GERBERS PLUS, SIA

Limited Liability Company, Micro company
Place in branch
155 by turnover
130 by profit
69 by paid taxes
17 by employees

Basic data

Status
Liquidation proceeding, 06.08.2024
Business form Limited Liability Company
Registered name SIA "GERBERS PLUS"
Registration number, date 44103014950, 27.08.1998
VAT number None (excluded 01.01.2000) Europe VAT register
Register, date Commercial Register, 03.07.2009
Legal address Georga Apiņa iela 2, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 840 EUR, registered payment 30.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.66 4.44 2.54
Personal income tax (thousands, €) 0.48 0.34 0.41
Statutory social insurance contributions (thousands, €) 4.17 4.09 2.12
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Interneta pakalpojumi
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi telekomunikācijas pakalpojumi (61.90)
Types of activities from statues Gumijas izstrādājumu ražošana
Plastmasas izstrādājumu ražošana
Farmaceitisko preparātu ražošana
Automobiļu pārdošana
Automobiļu apkope un remonts
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   06.08.2024
* 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 % 20 € 142 € 2 840 Latvia 25.05.2016 30.05.2016

Apply information changes

ML

"Gerbers Plus", SIA

Georga Apiņa 2, Valmiera, Valmieras nov. LV-4201 Check address owners

Interneta pakalpojumi

Historical addresses

Valmiera, Fabrikas iela 1-219 Until 02.08.2004 20 years ago
Valmieras rajons, Valmiera, Georga Apiņa iela 2 Until 03.07.2009 15 years ago
Valmiera, Georga Apiņa iela 2 Until 08.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
001 JPG

2022

 Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (2.18 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.07.2022  ZIP €11.00
Annual report 2021 PDF
Protokols JPG

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (1.34 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
Protokols JPG

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (314.57 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Protokols 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (751.53 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.Zinojums GERBERS PLUS DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinjojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
gerbert PDF

2012

 Annual report 04.04.2013  TIF (1.31 MB)

2011

 Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinjojums DOCX

2010

 Annual report 13.04.2011  TIF (442.47 KB)

2009

 Annual report 13.05.2010  TIF (1.01 MB)

2008

 Annual report 26.06.2009  TIF (1.15 MB)

2007

 Annual report 13.05.2008  TIF (1.32 MB)

2006

 Annual report 24.07.2007  TIF (1.12 MB)

2005

 Annual report 25.06.2007  ZIP
Annual report 2005 TIF
Annual report 2005 TIF

2004

 Annual report 24.04.2020  TIF (731.46 KB)

2003

 Annual report 24.04.2020  TIF (713.04 KB)

2002

 Annual report 24.04.2020  TIF (414.46 KB)

2001

 Annual report 24.04.2020  TIF (904.08 KB)

2000

 Annual report 24.04.2020  TIF (230.59 KB)

1999

 Annual report 24.04.2020  TIF (739.22 KB)

1998

 Annual report 24.04.2020  TIF (594.74 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 80.96 KB 24.04.2020 25.05.2016 3

Shareholders’ register

TIF 45.82 KB 24.04.2020 25.05.2016 2

Articles of Association

 TIF 101.17 KB 24.04.2020 05.07.2004 4

Articles of Association

 TIF 567.01 KB 24.04.2020 19.08.1998 9

Memorandum of Association

 TIF 25.41 KB 24.04.2020 19.08.1998 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 311.94 KB 06.08.2024 05.08.2024 4

Protocols/decisions of a company/organisation

 PDF 205.89 KB 06.08.2024 05.08.2024 1

Decisions / letters / protocols of public notaries

 TIF 47.9 KB 24.04.2020 30.05.2016 2

Application

 TIF 116.54 KB 24.04.2020 25.05.2016 2

Protocols/decisions of a company/organisation

 TIF 31.5 KB 24.04.2020 25.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 37.6 KB 20.01.2011 20.01.2011 2

Application

 TIF 269.21 KB 24.04.2020 17.01.2011 4

Protocols/decisions of a company/organisation

 TIF 18.18 KB 24.04.2020 17.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 48.44 KB 24.04.2020 02.08.2004 1

Registration certificates

 TIF 23.19 KB 24.04.2020 02.08.2004 1

Application

 TIF 245.83 KB 24.04.2020 12.07.2004 7

Announcement regarding the legal address

 TIF 11.16 KB 24.04.2020 05.07.2004 1

Consent of the auditor

 TIF 9.8 KB 24.04.2020 05.07.2004 1

Consent of a member of the Board / executive director

 TIF 11.16 KB 24.04.2020 05.07.2004 1

Protocols/decisions of a company/organisation

 TIF 24.01 KB 24.04.2020 05.07.2004 1

Receipts on the publication and state fees

 TIF 246.74 KB 24.04.2020 30.06.2004 2

Decisions / letters / protocols of public notaries

 TIF 22.74 KB 24.04.2020 11.10.1999 1

Receipts on the publication and state fees

 TIF 75.66 KB 24.04.2020 28.09.1999 2

Application

 TIF 20.69 KB 24.04.2020 27.09.1999 1

Protocols/decisions of a company/organisation

 TIF 22.65 KB 24.04.2020 27.09.1999 1

Decisions / letters / protocols of public notaries

 TIF 18.05 KB 24.04.2020 27.08.1998 1

Registration certificates

 TIF 73.21 KB 24.04.2020 27.08.1998 1

Registration certificates

 TIF 63.68 KB 24.04.2020 27.08.1998 1

Application

 TIF 117.25 KB 24.04.2020 19.08.1998 4

Appraisal reports

 TIF 32.46 KB 24.04.2020 19.08.1998 1

Receipts on the publication and state fees

 TIF 143.8 KB 24.04.2020 19.08.1998 2

Sample report

 TIF 33.69 KB 24.04.2020 19.08.1998 1

Confirmation or consent to legal address

 TIF 12.9 KB 24.04.2020 1

Copy of the personal identification document

 TIF 112.11 KB 24.04.2020 3
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