 2018 Annual report (full) (PDF)
2018 (1)
27.12.2018 2017 Annual report (full) (PDF)
2016 (4)
28.06.2016 Decisions / letters / protocols of public notaries 28.06.2016 (EDOC) •
28.06.2016 Decisions / letters / protocols of public notaries 28.06.2016 (rtf) •
22.06.2016 Application 21.06.2016 (EDOC) •
22.06.2016 Protocols/decisions of a company/organisation 08.06.2016 (EDOC) •
Show all
2015 (18)
01.06.2015 Decisions / letters / protocols of public notaries 01.06.2015 (EDOC) •
27.05.2015 Amendments to the Articles of Association 27.05.2015 (doc)
27.05.2015 Amendments to the Articles of Association 27.05.2015 (EDOC) •
27.05.2015 Application 27.05.2015 (EDOC) •
27.05.2015 Application 27.05.2015 (doc) •
27.05.2015 Application of shareholders or third persons for the acquisition of shares 27.05.2015 (EDOC) •
27.05.2015 Application of shareholders or third persons for the acquisition of shares 27.05.2015 (doc) •
27.05.2015 Articles of Association 27.05.2015 (doc)
27.05.2015 Articles of Association 27.05.2015 (EDOC) •
27.05.2015 Bank statements or other document regarding the payment of the equity 27.05.2015 (EDOC) •
27.05.2015 Bank statements or other document regarding the payment of the equity 27.05.2015 (doc) •
27.05.2015 Bank statements or other document regarding the payment of the equity 27.05.2015 (pdf) •
27.05.2015 Protocols/decisions of a company/organisation 27.05.2015 (EDOC) •
27.05.2015 Protocols/decisions of a company/organisation 27.05.2015 (doc) •
27.05.2015 Regulations for the increase/reduction of the equity 27.05.2015 (doc)
27.05.2015 Regulations for the increase/reduction of the equity 27.05.2015 (EDOC) •
27.05.2015 Shareholders’ register 27.05.2015 (pdf)
27.05.2015 Shareholders’ register 27.05.2015 (EDOC) •
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2014 (13)
10.01.2014 Articles of Association 10.01.2014 (EDOC)
10.01.2014 Decisions / letters / protocols of public notaries 10.01.2014 (EDOC) •
10.01.2014 Registration certificates 10.01.2014 (EDOC) •
07.01.2014 Announcement regarding the legal address 07.01.2014 (EDOC) •
07.01.2014 Announcement regarding the legal address 07.01.2014 (doc) •
07.01.2014 Application 07.01.2014 (EDOC) •
07.01.2014 Application 07.01.2014 (doc) •
07.01.2014 Consent of a member of the Board / executive director 07.01.2014 (EDOC) •
07.01.2014 Consent of a member of the Board / executive director 07.01.2014 (doc) •
07.01.2014 Memorandum of Association 07.01.2014 (doc)
07.01.2014 Memorandum of Association 07.01.2014 (EDOC) •
07.01.2014 Shareholders’ register 07.01.2014 (doc)
07.01.2014 Shareholders’ register 07.01.2014 (EDOC) •
Show all
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