GERC LATVIA, SIA

Limited Liability Company, Micro company
Place in branch
86 by turnover
32 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GERC LATVIA"
Registration number, date 40103743146, 18.12.2013
VAT number LV40103743146 from 07.12.2018 Europe VAT register
Register, date Commercial Register, 18.12.2013
Legal address Niedru iela 6, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 3 000 EUR, registered payment 15.12.2014
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, €) 47.81 75.54 60.01
Personal income tax (thousands, €) 7.82 4.39 2.98
Statutory social insurance contributions (thousands, €) 14.47 8.86 6.44
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Juridiskie pakalpojumi
Branch from zl.lv (NACE2) Juridiskie pakalpojumi (69.10)
Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.06.2018
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   18.12.2013
* 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 % 3 000 € 1 € 3 000 Latvia 18.12.2013 18.12.2013

Apply information changes

ML

"Gerc Latvia", SIA

Jura Alunāna 8 - 1, Rīga, LV-1010 Check address owners

Juridiskie pakalpojumi

http://www.gerclatvia.ru

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 14.05.2024  PDF (80.3 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (79.88 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
gb PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.07.2021  ZIP €11.00
Annual report 2020 PDF
GB PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.02.2020  ZIP €11.00
Annual report 2019 PDF
pza PDF

2018

 Annual report 01.01.2018 - 31.12.2018 11.03.2019  ZIP €11.00
Annual report 2018 PDF
PZA PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (162.39 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
vad PDF

2015

 Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
vad PDF

2014

 Annual report 18.12.2013 - 31.12.2014 28.02.2015  ZIP €7.00
1_HTML izdruka HTML
vad PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 435.26 KB 16.12.2014 09.12.2014 2

Articles of Association

 TIF 21.6 KB 15.01.2014 17.12.2013 1

Memorandum of Association

 TIF 33.92 KB 15.01.2014 17.12.2013 1

Shareholders’ register

TIF 74.47 KB 15.01.2014 17.12.2013 2

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 69.96 KB 26.06.2018 26.06.2018 2

Statement regarding the beneficial owners

 TIF 91.87 KB 22.06.2018 20.06.2018 2

Decisions / letters / protocols of public notaries

 TIF 72.83 KB 16.12.2014 15.12.2014 2

Application

 TIF 195.07 KB 16.12.2014 09.12.2014 3

Bank statements or other document regarding the payment of the equity

TIF 38.81 KB 16.12.2014 09.12.2014 1

Power of attorney, act of empowerment

 TIF 21.95 KB 16.12.2014 09.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 58.96 KB 15.01.2014 18.12.2013 2

Registration certificates

 TIF 128.96 KB 15.01.2014 18.12.2013 1

Announcement regarding the legal address

 TIF 12.46 KB 15.01.2014 17.12.2013 1

Application

 TIF 159.73 KB 15.01.2014 17.12.2013 3

Bank statements or other document regarding the payment of the equity

TIF 31.05 KB 15.01.2014 17.12.2013 1

Confirmation or consent to legal address

 TIF 10.48 KB 15.01.2014 17.12.2013 1

Power of attorney, act of empowerment

 TIF 16.65 KB 15.01.2014 17.12.2013 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