ĢERTRŪDE 13, SIA
Limited Liability Company, Micro company
Place in branch
9 by paid taxes
7 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ĢERTRŪDE 13" |
| Registration number, date | 40003371794, 18.12.1997 |
| VAT number | LV40003371794 from 09.02.1998 Europe VAT register |
| Register, date | Commercial Register, 13.01.2005 |
| Legal address | Kārļa Mīlenbaha iela 20A, Rīga, LV-1050 Check address owners |
| Fixed capital | 4 256 EUR, registered payment 11.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 23.32 | 26.1 | 24.9 |
| Personal income tax (thousands, €) | 1.39 | 1.68 | 2.21 |
| Statutory social insurance contributions (thousands, €) | 8.85 | 8.76 | 8.47 |
| Average employees count | 5 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| CSP industry | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2020 | 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 | 25.08.2021 |
* 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 |
25 % | 76 | € 14 | € 1 064 | Latvia | 06.02.2015 | 11.02.2015 |
Natural person |
25 % | 76 | € 14 | € 1 064 | Latvia | 06.02.2015 | 11.02.2015 |
Natural person |
25 % | 76 | € 14 | € 1 064 | Latvia | 06.02.2015 | 11.02.2015 |
Natural person |
25 % | 76 | € 14 | € 1 064 | Latvia | 06.02.2015 | 11.02.2015 |
Historical addresses
| Rīga, Praulienas iela 16-6 | Until 13.01.2005 | 19 years ago |
|---|---|---|
| Rīga, Alfrēda Kalniņa iela 1a-19 | Until 13.01.2014 | 10 years ago |
| Rīga, Puškina iela 20A | Until 25.02.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2022 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GE vadibas zinojums 19 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.06.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums G 13 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.04.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinpjums15 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| ZINOJUMS 14 parakstits | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | TIF | ||||
2009 |
Annual report | 18.05.2010 | TIF (520.67 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (599.34 KB) | ||
2007 |
Annual report | 18.08.2008 | TIF (653.26 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (332.98 KB) | ||
2005 |
Annual report | 02.11.2006 | TIF (695.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.04 KB | 04.09.2020 | 06.02.2015 | 1 |
Articles of Association |
TIF | 73.54 KB | 04.09.2020 | 06.02.2015 | 3 |
Shareholders’ register |
TIF | 74.24 KB | 04.09.2020 | 06.02.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 310.49 KB | 25.08.2021 | 25.08.2021 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 310.49 KB | 25.08.2021 | 25.08.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 121.29 KB | 25.08.2021 | 19.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.29 KB | 25.08.2021 | 19.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.47 KB | 25.08.2021 | 19.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 13.04.2021 | 13.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.53 KB | 08.04.2021 | 08.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.4 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.68 KB | 14.07.2020 | 14.07.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 214.29 KB | 09.07.2020 | 07.07.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 03.07.2019 | 03.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.1 KB | 28.06.2019 | 28.06.2019 | 1 |
Confirmation or consent to legal address |
TIF | 14.28 KB | 04.09.2020 | 07.01.2014 | 1 |
Application |
TIF | 145.32 KB | 04.09.2020 | 11.11.2013 | 3 |
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