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 | SIA "GERCINI" |
| Registration number, date | 44101010013, 16.04.1993 |
| VAT number | None (excluded 01.08.2019) Europe VAT register |
| Register, date | Commercial Register, 01.12.2004 |
| Legal address | "Lejasģērciņi", Burtnieku pag., Valmieras nov., LV-4206 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 18.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GERCINI, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.03.2025 | 253.57 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 251.89 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 250.91 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 199.74 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 198.41 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 196.25 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 194.57 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 193.13 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 191.27 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 189.49 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 187.15 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 185.59 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 25.03.2024 | 184.51 | 0.00 | 0.00 | 0.00 | 25.03.2024 |
| 26.01.2018 | 347.33 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 408.81 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.10.2017 | 1 837.66 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.08.2017 | 791.38 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | -1.78 |
| Personal income tax (thousands, €) | 0 | 0 | -0.28 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas rūpniecības iekārtas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| Field from SRS
Redakcija NACE 2.1 |
Mašīnu ražošana pārtikas, dzērienu un tabakas pārstrādei (28.93) |
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētu universālu iekārtu ražošana (28.29) |
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 |
|||
| 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 |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.06.2015 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.06.2015 |
* 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 |
50 % | 5 | € 284 | € 1 420 | 04.06.2015 | 18.06.2015 | |
Natural person |
50 % | 5 | € 284 | € 1 420 | 04.06.2015 | 18.06.2015 |
Contacts in cooperation with
Apply information changes
"Gercini", SIA
"Lejasģērciņi", Burtnieku pagasts, Valmieras nov., LV-4206 Check address owners
Pārtikas rūpniecības iekārtas
Historical company names
| SIA "ĢĒRCIŅI" | Until 24.11.2008 | 17 years ago |
|---|---|---|
| Valmieras rajona Burtnieku pagasta zemnieku saimniecība "LEJAS" | Until 12.02.2002 | 23 years ago |
Historical addresses
| Valmieras rajons, Burtnieku pagasts, "Lejas" | Until 12.02.2002 | 23 years ago |
|---|---|---|
| Valmieras rajons, Burtnieku pagasts, "Lejasģērciņi" | Until 03.07.2009 | 16 years ago |
| Burtnieku nov., Burtnieku pag., "Lejasģērciņi" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.05.2024 | PDF (130.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (895 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | PDF (141.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (416.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | PDF (79.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | PDF (170.42 KB) | €9.00 |
2015 |
Annual report | 07.05.2016 | TIF (795.79 KB) | €8.00 | |
2014 |
Annual report | 08.05.2015 | TIF (806.41 KB) | €7.00 | |
2013 |
Annual report | 28.04.2014 | TIF (732.88 KB) | ||
2012 |
Annual report | 05.05.2013 | TIF (1.08 MB) | ||
2011 |
Annual report | 27.04.2012 | TIF (957.05 KB) | ||
2010 |
Annual report | 27.04.2011 | TIF (446.75 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (1.03 MB) | ||
2008 |
Annual report | 11.05.2009 | TIF (955.9 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (358.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 81.67 KB | 20.08.2015 | 04.06.2015 | 2 |
Articles of Association |
TIF | 129.63 KB | 20.08.2015 | 04.06.2015 | 4 |
Shareholders’ register |
TIF | 66.73 KB | 20.08.2015 | 04.06.2015 | 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 | 90.29 KB | 20.08.2015 | 18.06.2015 | 2 |
Application |
TIF | 62.22 KB | 20.08.2015 | 12.06.2015 | 2 |
Application |
TIF | 167.23 KB | 20.08.2015 | 04.06.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 35.41 KB | 20.08.2015 | 04.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.13 KB | 20.08.2015 | 04.06.2015 | 3 |
Registration certificates |
TIF | 44.68 KB | 20.08.2015 | 16.04.1993 | 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.
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