Ģertrūdes 121, SIA

Limited Liability Company, Micro company
Place in branch
179 by turnover
148 by profit
182 by paid taxes
36 by employees

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

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
* 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 SE

Reg. no. 10055769
Narva mnt 63/2, Tallina, Harju county, 10152, Igaunijas Republika

33.33 % 1 058 582 € 1 € 1 058 582 Estonia 28.01.2021 29.01.2021

Compensa Vienna Insurance Group ADB

Reg. no. 304080146
Ukmerges g. 280, LT-06115, Viļņa, Lietuvas Republika

33.33 % 1 058 582 € 1 € 1 058 582 Lithuania 28.01.2021 29.01.2021

AAS "BTA Baltic Insurance Company"

Reg. no. 40103840140
Rīga, Sporta iela 11

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 PDF
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 PDF
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 PDF
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 PDF
Vadibas zinojums.GP Gertrudes 121 PDF

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

PDF 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

PDF 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

PDF 641.39 KB 18.09.2024 18.09.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 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

PDF 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

PDF 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

PDF 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

PDF 806.71 KB 28.01.2021 19.01.2021 6

Application of shareholders or third persons for the acquisition of shares

PDF 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

PDF 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

PDF 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

PDF 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

PDF 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

PDF 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