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 "GESPERIDA" |
| Registration number, date | 40003499526, 26.06.2000 |
| VAT number | None (excluded 24.03.2022) Europe VAT register |
| Register, date | Commercial Register, 15.11.2004 |
| Legal address | Gravu iela 48A, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 10.05.2021 |
| 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
- Has contacts
- Negative 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 | 0.64 |
| Personal income tax (thousands, €) | 0 | 0 | 0.03 |
| Statutory social insurance contributions (thousands, €) | -0.03 | 0 | 0.6 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas piedevas, garšvielas, uztura bagātinātāji |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| Field from SRS | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.02.2021 | 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 | 17.02.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 101 | € 28 | € 2 828 | Latvia | 28.04.2021 | 10.05.2021 |
Contacts in cooperation with
Apply information changes
ML
"Gesperida", SIA
Kuģu 11-409, Rīga LV-1048 Check address owners
Pārtikas piedevas, garšvielas, uztura bagātinātāji
Historical company names
| Sabiedrība ar ierobežotu atbildību - firma "GESPERIDA" | Until 15.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Kleistu iela 21-128 | Until 02.02.2005 | 19 years ago |
|---|---|---|
| Rīga, Kuģu iela 11 | Until 02.10.2019 | 5 years ago |
| Babītes nov., Babītes pag., Spilve, Gravu iela 48A | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.01.2024 | PDF (80.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (80.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.07.2022 | PDF (80.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (80.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (78.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (82.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (372.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (2.08 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (6.91 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 18.05.2009 | ZIP (3.5 KB) | |
2006 |
Annual report | 19.06.2007 | TIF (1.37 MB) | ||
2005 |
Annual report | 05.01.2007 | TIF (543.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 151.5 KB | 10.05.2021 | 28.04.2021 | 3 |
Articles of Association |
DOC | 143.5 KB | 10.05.2021 | 28.04.2021 | 3 |
Shareholders’ register |
DOC | 37.5 KB | 10.05.2021 | 28.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 36.5 KB | 05.03.2021 | 03.03.2021 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 17.02.2021 | 08.02.2021 | 1 |
Articles of Association |
TIF | 118.47 KB | 17.02.2021 | 06.01.2016 | 4 |
Shareholders’ register |
TIF | 85.66 KB | 17.02.2021 | 15.12.2015 | 3 |
Articles of Association |
TIF | 111.03 KB | 02.06.2015 | 08.06.2009 | 3 |
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 | 65.81 KB | 10.05.2021 | 10.05.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 53.47 KB | 10.05.2021 | 28.04.2021 | 3 |
Articles of Association |
EDOC | 47.28 KB | 10.05.2021 | 28.04.2021 | 3 |
Application |
DOC | 88.5 KB | 10.05.2021 | 28.04.2021 | 2 |
Application |
EDOC | 31.76 KB | 10.05.2021 | 28.04.2021 | 2 |
Shareholders’ register |
EDOC | 17.51 KB | 10.05.2021 | 28.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 10.03.2021 | 10.03.2021 | 2 |
Application |
DOCX | 45.24 KB | 05.03.2021 | 03.03.2021 | 3 |
Application |
EDOC | 59.15 KB | 05.03.2021 | 03.03.2021 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 27.35 KB | 05.03.2021 | 03.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 128 KB | 05.03.2021 | 01.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.53 KB | 05.03.2021 | 01.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 17.02.2021 | 17.02.2021 | 2 |
Application |
DOC | 127.5 KB | 17.02.2021 | 12.02.2021 | 1 |
Application |
EDOC | 46.07 KB | 17.02.2021 | 12.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 121 KB | 17.02.2021 | 12.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.3 KB | 17.02.2021 | 12.02.2021 | 1 |
Shareholders’ register |
EDOC | 43.93 KB | 17.02.2021 | 08.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 02.10.2019 | 02.10.2019 | 2 |
Application |
TIF | 123.18 KB | 01.10.2019 | 30.09.2019 | 3 |
Orders/request/cover notes of court bailiffs |
DOCX | 241.83 KB | 28.01.2019 | 28.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 250.31 KB | 28.01.2019 | 28.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.51 KB | 25.01.2019 | 25.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 25.01.2019 | 25.01.2019 | 2 |
Orders/request/cover notes of court bailiffs |
367.16 KB | 22.01.2019 | 22.01.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.7 KB | 22.01.2019 | 22.01.2019 | 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