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 96" |
| Registration number, date | 40003934223, 26.06.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.06.2007 |
| Legal address | Veldres iela 9 – 44, Rīga, LV-1064 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 549.53 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 548.11 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 546.25 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 544.57 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 542.89 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 540.79 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 538.95 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 537.15 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 535.35 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 533.43 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 531.69 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 480.62 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 479.64 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 477.66 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 475.44 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 473.78 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 472.22 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 468.38 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 466.70 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 465.08 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 462.52 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 461.32 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 409.59 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 408.96 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 406.55 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 404.87 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 402.89 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 401.51 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 400.01 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 344.26 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 343.51 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 342.43 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 341.83 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 280.00 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 278.35 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 275.25 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 272.25 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 269.15 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 266.05 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 263.05 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 259.95 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 256.95 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 253.85 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 250.95 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 198.20 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 195.88 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 193.63 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 191.30 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 189.05 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 186.73 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 184.40 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 182.15 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 179.83 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 177.58 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 175.25 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 173.15 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.10.2020 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 01.10.2020 | Estonia | Estonia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.06.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
OU ROHELINE OAASReg. no. 10935499
|
100 % | 2 845 | € 1 | € 2 845 | Estonia | 03.09.2020 | 01.10.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.10.2009 |
Right to represent individually |
Natural person
(from 13.10.2009 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (79.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.07.2023 | PDF (78.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (78.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.08.2021 | PDF (78.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2021 | PDF (78.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (74.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| paskaidrojums v 2016 G96 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| paskaidrojums v 2016 G96 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015gada parskata pielikums gert. | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 2014gada parskata pielikums gert | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gertudes zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gertudes zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gertudes zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemuma vadibas zinojums 10 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (6.88 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.04.2010 | RAR (6.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 83.55 KB | 01.10.2020 | 03.09.2020 | 1 |
Shareholders’ register |
ASICE | 51.3 KB | 01.10.2020 | 03.09.2020 | 1 |
Shareholders’ register |
TIF | 22.83 KB | 29.10.2009 | 11.06.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 40.23 KB | 29.10.2009 | 01.06.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 38.59 KB | 29.10.2009 | 11.05.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 49.27 KB | 29.10.2009 | 19.06.2007 | 1 |
Articles of Association |
TIF | 19.82 KB | 29.10.2009 | 07.06.2007 | 1 |
Memorandum of Association |
TIF | 18.94 KB | 29.10.2009 | 07.06.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 366.34 KB | 22.06.2022 | 21.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 01.10.2020 | 01.10.2020 | 2 |
Application |
196.58 KB | 01.10.2020 | 25.09.2020 | 3 | |
Application |
ASICE | 134.8 KB | 01.10.2020 | 25.09.2020 | 3 |
Articles of Association |
ASICE | 83.55 KB | 01.10.2020 | 03.09.2020 | 1 |
Protocols/decisions of a company/organisation |
55.25 KB | 01.10.2020 | 03.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 60.86 KB | 01.10.2020 | 03.09.2020 | 1 |
Shareholders’ register |
ASICE | 51.3 KB | 01.10.2020 | 03.09.2020 | 1 |
Set of documents |
TIF | 649.73 KB | 01.10.2020 | 28.08.2020 | 24 |
Decisions / letters / protocols of public notaries |
EDOC | 72.97 KB | 02.07.2014 | 02.07.2014 | 1 |
Orders/request/cover notes of court bailiffs |
1.28 MB | 02.07.2014 | 26.06.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 62.07 KB | 06.05.2014 | 30.04.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 49.74 KB | 06.05.2014 | 15.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.33 KB | 29.10.2009 | 13.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.93 KB | 29.10.2009 | 08.10.2009 | 2 |
Application |
TIF | 116.4 KB | 29.10.2009 | 07.10.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 72.62 KB | 29.10.2009 | 07.10.2009 | 2 |
Sample report |
TIF | 28.59 KB | 29.10.2009 | 07.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.73 KB | 29.10.2009 | 27.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.64 KB | 29.10.2009 | 27.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.22 KB | 29.10.2009 | 19.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 20.94 KB | 29.10.2009 | 19.06.2009 | 1 |
Application |
TIF | 95.03 KB | 29.10.2009 | 18.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.6 KB | 29.10.2009 | 17.06.2009 | 1 |
Application |
TIF | 126.05 KB | 29.10.2009 | 11.06.2009 | 2 |
Sample report |
TIF | 27.6 KB | 29.10.2009 | 11.06.2009 | 1 |
document.Ā1 |
TIF | 66.89 KB | 29.10.2009 | 01.06.2009 | 2 |
document.Ā1 |
TIF | 68.79 KB | 29.10.2009 | 11.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.92 KB | 29.10.2009 | 26.06.2007 | 2 |
Registration certificates |
TIF | 62.97 KB | 29.10.2009 | 26.06.2007 | 1 |
document.Ā1 |
TIF | 60.47 KB | 29.10.2009 | 19.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 43.37 KB | 29.10.2009 | 11.06.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.6 KB | 29.10.2009 | 08.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 10.1 KB | 29.10.2009 | 07.06.2007 | 1 |
Application |
TIF | 112.34 KB | 29.10.2009 | 07.06.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 6.72 KB | 29.10.2009 | 07.06.2007 | 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