GERA PRO, SIA
Limited Liability Company, Micro company
Place in branch
12 by turnover
17 by profit
14 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 | Sabiedrība ar ierobežotu atbildību "GERA PRO" |
| Registration number, date | 41503023078, 23.09.1999 |
| VAT number | LV41503023078 from 01.10.1999 Europe VAT register |
| Register, date | Commercial Register, 20.02.2004 |
| Legal address | Ģimnāzijas iela 5 – 21, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 22.11.2021 |
| 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
- Has contacts
- 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, €) | -37.18 | -66.17 | -25.99 |
| Personal income tax (thousands, €) | 1.28 | 1.16 | 0.83 |
| Statutory social insurance contributions (thousands, €) | 8.42 | 6.65 | 3.21 |
| Average employees count | 4 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: aviotransporta |
|---|---|
| Branch from zl.lv (NACE2) | Kravu aviopārvadājumi (51.21) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.05.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. Mainīts amata nosaukums | 20.07.2015 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.06.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 10 000 | € 1 | € 10 000 | Latvia | 15.11.2021 | 22.11.2021 |
Natural person |
50 % | 10 000 | € 1 | € 10 000 | Latvia | 15.11.2021 | 22.11.2021 |
Contacts in cooperation with
Apply information changes
ML
"Gera Pro", SIA
Stacijas 129J, Daugavpils LV-5401 Check address owners
Kravu pārvadājumi: aviotransporta
Historical company names
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "GERA PRO" | Until 20.02.2004 | 20 years ago |
|---|---|---|
| "GERA RO" | Until 30.10.2000 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums ar nosacijumiem | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.23 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | HTML (99.82 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes locekla lemums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes locekla lemums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes locekla lemums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 23.02.2010 | ||
2008 |
Annual report | 04.03.2009 | TIF (657.49 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (1.35 MB) | ||
2006 |
Annual report | 16.02.2007 | TIF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 60 KB | 22.11.2021 | 15.11.2021 | 1 |
Articles of Association |
DOC | 60 KB | 22.11.2021 | 15.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 22.11.2021 | 15.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 22.11.2021 | 15.11.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 22.11.2021 | 15.11.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 22.11.2021 | 15.11.2021 | 1 |
Shareholders’ register |
1.58 MB | 28.05.2021 | 21.05.2021 | 2 | |
Shareholders’ register |
EDOC | 1.56 MB | 20.07.2015 | 07.07.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 23.92 KB | 27.07.2015 | 06.07.2015 | 1 |
Articles of Association |
EDOC | 27.93 KB | 27.07.2015 | 06.07.2015 | 2 |
Shareholders’ register |
EDOC | 1.51 MB | 20.07.2015 | 06.07.2015 | 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 | 62.15 KB | 22.11.2021 | 22.11.2021 | 2 |
Articles of Association |
EDOC | 28.55 KB | 22.11.2021 | 15.11.2021 | 1 |
Application |
DOC | 80 KB | 22.11.2021 | 15.11.2021 | 1 |
Application |
DOC | 80 KB | 22.11.2021 | 15.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 22.11.2021 | 15.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 22.11.2021 | 15.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 22.11.2021 | 15.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 22.11.2021 | 15.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.87 KB | 22.11.2021 | 15.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.87 KB | 22.11.2021 | 15.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.04 KB | 22.11.2021 | 15.11.2021 | 1 |
Shareholders’ register |
EDOC | 25.4 KB | 22.11.2021 | 15.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 28.05.2021 | 28.05.2021 | 2 |
Application |
DOC | 55.5 KB | 28.05.2021 | 24.05.2021 | 1 |
Application |
EDOC | 19.99 KB | 28.05.2021 | 24.05.2021 | 1 |
Application |
DOC | 142.5 KB | 28.05.2021 | 24.05.2021 | 5 |
Application |
EDOC | 38.21 KB | 28.05.2021 | 24.05.2021 | 5 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 28.05.2021 | 21.05.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.28 KB | 28.05.2021 | 21.05.2021 | 2 |
Shareholders’ register |
EDOC | 1.57 MB | 28.05.2021 | 21.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.1 KB | 27.07.2015 | 20.07.2015 | 1 |
Application |
EDOC | 77.54 KB | 27.07.2015 | 14.07.2015 | 14 |
Other documents |
EDOC | 39.47 KB | 20.07.2015 | 07.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 3.1 MB | 27.07.2015 | 06.07.2015 | 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