Gerhards Marketing, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 04.09.2019
Business form Limited Liability Company
Registered name SIA Gerhards Marketing
Registration number, date 40103890029, 16.04.2015
VAT number None Europe VAT register
Register, date Commercial Register, 16.04.2015
Legal address Bultu iela 2 k-1 – 5, Rīga, LV-1057 Check address owners
Fixed capital 2 800 EUR , registered 17.05.2019 (registered payment 17.05.2019: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0.75 6.1 6.13
Personal income tax (thousands, €) 0.09 0 0
Statutory social insurance contributions (thousands, €) 0.15 0 0
Average employees count 1 5 4

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Citur neklasificēti informācijas pakalpojumi (63.99)

Historical addresses

Rīga, Liepājas iela 37-27 Until 12.04.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 09.02.2019  PDF (79.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  PDF (80.88 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (93.05 KB) €9.00

2015

Annual report 16.04.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 54.14 KB 17.05.2019 07.05.2019 1

Articles of Association

PDF 54.14 KB 17.05.2019 07.05.2019 1

Regulations for the increase/reduction of the equity

PDF 74.54 KB 17.05.2019 07.05.2019 1

Regulations for the increase/reduction of the equity

PDF 74.54 KB 17.05.2019 07.05.2019 1

Shareholders’ register

PDF 60.98 KB 17.05.2019 07.05.2019 1

Shareholders’ register

PDF 60.98 KB 17.05.2019 07.05.2019 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

RTF 189.67 KB 04.09.2019 04.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.82 KB 04.09.2019 04.09.2019 1

State Revenue Service decisions/letters/statements

EDOC 84.25 KB 03.09.2019 03.09.2019 1

State Revenue Service decisions/letters/statements

DOCX 73.84 KB 03.09.2019 03.09.2019 1

State Revenue Service decisions/letters/statements

DOCX 73.84 KB 03.09.2019 03.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 21.06.2019 21.06.2019 2

Application

EDOC 41.06 KB 21.06.2019 19.06.2019 1

Application

DOCX 32.01 KB 21.06.2019 19.06.2019 1

Protocols/decisions of a company/organisation

DOCX 18.43 KB 21.06.2019 19.06.2019 1

Protocols/decisions of a company/organisation

EDOC 27.22 KB 21.06.2019 19.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 17.05.2019 17.05.2019 2

Decisions / letters / protocols of public notaries

RTF 192.17 KB 17.05.2019 17.05.2019 2

Application

PDF 123.22 KB 17.05.2019 13.05.2019 1

Application

EDOC 131.38 KB 17.05.2019 13.05.2019 1

Application

PDF 123.22 KB 17.05.2019 13.05.2019 1

Articles of Association

EDOC 65.03 KB 17.05.2019 07.05.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 54.95 KB 17.05.2019 07.05.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 65.9 KB 17.05.2019 07.05.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 54.95 KB 17.05.2019 07.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 101.94 KB 17.05.2019 07.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 101.94 KB 17.05.2019 07.05.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 111.29 KB 17.05.2019 07.05.2019 1

Protocols/decisions of a company/organisation

EDOC 108 KB 17.05.2019 07.05.2019 1

Protocols/decisions of a company/organisation

PDF 97.94 KB 17.05.2019 07.05.2019 1

Protocols/decisions of a company/organisation

PDF 97.94 KB 17.05.2019 07.05.2019 1

Regulations for the increase/reduction of the equity

EDOC 85.15 KB 17.05.2019 07.05.2019 1

Shareholders’ register

EDOC 71.92 KB 17.05.2019 07.05.2019 1

Decisions / letters / protocols of public notaries

RTF 188.96 KB 12.04.2018 12.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.76 KB 12.04.2018 12.04.2018 1

Application

TIF 103.91 KB 10.04.2018 05.04.2018 2

Confirmation or consent to legal address

TIF 10.88 KB 10.04.2018 05.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 38.08 KB 10.03.2017 10.03.2017 2

Application

PDF 2.15 MB 08.03.2017 07.03.2017 6

Application

PDF 2.1 MB 08.03.2017 07.03.2017 6

Decisions / letters / protocols of public notaries

EDOC 74.07 KB 16.04.2015 16.04.2015 2

Application

EDOC 26.47 KB 08.04.2015 08.04.2015 1

Application

EDOC 25.71 KB 08.04.2015 08.04.2015 2

Announcement regarding the legal address

EDOC 21.64 KB 08.04.2015 07.04.2015 1

Articles of Association

EDOC 21.84 KB 08.04.2015 07.04.2015 1

Memorandum of Association

EDOC 22.45 KB 08.04.2015 07.04.2015 1

Shareholders’ register

EDOC 22.39 KB 08.04.2015 07.04.2015 1

Confirmation or consent to legal address

EDOC 31.67 KB 08.04.2015 02.04.2015 1

Application

DOCX 31.68 KB 04.09.2019 1

Application

DOCX 31.68 KB 04.09.2019 1

Application

EDOC 40.14 KB 04.09.2019 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