GERTRUDES HOUSE, SIA
Limited Liability Company, Micro company
Place in branch
904 by turnover
762 by profit
306 by paid taxes
48 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 "GERTRUDES HOUSE" |
| Registration number, date | 40203087390, 17.08.2017 |
| VAT number | LV40203087390 from 07.11.2017 Europe VAT register |
| Register, date | Commercial Register, 17.08.2017 |
| Legal address | Ģertrūdes iela 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 105 000 EUR, registered payment 17.08.2017 |
| 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, €) | 13.72 | 21.52 | 22.08 |
| Personal income tax (thousands, €) | 2.78 | 1.84 | 2.19 |
| Statutory social insurance contributions (thousands, €) | 4.49 | 3.16 | 4.1 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 16.08.2024 | 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 | 20.10.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "LATEKO APDROŠINĀŠANAS BROKERS"Reg. no. 40003432980
|
100 % | 105 000 | € 1 | € 105 000 | Latvia | 05.06.2024 | 13.06.2024 |
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 | 11.03.2024 | PDF (108.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (408.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (830.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (301.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (401.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (457.56 KB) | €11.00 |
2017 |
Annual report | 17.08.2017 - 31.12.2017 | 03.05.2018 | PDF (879.72 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.8 KB | 13.06.2024 | 11.06.2024 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 12.03.2019 | 06.03.2019 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 18.02.2019 | 13.02.2019 | 1 |
Shareholders’ register |
DOC | 40 KB | 21.12.2018 | 21.12.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 209.32 KB | 21.12.2018 | 17.12.2018 | 8 |
Shareholders’ register |
DOC | 39 KB | 13.12.2018 | 12.12.2018 | 1 |
Shareholders’ register |
TIF | 116.05 KB | 27.03.2018 | 21.03.2018 | 2 |
Shareholders’ register |
TIF | 118.81 KB | 29.12.2017 | 08.12.2017 | 3 |
Articles of Association |
TIF | 107.97 KB | 17.08.2017 | 15.08.2017 | 2 |
Memorandum of Association |
TIF | 95.59 KB | 17.08.2017 | 15.08.2017 | 2 |
Shareholders’ register |
TIF | 68.56 KB | 17.08.2017 | 15.08.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.39 KB | 16.08.2024 | 13.08.2024 | 1 |
Application |
EDOC | 56.37 KB | 13.06.2024 | 11.06.2024 | 1 |
Application |
EDOC | 64.18 KB | 26.02.2024 | 21.02.2024 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 1.44 MB | 26.02.2024 | 09.03.2023 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 1.46 MB | 26.02.2024 | 01.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 18.07.2022 | 18.07.2022 | 2 |
Application |
DOCX | 52.21 KB | 18.07.2022 | 08.07.2022 | 1 |
Application |
DOCX | 52.21 KB | 18.07.2022 | 08.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 12.03.2019 | 12.03.2019 | 2 |
Application |
EDOC | 91.21 KB | 12.03.2019 | 06.03.2019 | 5 |
Application |
DOCX | 83.77 KB | 12.03.2019 | 06.03.2019 | 5 |
Shareholders’ register |
EDOC | 45.58 KB | 12.03.2019 | 06.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 18.02.2019 | 18.02.2019 | 2 |
Application |
DOCX | 47.5 KB | 18.02.2019 | 13.02.2019 | 5 |
Application |
EDOC | 55.21 KB | 18.02.2019 | 13.02.2019 | 5 |
Shareholders’ register |
EDOC | 45.49 KB | 18.02.2019 | 13.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.74 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 27.12.2018 | 27.12.2018 | 2 |
Shareholders’ register |
EDOC | 45.55 KB | 21.12.2018 | 21.12.2018 | 1 |
Application |
TIF | 251.28 KB | 21.12.2018 | 20.12.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 13.12.2018 | 13.12.2018 | 2 |
Application |
DOCX | 44.44 KB | 13.12.2018 | 12.12.2018 | 4 |
Application |
EDOC | 52.56 KB | 13.12.2018 | 12.12.2018 | 4 |
Power of attorney, act of empowerment |
EDOC | 186.26 KB | 13.12.2018 | 12.12.2018 | 2 |
Power of attorney, act of empowerment |
DOC | 297.5 KB | 13.12.2018 | 12.12.2018 | 2 |
Shareholders’ register |
EDOC | 50.38 KB | 13.12.2018 | 12.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.24 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 28.03.2018 | 28.03.2018 | 2 |
Application |
TIF | 170.5 KB | 27.03.2018 | 21.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 02.01.2018 | 02.01.2018 | 2 |
Application |
TIF | 169.76 KB | 29.12.2017 | 28.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 20.10.2017 | 20.10.2017 | 2 |
Application |
TIF | 234.97 KB | 17.10.2017 | 12.10.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 23.99 KB | 17.10.2017 | 12.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.8 KB | 17.10.2017 | 12.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 17.08.2017 | 17.08.2017 | 2 |
Announcement regarding the legal address |
TIF | 15.26 KB | 17.08.2017 | 15.08.2017 | 1 |
Application |
TIF | 222.77 KB | 17.08.2017 | 15.08.2017 | 7 |
Appraisal reports |
TIF | 70.91 KB | 17.08.2017 | 15.08.2017 | 1 |
Confirmation or consent to legal address |
TIF | 24.95 KB | 17.08.2017 | 15.08.2017 | 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