Gertner RE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Gertner RE"
Registration number, date 40103935189, 02.10.2015
VAT number None Europe VAT register
Register, date Commercial Register, 02.10.2015
Legal address Sējas iela 31, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 29.03.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.05
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 29.03.2019
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   29.03.2019
* 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 % 2 800 € 1 € 2 800 Latvia 26.03.2019 29.03.2019

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 24.08.2022  PDF (78.87 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.09.2021  PDF (78.88 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.08.2020  PDF (79.36 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (105.09 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (105.15 KB) €11.00

2016

 Annual report 02.10.2015 - 31.12.2016 04.07.2017  PDF (142.52 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 85.49 KB 29.03.2019 26.03.2019 1

Articles of Association

 DOCX 87.41 KB 29.03.2019 26.03.2019 1

Regulations for the increase/reduction of the equity

 DOCX 99.32 KB 29.03.2019 26.03.2019 1

Shareholders’ register

PDF 2.18 MB 29.03.2019 26.03.2019 3

Shareholders’ register

PDF 2.14 MB 29.03.2019 26.03.2019 3

Shareholders’ register

PDF 2.12 MB 29.01.2018 05.01.2018 3

Shareholders’ register

DOCX 14.92 KB 24.09.2015 17.09.2015 1

Shareholders’ register

DOCX 14.92 KB 24.09.2015 17.09.2015 1

Articles of Association

 DOCX 60.77 KB 17.09.2015 17.09.2015 1

Articles of Association

 DOCX 60.77 KB 17.09.2015 17.09.2015 1

Memorandum of Association

 DOCX 65.44 KB 17.09.2015 17.09.2015 1

Memorandum of Association

 DOCX 65.44 KB 17.09.2015 17.09.2015 1

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 70.32 KB 29.03.2019 29.03.2019 2

Amendments to the Articles of Association

 EDOC 66.3 KB 29.03.2019 26.03.2019 1

Articles of Association

 EDOC 87.72 KB 29.03.2019 26.03.2019 1

Application

 DOCX 62.04 KB 29.03.2019 26.03.2019 6

Application

 EDOC 75.84 KB 29.03.2019 26.03.2019 6

Application of shareholders or third persons for the acquisition of shares

DOCX 95.57 KB 29.03.2019 26.03.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 78.92 KB 29.03.2019 26.03.2019 1

Bank statements or other document regarding the payment of the equity

DOC 46.5 KB 29.03.2019 26.03.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 30.21 KB 29.03.2019 26.03.2019 1

Protocols/decisions of a company/organisation

 EDOC 63.32 KB 29.03.2019 26.03.2019 1

Protocols/decisions of a company/organisation

 DOC 140 KB 29.03.2019 26.03.2019 1

Regulations for the increase/reduction of the equity

 EDOC 79.26 KB 29.03.2019 26.03.2019 1

Shareholders’ register

EDOC 1.35 MB 29.03.2019 26.03.2019 3

Shareholders’ register

EDOC 1.37 MB 29.03.2019 26.03.2019 3

Decisions / letters / protocols of public notaries

 EDOC 72.16 KB 29.01.2018 29.01.2018 2

Application

 EDOC 77.44 KB 29.01.2018 24.01.2018 5

Application

 DOCX 61.8 KB 29.01.2018 24.01.2018 5

Protocols/decisions of a company/organisation

 DOC 141 KB 29.01.2018 05.01.2018 1

Protocols/decisions of a company/organisation

 EDOC 62.68 KB 29.01.2018 05.01.2018 1

Shareholders’ register

EDOC 1.37 MB 29.01.2018 05.01.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.81 KB 02.10.2015 02.10.2015 2

Decisions / letters / protocols of public notaries

 RTF 183.06 KB 02.10.2015 02.10.2015 2

Confirmation or consent to legal address

 EDOC 1.69 MB 24.09.2015 24.09.2015 1

Confirmation or consent to legal address

 JPG 1.68 MB 24.09.2015 24.09.2015 1

Shareholders’ register

EDOC 30.11 KB 24.09.2015 17.09.2015 1

Announcement regarding the legal address

 DOCX 66.92 KB 17.09.2015 17.09.2015 1

Announcement regarding the legal address

 EDOC 58.76 KB 17.09.2015 17.09.2015 1

Articles of Association

 EDOC 52.39 KB 17.09.2015 17.09.2015 1

Application

 DOCX 21.53 KB 17.09.2015 17.09.2015 3

Application

 EDOC 37.01 KB 17.09.2015 17.09.2015 3

Bank statements or other document regarding the payment of the equity

JPG 1.97 MB 17.09.2015 17.09.2015 1

Memorandum of Association

 EDOC 57.22 KB 17.09.2015 17.09.2015 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