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Sabiedrība ar ierobežotu atbildību "ĢEO OK"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "ĢEO OK"
Legal form Limited Liability Company
Reg. No 41503036886
Reg. date 03.10.2005
Register Commercial Register
Legal Address Vecpils iela 7 - 1, Daugavpils, LV-5414
Registered share capital, date 2,840 EUR, 18.05.2015
Paid-in share capital, date 2,840 EUR, 18.05.2015
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV41503036886 Registered Excluded
18.10.2005 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 10.12.2021
Interest in other entities, reorganizations, branches
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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 11,623 EUR Net profit 1,813 EUR Equity 9,032 EUR Date submitted05.08.2021 Number of employees 1
Year2019 Net sales 48,620 EUR Net profit -1,768 EUR Equity 7,219 EUR Date submitted29.04.2020 Number of employees 5
Year2018 Net sales 66,786 EUR Net profit 7,658 EUR Equity 8,988 EUR Date submitted24.04.2019 Number of employees 5
Year2017 Net sales 50,708 EUR Net profit -6,526 EUR Equity 1,329 EUR Date submitted09.04.2018 Number of employees 6
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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 Contributions630 EUR Personal Income Tax370 EUR Other630 EUR Total1,630 EUR Number of employees2
Year2023 Social Insurance Contributions150 EUR Personal Income Tax80 EUR Other380 EUR Total610 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other330 EUR Total330 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,710 EUR Total1,710 EUR Number of employees1
Year2020 Social Insurance Contributions2,420 EUR Personal Income Tax910 EUR Other5,830 EUR Total9,160 EUR Number of employees2
Year2019 Social Insurance Contributions6,440 EUR Personal Income Tax1,660 EUR Other8,880 EUR Total16,980 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (67)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
22.05.2015 Amendments to the Articles of Association 14.05.2015 (TIF)
Announcement regarding the legal address (4)
10.12.2021 Announcement regarding the legal address 24.11.2021 (edoc) •
10.12.2021 Announcement regarding the legal address 24.11.2021 (doc) •
10.12.2021 Announcement regarding the legal address 24.11.2021 (DOC) •
15.10.2007 Announcement regarding the legal address 28.09.2005 (TIF) •
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Annual report (full) (4)
05.08.2021 2020 Annual report (full) (PDF)
29.04.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
09.04.2018 2017 Annual report (full) (PDF)
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Application (14)
10.12.2021 Application 06.12.2021 (DOCX) •
10.12.2021 Application 06.12.2021 (edoc) •
10.12.2021 Application 06.12.2021 (docx) •
01.06.2020 Application 25.05.2020 (edoc) •
01.06.2020 Application 25.05.2020 (docx) •
01.06.2020 Application 25.05.2020 (docx) •
17.12.2019 Application 12.12.2019 (edoc) •
17.12.2019 Application 12.12.2019 (docx) •
22.05.2015 Application 14.05.2015 (TIF) •
21.03.2013 Application 14.03.2013 (TIF) •
06.05.2011 Application 14.02.2011 (TIF) •
09.11.2009 Application 19.10.2009 (TIF) •
23.10.2008 Application 06.10.2008 (TIF) •
15.10.2007 Application 29.09.2005 (TIF) •
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Articles of Association (4)
22.05.2015 Articles of Association 14.05.2015 (TIF)
21.03.2013 Articles of Association 13.03.2013 (TIF)
23.10.2008 Articles of Association 06.10.2008 (TIF)
15.10.2007 Articles of Association 28.09.2005 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
15.10.2007 Bank statements or other document regarding the payment of the equity 29.09.2005 (TIF) •
Consent of a member of the Board / executive director (1)
