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SIA "Geomark"

Basic information
Status Registered
Name SIA "Geomark"
Legal form Limited Liability Company
Reg. No 40203248249
Reg. date 04.06.2020
Register Commercial Register
Legal Address Indrānu iela 5 - 55, Rīga, LV-1012
Registered share capital, date 20,000 EUR, 06.12.2021
Paid-in share capital, date 20,000 EUR, 21.12.2021
NACE 59.11 Motion picture, video and television programme production activities
VAT payer
LV40203248249 Registered Excluded
06.07.2020 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
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 58,431 EUR Net profit -34,965 EUR Equity -32,165 EUR Date submitted06.05.2021 Number of employees 1
Year2019 - - - - -
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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 Contributions220 EUR Personal Income Tax340 EUR Other7,630 EUR Total8,190 EUR Number of employees1
Year2023 Social Insurance Contributions8,240 EUR Personal Income Tax3,760 EUR Other29,980 EUR Total41,980 EUR Number of employees4
Year2022 Social Insurance Contributions4,190 EUR Personal Income Tax1,430 EUR Other2,300 EUR Total7,920 EUR Number of employees2
Year2021 Social Insurance Contributions1,020 EUR Personal Income Tax80 EUR Other7,690 EUR Total8,790 EUR Number of employees1
Year2020 Social Insurance Contributions750 EUR Personal Income Tax0 EUR Other390 EUR Total1,140 EUR Number of employees1
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (3)
04.06.2020 Announcement regarding the legal address 03.06.2020 (edoc) •
04.06.2020 Announcement regarding the legal address 03.06.2020 (docx) •
04.06.2020 Announcement regarding the legal address 03.06.2020 (docx) •
Annual report (full) (1)
06.05.2021 2020 Annual report (full) (PDF)
Application (13)
01.02.2022 Application 20.01.2022 (docx) •
01.02.2022 Application 20.01.2022 (edoc) •
01.02.2022 Application 20.01.2022 (DOCX) •
21.12.2021 Application 15.12.2021 (docx) •
21.12.2021 Application 15.12.2021 (DOCX) •
21.12.2021 Application 15.12.2021 (edoc) •
06.12.2021 Application 26.11.2021 (edoc) •
06.12.2021 Application 26.11.2021 (DOCX) •
06.12.2021 Application 26.11.2021 (docx) •
06.11.2020 Application 04.11.2020 (TIF) •
04.06.2020 Application 03.06.2020 (edoc) •
04.06.2020 Application 03.06.2020 (docx) •
04.06.2020 Application 03.06.2020 (docx) •
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Application of shareholders or third persons for the acquisition of shares (3)
06.12.2021 Application of shareholders or third persons for the acquisition of shares 01.12.2021 (docx) •
06.12.2021 Application of shareholders or third persons for the acquisition of shares 01.12.2021 (edoc) •
06.12.2021 Application of shareholders or third persons for the acquisition of shares 01.12.2021 (DOCX) •
Articles of Association (8)
06.12.2021 Articles of Association 25.11.2021 (doc)
06.12.2021 Articles of Association 25.11.2021 (DOC)
06.12.2021 Articles of Association 25.11.2021 (edoc) •
09.11.2020 Articles of Association 04.11.2020 (docx)
09.11.2020 Articles of Association 04.11.2020 (EDOC) •
04.06.2020 Articles of Association 03.06.2020 (doc)
04.06.2020 Articles of Association 03.06.2020 (doc)
04.06.2020 Articles of Association 03.06.2020 (edoc) •
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Bank statements or other document regarding the payment of the equity (1)
06.11.2020 Bank statements or other document regarding the payment of the equity 03.11.2020 (TIF) •
Decisions / letters / protocols of public notaries (9)
01.02.2022 Decisions / letters / protocols of public notaries 01.02.2022 (rtf)
01.02.2022 Decisions / letters / protocols of public notaries 01.02.2022 (edoc) •
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (rtf)
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (edoc) •
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (rtf)
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (edoc) •
11.11.2020 Decisions / letters / protocols of public notaries 11.11.2020 (edoc) •
04.06.2020 Decisions / letters / protocols of public notaries 04.06.2020 (edoc) •
04.06.2020 Decisions / letters / protocols of public notaries 04.06.2020 (rtf) •
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Memorandum of Association (3)
04.06.2020 Memorandum of Association 03.06.2020 (doc)
04.06.2020 Memorandum of Association 03.06.2020 (doc)
04.06.2020 Memorandum of Association 03.06.2020 (edoc) •
Protocols/decisions of a company/organisation (5)
06.12.2021 Protocols/decisions of a company/organisation 25.11.2021 (edoc) •
06.12.2021 Protocols/decisions of a company/organisation 25.11.2021 (DOC) •
06.12.2021 Protocols/decisions of a company/organisation 25.11.2021 (doc) •
09.11.2020 Protocols/decisions of a company/organisation 03.11.2020 (EDOC) •
09.11.2020 Protocols/decisions of a company/organisation 03.11.2020 (doc) •
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Regulations for the increase/reduction of the equity (4)
06.12.2021 Regulations for the increase/reduction of the equity 25.11.2021 (docx)
06.12.2021 Regulations for the increase/reduction of the equity 25.11.2021 (DOCX)
