GERC LATVIA GROUP, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
6K+ by profit
453 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GERC LATVIA GROUP"
Registration number, date 40203108546, 29.11.2017
VAT number LV40203108546 from 21.12.2017 Europe VAT register
Register, date Commercial Register, 29.11.2017
Legal address Niedru iela 6, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 100 EUR, registered payment 29.11.2017
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, €) 6.81 11.83 17.06
Personal income tax (thousands, €) 1.31 1.07 1.16
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.03
Average employees count 1 1 1

Industries

Industry from zl.lv Uzkopšanas serviss
Branch from zl.lv (NACE2) Vispārēja ēku tīrīšana (81.21)
Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Ēku uzturēšanas un ekspluatācijas darbības (81.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.06.2018
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   29.11.2017
* 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 % 100 € 1 € 100 Latvia 29.11.2017 29.11.2017

Apply information changes

ML

"Gerc Latvia Group", SIA

Niedru 6, Mārupe, Mārupes nov., LV-2167 Check address owners

Uzkopšanas serviss

Historical addresses

Mārupes nov., Mārupe, Niedru iela 6 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Niedru iela 6 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.03.2024  PDF (79.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.02.2023  ZIP €11.00
Annual report 2022 PDF
glgp PDF

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  PDF (264.05 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  ZIP €11.00
Annual report 2020 PDF
gb PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
bil PDF

2018

Annual report 29.11.2017 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
bil PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 53.01 KB 29.11.2017 24.11.2017 2

Articles of Association

TIF 15.88 KB 27.11.2017 24.11.2017 1

Memorandum of Association

TIF 47.07 KB 27.11.2017 24.11.2017 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 70.09 KB 25.06.2018 25.06.2018 1

Statement regarding the beneficial owners

TIF 94.38 KB 22.06.2018 20.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.26 KB 29.11.2017 29.11.2017 2

Announcement regarding the legal address

TIF 11.82 KB 27.11.2017 24.11.2017 1

Application

TIF 148.57 KB 27.11.2017 24.11.2017 6

Bank statements or other document regarding the payment of the equity

TIF 28.23 KB 27.11.2017 24.11.2017 1

Confirmation or consent to legal address

TIF 8.85 KB 27.11.2017 24.11.2017 1

Power of attorney, act of empowerment

TIF 17.11 KB 27.11.2017 21.11.2017 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