Ger44, SIA
Limited Liability Company, Micro company
Place in branch
297 by turnover
213 by profit
177 by paid taxes
37 by employees
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 | SIA "Ger44" |
| Registration number, date | 40203028043, 25.10.2016 |
| VAT number | LV40203028043 from 15.05.2017 Europe VAT register |
| Register, date | Commercial Register, 25.10.2016 |
| Legal address | Lāčplēša iela 10 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 550 000 EUR, registered payment 11.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 55.25 | 43.72 | 31.55 |
| Personal income tax (thousands, €) | 3.2 | 1.26 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 5.22 | 2.09 | 2.03 |
| Average employees count | 1 | 1 | 1 |
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
| Spēkā no | Status |
|---|---|
| 26.10.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 28.07.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 25.10.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "RENTĒJAS"Reg. no. 40103640435
|
100 % | 550 000 | € 1 | € 550 000 | Latvia | 27.06.2019 | 11.07.2019 |
Historical addresses
| Rīga, Ģertrūdes iela 121 - 1 | Until 02.11.2016 | 8 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 121 - 3 | Until 08.05.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GER44 Revidenta zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZRatzinums GER44 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums LV GER44 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 1 TIRAIS LR NE SNS IND LV GER44 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rev atz GER44 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (859.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (812.99 KB) | €11.00 |
2016 |
Annual report | 25.10.2016 - 31.12.2016 | 10.04.2017 | PDF (762.48 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
17.01 KB | 11.07.2019 | 27.06.2019 | 1 | |
Articles of Association |
34.6 KB | 11.07.2019 | 27.06.2019 | 1 | |
Regulations for the increase/reduction of the equity |
18.26 KB | 11.07.2019 | 27.06.2019 | 1 | |
Shareholders’ register |
19.07 KB | 11.07.2019 | 27.06.2019 | 1 | |
Shareholders’ register |
56.89 KB | 20.10.2016 | 20.10.2016 | 1 | |
Shareholders’ register |
56.89 KB | 20.10.2016 | 20.10.2016 | 1 | |
Articles of Association |
132.14 KB | 17.10.2016 | 22.09.2016 | 1 | |
Articles of Association |
132.14 KB | 17.10.2016 | 22.09.2016 | 1 | |
Memorandum of Association |
110.74 KB | 17.10.2016 | 22.09.2016 | 1 | |
Memorandum of Association |
110.74 KB | 17.10.2016 | 22.09.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.38 KB | 28.07.2023 | 28.07.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.05 KB | 28.07.2023 | 17.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 26.10.2022 | 26.10.2022 | 2 |
Application |
110.43 KB | 26.10.2022 | 21.10.2022 | 1 | |
Application |
110.43 KB | 26.10.2022 | 21.10.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
381.21 KB | 26.10.2022 | 19.11.2020 | 19 | |
Justification supporting beneficial ownership disclosure statement |
381.21 KB | 26.10.2022 | 19.11.2020 | 19 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 11.07.2019 | 11.07.2019 | 2 |
Application |
EDOC | 133.39 KB | 11.07.2019 | 04.07.2019 | 2 |
Application |
102.52 KB | 11.07.2019 | 04.07.2019 | 2 | |
Amendments to the Articles of Association |
EDOC | 50.46 KB | 11.07.2019 | 27.06.2019 | 1 |
Articles of Association |
EDOC | 66.36 KB | 11.07.2019 | 27.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 50.96 KB | 11.07.2019 | 27.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
17.58 KB | 11.07.2019 | 27.06.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.96 KB | 11.07.2019 | 27.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160 KB | 11.07.2019 | 27.06.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 52.05 KB | 11.07.2019 | 27.06.2019 | 1 |
Protocols/decisions of a company/organisation |
18.69 KB | 11.07.2019 | 27.06.2019 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 51.72 KB | 11.07.2019 | 27.06.2019 | 1 |
Shareholders’ register |
EDOC | 52.46 KB | 11.07.2019 | 27.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 56.68 KB | 13.06.2019 | 13.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.4 KB | 13.06.2019 | 13.06.2019 | 3 |
Statement regarding the beneficial owners |
113.06 KB | 13.06.2019 | 03.06.2019 | 6 | |
Statement regarding the beneficial owners |
EDOC | 143.13 KB | 13.06.2019 | 03.06.2019 | 6 |
Statement regarding the beneficial owners |
113.06 KB | 13.06.2019 | 03.06.2019 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.68 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 08.05.2017 | 08.05.2017 | 2 |
Application |
EDOC | 6.34 MB | 28.04.2017 | 28.04.2017 | 24 |
Application |
6.59 MB | 28.04.2017 | 28.04.2017 | 24 | |
Application |
6.59 MB | 28.04.2017 | 28.04.2017 | 24 | |
Confirmation or consent to legal address |
677.25 KB | 28.04.2017 | 28.04.2017 | 2 | |
Confirmation or consent to legal address |
42.36 KB | 28.04.2017 | 28.04.2017 | 2 | |
Confirmation or consent to legal address |
677.25 KB | 28.04.2017 | 28.04.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 653.4 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.83 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.83 KB | 25.10.2016 | 25.10.2016 | 2 |
Announcement regarding the legal address |
68.89 KB | 20.10.2016 | 20.10.2016 | 1 | |
Announcement regarding the legal address |
68.89 KB | 20.10.2016 | 20.10.2016 | 1 | |
Announcement regarding the legal address |
EDOC | 101.42 KB | 20.10.2016 | 20.10.2016 | 1 |
Application |
3.14 MB | 20.10.2016 | 20.10.2016 | 10 | |
Application |
EDOC | 3.03 MB | 20.10.2016 | 20.10.2016 | 10 |
Application |
3.14 MB | 20.10.2016 | 20.10.2016 | 10 | |
Confirmation or consent to legal address |
56.12 KB | 20.10.2016 | 20.10.2016 | 1 | |
Confirmation or consent to legal address |
EDOC | 87.94 KB | 20.10.2016 | 20.10.2016 | 1 |
Confirmation or consent to legal address |
56.12 KB | 20.10.2016 | 20.10.2016 | 1 | |
Shareholders’ register |
EDOC | 89.94 KB | 20.10.2016 | 20.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.19 KB | 17.10.2016 | 06.10.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 256.97 KB | 17.10.2016 | 06.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
269.19 KB | 17.10.2016 | 06.10.2016 | 1 | |
Articles of Association |
EDOC | 137.19 KB | 17.10.2016 | 22.09.2016 | 1 |
Memorandum of Association |
EDOC | 116.49 KB | 17.10.2016 | 22.09.2016 | 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