Gerkens un Co, SIA

Limited Liability Company, Small company
Place in branch
28 by turnover
19 by profit
32 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Gerkens un Co"
Registration number, date 40003069570, 31.03.1992
VAT number LV40003069570 from 01.05.1995 Europe VAT register
Register, date Commercial Register, 15.10.2004
Legal address Matīsa iela 25, Rīga, LV-1001 Check address owners
Fixed capital 1 749 958 EUR, registered payment 27.10.2015
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, €) 302.05 263.3 241.74
Personal income tax (thousands, €) 63.55 0.81 37.31
Statutory social insurance contributions (thousands, €) 61.81 53.95 58.29
Average employees count 13 13 16

Industries

Industry from zl.lv Noliktavu pakalpojumi
Branch from zl.lv (NACE2) Uzglabāšana un noliktavu saimniecība (52.10)
Field from SRS Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.06.2019
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   09.04.2024

Natural person

Executive Board Member of the Board Right to represent individually   09.04.2024
* 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

100 % 124 997 € 14 € 1 749 958 Latvia 12.08.2021 09.09.2021

Apply information changes

ML

"Gerkens un Co", SIA

Matīsa 25, Rīga, LV-1001 Check address owners

Noliktavu pakalpojumi

Historical company names

SIA "GERKENS UN CO" Until 15.10.2004 20 years ago

Historical addresses

Rīga, Jēkaba iela 24-6 Until 15.04.1996 28 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad apliecinajums PDF
ZR zinojums Gerkens un Co PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
vApiBAS ZilyOIUMS 2022 PDF
zv.rev. PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zi ojums 2021 g PDF
zv rin ta revidenta noraksts 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
vad bas zi ojums 2020 g PDF
zv rin ta revidenta noraksts 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
vad bas zi ojums 2019 g PDF
zv rin ta revidenta noraksts 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 06.11.2019  ZIP €11.00
Annual report 2018 PDF
vad bas zi ojums 2018 g PDF
zv rin ta revidenta noraksts PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
revidents 2 PDF
vad bas zu ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
revid zin PDF
vald zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (2.59 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
20150423 112626 JPG

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
zinojums ODS

2012

Annual report 27.06.2013  TIF (765.13 KB)

2011

Annual report 21.05.2012  TIF (744.27 KB)

2010

Annual report 10.05.2011  TIF (1000.33 KB)

2009

Annual report 30.06.2010  TIF (1.21 MB)

2008

Annual report 15.04.2009  TIF (934.66 KB)

2007

Annual report 30.07.2008  TIF (1.45 MB)

2006

Annual report 20.06.2007  TIF (967.87 KB)

2005

Annual report 03.10.2006  PDF (2.16 MB)

2004

Annual report 08.06.2022  TIF (829.97 KB)

2003

Annual report 08.06.2022  TIF (346.02 KB)

2002

Annual report 08.06.2022  TIF (692.25 KB)

2001

Annual report 08.06.2022  TIF (725.33 KB)

2000

Annual report 08.06.2022  TIF (973.64 KB)

1999

Annual report 08.06.2022  TIF (1.13 MB)

1998

Annual report 08.06.2022  TIF (400.86 KB)

1997

Annual report 08.06.2022  TIF (603.13 KB)

1996

Annual report 08.06.2022  TIF (429.59 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 36.07 KB 09.04.2024 25.03.2024 2

Shareholders’ register

TIF 53.16 KB 08.09.2021 12.08.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 30.71 KB 07.06.2019 27.03.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 271 KB 15.05.2019 27.03.2019 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 285.07 KB 01.10.2018 21.09.2018 5

Articles of Association

TIF 282.11 KB 30.05.2017 08.07.2016 6

Shareholders’ register

TIF 461.08 KB 30.05.2017 05.10.2015 3

Articles of Association

TIF 164.39 KB 28.06.2016 23.09.2015 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 25.54 KB 09.04.2024 09.04.2024 3

Protocols/decisions of a company/organisation

EDOC 13.83 KB 09.04.2024 25.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.95 KB 09.09.2021 09.09.2021 2

