Gerd, SIA

Limited Liability Company, Micro company
Place in branch
454 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Gerd"
Registration number, date 40203169983, 20.09.2018
VAT number LV40203169983 from 27.05.2019 Europe VAT register
Register, date Commercial Register, 20.09.2018
Legal address Dārzu iela 65 – 41, Rēzekne, LV-4601 Check address owners
Fixed capital 2 800 EUR, registered payment 05.12.2023
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, €) 0 1.01 0.25
Personal income tax (thousands, €) 0 0.02 0.03
Statutory social insurance contributions (thousands, €) 0.04 0.03 0.04
Average employees count 0 0 1

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.11.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   20.09.2018

Natural person

Executive Board Member of the Board Right to represent individually   04.11.2024
* 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

50 % 1 400 € 1 € 1 400 Latvia 28.10.2024 04.11.2024

Natural person

50 % 1 400 € 1 € 1 400 Latvia 28.10.2024 04.11.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "Patera Studios" Until 14.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  PDF (81.19 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.01.2023  PDF (333.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.03.2022  PDF (334.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.03.2021  PDF (389.69 KB) €11.00

2019

Annual report 20.09.2018 - 31.12.2019 20.02.2020  PDF (294.08 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 23.45 KB 04.11.2024 28.10.2024 1

Articles of Association

EDOC 24.9 KB 04.11.2024 28.10.2024 1

Shareholders’ register

EDOC 24.75 KB 04.11.2024 28.10.2024 1

Articles of Association

EDOC 327.56 KB 05.12.2023 29.11.2023 1

Regulations for the increase/reduction of the equity

EDOC 329.22 KB 05.12.2023 29.11.2023 1

Shareholders’ register

EDOC 107.22 KB 05.12.2023 29.11.2023 1

Shareholders’ register

EDOC 17.2 KB 14.02.2023 09.02.2023 1

Amendments to the Articles of Association

EDOC 16.79 KB 14.02.2023 03.02.2023 1

Articles of Association

EDOC 18.14 KB 14.02.2023 03.02.2023 1

Articles of Association

DOCX 67.18 KB 20.09.2018 18.09.2018 1

Memorandum of Association

DOCX 12.64 KB 20.09.2018 18.09.2018 1

Shareholders’ register

DOCX 12.76 KB 20.09.2018 18.09.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 577.15 KB 04.11.2024 28.10.2024 4

Protocols/decisions of a company/organisation

EDOC 52.09 KB 04.11.2024 28.10.2024 2

Application

EDOC 266.75 KB 05.12.2023 29.11.2023 2

Application of shareholders or third persons for the acquisition of shares

EDOC 326.69 KB 05.12.2023 29.11.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 326.8 KB 05.12.2023 29.11.2023 1

Protocols/decisions of a company/organisation

EDOC 326.87 KB 05.12.2023 29.11.2023 1

Application

EDOC 597.33 KB 14.02.2023 03.02.2023 1

Protocols/decisions of a company/organisation

EDOC 17.39 KB 14.02.2023 03.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 20.09.2018 20.09.2018 2

Articles of Association

EDOC 55.76 KB 20.09.2018 18.09.2018 1

Application

DOCX 22 KB 20.09.2018 18.09.2018 4

Application

EDOC 29.94 KB 20.09.2018 18.09.2018 4

Memorandum of Association

EDOC 22.26 KB 20.09.2018 18.09.2018 1

Shareholders’ register

EDOC 22.47 KB 20.09.2018 18.09.2018 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