Geronimo 55, 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.
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 "Geronimo 55" |
| Registration number, date | 40103963002, 21.01.2016 |
| VAT number | LV40103963002 from 04.02.2016 Europe VAT register |
| Register, date | Commercial Register, 21.01.2016 |
| Legal address | Bērzaunes iela 11A, Rīga, LV-1039 Check address owners |
| Fixed capital | 233 300 EUR, registered payment 21.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -1.54 | 0.76 | 0.82 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| 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 13.08.2018 | Latvia | Russian Federation |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.08.2018 | Russian Federation | Russian Federation |
|
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 | 02.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.09.2024 |
* 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 % | 116 650 | € 1 | € 116 650 | Russian Federation | 08.08.2024 | 02.09.2024 |
SIA "PM Apartments"Reg. no. 40203068328
|
25 % | 58 325 | € 1 | € 58 325 | Latvia | 08.08.2024 | 02.09.2024 |
Sabiedrība ar ierobežotu atbildību "STATS INVEST"Reg. no. 40003636700
|
25 % | 58 325 | € 1 | € 58 325 | Latvia | 08.08.2024 | 02.09.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.03.2023 |
Right to represent individually |
Natural person
(from 10.03.2023 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.07.2024 | PDF (860.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | PDF (506.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.11.2022 | PDF (822.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.09.2021 | PDF (976.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (2.03 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (403.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.07.2018 | PDF (2.18 MB) | €11.00 |
2016 |
Annual report | 21.01.2016 - 31.12.2016 | 13.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 43.31 KB | 02.09.2024 | 08.08.2024 | 1 |
Amendments to the Articles of Association |
TIF | 14.04 KB | 22.08.2016 | 12.08.2016 | 1 |
Articles of Association |
TIF | 71.62 KB | 22.08.2016 | 12.08.2016 | 2 |
Shareholders’ register |
TIF | 109.12 KB | 17.02.2016 | 03.02.2016 | 2 |
Shareholders’ register |
TIF | 97.8 KB | 29.01.2016 | 22.01.2016 | 3 |
Articles of Association |
TIF | 19.89 KB | 22.01.2016 | 18.01.2016 | 1 |
Memorandum of Association |
TIF | 45.29 KB | 22.01.2016 | 18.01.2016 | 1 |
Shareholders’ register |
TIF | 9.38 KB | 22.01.2016 | 18.01.2016 | 1 |
Shareholders’ register |
TIF | 35.5 KB | 22.01.2016 | 14.01.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.35 KB | 02.09.2024 | 15.08.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 30.08 KB | 02.09.2024 | 08.08.2024 | 2 |
Power of attorney, act of empowerment |
EDOC | 440.65 KB | 02.09.2024 | 15.05.2024 | 3 |
Application |
EDOC | 51.55 KB | 27.02.2024 | 22.02.2024 | 1 |
Application |
EDOC | 47.4 KB | 10.03.2023 | 24.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 07.07.2021 | 07.07.2021 | 2 |
Statement regarding the beneficial owners |
DOCX | 53.49 KB | 02.07.2021 | 02.07.2021 | 6 |
Statement regarding the beneficial owners |
EDOC | 58.43 KB | 02.07.2021 | 02.07.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 13.08.2018 | 13.08.2018 | 2 |
Application |
DOCX | 57.21 KB | 13.08.2018 | 09.08.2018 | 11 |
Application |
EDOC | 65.32 KB | 13.08.2018 | 09.08.2018 | 11 |
Protocols/decisions of a company/organisation |
EDOC | 48.87 KB | 13.08.2018 | 20.07.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 58 KB | 13.08.2018 | 20.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.34 KB | 22.08.2016 | 19.08.2016 | 2 |
Application |
TIF | 285.61 KB | 22.08.2016 | 15.08.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 92.64 KB | 22.08.2016 | 12.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.73 KB | 17.02.2016 | 16.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 20.16 KB | 17.02.2016 | 16.02.2016 | 1 |
Application |
TIF | 260.47 KB | 17.02.2016 | 08.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.94 KB | 29.01.2016 | 27.01.2016 | 2 |
Application |
TIF | 202.89 KB | 29.01.2016 | 22.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.94 KB | 22.01.2016 | 21.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.51 KB | 22.01.2016 | 18.01.2016 | 1 |
Application |
TIF | 92.21 KB | 22.01.2016 | 18.01.2016 | 3 |
Appraisal reports |
TIF | 233.16 KB | 22.01.2016 | 14.01.2016 | 6 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
25.01.2016 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums - "Ģertrūdes 17" |