GERATA, SIA
Limited Liability 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 01.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GERATA" |
| Registration number, date | 51503012061, 02.12.1994 |
| VAT number | None (excluded 21.09.2011) Europe VAT register |
| Register, date | Commercial Register, 31.05.2004 |
| Legal address | Teātra iela 15/17 – 8, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| 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
- Has liquidation process (from 01.12.2022)
- 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, €) | 0.12 | 0.01 | 0.05 |
| 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 | Lietotu preču mazumtirdzniecība veikalos (47.79) |
|---|---|
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 01.12.2022 |
* 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 |
100 % | 2 | LVL 1 000 | LVL 2 000 | Latvia | 31.05.2004 | 31.05.2004 |
Historical company names
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "GERATA" | Until 31.05.2004 | 20 years ago |
|---|
Historical addresses
| Daugavpils, Šaurā 27-40 | Until 18.12.1996 | 28 years ago |
|---|---|---|
| Daugavpils, Nometņu iela 25-26 | Until 31.05.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (78.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (77.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.01.2021 | PDF (77.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (78.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.03.2019 | PDF (77.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (79.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (176.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (378.21 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| sia gerata | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA gerata 2013 | |||||
2012 |
Annual report | 21.05.2013 | TIF (288.99 KB) | ||
2011 |
Annual report | 08.06.2012 | TIF (453.56 KB) | ||
2010 |
Annual report | 02.05.2011 | TIF (464.08 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (955.69 KB) | ||
2008 |
Annual report | 09.04.2009 | TIF (1.01 MB) | ||
2005 |
Annual report | 14.09.2007 | TIF (737.89 KB) | ||
2004 |
Annual report | 14.09.2007 | TIF (770.73 KB) | ||
2003 |
Annual report | 21.08.2020 | TIF (937.64 KB) | ||
2002 |
Annual report | 21.08.2020 | TIF (607.87 KB) | ||
2001 |
Annual report | 21.08.2020 | TIF (1.16 MB) | ||
1999 |
Annual report | 21.08.2020 | TIF (734.69 KB) | ||
1998 |
Annual report | 21.08.2020 | TIF (743.96 KB) | ||
1997 |
Annual report | 21.08.2020 | TIF (856.84 KB) | ||
1996 |
Annual report | 21.08.2020 | TIF (359.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 69.54 KB | 21.08.2020 | 12.05.2004 | 3 |
Shareholders’ register |
TIF | 11.83 KB | 21.08.2020 | 12.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 30.08 KB | 21.08.2020 | 10.11.2000 | 1 |
Amendments to the Articles of Association |
TIF | 38.92 KB | 21.08.2020 | 12.12.1996 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.76 KB | 21.08.2020 | 12.12.1996 | 1 |
Shareholders’ register |
TIF | 13.64 KB | 21.08.2020 | 12.12.1996 | 1 |
Articles of Association |
TIF | 408.21 KB | 21.08.2020 | 18.11.1994 | 12 |
Shareholders’ register |
TIF | 14.74 KB | 21.08.2020 | 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 | 62.3 KB | 01.12.2022 | 01.12.2022 | 2 |
Application |
TIF | 86.93 KB | 30.11.2022 | 25.11.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12 KB | 30.11.2022 | 25.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.04 KB | 21.08.2020 | 11.09.2007 | 1 |
Application |
TIF | 181.22 KB | 21.08.2020 | 07.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.34 KB | 21.08.2020 | 07.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 120.8 KB | 21.08.2020 | 07.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.93 KB | 21.08.2020 | 31.05.2004 | 1 |
Registration certificates |
TIF | 54.21 KB | 21.08.2020 | 31.05.2004 | 1 |
Application |
TIF | 245.58 KB | 21.08.2020 | 14.05.2004 | 4 |
Announcement regarding the legal address |
TIF | 8.91 KB | 21.08.2020 | 12.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.52 KB | 21.08.2020 | 12.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 94.43 KB | 21.08.2020 | 12.05.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 21.08.2020 | 27.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.47 KB | 21.08.2020 | 10.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.23 KB | 21.08.2020 | 10.11.2000 | 1 |
Submission/Application |
TIF | 23.05 KB | 21.08.2020 | 10.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 50.22 KB | 21.08.2020 | 12.10.2000 | 1 |
Sample report |
TIF | 35.65 KB | 21.08.2020 | 19.02.1998 | 1 |
Copy of the personal identification document |
TIF | 97.16 KB | 21.08.2020 | 20.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.84 KB | 21.08.2020 | 18.12.1996 | 1 |
Registration certificates |
TIF | 81.01 KB | 21.08.2020 | 18.12.1996 | 1 |
Registration certificates |
TIF | 57.15 KB | 21.08.2020 | 18.12.1996 | 1 |
Application |
TIF | 19.43 KB | 21.08.2020 | 13.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.69 KB | 21.08.2020 | 12.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 28.27 KB | 21.08.2020 | 12.12.1996 | 2 |
Specimen signature without Identity number |
TIF | 21.29 KB | 21.08.2020 | 12.12.1996 | 1 |
Other documents |
TIF | 147.61 KB | 21.08.2020 | 10.12.1996 | 3 |
Copy of the personal identification document |
TIF | 214 KB | 21.08.2020 | 02.01.1996 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 16.07 KB | 21.08.2020 | 02.12.1994 | 1 |
Registration certificates |
TIF | 11.01 KB | 21.08.2020 | 02.12.1994 | 1 |
Registration certificates |
TIF | 37.35 KB | 21.08.2020 | 02.12.1994 | 1 |
Application |
TIF | 100.87 KB | 21.08.2020 | 21.11.1994 | 5 |
Registration certificates |
TIF | 43.75 KB | 21.08.2020 | 21.07.1992 | 1 |
Copy of the personal identification document |
TIF | 406.5 KB | 21.08.2020 | 16.09.1985 | 1 |
Appraisal reports |
TIF | 11.75 KB | 21.08.2020 | 1 | |
Appraisal reports |
TIF | 19.23 KB | 21.08.2020 | 1 | |
Power of attorney, act of empowerment |
TIF | 15.42 KB | 21.08.2020 | 1 | |
Specimen signature without Identity number |
TIF | 6.8 KB | 21.08.2020 | 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