Gerwil Crewing Latvia, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
6 by profit
8 by paid taxes
2 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 "Gerwil Crewing Latvia" |
| Registration number, date | 40103674268, 23.05.2013 |
| VAT number | LV40103674268 from 11.06.2013 Europe VAT register |
| Register, date | Commercial Register, 23.05.2013 |
| Legal address | Pils iela 21, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.04.2015 |
| 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, €) | 365.3 | 355.13 | 302.62 |
| Personal income tax (thousands, €) | 130.48 | 120.82 | 112.07 |
| Statutory social insurance contributions (thousands, €) | 212.43 | 197.86 | 179.81 |
| Average employees count | 47 | 55 | 67 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu personāla komplektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Nodarbinātības aģentūru darbība (78.10) |
| Field from SRS | Nodarbinātības aģentūru darbība (78.10) |
| CSP industry | Nodarbinātības aģentūru darbība (78.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Netherlands | Netherlands |
|
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 | 23.05.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.05.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Gerwil Holding Latvia"Reg. no. 40203289552
|
100 % | 100 | € 28 | € 2 800 | Latvia | 02.02.2021 | 23.02.2021 |
Contacts in cooperation with
Apply information changes
ML
"Gervil Crewing Latvia", SIA
Pils 21, Rīga LV-1050 Check address owners
Kuģu personāla komplektēšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS GER 2023 | |||||
| Vadibas zinojums GCL 2023 signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GCL GP 2022 vad zinojums | |||||
| NEATKARIGU REVIDENTU ZINOJUMS GER 22 p | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GCL Vadibas zinojums | |||||
| NEATKARIGU REVIDENTU ZINOJUMS GER 21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GERWIL vadibas zinojums 2020 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS GER 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GERWIL VADIBAS ZINOJUMS 2019 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS GER 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Gerwil Vadibas zinojums EDS | |||||
| NEATKAR GU REVIDENTU ZI OJUMS GER 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS GER 17 | |||||
| Vadibas zinojums Gerwil | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS GER 16 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Gerwill VZ | |||||
2013 |
Annual report | 23.05.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 GP EDS VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 260.75 KB | 19.02.2021 | 02.02.2021 | 15 |
Amendments to the Articles of Association |
TIF | 31.81 KB | 13.04.2015 | 13.03.2015 | 1 |
Articles of Association |
TIF | 37.37 KB | 13.04.2015 | 13.03.2015 | 1 |
Shareholders’ register |
TIF | 75.56 KB | 13.04.2015 | 13.03.2015 | 2 |
Articles of Association |
TIF | 15.84 KB | 27.06.2013 | 13.05.2013 | 1 |
Memorandum of association |
TIF | 63.14 KB | 27.06.2013 | 13.05.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 12.04.2021 | 12.04.2021 | 2 |
Application |
DOCX | 45.92 KB | 12.04.2021 | 06.04.2021 | 1 |
Application |
EDOC | 54.72 KB | 12.04.2021 | 06.04.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.87 MB | 12.04.2021 | 16.03.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.49 MB | 12.04.2021 | 16.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 23.02.2021 | 23.02.2021 | 2 |
Application |
TIF | 143.52 KB | 19.02.2021 | 17.02.2021 | 4 |
Power of attorney, act of empowerment |
TIF | 66.52 KB | 19.02.2021 | 17.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.48 KB | 13.04.2015 | 07.04.2015 | 2 |
Submission/Application |
TIF | 38.19 KB | 13.04.2015 | 26.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.73 KB | 13.04.2015 | 24.03.2015 | 2 |
Application |
TIF | 129.89 KB | 13.04.2015 | 13.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 62.63 KB | 13.04.2015 | 13.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 264.59 KB | 13.04.2015 | 13.03.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 39.33 KB | 27.06.2013 | 23.05.2013 | 2 |
Registration certificates |
TIF | 61.04 KB | 27.06.2013 | 23.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 22.55 KB | 27.06.2013 | 21.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 15.16 KB | 27.06.2013 | 21.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.49 KB | 27.06.2013 | 14.05.2013 | 3 |
Application |
TIF | 162.9 KB | 27.06.2013 | 13.05.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 19.77 KB | 27.06.2013 | 13.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.11 KB | 27.06.2013 | 13.05.2013 | 1 |
Other documents |
TIF | 44.14 KB | 27.06.2013 | 02.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 41.45 KB | 27.06.2013 | 07.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 75.09 KB | 27.06.2013 | 06.11.2012 | 2 |
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