GERNA, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 14.07.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GERNA" |
| Registration number, date | 50003667261, 27.02.2004 |
| VAT number | None (excluded 14.07.2020) Europe VAT register |
| Register, date | Commercial Register, 27.02.2004 |
| Legal address | Rīga, Katlakalna iela 4B Check address owners |
| Fixed capital | 6 218 600 EUR , registered 29.12.2017 (registered payment 29.12.2017: 6 218 600 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, €) | 26.36 | 69.95 | 38.5 |
| Personal income tax (thousands, €) | 1.07 | 0.93 | 0.94 |
| Statutory social insurance contributions (thousands, €) | 1.81 | 1.57 | 1.56 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 03.05.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Baznīcas iela 20/22 | Until 01.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Doma laukums 6 | Until 27.07.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums Gerna FS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gerna Revidentu zinojums 26.04.2019 | |||||
| Gerna vadibas zinojums 26.04.2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.03.2018 | PDF (1.57 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | PDF (749.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gerna GP 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gerna GP 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gerna GP 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gerna GP 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gerna GP 2011 | DOCX | ||||
2010 |
Annual report | 21.06.2011 | TIF (527.05 KB) | ||
2009 |
Annual report | 15.04.2010 | TIF (504.9 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 20.04.2009 | ZIP (16.66 KB) | |
2007 |
Annual report | 10.12.2008 | TIF (584.85 KB) | ||
2006 |
Annual report | 26.04.2011 | TIF (1.03 MB) | ||
2005 |
Annual report | 20.07.2006 | PDF (565.92 KB) | ||
2004 |
Annual report | 10.10.2018 | TIF (917.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 148.5 KB | 14.07.2020 | 14.07.2020 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 148.5 KB | 14.07.2020 | 14.07.2020 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 43.99 KB | 04.03.2020 | 02.03.2020 | 1 |
Articles of Association |
DOCX | 34.38 KB | 16.07.2018 | 13.07.2018 | 5 |
Shareholders’ register |
TIF | 128.54 KB | 02.05.2018 | 27.04.2018 | 3 |
Shareholders’ register |
1.6 MB | 29.12.2017 | 20.12.2017 | 3 | |
Amendments to the Articles of Association |
148.22 KB | 29.12.2017 | 15.12.2017 | 1 | |
Articles of Association |
146.43 KB | 29.12.2017 | 15.12.2017 | 1 | |
Shareholders’ register |
203.35 KB | 29.12.2017 | 15.12.2017 | 2 | |
Shareholders’ register |
DOC | 32.5 KB | 24.05.2016 | 13.05.2016 | 1 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
1.03 MB | 17.05.2016 | 02.05.2016 | 7 | |
Translations of the memorandum of association or other equivalent documents of a foreign company |
1.03 MB | 17.05.2016 | 02.05.2016 | 7 | |
Shareholders’ register |
375.92 KB | 24.07.2015 | 09.07.2015 | 1 | |
Shareholders’ register |
TIF | 71.8 KB | 10.10.2018 | 14.01.2015 | 3 |
Amendments to the Articles of Association |
TIF | 14.01 KB | 10.10.2018 | 08.01.2015 | 1 |
Articles of Association |
TIF | 22.15 KB | 10.10.2018 | 08.01.2015 | 1 |
Shareholders’ register |
TIF | 88.42 KB | 10.10.2018 | 12.07.2006 | 1 |
Articles of Association |
TIF | 26.07 KB | 10.10.2018 | 18.04.2005 | 1 |
Articles of Association |
TIF | 57.21 KB | 09.10.2018 | 06.01.2004 | 2 |
Memorandum of Association |
TIF | 99.3 KB | 09.10.2018 | 06.01.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 36.4 KB | 14.07.2020 | 14.07.2020 | 2 |
Application |
DOCX | 36.4 KB | 14.07.2020 | 14.07.2020 | 2 |
Application |
EDOC | 50.39 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.37 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.37 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 14.07.2020 | 14.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 91.5 KB | 14.07.2020 | 14.07.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 91.5 KB | 14.07.2020 | 14.07.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 41.94 KB | 14.07.2020 | 14.07.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 50.86 KB | 14.07.2020 | 14.07.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 09.03.2020 | 09.03.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 43.3 KB | 04.03.2020 | 02.03.2020 | 1 |
Announcement regarding the reorganisation |
DOCX | 22.19 KB | 04.03.2020 | 02.03.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 64.28 KB | 04.03.2020 | 02.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.03 KB | 16.07.2018 | 16.07.2018 | 2 |
Articles of Association |
EDOC | 55.41 KB | 16.07.2018 | 13.07.2018 | 5 |
Application |
EDOC | 62.04 KB | 16.07.2018 | 13.07.2018 | 4 |
Application |
DOCX | 41.53 KB | 16.07.2018 | 13.07.2018 | 4 |
