GerliTech, SIA

Limited Liability Company, Micro company
Place in branch
862 by turnover
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA GerliTech
Registration number, date 40203078580, 30.06.2017
VAT number LV40203078580 from 04.08.2017 Europe VAT register
Register, date Commercial Register, 30.06.2017
Legal address Blaumaņa iela 28 – 7, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 04.02.2019
CSDD Transport vehicles registered in CSDD

Important facts

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
07.11.2024 145 511.55 0.00 0.00 0.00 07.11.2024
07.10.2024 145 511.55 0.00 0.00 0.00 07.10.2024
09.09.2024 145 511.55 0.00 0.00 0.00 09.09.2024
12.08.2024 144 737.72 0.00 0.00 0.00 12.08.2024
08.07.2024 145 511.56 0.00 0.00 0.00 08.07.2024
07.06.2024 145 511.56 0.00 0.00 0.00 07.06.2024
14.05.2024 132 717.36 45 042.97 0.00 0.00 14.05.2024
17.04.2024 138 290.60 45 042.97 0.00 0.00 17.04.2024
13.03.2024 45 043.70 45 042.97 0.00 0.00 13.03.2024
07.02.2024 45 449.91 45 449.91 0.00 0.00 07.02.2024
09.01.2024 45 449.91 45 449.91 0.00 0.00 09.01.2024
12.12.2023 30 040.19 30 040.19 0.00 0.00 12.12.2023
15.11.2023 30 040.19 30 040.19 0.00 0.00 15.11.2023
09.10.2023 46 034.22 45 449.91 0.00 0.00 09.10.2023
11.09.2023 45 449.91 45 449.91 0.00 0.00 11.09.2023
07.08.2023 45 599.05 45 599.91 0.00 0.00 07.08.2023
13.06.2023 46 021.95 46 328.86 0.00 0.00 13.06.2023
09.05.2023 45 969.23 46 328.86 0.00 0.00 09.05.2023
19.04.2023 45 916.51 46 328.86 0.00 0.00 19.04.2023
07.03.2023 46 328.86 46 328.86 0.00 0.00 07.03.2023
15.02.2023 46 328.86 46 328.86 0.00 0.00 15.02.2023
09.01.2023 46 328.86 46 328.86 0.00 0.00 09.01.2023
14.12.2022 46 328.86 46 328.86 0.00 0.00 14.12.2022
07.11.2022 46 328.86 46 328.86 0.00 0.00 07.11.2022
10.10.2022 39 915.28 0.00 0.00 0.00 10.10.2022
07.09.2022 15 732.41 0.00 0.00 0.00 07.09.2022
15.08.2022 27 477.95 0.00 0.00 0.00 15.08.2022
21.07.2022 19 356.25 0.00 0.00 0.00 21.07.2022
14.07.2022 19 289.30 0.00 0.00 0.00 14.07.2022
07.11.2019 4 850.81 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 5 286.75 0.00 0.00 0.00 08.10.2019 15:11

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, €) -4.75 114.42 181.56
Personal income tax (thousands, €) -5.57 43.13 67.9
Statutory social insurance contributions (thousands, €) 1.97 72.91 119.48
Average employees count 2 7 12
Received COVID-19 downtime support 27.04.2021, 5 062.96 €

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.02.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   24.05.2024
* 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 18.01.2019 04.02.2019

Natural person

50 % 1 400 € 1 € 1 400 Latvia 18.01.2019 04.02.2019

Historical company names

SIA GERLIONTI Until 26.01.2022 2 years ago
SIA "EA Baltic" Until 04.02.2019 5 years ago

Historical addresses

Rīga, Dzilnas iela 18 - 33 Until 04.02.2019 5 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 23.05.2024. Case number: C771189824
Court: Rīgas pilsētas tiesa (1000361696)

23.07.2024

14.08.2024   Filing a plan to sell the debtor's things 

23.05.2024

24.05.2024   Appointment of an administrator in an insolvency case 
Krasta Ilze (Certificate nr. 00030)
Rīgas pilsētas tiesa (1000361696)

23.05.2024

24.05.2024   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 25.06.2024)
Rīgas pilsētas tiesa (1000361696)
Process 1. Legal protection process: 25.10.2022. Case number: C771016922
Started 25.10.2022, ended 23.05.2024
Court: Rīgas pilsētas tiesa (1000361696)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus

