GERTMANS, SIA
Limited Liability Company, Micro company
Place in branch
113 by turnover
104 by profit
98 by paid taxes
33 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 "GERTMANS" |
| Registration number, date | 40003183999, 09.03.1994 |
| VAT number | LV40003183999 from 29.05.1995 Europe VAT register |
| Register, date | Commercial Register, 30.11.2004 |
| Legal address | "Bīriņu šoseja 3.km", Saulkrastu pag., Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 15.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GERTMANS, SIA
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, €) | 26.57 | 20.62 | 9.48 |
| Personal income tax (thousands, €) | 4.88 | 3.15 | 1.59 |
| Statutory social insurance contributions (thousands, €) | 10.28 | 6.24 | 4.3 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 22.05.2013 |
* 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 % | 1 | € 2 988 | € 2 988 | Latvia | 01.06.2021 | 15.06.2021 |
Contacts in cooperation with
Apply information changes
ML
"Gertmans", SIA
Bīriņu šoseja 3.km, Saulkrastu pagasts, Saulkrastu nov., LV-2160
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību Firma "GERTMANS" | Until 30.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Saulkrasti, Komunāru iela 99 | Until 12.09.1996 | 28 years ago |
|---|---|---|
| Rīgas rajons, Saulkrasti, Skuju iela 30 | Until 03.07.2009 | 15 years ago |
| Saulkrastu nov., Saulkrasti, Skuju iela 30 | Until 15.06.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gertmans GP2023 dL | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.03.2023 | PDF (1.25 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | PDF (1.2 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (395.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | PDF (386.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (389.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (387.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (413.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2013 (1) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| New%20Rich%20Text%20Document 2013 04 24 10 56 13 131 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Gertmans 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Gertmans 2010 | RAR | ||||
2009 |
Annual report | 27.04.2010 | TIF (312.93 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (449.62 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (114.95 KB) | ||
2006 |
Annual report | 27.09.2007 | TIF (226.75 KB) | ||
2005 |
Annual report | 07.07.2006 | TIF (354.48 KB) | ||
2004 |
Annual report | 17.05.2021 | TIF (348.22 KB) | ||
2003 |
Annual report | 17.05.2021 | TIF (795.61 KB) | ||
2002 |
Annual report | 17.05.2021 | TIF (1.07 MB) | ||
2001 |
Annual report | 17.05.2021 | TIF (1.34 MB) | ||
2000 |
Annual report | 17.05.2021 | TIF (793.01 KB) | ||
1999 |
Annual report | 17.05.2021 | TIF (1.1 MB) | ||
1998 |
Annual report | 14.05.2021 | TIF (735.93 KB) | ||
1997 |
Annual report | 14.05.2021 | TIF (805.69 KB) | ||
1996 |
Annual report | 14.05.2021 | TIF (837.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.03 KB | 10.06.2021 | 01.06.2021 | 2 |
Articles of Association |
TIF | 160.45 KB | 01.06.2021 | 01.06.2021 | 4 |
Shareholders’ register |
TIF | 23.21 KB | 17.05.2021 | 26.04.2013 | 1 |
Shareholders’ register |
TIF | 21.28 KB | 17.05.2021 | 04.10.2004 | 1 |
Articles of Association |
TIF | 121 KB | 13.05.2021 | 04.10.2004 | 3 |
Amendments to the Articles of Association |
TIF | 36.66 KB | 14.05.2021 | 05.09.1996 | 1 |
Amendments to the Articles of Association |
TIF | 36.08 KB | 14.05.2021 | 12.02.1996 | 1 |
Articles of Association |
TIF | 110.86 KB | 14.05.2021 | 07.03.1994 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.75 KB | 15.06.2021 | 15.06.2021 | 2 |
Application |
TIF | 603.94 KB | 01.06.2021 | 01.06.2021 | 4 |
Confirmation or consent to legal address |
TIF | 12.97 KB | 01.06.2021 | 01.06.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.69 KB | 01.06.2021 | 01.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.83 KB | 17.05.2021 | 22.05.2013 | 2 |
Application |
TIF | 293.1 KB | 17.05.2021 | 26.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.61 KB | 17.05.2021 | 22.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.9 KB | 17.05.2021 | 22.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.88 KB | 17.05.2021 | 22.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.98 KB | 17.05.2021 | 28.02.2012 | 2 |
