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Sabiedrība ar ierobežotu atbildību "GEOTEKS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "GEOTEKS"
Legal form Limited Liability Company
Reg. No 42103060114
Reg. date 26.04.2012
Register Commercial Register
Legal Address Siguldas iela 17 - 5, Liepāja, LV-3416
Registered share capital, date 10,000 EUR, 12.01.2021
Paid-in share capital, date 10,000 EUR, 12.01.2021
NACE 33.15 Repair and maintenance of civilian ships and boats
VAT payer
LV42103060114 Registered Excluded
25.10.2018 -
Micro-enterprise tax payer
No payer status From Till
26.04.2012 31.12.2017
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 12.01.2021
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 151,573 EUR Net profit 22,936 EUR Equity 112,070 EUR Date submitted23.03.2021 Number of employees 14
Year2019 Net sales 141,523 EUR Net profit 57,389 EUR Equity 89,134 EUR Date submitted06.05.2020 Number of employees 6
Year2018 Net sales 44,768 EUR Net profit 22,277 EUR Equity 31,745 EUR Date submitted19.03.2019 Number of employees 2
Year2017 Net sales 21,928 EUR Net profit 4,154 EUR Equity 9,470 EUR Date submitted04.03.2018 Number of employees 3
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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 Contributions31,500 EUR Personal Income Tax15,320 EUR Other9,570 EUR Total56,390 EUR Number of employees10
Year2023 Social Insurance Contributions30,390 EUR Personal Income Tax13,610 EUR Other1,290 EUR Total45,290 EUR Number of employees11
Year2022 Social Insurance Contributions35,170 EUR Personal Income Tax17,050 EUR Other12,430 EUR Total64,650 EUR Number of employees12
Year2021 Social Insurance Contributions24,680 EUR Personal Income Tax13,510 EUR Other18,730 EUR Total56,920 EUR Number of employees12
Year2020 Social Insurance Contributions27,250 EUR Personal Income Tax12,740 EUR Other8,400 EUR Total48,390 EUR Number of employees11
Year2019 Social Insurance Contributions11,530 EUR Personal Income Tax5,320 EUR Other8,380 EUR Total25,230 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (35)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
29.06.2016 Amendments to the Articles of Association 19.05.2016 (TIF)
Announcement regarding the legal address (1)
26.04.2012 Announcement regarding the legal address 20.04.2012 (TIF) •
Annual report (full) (4)
23.03.2021 2020 Annual report (full) (PDF)
06.05.2020 2019 Annual report (full) (PDF)
19.03.2019 2018 Annual report (full) (PDF)
04.03.2018 2017 Annual report (full) (PDF)
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Application (5)
12.01.2021 Application 30.12.2020 (edoc) •
12.01.2021 Application 30.12.2020 (docx) •
06.07.2018 Application 06.07.2018 (TIF) •
29.06.2016 Application 17.06.2016 (TIF) •
26.04.2012 Application 23.04.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
12.01.2021 Application of shareholders or third persons for the acquisition of shares 17.12.2020 (edoc) •
12.01.2021 Application of shareholders or third persons for the acquisition of shares 17.12.2020 (doc) •
Articles of Association (4)
12.01.2021 Articles of Association 17.12.2020 (doc)
12.01.2021 Articles of Association 17.12.2020 (edoc) •
29.06.2016 Articles of Association 19.05.2016 (TIF)
26.04.2012 Articles of Association 20.04.2012 (TIF)
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Decisions / letters / protocols of public notaries (5)
12.01.2021 Decisions / letters / protocols of public notaries 12.01.2021 (edoc) •
20.07.2018 Decisions / letters / protocols of public notaries 20.07.2018 (edoc) •
12.07.2018 Decisions / letters / protocols of public notaries 12.07.2018 (edoc) •
29.06.2016 Decisions / letters / protocols of public notaries 22.06.2016 (TIF) •