Application

TIF 158.89 KB 08.09.2021 08.09.2021 6

Power of attorney, act of empowerment

TIF 252.03 KB 08.09.2021 29.07.2021 8

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

RTF 194.34 KB 07.06.2019 07.06.2019 2

Statement regarding the beneficial owners

TIF 80.04 KB 15.05.2019 11.04.2019 3

Application

TIF 311.94 KB 15.05.2019 03.04.2019 3

Protocols/decisions of a company/organisation

TIF 151.94 KB 15.05.2019 27.03.2019 4

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 01.10.2018 01.10.2018 2

Announcement regarding the reorganisation

TIF 32.79 KB 27.09.2018 26.09.2018 1

Decisions / letters / protocols of public notaries

TIF 49.83 KB 21.06.2019 09.08.2016 2

Application

TIF 274.92 KB 08.06.2022 04.08.2016 7

Protocols/decisions of a company/organisation

TIF 75.23 KB 21.06.2019 01.08.2016 3

Decisions / letters / protocols of public notaries

TIF 39.51 KB 08.06.2022 14.07.2016 1

Application

TIF 78.13 KB 08.06.2022 13.07.2016 2

Notice of a member of the Board regarding the resignation

TIF 7.85 KB 21.06.2019 11.07.2016 1

Protocols/decisions of a company/organisation

TIF 904.25 KB 28.07.2016 08.07.2016 13

Decisions / letters / protocols of public notaries

TIF 68.71 KB 08.06.2022 27.10.2015 2

Application

TIF 121.76 KB 08.06.2022 05.10.2015 3

Protocols/decisions of a company/organisation

TIF 251.41 KB 08.06.2022 23.09.2015 6

Decisions / letters / protocols of public notaries

TIF 42.44 KB 08.06.2022 02.09.2013 1

Application

TIF 97.8 KB 08.06.2022 20.08.2013 3

Decisions / letters / protocols of public notaries

TIF 48.61 KB 08.06.2022 31.07.2013 2

Consent of a member of the Board / executive director

TIF 39.84 KB 08.06.2022 26.07.2013 2

Application

TIF 134.61 KB 08.06.2022 25.07.2013 4

Protocols/decisions of a company/organisation

TIF 227.22 KB 08.06.2022 23.07.2013 5

Decisions / letters / protocols of public notaries

TIF 78.6 KB 08.06.2022 03.03.2008 2

Application

TIF 73.43 KB 08.06.2022 27.02.2008 2

Receipts on the publication and state fees

TIF 20.72 KB 08.06.2022 27.02.2008 1

Receipts on the publication and state fees

TIF 25.01 KB 08.06.2022 27.02.2008 1

Protocols/decisions of a company/organisation

TIF 34.81 KB 08.06.2022 25.02.2008 1

Decisions / letters / protocols of public notaries

TIF 39.11 KB 08.06.2022 25.02.2005 1

Receipts on the publication and state fees

TIF 24.04 KB 08.06.2022 24.02.2005 1

Receipts on the publication and state fees

TIF 22.58 KB 08.06.2022 24.02.2005 1

Application

TIF 127.07 KB 08.06.2022 22.02.2005 3

Sample report

TIF 26.98 KB 08.06.2022 22.02.2005 1

Consent of a member of the Board / executive director

TIF 9.87 KB 08.06.2022 21.02.2005 1

Protocols/decisions of a company/organisation

TIF 45.49 KB 08.06.2022 21.02.2005 1

Cover letter

TIF 26.07 KB 08.06.2022 15.10.2004 1

Decisions / letters / protocols of public notaries

TIF 45.12 KB 08.06.2022 15.10.2004 1

Registration certificates

TIF 172.69 KB 30.05.2017 15.10.2004 1

Consent of the auditor

TIF 12.95 KB 08.06.2022 14.10.2004 1

Receipts on the publication and state fees

TIF 15.85 KB 08.06.2022 14.10.2004 1

Receipts on the publication and state fees

TIF 18.02 KB 08.06.2022 14.10.2004 1

Application

TIF 244.83 KB 08.06.2022 12.10.2004 7

Protocols/decisions of a company/organisation

TIF 49.1 KB 08.06.2022 11.10.2004 1

Decisions / letters / protocols of public notaries

TIF 98.82 KB 08.06.2022 17.09.2001 2

Power of attorney, act of empowerment

TIF 21.91 KB 08.06.2022 14.09.2001 1

Receipts on the publication and state fees

TIF 24.83 KB 08.06.2022 14.09.2001 1

Receipts on the publication and state fees

TIF 18.29 KB 08.06.2022 14.09.2001 1

Submission/Application

TIF 27.6 KB 08.06.2022 13.09.2001 1

Protocols/decisions of a company/organisation

