ĢERTRŪDES CENTRS, SIA
Limited Liability Company, Micro company
Place in branch
86 by turnover
250 by profit
77 by paid taxes
32 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 CENTRS" |
| Registration number, date | 40003502008, 13.07.2000 |
| VAT number | LV40003502008 from 24.07.2000 Europe VAT register |
| Register, date | Commercial Register, 03.10.2003 |
| Legal address | Skolas iela 9 – 9, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 22.10.2014 |
| 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
- 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, €) | 202.42 | 184.35 | 117.52 |
| Personal income tax (thousands, €) | 65.78 | 54.52 | 38.92 |
| Statutory social insurance contributions (thousands, €) | 26.96 | 22 | 18.06 |
| Average employees count | 6 | 7 | 6 |
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 | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.08.2019 | Latvia | Latvia |
|
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. | 12.07.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Dižezers"Reg. no. 41203019355
|
50 % | 1 422 | € 1 | € 1 422 | Latvia | 10.07.2018 | 02.08.2018 |
SIA GRF Real EstateReg. no. 40103956532
|
50 % | 1 422 | € 1 | € 1 422 | Latvia | 21.03.2018 | 06.04.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ģertrūdes iela 10/12 | Until 22.07.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (640.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gada parskats GC 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA GC 2021.g.Vad.zin. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADZIN 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SCAN0018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SCAN0003 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SCAN0023VZ | |||||
| SCAN0024RZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| File0002 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| File0001GC | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| File0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GC vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0087 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0401 | |||||
2010 |
Annual report | 21.04.2011 | TIF (620.09 KB) | ||
2009 |
Annual report | 12.03.2010 | TIF (620.26 KB) | ||
2008 |
Annual report | 12.02.2009 | TIFF (318.35 KB) | ||
2007 |
Annual report | 06.08.2008 | TIF (1.84 MB) | ||
2006 |
Annual report | 10.05.2007 | TIF (772.16 KB) | ||
2005 |
Annual report | 05.07.2006 | PDF (543.85 KB) | ||
2004 |
Annual report | 29.08.2011 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 15.06.2018 | TIF (603.55 KB) | ||
2002 |
Annual report | 15.06.2018 | TIF (620.17 KB) | ||
2001 |
Annual report | 15.06.2018 | TIF (1.14 MB) | ||
2000 |
Annual report | 15.06.2018 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 132.91 KB | 31.07.2018 | 10.07.2018 | 4 |
Shareholders’ register |
TIF | 103.58 KB | 05.04.2018 | 21.03.2018 | 3 |
Shareholders’ register |
TIF | 74.12 KB | 15.06.2018 | 16.10.2014 | 3 |
Articles of Association |
TIF | 125.92 KB | 08.01.2015 | 16.10.2014 | 2 |
Shareholders’ register |
TIF | 28.57 KB | 15.06.2018 | 28.12.2009 | 1 |
Shareholders’ register |
TIF | 21.15 KB | 15.06.2018 | 05.12.2007 | 1 |
Articles of Association |
TIF | 46.02 KB | 29.08.2011 | 18.10.2004 | 2 |
Articles of Association |
TIF | 125.73 KB | 15.06.2018 | 01.10.2003 | 5 |
Shareholders’ register |
TIF | 18.64 KB | 15.06.2018 | 30.09.2003 | 1 |
Articles of Association |
TIF | 554.1 KB | 15.06.2018 | 25.07.2002 | 11 |
Shareholders’ register |
TIF | 24.07 KB | 15.06.2018 | 10.07.2002 | 1 |
Amendments to the Articles of Association |
TIF | 23.6 KB | 15.06.2018 | 10.06.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.45 KB | 15.06.2018 | 10.06.2002 | 1 |
Shareholders’ register |
TIF | 18.23 KB | 15.06.2018 | 10.06.2002 | 1 |
Articles of Association |
TIF | 458.28 KB | 15.06.2018 | 10.01.2002 | 9 |
Shareholders’ register |
TIF | 20.92 KB | 15.06.2018 | 10.01.2002 | 1 |
Shareholders’ register |
TIF | 33.11 KB | 20.06.2018 | 15.12.2001 | 1 |
Amendments to the Articles of Association |
TIF | 44.55 KB | 15.06.2018 | 15.12.2001 | 1 |
Articles of Association |
TIF | 588.27 KB | 15.06.2018 | 13.07.2000 | 13 |
Memorandum of association |
TIF | 264.5 KB | 15.06.2018 | 10.07.2000 | 7 |
Shareholders’ register |
TIF | 25.7 KB | 15.06.2018 | 10.07.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 46.32 KB | 03.07.2023 | 04.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.95 KB | 22.02.2022 | 22.02.2022 | 2 |
Application |
