Ģertrūdes 15/17, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
11 by profit
25 by paid taxes
22 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 | Sabiedrība ar ierobežotu atbildību "Ģertrūdes 15/17" |
| Registration number, date | 40003964726, 22.10.2007 |
| VAT number | LV40003964726 from 26.11.2007 Europe VAT register |
| Register, date | Commercial Register, 22.10.2007 |
| Legal address | Ģertrūdes iela 15/17, Rīga, LV-1011 Check address owners |
| Fixed capital | 777 174 EUR, registered payment 17.08.2021 |
| 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
- 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, €) | 26.4 | 22.39 | 25.37 |
| Personal income tax (thousands, €) | 1.9 | 1.25 | 0.96 |
| Statutory social insurance contributions (thousands, €) | 3.71 | 3.65 | 3.32 |
| Average employees count | 3 | 3 | 3 |
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 14.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.01.2017 |
* 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 |
50.57 % | 393 000 | € 1 | € 393 000 | Latvia | 11.08.2021 | 17.08.2021 |
Sabiedrība ar ierobežotu atbildību "Ģertrūdes 17"Reg. no. 40103962276
|
24.72 % | 192 087 | € 1 | € 192 087 | Latvia | 11.08.2021 | 17.08.2021 |
Sabiedrība ar ierobežotu atbildību "M.Investīcijas"Reg. no. 40003444570
|
24.72 % | 192 087 | € 1 | € 192 087 | Latvia | 11.08.2021 | 17.08.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 18.04.23. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 25.04.2022. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums GER 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | PDF (1.17 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (791.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (278.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (322.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.93 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zin.GERTRUDES | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2012. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (55.03 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 03.03.2009 | RTF (48.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.42 KB | 17.08.2021 | 11.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 19.01 KB | 17.08.2021 | 11.08.2021 | 1 |
Articles of Association |
DOCX | 18.5 KB | 17.08.2021 | 11.08.2021 | 1 |
Articles of Association |
EDOC | 23.28 KB | 17.08.2021 | 11.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.12 KB | 17.08.2021 | 11.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 43.5 KB | 17.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 17.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 17.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
EDOC | 17.86 KB | 17.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
EDOC | 17.39 KB | 17.08.2021 | 11.08.2021 | 1 |
Amendments to the Articles of Association |
TIF | 11.28 KB | 18.01.2017 | 11.01.2017 | 1 |
Articles of Association |
TIF | 77.09 KB | 18.01.2017 | 11.01.2017 | 2 |
Shareholders’ register |
TIF | 375.11 KB | 18.01.2017 | 11.01.2017 | 4 |
Shareholders’ register |
TIF | 76.15 KB | 28.01.2016 | 19.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.52 KB | 03.06.2015 | 18.05.2015 | 1 |
Articles of Association |
TIF | 13.12 KB | 03.06.2015 | 18.05.2015 | 1 |
Shareholders’ register |
TIF | 60.57 KB | 03.06.2015 | 18.05.2015 | 2 |
Articles of Association |
TIF | 17.91 KB | 24.10.2007 | 05.10.2007 | 1 |
Memorandum of association |
TIF | 44.31 KB | 24.10.2007 | 05.10.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 195.5 KB | 17.08.2021 | 17.08.2021 | 2 |
Acceptance-conveyance act |
DOC | 39.5 KB | 17.08.2021 | 11.08.2021 | 1 |
Acceptance-conveyance act |
DOC | 39.5 KB | 17.08.2021 | 11.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 19.01 KB | 17.08.2021 | 11.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 19.01 KB | 17.08.2021 | 11.08.2021 | 1 |
Articles of Association |
DOCX | 18.5 KB | 17.08.2021 | 11.08.2021 | 1 |
Articles of Association |
DOCX | 18.5 KB | 17.08.2021 | 11.08.2021 | 1 |
Application |
DOCX | 46.17 KB | 17.08.2021 | 11.08.2021 | 1 |
Application |
DOCX | 46.17 KB | 17.08.2021 | 11.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 17.08.2021 | 11.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 17.08.2021 | 11.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 43.5 KB | 17.08.2021 | 11.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 43.5 KB | 17.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 17.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 17.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 17.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 17.08.2021 | 11.08.2021 | 1 |
Appraisal reports |
3.68 MB | 11.08.2021 | 10.06.2021 | 25 | |
Appraisal reports |
3.68 MB | 11.08.2021 | 10.06.2021 | 25 | |
Decisions / letters / protocols of public notaries |
RTF | 53.39 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.14 KB | 14.08.2020 | 14.08.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 185.96 KB | 10.08.2020 | 04.08.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 16.01.2017 | 16.01.2017 | 2 |
Application |
TIF | 547.18 KB | 18.01.2017 | 11.01.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 114.57 KB | 18.01.2017 | 11.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.9 KB | 07.03.2016 | 02.03.2016 | 2 |
Application |
TIF | 110.09 KB | 07.03.2016 | 29.02.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 17.49 KB | 07.03.2016 | 29.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.45 KB | 07.03.2016 | 29.02.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.21 KB | 28.01.2016 | 20.01.2016 | 2 |
Application |
TIF | 125.62 KB | 28.01.2016 | 19.01.2016 | 2 |
Application |
TIF | 166.98 KB | 28.01.2016 | 15.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.42 KB | 03.06.2015 | 01.06.2015 | 2 |
Application |
TIF | 97.45 KB | 03.06.2015 | 27.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 8.69 KB | 03.06.2015 | 26.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.68 KB | 03.06.2015 | 18.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.07 KB | 24.10.2007 | 22.10.2007 | 2 |
Registration certificates |
TIF | 41.25 KB | 24.10.2007 | 22.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.99 KB | 24.10.2007 | 11.10.2007 | 2 |
Application |
TIF | 84.2 KB | 24.10.2007 | 09.10.2007 | 4 |
Announcement regarding the legal address |
TIF | 7.59 KB | 24.10.2007 | 05.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 9.22 KB | 24.10.2007 | 05.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.95 KB | 24.10.2007 | 05.10.2007 | 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