Ģertrūdes biznesa centrs, SIA
Limited Liability Company, Micro company
Place in branch
516 by turnover
193 by paid taxes
37 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 biznesa centrs" |
| Registration number, date | 50003898901, 15.02.2007 |
| VAT number | LV50003898901 from 21.06.2007 Europe VAT register |
| Register, date | Commercial Register, 15.02.2007 |
| Legal address | Rīga, Ģertrūdes iela 33/35 Check address owners |
| Fixed capital | 3 730 303 EUR, registered payment 09.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 39.12 | 38.53 | 38.16 |
| Personal income tax (thousands, €) | 1.33 | 1.14 | 1.13 |
| Statutory social insurance contributions (thousands, €) | 2.53 | 2.16 | 2.16 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
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. | 08.02.2010 |
* 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 |
100 % | 3 730 303 | € 1 | € 3 730 303 | Latvia | 27.08.2019 | 09.09.2019 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (284.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (284.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (284.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (749.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP VADIBAS ZINOJUMS Gbc 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 3 VADIBAS ZINOJUMS GP GBC 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 30 VADIBAS ZINOJUMS GP GBC 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums GBC GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | PDF (369.74 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (90.68 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.38 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3 Vadibas zinojums GBC 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4 Vadibas zinojums GBC 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4 Vadibas zinojums GBC 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.04.2010 | ZIP (6.71 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 21.04.2009 | TXT (44.5 KB) | |
2007 |
Annual report | 29.01.2009 | TIF (1.41 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 40.99 KB | 28.08.2019 | 27.08.2019 | 2 |
Amendments to the Articles of Association |
TIF | 20.34 KB | 06.09.2019 | 16.07.2019 | 1 |
Articles of Association |
TIF | 154.81 KB | 06.09.2019 | 16.07.2019 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 56.73 KB | 17.07.2019 | 16.07.2019 | 1 |
Shareholders’ register |
TIF | 42.72 KB | 21.06.2018 | 21.06.2018 | 2 |
Shareholders’ register |
TIF | 41.69 KB | 15.06.2018 | 12.06.2018 | 2 |
Amendments to the Articles of Association |
TIF | 17.43 KB | 15.06.2018 | 21.04.2018 | 1 |
Articles of Association |
TIF | 169.55 KB | 15.06.2018 | 21.04.2018 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 55.21 KB | 24.04.2018 | 21.04.2018 | 1 |
Shareholders’ register |
TIF | 57.53 KB | 05.10.2016 | 28.09.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.35 KB | 05.10.2016 | 11.08.2016 | 1 |
Articles of Association |
TIF | 157.01 KB | 05.10.2016 | 11.08.2016 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 58.98 KB | 19.08.2016 | 11.08.2016 | 1 |
Amendments to the Articles of Association |
TIF | 12.93 KB | 18.08.2014 | 11.08.2014 | 1 |
Articles of Association |
TIF | 125.37 KB | 18.08.2014 | 11.08.2014 | 4 |
Shareholders’ register |
TIF | 48.61 KB | 18.08.2014 | 11.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 55.18 KB | 07.07.2014 | 02.06.2014 | 2 |
Articles of Association |
TIF | 103.06 KB | 07.07.2014 | 02.06.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 38.17 KB | 07.07.2014 | 02.06.2014 | 1 |
Shareholders’ register |
TIF | 41.86 KB | 07.07.2014 | 02.06.2014 | 2 |
Shareholders’ register |
TIF | 19.71 KB | 19.12.2012 | 07.12.2012 | 1 |
Shareholders’ register |
TIF | 42.18 KB | 22.06.2012 | 18.06.2012 | 1 |
Articles of Association |
TIF | 162.48 KB | 22.06.2012 | 06.06.2012 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 73.21 KB | 19.04.2012 | 10.04.2012 | 1 |
Shareholders’ register |
TIF | 19 KB | 05.06.2009 | 29.05.2009 | 1 |
Amendments to the Articles of Association |
TIF | 50.03 KB | 05.06.2009 | 22.05.2009 | 2 |
Articles of Association |
TIF | 85.67 KB | 05.06.2009 | 22.05.2009 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 44.65 KB | 09.04.2009 | 03.04.2009 | 1 |
Shareholders’ register |
TIF | 24.32 KB | 17.12.2007 | 21.11.2007 | 1 |
Shareholders’ register |
TIF | 26.14 KB | 07.12.2007 | 16.11.2007 | 1 |
Shareholders’ register |
TIF | 31.38 KB | 04.07.2007 | 08.06.2007 | 1 |
Shareholders’ register |
TIF | 33.63 KB | 02.07.2007 | 05.06.2007 | 1 |
Amendments to the Articles of Association |
TIF | 19.7 KB | 18.06.2007 | 01.06.2007 | 1 |
Articles of Association |
TIF | 98.23 KB | 18.06.2007 | 01.06.2007 | 3 |
Memorandum of Association |
TIF | 56.78 KB | 28.08.2015 | 14.04.2007 | 2 |
Memorandum of Association |
TIF | 45.74 KB | 28.08.2015 | 14.04.2007 | 1 |
Articles of Association |
TIF | 137.42 KB | 16.02.2007 | 09.02.2007 | 3 |
Memorandum of Association |
TIF | 62.07 KB | 16.02.2007 | 09.02.2007 | 2 |
Amendments to the Articles of Association |
TIF | 30.08 KB | 22.06.2012 | 1 |
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 | 190.54 KB | 09.09.2019 | 09.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 09.09.2019 | 09.09.2019 | 2 |
Application |
TIF | 90.74 KB | 06.09.2019 | 02.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 19.07.2019 | 19.07.2019 | 2 |
Application |
