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Sabiedrība ar ierobežotu atbildību "GEO Mērniecība"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "GEO Mērniecība"
Legal form Limited Liability Company
Reg. No 45403028111
Reg. date 27.01.2011
Register Commercial Register
Legal Address Spunģēni 1 - 10, Spunģēni, Krustpils pag., Jēkabpils nov., LV-5204
Registered share capital, date 2,845 EUR, 07.06.2016
Paid-in share capital, date 2,845 EUR, 07.06.2016
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV45403028111 Registered Excluded
13.09.2011 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 01.07.2021
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 226,070 EUR Net profit 60,590 EUR Equity 281,841 EUR Date submitted06.07.2021 Number of employees 8
Year2019 Net sales 223,476 EUR Net profit 85,374 EUR Equity 221,251 EUR Date submitted29.07.2020 Number of employees 6
Year2018 Net sales 161,349 EUR Net profit 52,427 EUR Equity 135,877 EUR Date submitted02.04.2019 Number of employees 6
Year2017 Net sales 107,361 EUR Net profit -15,132 EUR Equity 83,450 EUR Date submitted23.04.2018 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 Contributions25,560 EUR Personal Income Tax10,880 EUR Other38,250 EUR Total74,690 EUR Number of employees8
Year2023 Social Insurance Contributions23,160 EUR Personal Income Tax9,330 EUR Other23,960 EUR Total56,450 EUR Number of employees8
Year2022 Social Insurance Contributions22,730 EUR Personal Income Tax10,740 EUR Other28,130 EUR Total61,600 EUR Number of employees9
Year2021 Social Insurance Contributions20,850 EUR Personal Income Tax9,260 EUR Other29,300 EUR Total59,410 EUR Number of employees10
Year2020 Social Insurance Contributions21,190 EUR Personal Income Tax8,480 EUR Other37,150 EUR Total66,820 EUR Number of employees8
Year2019 Social Insurance Contributions21,510 EUR Personal Income Tax8,830 EUR Other35,370 EUR Total65,710 EUR Number of employees8
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
08.06.2016 Amendments to the Articles of Association 02.05.2016 (TIF)
Announcement regarding the legal address (1)
28.01.2011 Announcement regarding the legal address 25.01.2011 (TIF) •
Annual report (full) (4)
06.07.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
02.04.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
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Application (12)
15.08.2019 Application 15.08.2019 (TIF) •
15.08.2019 Application 15.08.2019 (TIF) •
06.02.2019 Application 05.02.2019 (TIF) •
11.01.2019 Application 09.01.2019 (TIF) •
08.06.2016 Application 01.06.2016 (TIF) •
08.06.2016 Application 02.05.2016 (TIF) •
10.09.2013 Application 05.09.2013 (TIF) •
29.05.2012 Application 21.05.2012 (TIF) •
25.04.2012 Application 17.04.2012 (TIF) •
09.09.2011 Application 02.09.2011 (TIF) •
30.05.2011 Application 06.05.2011 (TIF) •
28.01.2011 Application 25.01.2011 (TIF) •
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Articles of Association (3)
06.02.2019 Articles of Association 04.02.2019 (TIF)
08.06.2016 Articles of Association 02.05.2016 (TIF)
28.01.2011 Articles of Association 25.01.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
28.01.2011 Bank statements or other document regarding the payment of the equity 25.01.2011 (TIF) •
Confirmation or consent to legal address (2)
29.05.2012 Confirmation or consent to legal address 21.05.2012 (TIF) •
09.09.2011 Confirmation or consent to legal address 01.09.2011 (TIF) •
Consent of a member of the Board / executive director (1)
28.01.2011 Consent of a member of the Board / executive director 25.01.2011 (TIF) •
Decisions / letters / protocols of public notaries (10)
20.08.2019 Decisions / letters / protocols of public notaries 20.08.2019 (edoc) •
11.02.2019 Decisions / letters / protocols of public notaries 11.02.2019 (edoc) •
08.02.2019 Decisions / letters / protocols of public notaries 08.02.2019 (edoc) •
08.02.2019 Decisions / letters / protocols of public notaries 08.02.2019 (rtf) •
18.01.2019 Decisions / letters / protocols of public notaries 18.01.2019 (edoc) •
08.06.2016 Decisions / letters / protocols of public notaries 07.06.2016 (TIF) •
08.06.2016 Decisions / letters / protocols of public notaries 07.06.2016 (TIF) •
10.09.2013 Decisions / letters / protocols of public notaries 10.09.2013 (TIF) •
29.05.2012 Decisions / letters / protocols of public notaries 25.05.2012 (TIF) •
25.04.2012 Decisions / letters / protocols of public notaries 20.04.2012 (TIF) •
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Memorandum of Association (1)
28.01.2011 Memorandum of Association 25.01.2011 (TIF)
Notary’s decision (3)
09.09.2011 Notary’s decision 07.09.2011 (TIF) •
30.05.2011 Notary’s decision 12.05.2011 (TIF) •
28.01.2011 Notary’s decision 27.01.2011 (TIF) •
Protocols/decisions of a company/organisation (6)
23.08.2019 Protocols/decisions of a company/organisation 12.04.2019 (TIF) •
06.02.2019 Protocols/decisions of a company/organisation 04.02.2019 (TIF) •
