GERBERS & KO, firma, SIA
Limited Liability Company, Small company
Place in branch
166 by turnover
33 by profit
102 by paid taxes
68 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 firma "GERBERS & KO" |
| Registration number, date | 40003229029, 21.11.1994 |
| VAT number | LV40003229029 from 07.05.2004 Europe VAT register |
| Register, date | Commercial Register, 21.09.2004 |
| Legal address | Jomas iela 42, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GERBERS & KO, firma, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Received COVID-19 downtime support (14.01.2022)
- 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, €) | 207.5 | 162.51 | 66.84 |
| Personal income tax (thousands, €) | 30.19 | 21.67 | 9.31 |
| Statutory social insurance contributions (thousands, €) | 66.5 | 52.87 | 25.48 |
| Average employees count | 20 | 18 | 19 |
| Received COVID-19 downtime support | 14.01.2022, 1 692.28 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.02.2013 |
* 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 % | 2 845 | € 1 | € 2 845 | 12.01.2016 | 18.01.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.12.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | XLSX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (80.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Z2 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Z2 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Z2# | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Z2# | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Z2# | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Z2# | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Z2# | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RAR | ||||
2009 |
Annual report | 16.03.2010 | TIF (589.5 KB) | ||
2008 |
Annual report | 15.09.2009 | TIF (595.02 KB) | ||
2007 |
Annual report | 08.08.2008 | TIF (903.67 KB) | ||
2006 |
Annual report | 13.07.2007 | PDF (1.28 MB) | ||
2004 |
Annual report | 04.10.2022 | TIF (840.26 KB) | ||
2003 |
Annual report | 05.10.2022 | TIF (1.02 MB) | ||
2002 |
Annual report | 05.10.2022 | TIF (892.38 KB) | ||
2001 |
Annual report | 05.10.2022 | TIF (790.58 KB) | ||
2000 |
Annual report | 05.10.2022 | TIF (1.14 MB) | ||
1999 |
Annual report | 05.10.2022 | TIF (987.76 KB) | ||
1998 |
Annual report | 05.10.2022 | TIF (877.71 KB) | ||
1997 |
Annual report | 05.10.2022 | TIF (610.92 KB) | ||
1996 |
Annual report | 05.10.2022 | TIF (852.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.61 KB | 04.10.2022 | 12.01.2016 | 1 |
Articles of Association |
TIF | 65.98 KB | 04.10.2022 | 12.01.2016 | 3 |
Shareholders’ register |
TIF | 87.62 KB | 04.10.2022 | 12.01.2016 | 3 |
Shareholders’ register |
TIF | 21.75 KB | 04.10.2022 | 08.11.2012 | 1 |
Shareholders’ register |
TIF | 17.75 KB | 04.10.2022 | 06.11.2012 | 1 |
Shareholders’ register |
TIF | 24.08 KB | 04.10.2022 | 04.08.2011 | 1 |
Articles of Association |
TIF | 41.38 KB | 05.10.2022 | 14.09.2004 | 3 |
Shareholders’ register |
TIF | 28.19 KB | 05.10.2022 | 14.09.2004 | 1 |
Articles of Association |
TIF | 508.63 KB | 05.10.2022 | 27.05.2003 | 12 |
Amendments to the Articles of Association |
TIF | 41.38 KB | 05.10.2022 | 28.04.1998 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 20.6 KB | 05.10.2022 | 16.04.1996 | 1 |
Articles of Association |
TIF | 428.08 KB | 04.10.2022 | 11.11.1994 | 9 |
Amendments to the Articles of Association |
TIF | 36.51 KB | 05.10.2022 | 2 | |
Shareholders’ register |
TIF | 27.64 KB | 05.10.2022 | 1 | |
Memorandum of association |
TIF | 192.53 KB | 04.10.2022 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 49.9 KB | 04.10.2022 | 18.01.2016 | 2 |
Application |
TIF | 67.19 KB | 04.10.2022 | 12.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 22.15 KB | 04.10.2022 | 12.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.65 KB | 04.10.2022 | 12.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.57 KB | 04.10.2022 | 20.02.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.72 KB | 04.10.2022 | 14.12.2012 | 1 |
Application |
TIF | 130.44 KB | 04.10.2022 | 06.11.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 51.25 KB | 04.10.2022 | 06.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.47 KB | 04.10.2022 | 06.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.76 KB | 04.10.2022 | 31.08.2011 | 2 |
Application |
TIF | 162.63 KB | 04.10.2022 | 25.08.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.36 KB | 04.10.2022 | 25.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.99 KB | 04.10.2022 | 09.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.51 KB | 04.10.2022 | 04.08.2011 | 1 |
Submission/Application |
TIF | 27.21 KB | 04.10.2022 | 21.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.56 KB | 04.10.2022 | 15.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.65 KB | 04.10.2022 | 12.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.95 KB | 04.10.2022 | 12.08.2008 | 1 |
Application |