Consent of a member of the Board / executive director |
DOCX | 16.44 KB | 16.07.2018 | 13.07.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 26.07 KB | 16.07.2018 | 13.07.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.68 KB | 16.07.2018 | 13.07.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 26.28 KB | 16.07.2018 | 13.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.1 KB | 16.07.2018 | 13.07.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 23.82 KB | 16.07.2018 | 13.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 01.06.2018 | 01.06.2018 | 2 |
Application |
TIF | 106.84 KB | 30.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 03.05.2018 | 03.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 322.48 KB | 03.05.2018 | 03.05.2018 | 8 |
Application |
TIF | 173.36 KB | 02.05.2018 | 27.04.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 54.17 KB | 02.05.2018 | 27.04.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 96.36 KB | 02.05.2018 | 27.04.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 19.32 KB | 02.05.2018 | 26.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.39 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.4 KB | 29.12.2017 | 29.12.2017 | 2 |
Application |
289.79 KB | 29.12.2017 | 20.12.2017 | 6 | |
Application |
309.8 KB | 29.12.2017 | 20.12.2017 | 6 | |
Power of attorney, act of empowerment |
EDOC | 2.04 MB | 29.12.2017 | 20.12.2017 | 9 |
Power of attorney, act of empowerment |
2.34 MB | 29.12.2017 | 20.12.2017 | 9 | |
Power of attorney, act of empowerment |
2.34 MB | 29.12.2017 | 20.12.2017 | 9 | |
Shareholders’ register |
1.97 MB | 29.12.2017 | 20.12.2017 | 3 | |
Acceptance-conveyance act |
567.67 KB | 29.12.2017 | 18.12.2017 | 1 | |
Acceptance-conveyance act |
495.89 KB | 29.12.2017 | 18.12.2017 | 1 | |
Amendments to the Articles of Association |
218.22 KB | 29.12.2017 | 15.12.2017 | 1 | |
Articles of Association |
216.03 KB | 29.12.2017 | 15.12.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
179.23 KB | 29.12.2017 | 15.12.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
150.86 KB | 29.12.2017 | 15.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 29.14 KB | 29.12.2017 | 15.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 39.8 KB | 29.12.2017 | 15.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 29.14 KB | 29.12.2017 | 15.12.2017 | 1 |
Shareholders’ register |
231.35 KB | 29.12.2017 | 15.12.2017 | 2 | |
Application |
6.88 MB | 29.12.2017 | 20.11.2017 | 24 | |
Application |
6.64 MB | 29.12.2017 | 20.11.2017 | 24 | |
Decisions / letters / protocols of public notaries |
RTF | 178.8 KB | 27.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 27.05.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.8 KB | 27.05.2016 | 27.05.2016 | 2 |
Application |
DOCX | 29.77 KB | 17.05.2016 | 16.05.2016 | 1 |
Application |
EDOC | 42.42 KB | 17.05.2016 | 16.05.2016 | 1 |
Application |
DOCX | 29.77 KB | 17.05.2016 | 16.05.2016 | 1 |
Shareholders’ register |
EDOC | 53.62 KB | 24.05.2016 | 13.05.2016 | 1 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
EDOC | 788.77 KB | 17.05.2016 | 02.05.2016 | 7 |
Power of attorney, act of empowerment |
2.34 MB | 17.05.2016 | 29.04.2016 | 9 | |
Power of attorney, act of empowerment |
EDOC | 2.04 MB | 17.05.2016 | 29.04.2016 | 9 |
Power of attorney, act of empowerment |
2.34 MB | 17.05.2016 | 29.04.2016 | 9 | |
Decisions / letters / protocols of public notaries |
TIF | 63.87 KB | 10.10.2018 | 04.08.2015 | 2 |
Power of attorney, act of empowerment |
EDOC | 1.4 MB | 21.07.2015 | 20.07.2015 | 7 |
Power of attorney, act of empowerment |
EDOC | 2.12 MB | 21.07.2015 | 20.07.2015 | 10 |
Application |
319.93 KB | 10.07.2015 | 09.07.2015 | 1 | |
Power of attorney, act of empowerment |
1.74 MB | 10.07.2015 | 01.07.2015 | 7 | |
Power of attorney, act of empowerment |
2.41 MB | 10.07.2015 | 01.07.2015 | 10 | |
Decisions / letters / protocols of public notaries |
TIF | 70.45 KB | 10.10.2018 | 22.01.2015 | 2 |
Application |
TIF | 76.58 KB | 10.10.2018 | 08.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 28.46 KB | 10.10.2018 | 08.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.24 KB | 10.10.2018 | 08.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.23 KB | 10.10.2018 | 08.02.2013 | 2 |
Application |
TIF | 41.33 KB | 10.10.2018 | 04.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.27 KB | 10.10.2018 | 12.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.32 KB | 10.10.2018 | 07.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.01 KB | 10.10.2018 | 07.05.2008 | 1 |
Sample report |
TIF | 33.7 KB | 10.10.2018 | 07.05.2008 | 1 |
Application |
TIF | 64.51 KB | 10.10.2018 | 28.04.2008 | 3 |
Application |
TIF | 32.42 KB | 10.10.2018 | 28.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.93 KB | 10.10.2018 | 28.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.47 KB | 10.10.2018 | 01.11.2007 | 1 |
