Ģertrūdes 121, SIA
Limited Liability Company, Micro company
Place in branch
179 by turnover
148 by profit
182 by paid taxes
36 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 | SIA "Ģertrūdes 121" |
| Registration number, date | 40203274877, 23.11.2020 |
| VAT number | LV40203274877 from 12.01.2021 Europe VAT register |
| Register, date | Commercial Register, 23.11.2020 |
| Legal address | Sporta iela 11, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 175 746 EUR, registered payment 29.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 51.07 | 56.37 | 4.25 |
| Personal income tax (thousands, €) | 1.8 | 1.82 | 0.74 |
| Statutory social insurance contributions (thousands, €) | 2.94 | 2.92 | 1.21 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 29.01.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 23.11.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.12.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Compensa Life Vienna Insurance Group SEReg. no. 10055769
|
33.33 % | 1 058 582 | € 1 | € 1 058 582 | Estonia | 28.01.2021 | 29.01.2021 |
Compensa Vienna Insurance Group ADBReg. no. 304080146
|
33.33 % | 1 058 582 | € 1 | € 1 058 582 | Lithuania | 28.01.2021 | 29.01.2021 |
AAS "BTA Baltic Insurance Company"Reg. no. 40103840140
|
33.33 % | 1 058 582 | € 1 | € 1 058 582 | Latvia | 28.01.2021 | 29.01.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.02.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada parskats Gertrudes 121 2023 final ar zinojumu | EDOC | ||||
| Gertrudes 121 2023 Revidenta zinojums | EDOC | ||||
2022 |
Annual report | 01.02.2022 - 31.01.2023 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Gertrudes121 2022 | EDOC | ||||
| Gertrudes 121 2022 | EDOC | ||||
2021 |
Annual report | 01.02.2021 - 31.01.2022 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP Gertrudes 121 8.04.2022 | EDOC | ||||
| Gertrudes 121 2021 | EDOC | ||||
2020 |
Annual report | 23.11.2020 - 31.01.2021 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums.GP Gertrudes 121 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 70.1 KB | 15.05.2023 | 02.05.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 30.33 KB | 17.08.2021 | 10.05.2021 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 30.33 KB | 17.08.2021 | 10.05.2021 | 6 |
Amendments to the Articles of Association |
DOCX | 17.45 KB | 11.05.2021 | 06.05.2021 | 1 |
Articles of Association |
DOCX | 27.29 KB | 11.05.2021 | 06.05.2021 | 1 |
Shareholders’ register |
DOC | 61 KB | 29.01.2021 | 28.01.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
776.46 KB | 28.01.2021 | 19.01.2021 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.41 MB | 28.01.2021 | 19.01.2021 | 13 | |
Amendments to the Articles of Association |
DOCX | 16.87 KB | 28.01.2021 | 08.01.2021 | 1 |
Articles of Association |
DOCX | 27.03 KB | 28.01.2021 | 08.01.2021 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 26.8 KB | 28.01.2021 | 08.01.2021 | 1 |
Shareholders’ register |
DOCX | 17.64 KB | 17.11.2020 | 04.11.2020 | 1 |
Memorandum of Association |
DOCX | 33.16 KB | 17.11.2020 | 02.11.2020 | 4 |
Articles of Association |
DOCX | 26.31 KB | 06.11.2020 | 02.11.2020 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 80.29 KB | 20.12.2024 | 17.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 99.82 KB | 20.12.2024 | 16.12.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 34.7 KB | 20.12.2024 | 12.12.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 35.38 KB | 20.12.2024 | 12.12.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
641.39 KB | 18.09.2024 | 18.09.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
190.37 KB | 18.09.2024 | 18.09.2024 | 1 | |
Application |
EDOC | 76.82 KB | 18.09.2024 | 17.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 95.9 KB | 18.09.2024 | 17.09.2024 | 1 |
Application |
EDOC | 57.31 KB | 04.09.2024 | 30.08.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.3 KB | 04.09.2024 | 30.08.2024 | 1 |
Application |
EDOC | 70.57 KB | 16.01.2024 | 09.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 82.35 KB | 16.01.2024 | 08.01.2024 | 1 |
Application |
EDOC | 66.32 KB | 15.05.2023 | 10.05.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 602.8 KB | 15.05.2023 | 02.05.2023 | 32 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 26.11.2021 | 26.11.2021 | 2 |
Application |
DOCX | 48.23 KB | 26.11.2021 | 24.11.2021 | 1 |
Application |
DOCX | 48.23 KB | 26.11.2021 | 24.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.92 KB | 26.11.2021 | 23.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.92 KB | 26.11.2021 | 23.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191 KB | 06.09.2021 | 06.09.2021 | 2 |
Application |
DOCX | 38.61 KB | 17.08.2021 | 16.08.2021 | 3 |
Application |