Application |
TIF | 282.26 KB | 17.05.2021 | 24.02.2012 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.56 KB | 17.05.2021 | 01.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.77 KB | 17.05.2021 | 05.10.2010 | 2 |
Application |
TIF | 268.51 KB | 17.05.2021 | 21.09.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 34.62 KB | 17.05.2021 | 01.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.8 KB | 17.05.2021 | 17.03.2008 | 2 |
Application |
TIF | 242.12 KB | 17.05.2021 | 12.03.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.64 KB | 17.05.2021 | 12.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.72 KB | 17.05.2021 | 12.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.77 KB | 17.05.2021 | 12.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.06 KB | 17.05.2021 | 30.11.2004 | 2 |
Registration certificates |
TIF | 23.63 KB | 17.05.2021 | 30.11.2004 | 1 |
Submission/Application |
TIF | 13.67 KB | 17.05.2021 | 05.11.2004 | 1 |
Application |
TIF | 312.4 KB | 17.05.2021 | 03.11.2004 | 5 |
Protocols/decisions of a company/organisation |
TIF | 80.36 KB | 17.05.2021 | 03.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 15.79 KB | 17.05.2021 | 15.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.55 KB | 17.05.2021 | 15.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.29 KB | 17.05.2021 | 04.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.34 KB | 17.05.2021 | 04.10.2004 | 1 |
Consent of the auditor |
TIF | 11.01 KB | 17.05.2021 | 04.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.62 KB | 17.05.2021 | 04.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.43 KB | 17.05.2021 | 04.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.19 KB | 17.05.2021 | 04.10.2004 | 1 |
Sample report |
TIF | 22.33 KB | 17.05.2021 | 04.10.2004 | 1 |
Sample report |
TIF | 24.31 KB | 17.05.2021 | 04.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.97 KB | 17.05.2021 | 02.02.2004 | 1 |
Application |
TIF | 263.9 KB | 17.05.2021 | 19.01.2004 | 6 |
Receipts on the publication and state fees |
TIF | 15.76 KB | 17.05.2021 | 19.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.69 KB | 17.05.2021 | 19.01.2004 | 1 |
Sample report |
TIF | 52.83 KB | 17.05.2021 | 19.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.89 KB | 17.05.2021 | 06.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.56 KB | 17.05.2021 | 14.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.31 KB | 17.05.2021 | 16.05.2000 | 1 |
Sample report |
TIF | 29.64 KB | 17.05.2021 | 16.05.2000 | 1 |
Submission/Application |
TIF | 33.87 KB | 17.05.2021 | 16.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.45 KB | 17.05.2021 | 12.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.96 KB | 14.05.2021 | 12.09.1996 | 1 |
Registration certificates |
TIF | 86.2 KB | 14.05.2021 | 12.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 37.45 KB | 14.05.2021 | 09.09.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.86 KB | 14.05.2021 | 30.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 38.69 KB | 14.05.2021 | 25.04.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.77 KB | 14.05.2021 | 13.02.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.24 KB | 14.05.2021 | 12.02.1996 | 1 |
Copy of the personal identification document |
TIF | 168.45 KB | 14.05.2021 | 25.10.1994 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.39 KB | 14.05.2021 | 07.04.1994 | 1 |
Application |
TIF | 114.42 KB | 14.05.2021 | 09.03.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 15.65 KB | 14.05.2021 | 09.03.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.78 KB | 14.05.2021 | 09.03.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.91 KB | 14.05.2021 | 09.03.1994 | 1 |
Registration certificates |
TIF | 36.61 KB | 14.05.2021 | 09.03.1994 | 1 |
Registration certificates |
TIF | 52.58 KB | 14.05.2021 | 09.03.1994 | 1 |
Other documents |
TIF | 13.45 KB | 14.05.2021 | 07.03.1994 | 1 |
Other documents |
TIF | 13.01 KB | 14.05.2021 | 07.03.1994 | 1 |
Other documents |
TIF | 13.6 KB | 14.05.2021 | 07.03.1994 | 1 |
Copy of the personal identification document |
TIF | 326.5 KB | 14.05.2021 | 29.11.1979 | 3 |
Specimen signature without Identity number |
TIF | 12.97 KB | 14.05.2021 | 1 | |
Submission/Application |
TIF | 19.17 KB | 14.05.2021 | 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.
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