Ģertrūdes īpašumi, SIA
Limited Liability Company, Micro company
Place in branch
359 by turnover
151 by profit
260 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 "Ģertrūdes īpašumi" |
| Registration number, date | 40203186752, 19.12.2018 |
| VAT number | LV40203186752 from 21.01.2019 Europe VAT register |
| Register, date | Commercial Register, 19.12.2018 |
| Legal address | Avotu iela 13, Rīga, LV-1011 Check address owners |
| Fixed capital | 360 000 EUR, registered payment 16.06.2023 |
| 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, €) | 59.35 | 20.93 | 18.81 |
| Personal income tax (thousands, €) | 2.49 | 1.15 | 0 |
| Statutory social insurance contributions (thousands, €) | 9.51 | 1.87 | 0.49 |
| Average employees count | 2 | 1 | 1 |
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 19.12.2018 | 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 | 19.12.2018 |
* 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 "WATER LIFESTYLE"Reg. no. 40103703158
|
100 % | 360 000 | € 1 | € 360 000 | Latvia | 15.09.2023 | 21.09.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 02.01.2023 |
Right to represent individually |
Natural person
(from 02.01.2023 )
|
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 | 24.05.2024 | PDF (304.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (109.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (546.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (549.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (546.79 KB) | €11.00 |
2018 |
Annual report | 19.12.2018 - 31.12.2018 | 04.05.2019 | PDF (610.75 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21 KB | 18.09.2023 | 15.09.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.72 KB | 18.09.2023 | 11.08.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.82 KB | 05.07.2023 | 04.07.2023 | 3 |
Shareholders’ register |
EDOC | 24.76 KB | 16.06.2023 | 05.05.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 16.67 KB | 16.06.2023 | 17.04.2023 | 1 |
Articles of Association |
EDOC | 15.73 KB | 16.06.2023 | 17.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.02 KB | 16.06.2023 | 17.04.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.18 KB | 07.06.2023 | 22.02.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.32 KB | 18.01.2023 | 18.01.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.72 KB | 15.12.2022 | 16.05.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 61.5 KB | 01.04.2022 | 01.04.2022 | 3 |
Articles of Association |
DOC | 30.5 KB | 09.01.2019 | 28.11.2018 | 1 |
Memorandum of Association |
DOC | 36 KB | 09.01.2019 | 28.11.2018 | 1 |
Shareholders’ register |
DOCX | 17.88 KB | 09.01.2019 | 28.11.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 36 KB | 09.01.2019 | 20.08.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.14 KB | 18.09.2023 | 16.09.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 26.79 KB | 18.09.2023 | 11.08.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 43.71 KB | 05.07.2023 | 04.07.2023 | 3 |
Application |
EDOC | 50.75 KB | 16.06.2023 | 12.06.2023 | 4 |
Application |
EDOC | 41.23 KB | 07.06.2023 | 07.06.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.06 KB | 16.06.2023 | 05.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 45.76 KB | 16.06.2023 | 05.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.43 KB | 16.06.2023 | 17.04.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.7 KB | 07.06.2023 | 22.02.2023 | 2 |
Application |
EDOC | 43.76 KB | 18.01.2023 | 18.01.2023 | 3 |
Application |
EDOC | 46.3 KB | 02.01.2023 | 20.12.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 06.04.2022 | 06.04.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.15 KB | 01.04.2022 | 01.04.2022 | 3 |
Announcement regarding the reorganisation |
DOCX | 36.5 KB | 01.04.2022 | 29.03.2022 | 3 |
Announcement regarding the reorganisation |
DOCX | 36.5 KB | 01.04.2022 | 29.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 69.96 KB | 09.01.2019 | 19.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.89 KB | 09.01.2019 | 19.12.2018 | 2 |
Appraisal reports |
EDOC | 62.89 KB | 09.01.2019 | 29.11.2018 | 2 |
Appraisal reports |
DOCX | 69.96 KB | 09.01.2019 | 29.11.2018 | 2 |
Announcement regarding the legal address |
DOC | 29.5 KB | 09.01.2019 | 28.11.2018 | 1 |
Announcement regarding the legal address |
EDOC | 19.24 KB | 09.01.2019 | 28.11.2018 | 1 |
Articles of Association |
EDOC | 19.5 KB | 09.01.2019 | 28.11.2018 | 1 |
Application |
EDOC | 46.03 KB | 09.01.2019 | 28.11.2018 | 9 |
Application |
DOCX | 37.34 KB | 09.01.2019 | 28.11.2018 | 9 |
Confirmation or consent to legal address |
DOC | 32 KB | 09.01.2019 | 28.11.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 19.78 KB | 09.01.2019 | 28.11.2018 | 1 |
Memorandum of Association |
EDOC | 21.6 KB | 09.01.2019 | 28.11.2018 | 1 |
Shareholders’ register |
EDOC | 27.22 KB | 09.01.2019 | 28.11.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 20.94 KB | 09.01.2019 | 20.08.2018 | 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