06.12.2021 Regulations for the increase/reduction of the equity 25.11.2021 (edoc) •
06.11.2020 Regulations for the increase/reduction of the equity 03.11.2020 (TIF)
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Shareholders’ register (14)
01.02.2022 Shareholders’ register 18.01.2022 (docx)
01.02.2022 Shareholders’ register 18.01.2022 (DOCX)
01.02.2022 Shareholders’ register 18.01.2022 (EDOC) •
21.12.2021 Shareholders’ register 15.12.2021 (DOCX)
21.12.2021 Shareholders’ register 15.12.2021 (docx)
21.12.2021 Shareholders’ register 15.12.2021 (EDOC) •
06.12.2021 Shareholders’ register 25.11.2021 (DOCX)
06.12.2021 Shareholders’ register 25.11.2021 (docx)
06.12.2021 Shareholders’ register 25.11.2021 (edoc) •
11.11.2020 Shareholders’ register 03.11.2020 (docx)
11.11.2020 Shareholders’ register 03.11.2020 (EDOC) •
04.06.2020 Shareholders’ register 03.06.2020 (doc)
04.06.2020 Shareholders’ register 03.06.2020 (doc)
04.06.2020 Shareholders’ register 03.06.2020 (edoc) •
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2022 (8)
01.02.2022 Application 20.01.2022 (docx) •
01.02.2022 Application 20.01.2022 (edoc) •
01.02.2022 Application 20.01.2022 (DOCX) •
01.02.2022 Decisions / letters / protocols of public notaries 01.02.2022 (rtf)
01.02.2022 Decisions / letters / protocols of public notaries 01.02.2022 (edoc) •
01.02.2022 Shareholders’ register 18.01.2022 (docx)
01.02.2022 Shareholders’ register 18.01.2022 (DOCX)
01.02.2022 Shareholders’ register 18.01.2022 (EDOC) •
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2021 (29)
21.12.2021 Application 15.12.2021 (docx) •
21.12.2021 Application 15.12.2021 (DOCX) •
21.12.2021 Application 15.12.2021 (edoc) •
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (rtf)
21.12.2021 Decisions / letters / protocols of public notaries 21.12.2021 (edoc) •
21.12.2021 Shareholders’ register 15.12.2021 (DOCX)
21.12.2021 Shareholders’ register 15.12.2021 (docx)
21.12.2021 Shareholders’ register 15.12.2021 (EDOC) •
06.12.2021 Application 26.11.2021 (edoc) •
06.12.2021 Application 26.11.2021 (DOCX) •
06.12.2021 Application 26.11.2021 (docx) •
06.12.2021 Application of shareholders or third persons for the acquisition of shares 01.12.2021 (docx) •
06.12.2021 Application of shareholders or third persons for the acquisition of shares 01.12.2021 (edoc) •
06.12.2021 Application of shareholders or third persons for the acquisition of shares 01.12.2021 (DOCX) •
06.12.2021 Articles of Association 25.11.2021 (doc)
06.12.2021 Articles of Association 25.11.2021 (DOC)
06.12.2021 Articles of Association 25.11.2021 (edoc) •
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (rtf)
06.12.2021 Decisions / letters / protocols of public notaries 06.12.2021 (edoc) •
06.12.2021 Protocols/decisions of a company/organisation 25.11.2021 (edoc) •
06.12.2021 Protocols/decisions of a company/organisation 25.11.2021 (DOC) •
06.12.2021 Protocols/decisions of a company/organisation 25.11.2021 (doc) •
06.12.2021 Regulations for the increase/reduction of the equity 25.11.2021 (docx)
06.12.2021 Regulations for the increase/reduction of the equity 25.11.2021 (DOCX)
06.12.2021 Regulations for the increase/reduction of the equity 25.11.2021 (edoc) •
06.12.2021 Shareholders’ register 25.11.2021 (DOCX)
06.12.2021 Shareholders’ register 25.11.2021 (docx)
06.12.2021 Shareholders’ register 25.11.2021 (edoc) •
06.05.2021 2020 Annual report (full) (PDF)
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2020 (27)
11.11.2020 Decisions / letters / protocols of public notaries 11.11.2020 (edoc) •
11.11.2020 Shareholders’ register 03.11.2020 (docx)
11.11.2020 Shareholders’ register 03.11.2020 (EDOC) •
09.11.2020 Articles of Association 04.11.2020 (docx)
09.11.2020 Articles of Association 04.11.2020 (EDOC) •
09.11.2020 Protocols/decisions of a company/organisation 03.11.2020 (EDOC) •
09.11.2020 Protocols/decisions of a company/organisation 03.11.2020 (doc) •
06.11.2020 Application 04.11.2020 (TIF) •
06.11.2020 Bank statements or other document regarding the payment of the equity 03.11.2020 (TIF) •
06.11.2020 Regulations for the increase/reduction of the equity 03.11.2020 (TIF)
04.06.2020 Announcement regarding the legal address 03.06.2020 (edoc) •
04.06.2020 Announcement regarding the legal address 03.06.2020 (docx) •
04.06.2020 Announcement regarding the legal address 03.06.2020 (docx) •
04.06.2020 Application 03.06.2020 (edoc) •
04.06.2020 Application 03.06.2020 (docx) •
04.06.2020 Application 03.06.2020 (docx) •
04.06.2020 Articles of Association 03.06.2020 (doc)
04.06.2020 Articles of Association 03.06.2020 (doc)
04.06.2020 Articles of Association 03.06.2020 (edoc) •
04.06.2020 Decisions / letters / protocols of public notaries 04.06.2020 (edoc) •
04.06.2020 Decisions / letters / protocols of public notaries 04.06.2020 (rtf) •
04.06.2020 Memorandum of Association 03.06.2020 (doc)
04.06.2020 Memorandum of Association 03.06.2020 (doc)
04.06.2020 Memorandum of Association 03.06.2020 (edoc) •
04.06.2020 Shareholders’ register 03.06.2020 (doc)
04.06.2020 Shareholders’ register 03.06.2020 (doc)
04.06.2020 Shareholders’ register 03.06.2020 (edoc) •
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