23.05.2024

24.05.2024   Completion of the legal protection process  
Rīgas pilsētas tiesa (1000361696)

14.04.2023

17.04.2023   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas tiesa (1000361696)

26.01.2023

27.01.2023   Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā 
Rīgas pilsētas tiesa (1000361696)

25.10.2022

27.10.2022   Initiation of the process of legal protection  
Rīgas pilsētas tiesa (1000361696)
List of administrators
Administrator Practice place Certificate Contacts

Krasta Ilze

Hanzas iela 4-6, Rīga Nr. 00030 (valid from 25.04.2024 till 24.04.2029)
Cell phone 29112247

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.07.2024  PDF (80.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  ZIP €11.00
Annual report 2022 PDF
Protokols 2022 JPG

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (407.19 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (2.24 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (434.77 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.02.2019  PDF (436.24 KB) €11.00

2017

Annual report 30.06.2017 - 31.12.2017 18.07.2018  PDF (3.04 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 232.5 KB 26.01.2022 13.01.2022 1

Amendments to the Articles of Association

DOC 232.5 KB 26.01.2022 13.01.2022 1

Articles of Association

DOC 233.5 KB 26.01.2022 13.01.2022 1

Articles of Association

DOC 233.5 KB 26.01.2022 13.01.2022 1

Amendments to the Articles of Association

PDF 20.7 KB 04.02.2019 18.01.2019 1

Amendments to the Articles of Association

PDF 20.7 KB 04.02.2019 18.01.2019 1

Articles of Association

PDF 20.7 KB 04.02.2019 18.01.2019 1

Articles of Association

PDF 20.7 KB 04.02.2019 18.01.2019 1

Regulations for the increase/reduction of the equity

PDF 27.01 KB 04.02.2019 18.01.2019 1

Regulations for the increase/reduction of the equity

PDF 27.01 KB 04.02.2019 18.01.2019 1

Shareholders’ register

PDF 30.45 KB 04.02.2019 18.01.2019 1

Shareholders’ register

PDF 30.38 KB 04.02.2019 18.01.2019 1

Shareholders’ register

PDF 30.45 KB 04.02.2019 18.01.2019 1

Shareholders’ register

PDF 30.38 KB 04.02.2019 18.01.2019 1

Articles of Association

PDF 107.34 KB 31.03.2017 31.03.2017 1

Articles of Association

PDF 107.34 KB 31.03.2017 31.03.2017 1

Memorandum of Association

PDF 224.28 KB 31.03.2017 31.03.2017 1

Shareholders’ register

PDF 79.25 KB 31.03.2017 31.03.2017 1

Shareholders’ register

PDF 79.25 KB 31.03.2017 31.03.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 61.09 KB 14.08.2024 14.08.2024 2

Notary’s decision

RTF 189.74 KB 14.08.2024 14.08.2024 2

Plan for the sale of the debtor’s property

DOCX 26.88 KB 13.08.2024 23.07.2024 5

Plan for the sale of the debtor’s property

EDOC 31.62 KB 13.08.2024 23.07.2024 5

Notary’s decision

EDOC 62.01 KB 24.05.2024 24.05.2024 2

Notary’s decision

RTF 192.17 KB 24.05.2024 24.05.2024 2

Court decision/judgement

PDF 130.93 KB 24.05.2024 23.05.2024 1

Court decision/judgement

EDOC 137.23 KB 24.05.2024 23.05.2024 1

State Revenue Service decisions/letters/statements

EDOC 73.39 KB 09.01.2024 09.01.2024 1

State Revenue Service decisions/letters/statements

EDOC 73.42 KB 09.01.2024 08.01.2024 1

Notary’s decision

RTF 193.39 KB 17.04.2023 17.04.2023 2

Notary’s decision

EDOC 62.39 KB 17.04.2023 17.04.2023 2

Court decision/judgement

EDOC 133.17 KB 14.04.2023 14.04.2023 5

Notary’s decision

EDOC 62.42 KB 27.01.2023 27.01.2023 2

Court decision/judgement

EDOC 122.11 KB 26.01.2023 26.01.2023 3

Notary’s decision

RTF 190.24 KB 27.10.2022 27.10.2022 2

Court decision/judgement

PDF 105.42 KB 26.10.2022 25.10.2022 2

Court decision/judgement

PDF 105.42 KB 26.10.2022 25.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 26.01.2022 26.01.2022 2

