Ģertrūdes tirdzniecības centrs, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ģertrūdes tirdzniecības centrs"
Registration number, date 40103309975, 28.07.2010
VAT number LV40103309975 from 16.09.2010 Europe VAT register
Register, date Commercial Register, 28.07.2010
Legal address Miera iela 87A – 14, Rīga, LV-1013 Check address owners
Fixed capital 14 224 EUR, registered payment 07.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -0.8 7.94 15.72
Personal income tax (thousands, €) 0.3 0.25 0.3
Statutory social insurance contributions (thousands, €) 0.69 2.35 1.9
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

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 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.04.2012
* 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

Natural person

100 % 1 016 € 14 € 14 224 Latvia 04.04.2016 07.04.2016

Historical company names

SIA "Tērbatas 40" Until 28.04.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.03.2024  PDF (114.73 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.02.2023  PDF (1.46 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 11.04.2022  PDF (115.88 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (116.36 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (1.55 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.02.2019  PDF (114.36 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.03.2018  PDF (614.42 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.02.2017  PDF (124.7 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 GTC PDF

2014

 Annual report 01.01.2014 - 31.12.2014 12.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 GTC PDF

2013

 Annual report 01.01.2013 - 31.12.2013 22.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 GTC PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 GTC PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 GP T40 PDF

2010

 Annual report 29.07.2011  TIF (431.13 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.91 KB 13.04.2016 04.04.2016 1

Articles of Association

 TIF 18.08 KB 13.04.2016 04.04.2016 1

Shareholders’ register

TIF 87.36 KB 13.04.2016 04.04.2016 2

Articles of Association

 TIF 30.55 KB 03.05.2012 24.04.2012 1

Shareholders’ register

TIF 19.92 KB 03.05.2012 24.04.2012 1

Articles of Association

 TIF 100.86 KB 04.08.2010 13.07.2010 1

Memorandum of Association

 TIF 138.83 KB 04.08.2010 13.07.2010 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

 TIF 70.98 KB 13.04.2016 07.04.2016 2

Application

 TIF 105.57 KB 13.04.2016 04.04.2016 2

Protocols/decisions of a company/organisation

 TIF 14.41 KB 13.04.2016 04.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 37.88 KB 03.05.2012 28.04.2012 2

Registration certificates

 TIF 63.04 KB 03.05.2012 28.04.2012 1

Consent of a member of the Board / executive director

 TIF 25.35 KB 03.05.2012 25.04.2012 1

Application

 TIF 133.88 KB 03.05.2012 24.04.2012 3

Protocols/decisions of a company/organisation

 TIF 22.38 KB 03.05.2012 24.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 247.54 KB 04.08.2010 28.07.2010 2

Registration certificates

 TIF 247.55 KB 04.08.2010 28.07.2010 1

Bank statements or other document regarding the payment of the equity

TIF 79.86 KB 04.08.2010 27.07.2010 1

Consent of a member of the Board / executive director

 TIF 84.8 KB 04.08.2010 27.07.2010 1

Announcement regarding the legal address

 TIF 89.54 KB 04.08.2010 13.07.2010 1

Application

 TIF 1.99 MB 04.08.2010 13.07.2010 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