TIF | 103.6 KB | 17.02.2022 | 10.02.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 12.01.2022 | 12.01.2022 | 2 |
Application |
TIF | 49.92 KB | 10.01.2022 | 07.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 07.08.2019 | 07.08.2019 | 2 |
Application |
TIF | 149.28 KB | 05.08.2019 | 30.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.3 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 02.08.2018 | 02.08.2018 | 2 |
Application |
TIF | 155.72 KB | 12.07.2018 | 11.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 200.32 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 06.04.2018 | 06.04.2018 | 2 |
Application |
TIF | 292.06 KB | 05.04.2018 | 21.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.95 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.64 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 360.38 KB | 07.03.2018 | 28.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 15.06.2018 | 08.03.2016 | 1 |
Application |
TIF | 119.88 KB | 15.06.2018 | 03.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 72.32 KB | 15.06.2018 | 22.10.2014 | 2 |
Application |
TIF | 223.49 KB | 15.06.2018 | 17.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 152.17 KB | 15.06.2018 | 16.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.51 KB | 15.06.2018 | 22.07.2014 | 2 |
Application |
TIF | 113.94 KB | 15.06.2018 | 16.07.2014 | 3 |
Confirmation or consent to legal address |
TIF | 29.67 KB | 15.06.2018 | 16.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.33 KB | 15.06.2018 | 28.08.2013 | 2 |
Application |
TIF | 79.7 KB | 15.06.2018 | 22.08.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 148.74 KB | 15.06.2018 | 24.01.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.01 KB | 15.06.2018 | 24.02.2011 | 1 |
Application |
TIF | 221.62 KB | 14.08.2018 | 21.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.79 KB | 15.06.2018 | 12.07.2010 | 2 |
Application |
TIF | 122.98 KB | 15.06.2018 | 07.07.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.65 KB | 15.06.2018 | 12.01.2010 | 2 |
Application |
TIF | 151.46 KB | 15.06.2018 | 28.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.12 KB | 15.06.2018 | 28.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.49 KB | 15.06.2018 | 06.11.2008 | 2 |
Application |
TIF | 114.84 KB | 15.06.2018 | 03.11.2008 | 4 |
Receipts on the publication and state fees |
TIF | 19.97 KB | 15.06.2018 | 03.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.66 KB | 15.06.2018 | 03.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.26 KB | 15.06.2018 | 31.10.2008 | 1 |
Sample report |
TIF | 34.87 KB | 15.06.2018 | 30.10.2008 | 1 |
Application |
TIF | 86.07 KB | 15.06.2018 | 05.12.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 28.52 KB | 15.06.2018 | 05.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.47 KB | 15.06.2018 | 05.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.42 KB | 15.06.2018 | 16.10.2007 | 2 |
Application |
TIF | 135.97 KB | 15.06.2018 | 11.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 22.1 KB | 15.06.2018 | 11.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.87 KB | 15.06.2018 | 11.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.79 KB | 15.06.2018 | 09.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.27 KB | 15.06.2018 | 18.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.01 KB | 15.06.2018 | 13.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.89 KB | 15.06.2018 | 13.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.73 KB | 15.06.2018 | 12.04.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.88 KB | 15.06.2018 | 07.04.2005 | 1 |
Application |
TIF | 126.21 KB | 15.06.2018 | 31.03.2005 | 4 |
Consent of the auditor |
TIF | 18.13 KB | 15.06.2018 | 31.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.31 KB | 15.06.2018 | 31.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.98 KB | 15.06.2018 | 31.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.63 KB | 15.06.2018 | 25.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.41 KB | 15.06.2018 | 20.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.71 KB | 15.06.2018 | 20.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.67 KB | 15.06.2018 | 20.10.2004 | 1 |
Sample report |
TIF | 23.04 KB | 15.06.2018 | 19.10.2004 | 1 |
Application |
TIF | 131.82 KB | 15.06.2018 | 18.10.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.98 KB | 15.06.2018 | 18.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.14 KB | 15.06.2018 | 18.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.98 KB | 15.06.2018 | 03.10.2003 | 1 |