TIF | 139.02 KB | 17.07.2019 | 16.07.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 90.23 KB | 17.07.2019 | 16.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 26.06.2018 | 26.06.2018 | 2 |
Application |
TIF | 112.11 KB | 21.06.2018 | 21.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 18.06.2018 | 18.06.2018 | 2 |
Application |
TIF | 115.06 KB | 15.06.2018 | 12.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 07.05.2018 | 07.05.2018 | 2 |
Application |
TIF | 134.82 KB | 03.05.2018 | 21.04.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 88.01 KB | 24.04.2018 | 21.04.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 360.06 KB | 24.04.2018 | 20.10.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 50.49 KB | 05.10.2016 | 03.10.2016 | 2 |
Application |
TIF | 156.88 KB | 05.10.2016 | 28.09.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 25.21 KB | 05.10.2016 | 28.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.48 KB | 19.08.2016 | 16.08.2016 | 2 |
Application |
TIF | 187.68 KB | 19.08.2016 | 11.08.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 127.54 KB | 19.08.2016 | 11.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.27 KB | 18.08.2014 | 14.08.2014 | 2 |
Application |
TIF | 87.93 KB | 18.08.2014 | 11.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 25.7 KB | 18.08.2014 | 11.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.43 KB | 07.07.2014 | 03.07.2014 | 2 |
Application |
TIF | 83.89 KB | 07.07.2014 | 03.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21.26 KB | 07.07.2014 | 02.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.19 KB | 07.07.2014 | 02.06.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.88 KB | 19.12.2012 | 19.12.2012 | 1 |
Application |
TIF | 70.33 KB | 19.12.2012 | 17.12.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 18.04 KB | 19.12.2012 | 07.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 17.75 KB | 19.12.2012 | 07.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 345.51 KB | 19.08.2016 | 20.11.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 83.46 KB | 22.06.2012 | 21.06.2012 | 2 |
Application |
TIF | 226.47 KB | 22.06.2012 | 07.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 107.39 KB | 22.06.2012 | 06.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.37 KB | 19.04.2012 | 17.04.2012 | 1 |
Application |
TIF | 159.26 KB | 19.04.2012 | 12.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.27 KB | 19.04.2012 | 10.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.41 KB | 10.02.2010 | 08.02.2010 | 1 |
Application |
TIF | 106.12 KB | 10.02.2010 | 03.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.04 KB | 10.02.2010 | 02.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.33 KB | 05.06.2009 | 04.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.63 KB | 05.06.2009 | 25.05.2009 | 2 |
Application |
TIF | 85.76 KB | 05.06.2009 | 22.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.98 KB | 05.06.2009 | 22.05.2009 | 3 |
Application |
TIF | 87.38 KB | 09.04.2009 | 03.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.18 KB | 09.04.2009 | 03.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.63 KB | 17.12.2007 | 06.12.2007 | 1 |
Application |
TIF | 78.24 KB | 17.12.2007 | 04.12.2007 | 2 |
Application |
TIF | 72.17 KB | 07.12.2007 | 28.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 24.81 KB | 07.12.2007 | 27.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.53 KB | 07.12.2007 | 16.11.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 18.24 KB | 17.12.2007 | 07.11.2007 | 1 |
Application |
TIF | 107.37 KB | 04.07.2007 | 27.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 13.72 KB | 04.07.2007 | 20.06.2007 | 1 |
Application |
TIF | 100.87 KB | 02.07.2007 | 14.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 25.25 KB | 02.07.2007 | 14.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.03 KB | 18.06.2007 | 13.06.2007 | 1 |
Application |
TIF | 75.8 KB | 18.06.2007 | 08.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.49 KB | 18.06.2007 | 08.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.77 KB | 18.06.2007 | 01.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.39 KB | 24.04.2007 | 23.04.2007 | 2 |
Application |
TIF | 70.89 KB | 24.04.2007 | 18.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.92 KB | 24.04.2007 | 18.04.2007 | 2 |
Other documents |
TIF | 29.4 KB | 24.04.2007 | 13.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63 KB | 16.02.2007 | 15.02.2007 | 1 |
Registration certificates |
TIF | 71.1 KB | 16.02.2007 | 15.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 42.7 KB | 15.02.2007 | 12.02.2007 | 2 |
Application |
TIF | 405.22 KB | 16.02.2007 | 09.02.2007 | 4 |
Announcement regarding the legal address |
TIF | 11.33 KB | 15.02.2007 | 09.02.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.8 KB | 15.02.2007 | 09.02.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 21.96 KB | 15.02.2007 | 09.02.2007 | 1 |
Sample report |
TIF | 29.81 KB | 15.02.2007 | 09.02.2007 | 1 |
Appraisal reports |
TIF | 1.65 MB | 24.04.2007 | 08.01.2007 | 48 |
Appraisal reports |
TIF | 2.72 MB | 16.02.2007 | 08.01.2007 | 17 |
Power of attorney, act of empowerment |
TIF | 210.65 KB | 02.07.2007 | 11.12.2006 | 5 |
Other documents |
TIF | 361.95 KB | 16.02.2007 | 22.12.2005 | 6 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 472.43 KB | 16.02.2007 | 09.02.1998 | 10 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 1.1 MB | 28.08.2015 | 04.02.1998 | 15 |
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