Gerlaki, SIA
Limited Liability Company, Micro company
Place in branch
87 by turnover
40 by profit
21 by paid taxes
22 by employees
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 | Sabiedrība ar ierobežotu atbildību "Gerlaki" |
| Registration number, date | 51503011761, 10.11.1994 |
| VAT number | LV51503011761 from 04.04.1997 Europe VAT register |
| Register, date | Commercial Register, 16.11.2004 |
| Legal address | "Gerlaki", Sleiži, Kalupes pag., Augšdaugavas nov., LV-5450 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 05.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | 24.21 | -8.44 | 21.45 |
| Personal income tax (thousands, €) | 2.52 | 2.39 | 2.86 |
| Statutory social insurance contributions (thousands, €) | 4.12 | 3.89 | 4.37 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6) |
| Field from SRS | Kūdras ieguve (08.92) |
| CSP industry | Kūdras ieguve (08.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.08.2024 | 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 | 13.08.2024 | |
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. | 10.05.2011 |
* 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 % | 1 422 | € 1 | € 1 422 | Latvia | 07.08.2024 | 13.08.2024 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 07.08.2024 | 13.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"Gerlaki", SIA
"Gerlaki", Sleiži, Kalupes pagasts, Augšdaugavas nov., LV-5450 Check address owners
Lauksaimniecības pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "PIE MĀRAS" | Until 28.04.2011 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību firma "PIE MĀRAS" | Until 16.11.2004 | 20 years ago |
Historical addresses
| Daugavpils raj., Naujenes pag., Krauja, Daugavas 30-15 | Until 28.12.1996 | 28 years ago |
|---|---|---|
| Daugavpils rajons, Naujenes pagasts, Krauja, Daugavas iela 23 | Until 03.07.2009 | 15 years ago |
| Daugavpils nov., Naujenes pag., Krauja, Daugavas iela 23 | Until 10.05.2011 | 13 years ago |
| Daugavpils nov., Kalupes pag., Sleiži, "Gerlaki" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZINOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAdibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 24.03.2010 | TIF (2.77 MB) | |
2008 |
Annual report | 20.02.2009 | TIF (799.45 KB) | ||
2007 |
Annual report | 21.04.2008 | TIF (395.87 KB) | ||
2006 |
Annual report | 21.05.2007 | TIF (541.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
247.74 KB | 13.08.2024 | 08.08.2024 | 1 | |
Articles of Association |
255.25 KB | 13.08.2024 | 08.08.2024 | 1 | |
Shareholders’ register |
EDOC | 34.5 KB | 13.08.2024 | 07.08.2024 | 1 |
Amendments to the Articles of Association |
TIF | 9.67 KB | 26.06.2015 | 28.05.2015 | 1 |
Articles of Association |
TIF | 11.19 KB | 26.06.2015 | 28.05.2015 | 1 |
Shareholders’ register |
TIF | 29.73 KB | 26.06.2015 | 28.05.2015 | 2 |
Shareholders’ register |
TIF | 17.86 KB | 12.05.2011 | 09.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
299.07 KB | 13.08.2024 | 08.08.2024 | 1 | |
Protocols/decisions of a company/organisation |
275.98 KB | 13.08.2024 | 08.08.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 22.01 KB | 26.06.2015 | 05.06.2015 | 2 |
Application |
TIF | 47.44 KB | 26.06.2015 | 28.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.09 KB | 26.06.2015 | 28.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.54 KB | 12.05.2011 | 10.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.37 KB | 02.05.2011 | 28.04.2011 | 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