Ģertrūdes 121, SIA
Informational products
Full company profile
Annual report 2023
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 |
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 |
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 |