DOCX | 38.61 KB | 17.08.2021 | 16.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 11.05.2021 | 11.05.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.69 KB | 17.08.2021 | 10.05.2021 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 29.96 KB | 17.08.2021 | 06.05.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 35.86 KB | 17.08.2021 | 06.05.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 35.86 KB | 17.08.2021 | 06.05.2021 | 3 |
Amendments to the Articles of Association |
EDOC | 30.68 KB | 11.05.2021 | 06.05.2021 | 1 |
Articles of Association |
EDOC | 74.32 KB | 11.05.2021 | 06.05.2021 | 1 |
Application |
DOCX | 45.25 KB | 11.05.2021 | 06.05.2021 | 1 |
Application |
EDOC | 57.37 KB | 11.05.2021 | 06.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.67 KB | 11.05.2021 | 06.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.5 KB | 11.05.2021 | 06.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.32 KB | 23.03.2021 | 23.03.2021 | 2 |
Application |
EDOC | 50.06 KB | 18.03.2021 | 18.03.2021 | 2 |
Application |
DOCX | 37.59 KB | 18.03.2021 | 18.03.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 40.73 KB | 18.03.2021 | 17.03.2021 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 53.5 KB | 18.03.2021 | 17.03.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 29.01.2021 | 29.01.2021 | 2 |
Shareholders’ register |
EDOC | 41.51 KB | 29.01.2021 | 28.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
20.23 KB | 29.01.2021 | 27.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 42.8 KB | 29.01.2021 | 27.01.2021 | 1 |
Application |
EDOC | 67.33 KB | 28.01.2021 | 27.01.2021 | 3 |
Application |
DOCX | 45.38 KB | 28.01.2021 | 27.01.2021 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 49.69 KB | 29.01.2021 | 19.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
27.08 KB | 29.01.2021 | 19.01.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.44 MB | 28.01.2021 | 19.01.2021 | 13 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
806.71 KB | 28.01.2021 | 19.01.2021 | 6 | |
Application of shareholders or third persons for the acquisition of shares |
69.92 KB | 28.01.2021 | 18.01.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 90.35 KB | 28.01.2021 | 18.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.23 KB | 28.01.2021 | 13.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.45 KB | 28.01.2021 | 13.01.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 39.86 KB | 28.01.2021 | 08.01.2021 | 1 |
Articles of Association |
EDOC | 86.06 KB | 28.01.2021 | 08.01.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 43.75 KB | 28.01.2021 | 08.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.53 KB | 28.01.2021 | 08.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.86 KB | 28.01.2021 | 08.01.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 35.72 KB | 28.01.2021 | 08.01.2021 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 48.42 KB | 28.01.2021 | 08.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
54.65 KB | 23.11.2020 | 23.11.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 72.13 KB | 23.11.2020 | 23.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
54.65 KB | 23.11.2020 | 23.11.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
JPG | 1.04 MB | 23.11.2020 | 23.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191 KB | 23.11.2020 | 23.11.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
3.9 MB | 17.11.2020 | 16.11.2020 | 13 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 3.44 MB | 17.11.2020 | 16.11.2020 | 13 |
Shareholders’ register |
EDOC | 40.47 KB | 17.11.2020 | 04.11.2020 | 1 |
Announcement regarding the legal address |
EDOC | 38.2 KB | 06.11.2020 | 04.11.2020 | 1 |
Announcement regarding the legal address |
DOCX | 15.15 KB | 06.11.2020 | 04.11.2020 | 1 |
Application |
DOCX | 40.74 KB | 06.11.2020 | 04.11.2020 | 5 |
Application |
EDOC | 58.56 KB | 06.11.2020 | 04.11.2020 | 5 |
Consent of a member of the Board / executive director |
EDOC | 20.97 KB | 06.11.2020 | 04.11.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.67 KB | 06.11.2020 | 04.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 49.46 KB | 06.11.2020 | 03.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
27.36 KB | 06.11.2020 | 03.11.2020 | 1 | |
Memorandum of Association |
EDOC | 51.13 KB | 17.11.2020 | 02.11.2020 | 4 |
Articles of Association |
EDOC | 41.31 KB | 06.11.2020 | 02.11.2020 | 3 |
Consent of a member of the Board / executive director |
EDOC | 29.51 KB | 06.11.2020 | 02.11.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.67 KB | 06.11.2020 | 02.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 21.15 KB | 06.11.2020 | 17.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 15.4 KB | 06.11.2020 | 17.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
142.52 KB | 18.09.2024 | 01.07.2020 | 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