TIF | 127.46 KB | 04.10.2022 | 11.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.08 KB | 04.10.2022 | 08.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.59 KB | 05.10.2022 | 21.09.2004 | 1 |
Registration certificates |
TIF | 178.14 KB | 05.10.2022 | 21.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.77 KB | 05.10.2022 | 14.09.2004 | 1 |
Application |
TIF | 226.62 KB | 05.10.2022 | 14.09.2004 | 8 |
Consent of the auditor |
TIF | 8.56 KB | 05.10.2022 | 14.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.01 KB | 05.10.2022 | 14.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.87 KB | 05.10.2022 | 14.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.51 KB | 05.10.2022 | 14.09.2004 | 2 |
Receipts on the publication and state fees |
TIF | 16.19 KB | 05.10.2022 | 14.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.63 KB | 05.10.2022 | 14.09.2004 | 1 |
Sample report |
TIF | 26.91 KB | 05.10.2022 | 14.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.77 KB | 05.10.2022 | 20.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 15 KB | 05.10.2022 | 06.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.26 KB | 05.10.2022 | 06.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16 KB | 05.10.2022 | 06.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.56 KB | 05.10.2022 | 06.06.2003 | 1 |
Submission/Application |
TIF | 19.68 KB | 05.10.2022 | 06.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.16 KB | 05.10.2022 | 28.05.2003 | 1 |
Registration certificates |
TIF | 46.48 KB | 05.10.2022 | 28.05.2003 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.77 KB | 05.10.2022 | 27.05.2003 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 11.09 KB | 05.10.2022 | 27.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 19.37 KB | 05.10.2022 | 27.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.41 KB | 05.10.2022 | 27.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.9 KB | 05.10.2022 | 27.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.82 KB | 05.10.2022 | 27.05.2003 | 1 |
Sample report |
TIF | 28.85 KB | 05.10.2022 | 27.05.2003 | 1 |
Submission/Application |
TIF | 22.58 KB | 05.10.2022 | 27.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.49 KB | 05.10.2022 | 11.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.23 KB | 05.10.2022 | 23.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.28 KB | 05.10.2022 | 23.01.2003 | 1 |
Submission/Application |
TIF | 22.71 KB | 05.10.2022 | 23.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.27 KB | 05.10.2022 | 22.01.2003 | 1 |
Submission/Application |
TIF | 35.25 KB | 05.10.2022 | 26.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.72 KB | 05.10.2022 | 25.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 29.18 KB | 05.10.2022 | 11.05.1998 | 2 |
Sample report |
TIF | 25.83 KB | 05.10.2022 | 04.05.1998 | 1 |
Submission/Application |
TIF | 29.69 KB | 05.10.2022 | 29.04.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 17.12 KB | 05.10.2022 | 28.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.71 KB | 05.10.2022 | 28.04.1998 | 2 |
Submission/Application |
TIF | 10.84 KB | 05.10.2022 | 27.04.1998 | 1 |
Submission/Application |
TIF | 7.93 KB | 05.10.2022 | 27.04.1998 | 1 |
Submission/Application |
TIF | 13.42 KB | 05.10.2022 | 25.04.1998 | 1 |
Submission/Application |
TIF | 13.43 KB | 05.10.2022 | 24.04.1998 | 1 |
Sample report |
TIF | 34.65 KB | 05.10.2022 | 29.01.1998 | 1 |
Registration certificates |
TIF | 36.42 KB | 05.10.2022 | 21.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.42 KB | 05.10.2022 | 30.04.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.11 KB | 05.10.2022 | 29.04.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.61 KB | 05.10.2022 | 23.04.1996 | 1 |
Appraisal reports |
TIF | 20.17 KB | 05.10.2022 | 16.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.8 KB | 05.10.2022 | 16.04.1996 | 1 |
Submission/Application |
TIF | 11.22 KB | 05.10.2022 | 16.04.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.65 KB | 05.10.2022 | 21.11.1994 | 1 |
Receipts on the publication and state fees |
TIF | 14.29 KB | 04.10.2022 | 16.11.1994 | 1 |
Receipts on the publication and state fees |
TIF | 15.1 KB | 04.10.2022 | 16.11.1994 | 1 |
Application |
TIF | 163.48 KB | 05.10.2022 | 15.11.1994 | 4 |
Appraisal reports |
TIF | 34.52 KB | 04.10.2022 | 11.11.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 11.32 KB | 04.10.2022 | 11.11.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.11 KB | 04.10.2022 | 11.11.1994 | 1 |
Sample report |
TIF | 12.08 KB | 04.10.2022 | 11.11.1994 | 1 |
Copy of the personal identification document |
TIF | 53.03 KB | 05.10.2022 | 12.09.1994 | 2 |
Copy of the personal identification document |
TIF | 152.25 KB | 05.10.2022 | 26.02.1993 | 2 |
Copy of the personal identification document |
TIF | 134.81 KB | 05.10.2022 | 21.12.1992 | 1 |
Appraisal reports |
TIF | 16.43 KB | 04.10.2022 | 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
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