15.10.2007 Consent of a member of the Board / executive director 28.09.2005 (TIF) •
Consent of the auditor (1)
15.10.2007 Consent of the auditor 28.09.2005 (TIF) •
Decisions / letters / protocols of public notaries (10)
10.12.2021 Decisions / letters / protocols of public notaries 10.12.2021 (rtf)
10.12.2021 Decisions / letters / protocols of public notaries 10.12.2021 (edoc) •
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (edoc) •
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (rtf) •
17.12.2019 Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
22.05.2015 Decisions / letters / protocols of public notaries 18.05.2015 (TIF) •
21.03.2013 Decisions / letters / protocols of public notaries 18.03.2013 (TIF) •
06.05.2011 Decisions / letters / protocols of public notaries 05.05.2011 (TIF) •
23.10.2008 Decisions / letters / protocols of public notaries 10.10.2008 (TIF) •
15.10.2007 Decisions / letters / protocols of public notaries 03.10.2005 (TIF) •
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Memorandum of association (1)
15.10.2007 Memorandum of association 28.09.2005 (TIF)
Notary’s decision (1)
09.11.2009 Notary’s decision 26.10.2009 (TIF) •
Protocols/decisions of a company/organisation (11)
10.12.2021 Protocols/decisions of a company/organisation 24.11.2021 (edoc) •
10.12.2021 Protocols/decisions of a company/organisation 24.11.2021 (doc) •
10.12.2021 Protocols/decisions of a company/organisation 24.11.2021 (DOC) •
01.06.2020 Protocols/decisions of a company/organisation 15.05.2020 (edoc) •
01.06.2020 Protocols/decisions of a company/organisation 15.05.2020 (docx) •
01.06.2020 Protocols/decisions of a company/organisation 15.05.2020 (docx) •
17.12.2019 Protocols/decisions of a company/organisation 09.12.2019 (edoc) •
17.12.2019 Protocols/decisions of a company/organisation 09.12.2019 (docx) •
22.05.2015 Protocols/decisions of a company/organisation 14.05.2015 (TIF) •
21.03.2013 Protocols/decisions of a company/organisation 13.03.2013 (TIF) •
23.10.2008 Protocols/decisions of a company/organisation 06.10.2008 (TIF) •
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Receipts on the publication and state fees (3)
09.11.2009 Receipts on the publication and state fees 19.10.2009 (TIF) •
23.10.2008 Receipts on the publication and state fees 07.10.2008 (TIF) •
15.10.2007 Receipts on the publication and state fees 28.09.2005 (TIF) •
Registration certificates (1)
15.10.2007 Registration certificates 03.10.2005 (TIF) •
Shareholders’ register (10)
10.12.2021 Shareholders’ register 24.11.2021 (DOCX)
10.12.2021 Shareholders’ register 24.11.2021 (docx)
10.12.2021 Shareholders’ register 24.11.2021 (edoc) •
01.06.2020 Shareholders’ register 15.05.2020 (docx)
01.06.2020 Shareholders’ register 15.05.2020 (docx)
01.06.2020 Shareholders’ register 15.05.2020 (edoc) •
17.12.2019 Shareholders’ register 09.12.2019 (docx)
17.12.2019 Shareholders’ register 09.12.2019 (edoc) •
22.05.2015 Shareholders’ register 14.05.2015 (TIF)
21.03.2013 Shareholders’ register 14.03.2013 (TIF)
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2021 (15)
10.12.2021 Announcement regarding the legal address 24.11.2021 (edoc) •
10.12.2021 Announcement regarding the legal address 24.11.2021 (doc) •
10.12.2021 Announcement regarding the legal address 24.11.2021 (DOC) •
10.12.2021 Application 06.12.2021 (DOCX) •
10.12.2021 Application 06.12.2021 (edoc) •
10.12.2021 Application 06.12.2021 (docx) •
10.12.2021 Decisions / letters / protocols of public notaries 10.12.2021 (rtf)
10.12.2021 Decisions / letters / protocols of public notaries 10.12.2021 (edoc) •
10.12.2021 Protocols/decisions of a company/organisation 24.11.2021 (edoc) •
10.12.2021 Protocols/decisions of a company/organisation 24.11.2021 (doc) •
10.12.2021 Protocols/decisions of a company/organisation 24.11.2021 (DOC) •