08.06.2016 Protocols/decisions of a company/organisation 02.05.2016 (TIF) •
08.06.2016 Protocols/decisions of a company/organisation 27.05.2016 (TIF) •
29.05.2012 Protocols/decisions of a company/organisation 21.05.2012 (TIF) •
25.04.2012 Protocols/decisions of a company/organisation 16.04.2012 (TIF) •
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Registration certificates (1)
28.01.2011 Registration certificates 27.01.2011 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (3)
23.08.2019 Reorganisation agreement/draft agreements, amendments to the drafts 12.04.2019 (TIF)
06.02.2019 Reorganisation agreement/draft agreements, amendments to the drafts 04.02.2019 (TIF)
18.01.2019 Reorganisation agreement/draft agreements, amendments to the drafts 09.01.2019 (TIF)
Shareholders’ register (5)
06.02.2019 Shareholders’ register 04.02.2019 (TIF)
08.06.2016 Shareholders’ register 02.05.2016 (TIF)
05.09.2013 Shareholders’ register 05.09.2013 (docx)
05.09.2013 Shareholders’ register 05.09.2013 (docx)
05.09.2013 Shareholders’ register 05.09.2013 (EDOC) •
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Submission/Application (1)
06.02.2019 Submission/Application 04.02.2019 (TIF) •
2021 (1)
06.07.2021 2020 Annual report (full) (PDF)
2020 (1)
29.07.2020 2019 Annual report (full) (PDF)
2019 (18)
23.08.2019 Protocols/decisions of a company/organisation 12.04.2019 (TIF) •
23.08.2019 Reorganisation agreement/draft agreements, amendments to the drafts 12.04.2019 (TIF)
20.08.2019 Decisions / letters / protocols of public notaries 20.08.2019 (edoc) •
15.08.2019 Application 15.08.2019 (TIF) •
15.08.2019 Application 15.08.2019 (TIF) •
02.04.2019 2018 Annual report (full) (PDF)
11.02.2019 Decisions / letters / protocols of public notaries 11.02.2019 (edoc) •
08.02.2019 Decisions / letters / protocols of public notaries 08.02.2019 (edoc) •
08.02.2019 Decisions / letters / protocols of public notaries 08.02.2019 (rtf) •
06.02.2019 Application 05.02.2019 (TIF) •
06.02.2019 Articles of Association 04.02.2019 (TIF)
06.02.2019 Protocols/decisions of a company/organisation 04.02.2019 (TIF) •
06.02.2019 Reorganisation agreement/draft agreements, amendments to the drafts 04.02.2019 (TIF)
06.02.2019 Shareholders’ register 04.02.2019 (TIF)
06.02.2019 Submission/Application 04.02.2019 (TIF) •
18.01.2019 Decisions / letters / protocols of public notaries 18.01.2019 (edoc) •
18.01.2019 Reorganisation agreement/draft agreements, amendments to the drafts 09.01.2019 (TIF)
11.01.2019 Application 09.01.2019 (TIF) •
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2018 (1)
23.04.2018 2017 Annual report (full) (PDF)
2016 (9)
08.06.2016 Amendments to the Articles of Association 02.05.2016 (TIF)
08.06.2016 Application 01.06.2016 (TIF) •
08.06.2016 Application 02.05.2016 (TIF) •
08.06.2016 Articles of Association 02.05.2016 (TIF)
08.06.2016 Decisions / letters / protocols of public notaries 07.06.2016 (TIF) •
08.06.2016 Decisions / letters / protocols of public notaries 07.06.2016 (TIF) •
08.06.2016 Protocols/decisions of a company/organisation 02.05.2016 (TIF) •
08.06.2016 Protocols/decisions of a company/organisation 27.05.2016 (TIF) •
08.06.2016 Shareholders’ register 02.05.2016 (TIF)
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2013 (5)
10.09.2013 Application 05.09.2013 (TIF) •
10.09.2013 Decisions / letters / protocols of public notaries 10.09.2013 (TIF) •
05.09.2013 Shareholders’ register 05.09.2013 (docx)
05.09.2013 Shareholders’ register 05.09.2013 (docx)
05.09.2013 Shareholders’ register 05.09.2013 (EDOC) •
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2012 (7)
29.05.2012 Application 21.05.2012 (TIF) •
29.05.2012 Confirmation or consent to legal address 21.05.2012 (TIF) •
29.05.2012 Decisions / letters / protocols of public notaries 25.05.2012 (TIF) •
29.05.2012 Protocols/decisions of a company/organisation 21.05.2012 (TIF) •
25.04.2012 Application 17.04.2012 (TIF) •
25.04.2012 Decisions / letters / protocols of public notaries 20.04.2012 (TIF) •
25.04.2012 Protocols/decisions of a company/organisation 16.04.2012 (TIF) •
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2011 (13)
09.09.2011 Application 02.09.2011 (TIF) •
09.09.2011 Confirmation or consent to legal address 01.09.2011 (TIF) •
09.09.2011 Notary’s decision 07.09.2011 (TIF) •
30.05.2011 Application 06.05.2011 (TIF) •
30.05.2011 Notary’s decision 12.05.2011 (TIF) •
28.01.2011 Announcement regarding the legal address 25.01.2011 (TIF) •
28.01.2011 Application 25.01.2011 (TIF) •
28.01.2011 Articles of Association 25.01.2011 (TIF)
28.01.2011 Bank statements or other document regarding the payment of the equity 25.01.2011 (TIF) •
28.01.2011 Consent of a member of the Board / executive director 25.01.2011 (TIF) •
28.01.2011 Memorandum of Association 25.01.2011 (TIF)
28.01.2011 Notary’s decision 27.01.2011 (TIF) •
28.01.2011 Registration certificates 27.01.2011 (TIF) •
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