ĢERTRŪDES NAMS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
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 NAMS" |
| Registration number, date | 40103175979, 16.06.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.06.2008 |
| Legal address | Dārza iela 2, Rīga, LV-1007 Check address owners |
| Fixed capital | 45 530 EUR, registered payment 25.01.2021 |
| 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
- No contacts information
- 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, €) | 0.02 | 0.06 | 0.49 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.01.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.01.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "CONRAD HOLDING GROUP"Reg. no. 40003588256
|
50 % | 4 553 | € 5 | € 22 765 | Latvia | 14.01.2021 | 25.01.2021 |
Sabiedrība ar ierobežotu atbildību "PARME"Reg. no. 40003599635
|
50 % | 4 553 | € 5 | € 22 765 | Latvia | 14.01.2021 | 25.01.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.01.2021 |
Right to represent individually |
Natural person
(from 25.01.2021 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "JŪRAS PIEKRASTE" | Until 18.06.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Rūsiņa iela 1 | Until 15.09.2008 | 16 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 124 | Until 20.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | PDF (80.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (80.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (79.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (944.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.04 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Gnams | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Gnams | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Gnams | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Gnams | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Gnams | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 Gnams | RAR | ||||
2009 |
Annual report | 20.05.2010 | TIF (212.64 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (276.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 30.31 KB | 25.01.2021 | 14.01.2021 | 1 |
Shareholders’ register |
EDOC | 24.43 KB | 25.01.2021 | 14.01.2021 | 1 |
Shareholders’ register |
TIF | 961.07 KB | 03.10.2008 | 05.09.2008 | 2 |
Amendments to the Articles of Association |
TIF | 69.35 KB | 19.06.2008 | 17.06.2008 | 1 |
Articles of Association |
TIF | 106.81 KB | 19.06.2008 | 17.06.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 79.35 KB | 19.06.2008 | 17.06.2008 | 1 |
Shareholders’ register |
TIF | 87.33 KB | 19.06.2008 | 17.06.2008 | 2 |
Articles of Association |
TIF | 38.63 KB | 18.06.2008 | 07.05.2008 | 3 |
Memorandum of association |
TIF | 46.56 KB | 18.06.2008 | 07.05.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
373.22 KB | 03.11.2023 | 03.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.51 KB | 02.11.2023 | 02.11.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 20.06.2022 | 20.06.2022 | 1 |
Application |
DOCX | 47.56 KB | 20.06.2022 | 03.06.2022 | 1 |
Application |
DOCX | 47.56 KB | 20.06.2022 | 03.06.2022 | 1 |
Application |
EDOC | 63.29 KB | 25.01.2021 | 25.01.2021 | 1 |
Application |
DOCX | 58.35 KB | 25.01.2021 | 25.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 25.01.2021 | 25.01.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 24.65 KB | 25.01.2021 | 20.01.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.56 KB | 25.01.2021 | 20.01.2021 | 1 |
Articles of Association |
EDOC | 30.31 KB | 25.01.2021 | 14.01.2021 | 1 |
Application |
DOCX | 43.66 KB | 25.01.2021 | 14.01.2021 | 1 |
Application |
EDOC | 48.79 KB | 25.01.2021 | 14.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.93 KB | 25.01.2021 | 14.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 25.01.2021 | 14.01.2021 | 1 |
Shareholders’ register |
EDOC | 24.43 KB | 25.01.2021 | 14.01.2021 | 1 |
Orders/request/cover notes of court bailiffs |
378.67 KB | 04.08.2020 | 04.08.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 363.62 KB | 04.08.2020 | 04.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.61 KB | 15.06.2020 | 15.06.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.45 KB | 22.11.2018 | 22.11.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.89 KB | 26.10.2018 | 26.10.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.79 KB | 19.10.2017 | 19.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.3 KB | 02.05.2017 | 02.05.2017 | 1 |
Orders/request/cover notes of court bailiffs |
366.19 KB | 02.05.2017 | 02.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.43 KB | 08.03.2017 | 08.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 06.03.2017 | 06.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 06.03.2017 | 06.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 03.03.2017 | 03.03.2017 | 5 |
Orders/request/cover notes of court bailiffs |
EDOC | 369.82 KB | 03.03.2017 | 03.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.58 KB | 02.03.2017 | 02.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.27 KB | 01.03.2017 | 01.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.56 KB | 01.03.2017 | 01.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 206.09 KB | 02.11.2016 | 02.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.8 KB | 02.11.2016 | 02.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 206.09 KB | 02.11.2016 | 02.11.2016 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.55 KB | 28.10.2016 | 27.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
361.41 KB | 28.10.2016 | 27.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 207.75 KB | 21.07.2016 | 21.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 21.07.2016 | 21.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 207.75 KB | 21.07.2016 | 21.07.2016 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.34 KB | 18.07.2016 | 18.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
361.29 KB | 18.07.2016 | 18.07.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 76.03 KB | 20.01.2016 | 20.01.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 290.96 KB | 15.01.2016 | 15.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 218.86 KB | 04.12.2015 | 04.12.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 77.61 KB | 04.12.2015 | 04.12.2015 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 297.24 KB | 02.12.2015 | 02.12.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 02.12.2015 | 02.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.58 KB | 14.07.2014 | 14.07.2014 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 297.4 KB | 11.07.2014 | 11.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.8 KB | 03.07.2014 | 03.07.2014 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 308.85 KB | 30.06.2014 | 30.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.83 KB | 18.07.2012 | 17.07.2012 | 2 |
Application |
TIF | 141.56 KB | 18.07.2012 | 12.07.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 55.6 KB | 18.07.2012 | 12.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 154.9 KB | 18.07.2012 | 07.10.2009 | 4 |
Orders/request/cover notes of court bailiffs |
TIF | 31.52 KB | 18.07.2012 | 02.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 147.79 KB | 18.07.2012 | 30.09.2009 | 4 |
Orders/request/cover notes of court bailiffs |
TIF | 46.83 KB | 18.07.2012 | 25.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 481.29 KB | 03.10.2008 | 25.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 957.62 KB | 03.10.2008 | 15.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 479.58 KB | 03.10.2008 | 10.09.2008 | 1 |
Application |
TIF | 963.38 KB | 03.10.2008 | 10.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 960.66 KB | 03.10.2008 | 10.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 478.18 KB | 03.10.2008 | 10.09.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 475.34 KB | 03.10.2008 | 08.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 117.75 KB | 19.06.2008 | 18.06.2008 | 2 |
Registration certificates |
TIF | 58.27 KB | 19.06.2008 | 18.06.2008 | 1 |
Application |
TIF | 343.61 KB | 19.06.2008 | 17.06.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 101.43 KB | 19.06.2008 | 17.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 125.72 KB | 19.06.2008 | 17.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 200.96 KB | 19.06.2008 | 17.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 294.96 KB | 19.06.2008 | 17.06.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.42 KB | 18.06.2008 | 16.06.2008 | 2 |
Registration certificates |
TIF | 21.97 KB | 18.06.2008 | 16.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.59 KB | 18.06.2008 | 11.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.38 KB | 18.06.2008 | 11.06.2008 | 2 |
Application |
TIF | 157.18 KB | 18.06.2008 | 08.05.2008 | 6 |
Sample report |
TIF | 23.31 KB | 18.06.2008 | 08.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.61 KB | 18.06.2008 | 07.05.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 14.67 KB | 18.06.2008 | 07.05.2008 | 1 |
Sample report |
TIF | 22.96 KB | 18.06.2008 | 06.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.04 KB | 18.06.2008 | 07.05.2007 | 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