10.12.2021 Shareholders’ register 24.11.2021 (DOCX)
10.12.2021 Shareholders’ register 24.11.2021 (docx)
10.12.2021 Shareholders’ register 24.11.2021 (edoc) •
05.08.2021 2020 Annual report (full) (PDF)
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2020 (12)
01.06.2020 Application 25.05.2020 (edoc) •
01.06.2020 Application 25.05.2020 (docx) •
01.06.2020 Application 25.05.2020 (docx) •
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (edoc) •
01.06.2020 Decisions / letters / protocols of public notaries 01.06.2020 (rtf) •
01.06.2020 Protocols/decisions of a company/organisation 15.05.2020 (edoc) •
01.06.2020 Protocols/decisions of a company/organisation 15.05.2020 (docx) •
01.06.2020 Protocols/decisions of a company/organisation 15.05.2020 (docx) •
01.06.2020 Shareholders’ register 15.05.2020 (docx)
01.06.2020 Shareholders’ register 15.05.2020 (docx)
01.06.2020 Shareholders’ register 15.05.2020 (edoc) •
29.04.2020 2019 Annual report (full) (PDF)
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2019 (8)
17.12.2019 Application 12.12.2019 (edoc) •
17.12.2019 Application 12.12.2019 (docx) •
17.12.2019 Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
17.12.2019 Protocols/decisions of a company/organisation 09.12.2019 (edoc) •
17.12.2019 Protocols/decisions of a company/organisation 09.12.2019 (docx) •
17.12.2019 Shareholders’ register 09.12.2019 (docx)
17.12.2019 Shareholders’ register 09.12.2019 (edoc) •
24.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
09.04.2018 2017 Annual report (full) (PDF)
2015 (6)
22.05.2015 Amendments to the Articles of Association 14.05.2015 (TIF)
22.05.2015 Application 14.05.2015 (TIF) •
22.05.2015 Articles of Association 14.05.2015 (TIF)
22.05.2015 Decisions / letters / protocols of public notaries 18.05.2015 (TIF) •
22.05.2015 Protocols/decisions of a company/organisation 14.05.2015 (TIF) •
22.05.2015 Shareholders’ register 14.05.2015 (TIF)
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2013 (5)
21.03.2013 Application 14.03.2013 (TIF) •
21.03.2013 Articles of Association 13.03.2013 (TIF)
21.03.2013 Decisions / letters / protocols of public notaries 18.03.2013 (TIF) •
21.03.2013 Protocols/decisions of a company/organisation 13.03.2013 (TIF) •
21.03.2013 Shareholders’ register 14.03.2013 (TIF)
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2011 (2)
06.05.2011 Application 14.02.2011 (TIF) •
06.05.2011 Decisions / letters / protocols of public notaries 05.05.2011 (TIF) •
2009 (3)
09.11.2009 Application 19.10.2009 (TIF) •
09.11.2009 Notary’s decision 26.10.2009 (TIF) •
09.11.2009 Receipts on the publication and state fees 19.10.2009 (TIF) •
2008 (5)
23.10.2008 Application 06.10.2008 (TIF) •
23.10.2008 Articles of Association 06.10.2008 (TIF)
23.10.2008 Decisions / letters / protocols of public notaries 10.10.2008 (TIF) •
23.10.2008 Protocols/decisions of a company/organisation 06.10.2008 (TIF) •
23.10.2008 Receipts on the publication and state fees 07.10.2008 (TIF) •
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2007 (10)
15.10.2007 Announcement regarding the legal address 28.09.2005 (TIF) •
15.10.2007 Application 29.09.2005 (TIF) •
15.10.2007 Articles of Association 28.09.2005 (TIF)
15.10.2007 Bank statements or other document regarding the payment of the equity 29.09.2005 (TIF) •
15.10.2007 Consent of a member of the Board / executive director 28.09.2005 (TIF) •
15.10.2007 Consent of the auditor 28.09.2005 (TIF) •
15.10.2007 Decisions / letters / protocols of public notaries 03.10.2005 (TIF) •
15.10.2007 Memorandum of association 28.09.2005 (TIF)
15.10.2007 Receipts on the publication and state fees 28.09.2005 (TIF) •
15.10.2007 Registration certificates 03.10.2005 (TIF) •
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