Application

DOCX 69.6 KB 26.01.2022 20.01.2022 1

Application

DOCX 69.6 KB 26.01.2022 20.01.2022 1

Amendments to the Articles of Association

EDOC 52.47 KB 26.01.2022 13.01.2022 1

Articles of Association

EDOC 54.17 KB 26.01.2022 13.01.2022 1

Protocols/decisions of a company/organisation

DOCX 78.1 KB 26.01.2022 13.01.2022 1

Protocols/decisions of a company/organisation

DOCX 78.1 KB 26.01.2022 13.01.2022 1

Orders/request/cover notes of court bailiffs

PDF 260.35 KB 23.04.2019 18.04.2019 1

Orders/request/cover notes of court bailiffs

EDOC 357.24 KB 18.02.2019 14.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

RTF 194.87 KB 04.02.2019 04.02.2019 2

Amendments to the Articles of Association

EDOC 42.83 KB 04.02.2019 18.01.2019 1

Articles of Association

EDOC 42.83 KB 04.02.2019 18.01.2019 1

Application

PDF 222.38 KB 04.02.2019 18.01.2019 6

Application

PDF 222.38 KB 04.02.2019 18.01.2019 6

Application

EDOC 223.39 KB 04.02.2019 18.01.2019 6

Application of shareholders or third persons for the acquisition of shares

PDF 28.9 KB 04.02.2019 18.01.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 28.9 KB 04.02.2019 18.01.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 50.4 KB 04.02.2019 18.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 47.07 KB 04.02.2019 18.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 47.07 KB 04.02.2019 18.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 69.25 KB 04.02.2019 18.01.2019 1

Confirmation or consent to legal address

PDF 921.43 KB 04.02.2019 18.01.2019 1

Confirmation or consent to legal address

PDF 921.43 KB 04.02.2019 18.01.2019 1

Confirmation or consent to legal address

EDOC 747.34 KB 04.02.2019 18.01.2019 1

Protocols/decisions of a company/organisation

PDF 28.9 KB 04.02.2019 18.01.2019 1

Protocols/decisions of a company/organisation

EDOC 50.4 KB 04.02.2019 18.01.2019 1

Protocols/decisions of a company/organisation

PDF 28.9 KB 04.02.2019 18.01.2019 1

Regulations for the increase/reduction of the equity

EDOC 49.11 KB 04.02.2019 18.01.2019 1

Shareholders’ register

EDOC 52.17 KB 04.02.2019 18.01.2019 1

Shareholders’ register

EDOC 68.88 KB 04.02.2019 18.01.2019 1

Decisions / letters / protocols of public notaries

RTF 191.55 KB 30.06.2017 30.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.3 KB 30.06.2017 30.06.2017 2

Confirmation or consent to legal address

TIF 24.85 KB 03.07.2017 15.05.2017 1

Announcement regarding the legal address

PDF 107.49 KB 31.03.2017 31.03.2017 1

Announcement regarding the legal address

EDOC 112.12 KB 31.03.2017 31.03.2017 1

Announcement regarding the legal address

PDF 107.49 KB 31.03.2017 31.03.2017 1

Articles of Association

EDOC 112.41 KB 31.03.2017 31.03.2017 1

Application

PDF 1.03 MB 31.03.2017 31.03.2017 3

Application

EDOC 1.05 MB 31.03.2017 31.03.2017 3

Bank statements or other document regarding the payment of the equity

EDOC 257.12 KB 31.03.2017 31.03.2017 1

Bank statements or other document regarding the payment of the equity

PDF 269.78 KB 31.03.2017 31.03.2017 1

Memorandum of Association

EDOC 229.17 KB 31.03.2017 31.03.2017 1

Shareholders’ register

EDOC 65.47 KB 31.03.2017 31.03.2017 1

Confirmation or consent to legal address

TIF 35.79 KB 03.07.2017 27.03.2017 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