Ģertrūdes īpašumi, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 05.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ģertrūdes īpašumi" |
| Registration number, date | 40003852054, 28.08.2006 |
| VAT number | None (excluded 05.12.2017) Europe VAT register |
| Register, date | Commercial Register, 28.08.2006 |
| Legal address | Avotu iela 13, Rīga, LV-1011 Check address owners |
| Fixed capital | 1 792 800 EUR , registered 21.08.2014 (registered payment 21.08.2014: 1 792 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11.72 | 11.12 | 8.06 |
| Personal income tax (thousands, €) | 0.81 | 0.74 | 0.75 |
| Statutory social insurance contributions (thousands, €) | 1.68 | 1.56 | 1.29 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (161.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GI15GPVadzin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojumsGI14GP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums GI 2012 GP | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (315.91 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (346.65 KB) | ||
2007 |
Annual report | 04.02.2008 | TIF (213.53 KB) | ||
2006 |
Annual report | 11.04.2007 | PDF (215.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 49.5 KB | 05.12.2017 | 28.08.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 49.5 KB | 05.12.2017 | 28.08.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 49 KB | 24.07.2017 | 14.07.2017 | 3 |
Amendments to the Articles of Association |
TIF | 19.21 KB | 24.04.2017 | 18.08.2014 | 1 |
Articles of Association |
TIF | 17.33 KB | 24.04.2017 | 18.08.2014 | 1 |
Shareholders’ register |
TIF | 22.79 KB | 24.04.2017 | 18.08.2014 | 1 |
Shareholders’ register |
TIF | 114.27 KB | 24.04.2017 | 12.08.2014 | 3 |
Shareholders’ register |
TIF | 28.11 KB | 24.04.2017 | 28.08.2009 | 1 |
Shareholders’ register |
TIF | 27.49 KB | 24.04.2017 | 15.12.2007 | 1 |
Amendments to the Articles of Association |
TIF | 19.36 KB | 24.04.2017 | 08.10.2007 | 1 |
Articles of Association |
TIF | 27.93 KB | 24.04.2017 | 08.10.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.33 KB | 24.04.2017 | 08.10.2007 | 1 |
Shareholders’ register |
TIF | 29.79 KB | 24.04.2017 | 30.07.2007 | 1 |
Amendments to the Articles of Association |
TIF | 21.46 KB | 24.04.2017 | 29.06.2007 | 1 |
Articles of Association |
TIF | 33.55 KB | 24.04.2017 | 29.06.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.16 KB | 24.04.2017 | 29.06.2007 | 1 |
Shareholders’ register |
TIF | 27.93 KB | 24.04.2017 | 22.05.2007 | 1 |
Amendments to the Articles of Association |
TIF | 19.22 KB | 24.04.2017 | 06.03.2007 | 1 |
Articles of Association |
TIF | 28.92 KB | 24.04.2017 | 06.03.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.64 KB | 24.04.2017 | 06.03.2007 | 1 |
Shareholders’ register |
TIF | 27.51 KB | 24.04.2017 | 21.02.2007 | 1 |
Amendments to the Articles of Association |
TIF | 18.7 KB | 24.04.2017 | 14.02.2007 | 1 |
Articles of Association |
TIF | 26.21 KB | 24.04.2017 | 14.02.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.3 KB | 24.04.2017 | 14.02.2007 | 1 |
Shareholders’ register |
TIF | 42.78 KB | 24.04.2017 | 14.02.2007 | 1 |
Shareholders’ register |
TIF | 36.88 KB | 24.04.2017 | 18.01.2007 | 1 |
Amendments to the Articles of Association |
TIF | 21.7 KB | 24.04.2017 | 29.12.2006 | 1 |
Articles of Association |
TIF | 36.05 KB | 24.04.2017 | 29.12.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.81 KB | 24.04.2017 | 26.10.2006 | 1 |
Articles of Association |
TIF | 32.32 KB | 24.04.2017 | 21.08.2006 | 1 |
Memorandum of Association |
TIF | 44.13 KB | 24.04.2017 | 21.08.2006 | 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 | 191.28 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.28 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.3 KB | 05.12.2017 | 05.12.2017 | 2 |
Application |
4.05 MB | 05.12.2017 | 30.11.2017 | 7 | |
Application |
4.05 MB | 05.12.2017 | 30.11.2017 | 7 | |
Application |
EDOC | 3.92 MB | 05.12.2017 | 30.11.2017 | 7 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 05.12.2017 | 28.08.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 05.12.2017 | 28.08.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.09 KB | 05.12.2017 | 28.08.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.41 KB | 05.12.2017 | 28.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.82 KB | 24.07.2017 | 24.07.2017 | 2 |
