GENTUM ESTATES, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GENTUM ESTATES" |
| Registration number, date | 40003941920, 25.07.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.07.2007 |
| Legal address | Nometņu iela 21 – 5, Rīga, LV-1048 Check address owners |
| Fixed capital | 14 220 EUR, registered payment 02.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.33 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.05.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.07.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Online mārketings un izpēte"Reg. no. 40103587416
|
100 % | 10 | € 1 422 | € 14 220 | Latvia | 25.04.2018 | 02.05.2018 |
Historical addresses
| Rīga, Skudru iela 39/1-22 | Until 12.06.2009 | 15 years ago |
|---|---|---|
| Rīga, Viļānu iela 7 | Until 30.11.2009 | 15 years ago |
| Rīga, Dzirnavu iela 87 | Until 18.08.2011 | 13 years ago |
| Rīga, Baznīcas iela 8-4 | Until 16.04.2012 | 12 years ago |
| Rīga, Tērbatas iela 14 - 2 | Until 02.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.07.2024 | PDF (357.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2024 | PDF (357.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols parskats GENTUM ESTATES SIA 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | PDF (79.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2021 | PDF (79.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2021 | PDF (79.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.07.2020 | PDF (81.43 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GE 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GE 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GE 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2010 GE | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.07.2010 | RAR (72.34 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.09.2009 | RAR (71.86 KB) | |
2007 |
Annual report | 06.02.2009 | TIF (224.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 128.72 KB | 27.04.2018 | 25.04.2018 | 4 |
Amendments to the Articles of Association |
TIF | 13.89 KB | 27.04.2018 | 24.04.2018 | 1 |
Articles of Association |
TIF | 73.85 KB | 27.04.2018 | 24.04.2018 | 3 |
Shareholders’ register |
TIF | 58.83 KB | 27.04.2018 | 24.04.2018 | 2 |
Articles of Association |
TIF | 68.7 KB | 28.01.2014 | 02.01.2014 | 2 |
Shareholders’ register |
TIF | 15.34 KB | 16.12.2009 | 08.12.2009 | 1 |
Shareholders’ register |
TIF | 19.48 KB | 28.10.2009 | 21.10.2009 | 1 |
Articles of Association |
TIF | 19.78 KB | 28.10.2009 | 15.10.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.49 KB | 28.10.2009 | 15.10.2009 | 1 |
Articles of Association |
TIF | 19.1 KB | 13.07.2009 | 29.06.2009 | 1 |
Shareholders’ register |
TIF | 10.8 KB | 15.06.2009 | 08.06.2009 | 1 |
Articles of Association |
TIF | 30.12 KB | 06.08.2007 | 12.07.2007 | 1 |
Memorandum of Association |
TIF | 35.15 KB | 06.08.2007 | 12.07.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 02.05.2018 | 02.05.2018 | 2 |
Application |
TIF | 281.7 KB | 27.04.2018 | 25.04.2018 | 6 |
Confirmation or consent to legal address |
TIF | 13.44 KB | 27.04.2018 | 25.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.48 KB | 27.04.2018 | 24.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.95 KB | 28.01.2014 | 27.01.2014 | 2 |
Application |
TIF | 296.53 KB | 28.01.2014 | 03.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.16 KB | 28.01.2014 | 02.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.68 KB | 16.04.2012 | 16.04.2012 | 1 |
Application |
TIF | 208.63 KB | 16.04.2012 | 02.04.2012 | 2 |
Announcement regarding the legal address |
TIF | 23.78 KB | 16.04.2012 | 29.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 25.61 KB | 16.04.2012 | 29.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.94 KB | 22.08.2011 | 18.08.2011 | 1 |
Application |
TIF | 261.6 KB | 22.08.2011 | 15.08.2011 | 2 |
Announcement regarding the legal address |
TIF | 20.68 KB | 22.08.2011 | 11.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 20.62 KB | 22.08.2011 | 11.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 267.45 KB | 16.04.2012 | 15.12.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.05 KB | 16.12.2009 | 15.12.2009 | 1 |
Application |
TIF | 129.55 KB | 16.12.2009 | 09.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.69 KB | 16.12.2009 | 08.12.2009 | 1 |
Purchase contracts |
TIF | 30.37 KB | 16.12.2009 | 08.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.57 KB | 04.12.2009 | 30.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.19 KB | 04.12.2009 | 24.11.2009 | 1 |
Application |
TIF | 117.39 KB | 04.12.2009 | 24.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.85 KB | 28.10.2009 | 26.10.2009 | 2 |
Application |
TIF | 157.51 KB | 28.10.2009 | 21.10.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 128.85 KB | 28.10.2009 | 21.10.2009 | 4 |
Receipts on the publication and state fees |
TIF | 27.46 KB | 28.10.2009 | 21.10.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.81 KB | 28.10.2009 | 15.10.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 7.83 KB | 28.10.2009 | 15.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.24 KB | 28.10.2009 | 15.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.92 KB | 13.07.2009 | 08.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.49 KB | 13.07.2009 | 06.07.2009 | 2 |
Sample report |
TIF | 41.68 KB | 13.07.2009 | 01.07.2009 | 1 |
Application |
TIF | 195.22 KB | 13.07.2009 | 30.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.62 KB | 13.07.2009 | 29.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.89 KB | 15.06.2009 | 12.06.2009 | 1 |
Application |
TIF | 102.2 KB | 15.06.2009 | 09.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 27.99 KB | 15.06.2009 | 09.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.51 KB | 15.06.2009 | 08.06.2009 | 1 |
Purchase contracts |
TIF | 27.29 KB | 15.06.2009 | 08.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.72 KB | 06.08.2007 | 25.07.2007 | 1 |
Registration certificates |
TIF | 28.43 KB | 06.08.2007 | 25.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52.28 KB | 06.08.2007 | 20.07.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.77 KB | 06.08.2007 | 18.07.2007 | 1 |
Application |
TIF | 337.79 KB | 06.08.2007 | 17.07.2007 | 3 |
Announcement regarding the legal address |
TIF | 11.94 KB | 06.08.2007 | 12.07.2007 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register