TIF 35.28 KB 08.06.2022 10.09.2001 1

Decisions / letters / protocols of public notaries

TIF 46.38 KB 08.06.2022 11.01.2001 1

Receipts on the publication and state fees

TIF 17.84 KB 08.06.2022 08.01.2001 1

Submission/Application

TIF 25.78 KB 08.06.2022 06.01.2001 1

Protocols/decisions of a company/organisation

TIF 45.87 KB 08.06.2022 30.12.2000 1

Protocols/decisions of a company/organisation

TIF 38.74 KB 08.06.2022 30.12.2000 1

Power of attorney, act of empowerment

TIF 24.08 KB 08.06.2022 29.12.2000 1

Order of the Enterprise Register official

TIF 32.04 KB 08.06.2022 05.10.2000 1

Decisions / letters / protocols of public notaries

TIF 21.32 KB 08.06.2022 07.08.1998 1

Submission/Application

TIF 26.19 KB 08.06.2022 29.07.1998 1

Other documents

TIF 15.18 KB 08.06.2022 28.07.1998 1

Sample report

TIF 33.33 KB 08.06.2022 14.07.1998 1

Protocols/decisions of a company/organisation

TIF 38.21 KB 08.06.2022 12.05.1998 1

Protocols/decisions of a company/organisation

TIF 32.13 KB 08.06.2022 31.03.1998 1

Submission/Application

TIF 25.75 KB 08.06.2022 22.12.1997 1

Sample report

TIF 71.52 KB 08.06.2022 19.12.1997 1

Copy of the personal identification document

TIF 47.64 KB 08.06.2022 23.09.1996 2

Decisions / letters / protocols of public notaries

TIF 17.83 KB 08.06.2022 05.06.1996 1

Protocols/decisions of a company/organisation

TIF 23.47 KB 08.06.2022 04.06.1996 1

Receipts on the publication and state fees

TIF 19.34 KB 08.06.2022 04.06.1996 2

Submission/Application

TIF 15.65 KB 08.06.2022 04.06.1996 1

Decisions / letters / protocols of public notaries

TIF 24.44 KB 08.06.2022 15.04.1996 2

Registration certificates

TIF 93.47 KB 08.06.2022 15.04.1996 1

Power of attorney, act of empowerment

TIF 18.98 KB 08.06.2022 09.04.1996 1

Receipts on the publication and state fees

TIF 20.54 KB 08.06.2022 09.04.1996 2

Submission/Application

TIF 16.69 KB 08.06.2022 08.04.1996 1

Protocols/decisions of a company/organisation

TIF 29.8 KB 08.06.2022 04.04.1996 1

Purchase/lease agreement

TIF 123.55 KB 08.06.2022 04.04.1996 3

Copy of the personal identification document

TIF 72.98 KB 08.06.2022 13.06.1995 2

Protocols/decisions of a company/organisation

TIF 32.07 KB 08.06.2022 31.03.1995 1

Decisions / letters / protocols of public notaries

TIF 19.51 KB 08.06.2022 27.03.1995 1

Receipts on the publication and state fees

TIF 12.91 KB 08.06.2022 27.03.1995 1

Submission/Application

TIF 18.63 KB 08.06.2022 24.03.1995 1

Decisions / letters / protocols of public notaries

TIF 20.06 KB 08.06.2022 21.03.1995 1

Protocols/decisions of a company/organisation

TIF 30.3 KB 08.06.2022 21.03.1995 1

Protocols/decisions of a company/organisation

TIF 30.14 KB 08.06.2022 21.03.1995 1

Receipts on the publication and state fees

TIF 12.12 KB 08.06.2022 21.03.1995 1

Protocols/decisions of a company/organisation

TIF 40.77 KB 08.06.2022 15.03.1995 1

Submission/Application

TIF 23.6 KB 08.06.2022 15.03.1995 1

Documents attesting the transfer of shares

TIF 15.96 KB 08.06.2022 10.03.1995 1

Statement of the Board regarding the payment of the equity

TIF 25.4 KB 08.06.2022 02.03.1995 1

Decisions / letters / protocols of public notaries

TIF 20.89 KB 08.06.2022 01.03.1995 1

Bank statements or other document regarding the payment of the equity

TIF 15.54 KB 08.06.2022 23.02.1995 1

Receipts on the publication and state fees

TIF 12.52 KB 08.06.2022 02.02.1995 1

Submission/Application

TIF 20.66 KB 08.06.2022 26.01.1995 1

Protocols/decisions of a company/organisation

TIF 47.21 KB 08.06.2022 04.01.1995 1

Bank statements or other document regarding the payment of the equity

TIF 17.19 KB 08.06.2022 03.01.1995 1

Decisions / letters / protocols of public notaries

TIF 19.21 KB 08.06.2022 03.01.1995 1