Announcement regarding the reorganisation |
DOC | 35.5 KB | 24.07.2017 | 19.07.2017 | 1 |
Announcement regarding the reorganisation |
EDOC | 30.68 KB | 24.07.2017 | 19.07.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.26 KB | 24.07.2017 | 14.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 109.64 KB | 24.04.2017 | 21.08.2014 | 2 |
Application |
TIF | 648.73 KB | 24.04.2017 | 18.08.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 99.41 KB | 24.04.2017 | 18.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.86 KB | 24.04.2017 | 15.08.2014 | 2 |
Application |
TIF | 660.78 KB | 24.04.2017 | 12.08.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.75 KB | 24.04.2017 | 14.02.2013 | 2 |
Application |
TIF | 904.98 KB | 24.04.2017 | 11.02.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 92.54 KB | 24.04.2017 | 08.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.96 KB | 24.04.2017 | 28.09.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 81.25 KB | 24.04.2017 | 21.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.56 KB | 24.04.2017 | 03.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.03 KB | 24.04.2017 | 02.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.64 KB | 24.04.2017 | 02.09.2009 | 1 |
Application |
TIF | 772.02 KB | 24.04.2017 | 28.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 106.19 KB | 24.04.2017 | 28.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.08 KB | 24.04.2017 | 02.01.2008 | 1 |
Application |
TIF | 274.62 KB | 24.04.2017 | 17.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.32 KB | 24.04.2017 | 14.12.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.49 KB | 24.04.2017 | 24.10.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.27 KB | 24.04.2017 | 08.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.68 KB | 24.04.2017 | 08.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 45.72 KB | 24.04.2017 | 08.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.72 KB | 24.04.2017 | 09.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 47.13 KB | 24.04.2017 | 03.08.2007 | 2 |
Application |
TIF | 310.55 KB | 24.04.2017 | 01.08.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 32 KB | 24.04.2017 | 01.08.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.07 KB | 24.04.2017 | 16.07.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.07 KB | 24.04.2017 | 29.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 126.78 KB | 24.04.2017 | 29.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.8 KB | 24.04.2017 | 05.06.2007 | 2 |
Application |
TIF | 287.16 KB | 24.04.2017 | 23.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 127.91 KB | 24.04.2017 | 17.05.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.46 KB | 24.04.2017 | 23.03.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.69 KB | 24.04.2017 | 06.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.58 KB | 24.04.2017 | 06.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 24.53 KB | 24.04.2017 | 28.02.2007 | 1 |
Application |
TIF | 255.54 KB | 24.04.2017 | 21.02.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 105.06 KB | 24.04.2017 | 20.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 108.27 KB | 24.04.2017 | 15.02.2007 | 2 |
Application |
TIF | 244.28 KB | 24.04.2017 | 14.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.89 KB | 24.04.2017 | 14.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.46 KB | 24.04.2017 | 14.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.96 KB | 24.04.2017 | 26.01.2007 | 2 |
Application |
TIF | 247.87 KB | 24.04.2017 | 19.01.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.04 KB | 24.04.2017 | 18.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 110.98 KB | 24.04.2017 | 12.01.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.46 KB | 24.04.2017 | 26.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.1 KB | 24.04.2017 | 28.08.2006 | 2 |
Registration certificates |
TIF | 66.32 KB | 24.04.2017 | 28.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.24 KB | 24.04.2017 | 22.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 107.36 KB | 24.04.2017 | 22.08.2006 | 2 |
Application |
TIF | 846.21 KB | 24.04.2017 | 21.08.2006 | 7 |
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