Registration certificates |
TIF | 41.8 KB | 15.06.2018 | 03.10.2003 | 1 |
Application |
TIF | 250.48 KB | 15.06.2018 | 01.10.2003 | 8 |
Power of attorney, act of empowerment |
TIF | 22.7 KB | 15.06.2018 | 01.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.88 KB | 15.06.2018 | 01.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.66 KB | 15.06.2018 | 01.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.57 KB | 15.06.2018 | 01.10.2003 | 1 |
Sample report |
TIF | 34.79 KB | 15.06.2018 | 01.10.2003 | 1 |
Application |
TIF | 25.72 KB | 15.06.2018 | 30.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.93 KB | 15.06.2018 | 30.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.13 KB | 15.06.2018 | 22.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.85 KB | 15.06.2018 | 11.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.37 KB | 15.06.2018 | 29.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.86 KB | 15.06.2018 | 29.05.2003 | 1 |
Submission/Application |
TIF | 18.11 KB | 15.06.2018 | 29.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.24 KB | 15.06.2018 | 28.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.58 KB | 15.06.2018 | 26.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.29 KB | 15.06.2018 | 25.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.31 KB | 15.06.2018 | 12.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.58 KB | 15.06.2018 | 12.07.2002 | 1 |
Other documents |
TIF | 26.93 KB | 15.06.2018 | 10.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.86 KB | 15.06.2018 | 10.07.2002 | 1 |
Purchase/lease agreement |
TIF | 127.78 KB | 15.06.2018 | 10.07.2002 | 2 |
Receipts on the publication and state fees |
TIF | 16.5 KB | 15.06.2018 | 11.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.46 KB | 15.06.2018 | 11.06.2002 | 1 |
Other documents |
TIF | 24.08 KB | 15.06.2018 | 10.06.2002 | 1 |
Other documents |
TIF | 28.07 KB | 15.06.2018 | 10.06.2002 | 1 |
Other documents |
TIF | 14.22 KB | 15.06.2018 | 10.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.83 KB | 15.06.2018 | 10.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.82 KB | 15.06.2018 | 11.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.06 KB | 15.06.2018 | 10.01.2002 | 3 |
Purchase/lease agreement |
TIF | 220.41 KB | 15.06.2018 | 10.01.2002 | 5 |
Receipts on the publication and state fees |
TIF | 16.72 KB | 15.06.2018 | 10.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.06 KB | 15.06.2018 | 10.01.2002 | 1 |
Submission/Application |
TIF | 40.16 KB | 15.06.2018 | 10.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.95 KB | 15.06.2018 | 21.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.02 KB | 15.06.2018 | 20.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.44 KB | 15.06.2018 | 20.12.2001 | 1 |
Submission/Application |
TIF | 42.17 KB | 15.06.2018 | 20.12.2001 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.22 KB | 15.06.2018 | 15.12.2001 | 1 |
Gift agreement |
TIF | 188.16 KB | 15.06.2018 | 15.12.2001 | 4 |
Other documents |
TIF | 38.05 KB | 15.06.2018 | 15.12.2001 | 1 |
Other documents |
TIF | 22.46 KB | 15.06.2018 | 15.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.16 KB | 15.06.2018 | 15.12.2001 | 4 |
Power of attorney, act of empowerment |
TIF | 99.89 KB | 15.06.2018 | 14.12.2001 | 2 |
Copy of the personal identification document |
TIF | 47.6 KB | 15.06.2018 | 17.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.65 KB | 15.06.2018 | 04.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.51 KB | 15.06.2018 | 13.07.2000 | 1 |
Registration certificates |
TIF | 44.68 KB | 15.06.2018 | 13.07.2000 | 1 |
Application |
TIF | 151.73 KB | 15.06.2018 | 10.07.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.15 KB | 15.06.2018 | 10.07.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.39 KB | 15.06.2018 | 10.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.58 KB | 15.06.2018 | 10.07.2000 | 3 |
Submission/Application |
TIF | 28.38 KB | 15.06.2018 | 10.07.2000 | 1 |
Sample report |
TIF | 23.54 KB | 15.06.2018 | 06.07.2000 | 1 |
Confirmation or consent to legal address |
TIF | 16.47 KB | 15.06.2018 | 30.06.2000 | 1 |
Copy of the personal identification document |
TIF | 40.58 KB | 15.06.2018 | 06.07.1998 | 1 |
Copy of the personal identification document |
TIF | 71.22 KB | 15.06.2018 | 10.02.1998 | 2 |
Copy of the personal identification document |
TIF | 162.73 KB | 15.06.2018 | 30.01.1998 | 2 |
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