26.04.2012 Decisions / letters / protocols of public notaries 26.04.2012 (TIF) •
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Memorandum of Association (1)
26.04.2012 Memorandum of Association 20.04.2012 (TIF)
Protocols/decisions of a company/organisation (4)
12.01.2021 Protocols/decisions of a company/organisation 17.12.2020 (edoc) •
12.01.2021 Protocols/decisions of a company/organisation 17.12.2020 (doc) •
06.07.2018 Protocols/decisions of a company/organisation 25.06.2018 (TIF) •
29.06.2016 Protocols/decisions of a company/organisation 19.05.2016 (TIF) •
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Registration certificates (1)
26.04.2012 Registration certificates 26.04.2012 (TIF) •
Regulations for the increase/reduction of the equity (2)
12.01.2021 Regulations for the increase/reduction of the equity 17.12.2020 (docx)
12.01.2021 Regulations for the increase/reduction of the equity 17.12.2020 (edoc) •
Shareholders’ register (4)
12.01.2021 Shareholders’ register 17.12.2020 (docx)
12.01.2021 Shareholders’ register 17.12.2020 (edoc) •
06.07.2018 Shareholders’ register 25.06.2018 (TIF)
29.06.2016 Shareholders’ register 17.05.2016 (TIF)
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Submission/Application (1)
20.07.2018 Submission/Application 20.07.2018 (TIF) •
2021 (14)
23.03.2021 2020 Annual report (full) (PDF)
12.01.2021 Application 30.12.2020 (edoc) •
12.01.2021 Application 30.12.2020 (docx) •
12.01.2021 Application of shareholders or third persons for the acquisition of shares 17.12.2020 (edoc) •
12.01.2021 Application of shareholders or third persons for the acquisition of shares 17.12.2020 (doc) •
12.01.2021 Articles of Association 17.12.2020 (doc)
12.01.2021 Articles of Association 17.12.2020 (edoc) •
12.01.2021 Decisions / letters / protocols of public notaries 12.01.2021 (edoc) •
12.01.2021 Protocols/decisions of a company/organisation 17.12.2020 (edoc) •
12.01.2021 Protocols/decisions of a company/organisation 17.12.2020 (doc) •
12.01.2021 Regulations for the increase/reduction of the equity 17.12.2020 (docx)
12.01.2021 Regulations for the increase/reduction of the equity 17.12.2020 (edoc) •
12.01.2021 Shareholders’ register 17.12.2020 (docx)
12.01.2021 Shareholders’ register 17.12.2020 (edoc) •
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2020 (1)
06.05.2020 2019 Annual report (full) (PDF)
2019 (1)
19.03.2019 2018 Annual report (full) (PDF)
2018 (7)
20.07.2018 Decisions / letters / protocols of public notaries 20.07.2018 (edoc) •
20.07.2018 Submission/Application 20.07.2018 (TIF) •
12.07.2018 Decisions / letters / protocols of public notaries 12.07.2018 (edoc) •
06.07.2018 Application 06.07.2018 (TIF) •
06.07.2018 Protocols/decisions of a company/organisation 25.06.2018 (TIF) •
06.07.2018 Shareholders’ register 25.06.2018 (TIF)
04.03.2018 2017 Annual report (full) (PDF)
Show all
2016 (6)
29.06.2016 Amendments to the Articles of Association 19.05.2016 (TIF)
29.06.2016 Application 17.06.2016 (TIF) •
29.06.2016 Articles of Association 19.05.2016 (TIF)
29.06.2016 Decisions / letters / protocols of public notaries 22.06.2016 (TIF) •
29.06.2016 Protocols/decisions of a company/organisation 19.05.2016 (TIF) •
29.06.2016 Shareholders’ register 17.05.2016 (TIF)
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2012 (6)
26.04.2012 Announcement regarding the legal address 20.04.2012 (TIF) •
26.04.2012 Application 23.04.2012 (TIF) •
26.04.2012 Articles of Association 20.04.2012 (TIF)
26.04.2012 Decisions / letters / protocols of public notaries 26.04.2012 (TIF) •
26.04.2012 Memorandum of Association 20.04.2012 (TIF)
26.04.2012 Registration certificates 26.04.2012 (TIF) •
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