Protocols/decisions of a company/organisation

TIF 45.13 KB 08.06.2022 30.12.1994 2

Submission/Application

TIF 21.67 KB 08.06.2022 30.12.1994 1

Protocols/decisions of a company/organisation

TIF 41.15 KB 08.06.2022 02.12.1994 1

Receipts on the publication and state fees

TIF 16.84 KB 08.06.2022 24.10.1994 1

Copy of the personal identification document

TIF 64.24 KB 08.06.2022 13.10.1994 1

Decisions / letters / protocols of public notaries

TIF 18.52 KB 08.06.2022 14.09.1994 1

Receipts on the publication and state fees

TIF 13.75 KB 08.06.2022 13.09.1994 1

Submission/Application

TIF 23.58 KB 08.06.2022 13.09.1994 1

Protocols/decisions of a company/organisation

TIF 30.65 KB 08.06.2022 07.09.1994 1

Copy of the personal identification document

TIF 91.47 KB 08.06.2022 28.12.1993 2

Decisions / letters / protocols of public notaries

TIF 16.95 KB 08.06.2022 21.12.1993 1

Receipts on the publication and state fees

TIF 11.39 KB 08.06.2022 21.12.1993 1

Protocols/decisions of a company/organisation

TIF 35.97 KB 08.06.2022 14.12.1993 1

Submission/Application

TIF 22.25 KB 08.06.2022 14.12.1993 1

Power of attorney, act of empowerment

TIF 45.33 KB 08.06.2022 02.02.1993 1

Documents attesting the transfer of shares

TIF 14.03 KB 08.06.2022 30.12.1992 1

Documents attesting the transfer of shares

TIF 14.52 KB 08.06.2022 30.12.1992 1

Statement of the Board regarding the payment of the equity

TIF 25.82 KB 08.06.2022 30.12.1992 1

Decisions / letters / protocols of public notaries

TIF 18.26 KB 08.06.2022 30.12.1992 1

Submission/Application

TIF 10.38 KB 08.06.2022 30.12.1992 1

Protocols/decisions of a company/organisation

TIF 92.15 KB 08.06.2022 27.12.1992 3

Receipts on the publication and state fees

TIF 26.03 KB 08.06.2022 22.12.1992 1

Decisions / letters / protocols of public notaries

TIF 17.67 KB 08.06.2022 10.09.1992 1

Receipts on the publication and state fees

TIF 13.85 KB 08.06.2022 09.09.1992 1

Submission/Application

TIF 18.91 KB 08.06.2022 09.09.1992 1

Protocols/decisions of a company/organisation

TIF 52.87 KB 08.06.2022 07.09.1992 1

Other documents

TIF 21.55 KB 08.06.2022 27.07.1992 1

Decisions / letters / protocols of public notaries

TIF 16.41 KB 08.06.2022 10.06.1992 1

Registration certificates

TIF 85.26 KB 08.06.2022 10.06.1992 1

Registration certificates

TIF 89.36 KB 08.06.2022 10.06.1992 1

Receipts on the publication and state fees

TIF 14.63 KB 08.06.2022 03.06.1992 1

Submission/Application

TIF 24.15 KB 08.06.2022 02.06.1992 1

Protocols/decisions of a company/organisation

TIF 89.44 KB 08.06.2022 25.05.1992 2

Decisions / letters / protocols of public notaries

TIF 16.16 KB 08.06.2022 31.03.1992 1

Registration certificates

TIF 83.1 KB 08.06.2022 31.03.1992 1

Registration certificates

TIF 79.53 KB 08.06.2022 31.03.1992 1

Bank statements or other document regarding the payment of the equity

TIF 13.01 KB 08.06.2022 23.03.1992 1

Bank statements or other document regarding the payment of the equity

TIF 14.87 KB 08.06.2022 23.03.1992 1

Bank statements or other document regarding the payment of the equity

TIF 15.21 KB 08.06.2022 23.03.1992 1

Application

TIF 117.23 KB 08.06.2022 19.03.1992 4

Protocols/decisions of a company/organisation

TIF 134.45 KB 08.06.2022 19.03.1992 2

Protocols/decisions of a company/organisation

TIF 25.35 KB 08.06.2022 19.03.1992 1

Receipts on the publication and state fees

TIF 15.74 KB 08.06.2022 19.03.1992 1

Receipts on the publication and state fees

TIF 13.45 KB 08.06.2022 18.03.1992 1

Other documents

TIF 34.78 KB 08.06.2022 11.01.1991 1

Power of attorney, act of empowerment

TIF 16.75 KB 08.06.2022 1

Sample report

TIF 13.11 KB 08.06.2022 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

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