Application |
TIF | 34.29 KB | 10.10.2018 | 29.10.2007 | 1 |
Application |
TIF | 65.22 KB | 10.10.2018 | 29.10.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.07 KB | 10.10.2018 | 26.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.24 KB | 10.10.2018 | 26.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.01 KB | 10.10.2018 | 26.10.2007 | 1 |
Sample report |
TIF | 29.05 KB | 10.10.2018 | 26.10.2007 | 1 |
Application |
TIF | 127.14 KB | 10.10.2018 | 23.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.36 KB | 10.10.2018 | 23.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.23 KB | 10.10.2018 | 22.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.82 KB | 10.10.2018 | 22.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 16.98 KB | 10.10.2018 | 15.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.87 KB | 10.10.2018 | 27.07.2007 | 1 |
Application |
TIF | 74.39 KB | 10.10.2018 | 23.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 14.89 KB | 10.10.2018 | 17.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.47 KB | 10.10.2018 | 17.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.44 KB | 10.10.2018 | 12.04.2007 | 2 |
Sample report |
TIF | 31.27 KB | 10.10.2018 | 04.04.2007 | 1 |
Application |
TIF | 70.61 KB | 10.10.2018 | 30.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 13.82 KB | 10.10.2018 | 28.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 12.74 KB | 10.10.2018 | 28.03.2007 | 1 |
Sample report |
TIF | 27.31 KB | 10.10.2018 | 22.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.42 KB | 10.10.2018 | 18.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 15.55 KB | 10.10.2018 | 12.12.2006 | 1 |
Application |
TIF | 29.7 KB | 10.10.2018 | 11.12.2006 | 1 |
Application |
TIF | 110.73 KB | 10.10.2018 | 11.12.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.67 KB | 10.10.2018 | 11.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.81 KB | 10.10.2018 | 11.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 15.86 KB | 10.10.2018 | 11.12.2006 | 1 |
Sample report |
TIF | 23 KB | 10.10.2018 | 11.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 249.08 KB | 10.10.2018 | 06.11.2006 | 8 |
Application |
TIF | 79.2 KB | 10.10.2018 | 17.07.2006 | 2 |
Submission/Application |
TIF | 39.8 KB | 10.10.2018 | 12.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 13.2 KB | 10.10.2018 | 11.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.54 KB | 10.10.2018 | 21.02.2006 | 2 |
Application |
TIF | 74.21 KB | 10.10.2018 | 16.02.2006 | 2 |
Receipts on the publication and state fees |
TIF | 14.09 KB | 10.10.2018 | 16.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 13.79 KB | 10.10.2018 | 16.02.2006 | 1 |
Consent of the auditor |
TIF | 12.13 KB | 10.10.2018 | 13.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.18 KB | 10.10.2018 | 13.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 247.38 KB | 10.10.2018 | 19.01.2006 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 53.72 KB | 10.10.2018 | 06.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 12.34 KB | 09.10.2018 | 29.04.2005 | 1 |
Application |
TIF | 124.65 KB | 10.10.2018 | 19.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 12.8 KB | 09.10.2018 | 19.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 12.3 KB | 09.10.2018 | 19.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.96 KB | 10.10.2018 | 18.04.2005 | 1 |
Consent of the auditor |
TIF | 11.61 KB | 09.10.2018 | 18.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.27 KB | 09.10.2018 | 02.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 15.17 KB | 09.10.2018 | 21.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 14.25 KB | 09.10.2018 | 21.02.2005 | 1 |
Application |
TIF | 93.26 KB | 09.10.2018 | 18.02.2005 | 3 |
Consent of the auditor |
TIF | 11.71 KB | 09.10.2018 | 15.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.22 KB | 09.10.2018 | 15.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.89 KB | 09.10.2018 | 27.02.2004 | 1 |
Registration certificates |
TIF | 93.28 KB | 09.10.2018 | 27.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.21 KB | 09.10.2018 | 10.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.67 KB | 09.10.2018 | 10.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.24 KB | 09.10.2018 | 10.02.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.58 KB | 09.10.2018 | 09.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.8 KB | 09.10.2018 | 06.01.2004 | 1 |
Application |
TIF | 70.42 KB | 09.10.2018 | 06.01.2004 | 3 |
Application |
TIF | 220.27 KB | 09.10.2018 | 06.01.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 10.65 KB | 09.10.2018 | 06.01.2004 | 1 |
Sample report |
TIF | 21.3 KB | 09.10.2018 | 06.01.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 194.96 KB | 09.10.2018 | 31.12.2003 | 7 |
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