K GJERTSEN & COMPANY, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 26.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "K GJERTSEN & COMPANY" |
| Registration number, date | 40003552884, 04.07.2001 |
| VAT number | None (excluded 01.04.2014) Europe VAT register |
| Register, date | Commercial Register, 21.01.2004 |
| Legal address | Starta iela 7, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.01.2004 (registered payment 21.01.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.13 |
| Personal income tax (thousands, €) | 0 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.13 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Maskavas iela 291 k-4 -1 | Until 20.11.2013 | 11 years ago |
|---|---|---|
| Rīga, Atlantijas iela 27 | Until 29.10.2012 | 12 years ago |
| Rīga, Kundziņsalas 10. šķērslīnija 16 | Until 12.06.2007 | 17 years ago |
| Rīga, Čiekurkalna 1. līnija 66-12 | Until 21.02.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 07.06.2011 | TIF (285.94 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (317.8 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (451.27 KB) | ||
2007 |
Annual report | 30.09.2008 | TIF (59.95 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (193.63 KB) | ||
2005 |
Annual report | 07.06.2010 | TIF (382.08 KB) | ||
2004 |
Annual report | 07.06.2010 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 28.11.2013 | TIF (726.5 KB) | ||
2002 |
Annual report | 28.11.2013 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 25.82 KB | 05.12.2012 | 23.11.2012 | 1 |
Shareholders’ register |
TIF | 15.26 KB | 28.11.2013 | 23.05.2007 | 1 |
Articles of Association |
TIF | 44.98 KB | 28.11.2013 | 30.12.2003 | 3 |
Shareholders’ register |
TIF | 21.13 KB | 28.11.2013 | 30.12.2003 | 1 |
Articles of Association |
TIF | 223.47 KB | 28.11.2013 | 21.06.2001 | 6 |
Memorandum of association |
TIF | 85.16 KB | 28.11.2013 | 21.06.2001 | 3 |
Shareholders’ register |
TIF | 14.52 KB | 28.11.2013 | 21.06.2001 | 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 | 36.34 KB | 27.05.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.66 KB | 23.03.2016 | 23.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 905.69 KB | 23.03.2016 | 23.03.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 22.03.2016 | 21.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.18 KB | 22.03.2016 | 21.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.55 KB | 29.03.2016 | 23.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.57 KB | 07.04.2014 | 07.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.1 KB | 07.04.2014 | 07.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.27 KB | 02.04.2014 | 02.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.27 KB | 02.04.2014 | 02.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 69.5 KB | 02.04.2014 | 02.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.8 KB | 31.01.2014 | 30.01.2014 | 1 |
Application |
TIF | 209.15 KB | 31.01.2014 | 24.01.2014 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 11.41 KB | 31.01.2014 | 24.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.6 KB | 28.11.2013 | 20.11.2013 | 2 |
Announcement regarding the legal address |
TIF | 7.19 KB | 28.11.2013 | 11.11.2013 | 1 |
Application |
TIF | 83.4 KB | 28.11.2013 | 11.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.3 KB | 28.11.2013 | 11.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.84 KB | 28.11.2013 | 08.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.81 KB | 29.10.2013 | 21.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.64 KB | 29.10.2013 | 13.02.2013 | 1 |
Application |
TIF | 58.27 KB | 29.10.2013 | 13.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.81 KB | 29.10.2013 | 13.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.6 KB | 28.11.2013 | 05.12.2012 | 1 |
Application |
TIF | 85.33 KB | 28.11.2013 | 23.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.72 KB | 28.11.2013 | 29.10.2012 | 2 |
Application |
TIF | 147.4 KB | 28.11.2013 | 24.10.2012 | 5 |
Announcement regarding the legal address |
TIF | 7.81 KB | 28.11.2013 | 23.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.92 KB | 28.11.2013 | 23.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.4 KB | 28.11.2013 | 23.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.51 KB | 28.11.2013 | 17.06.2010 | 2 |
Application |
TIF | 121.77 KB | 28.11.2013 | 01.06.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.31 KB | 28.11.2013 | 27.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.55 KB | 28.11.2013 | 12.06.2007 | 2 |
Application |
TIF | 156.01 KB | 28.11.2013 | 05.06.2007 | 6 |
Receipts on the publication and state fees |
TIF | 37.59 KB | 28.11.2013 | 30.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 8.33 KB | 28.11.2013 | 28.05.2007 | 1 |
Sample report |
TIF | 20.82 KB | 28.11.2013 | 25.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.99 KB | 28.11.2013 | 23.05.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.02 KB | 28.11.2013 | 23.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.47 KB | 28.11.2013 | 23.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.62 KB | 28.11.2013 | 21.01.2004 | 1 |
Registration certificates |
TIF | 27.8 KB | 28.11.2013 | 21.01.2004 | 1 |
Application |
TIF | 156.38 KB | 28.11.2013 | 30.12.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 17.65 KB | 28.11.2013 | 30.12.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 18.23 KB | 28.11.2013 | 30.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.03 KB | 28.11.2013 | 30.12.2003 | 2 |
Sample report |
TIF | 18.88 KB | 28.11.2013 | 19.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 73.55 KB | 28.11.2013 | 05.11.2003 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 10.47 KB | 28.11.2013 | 11.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 16.2 KB | 28.11.2013 | 11.04.2003 | 1 |
Submission/Application |
TIF | 14.3 KB | 28.11.2013 | 11.04.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.51 KB | 28.11.2013 | 10.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.74 KB | 28.11.2013 | 10.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 22.73 KB | 28.11.2013 | 08.10.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 13.8 KB | 28.11.2013 | 07.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.14 KB | 28.11.2013 | 07.10.2002 | 1 |
Sample report |
TIF | 20.7 KB | 28.11.2013 | 07.10.2002 | 1 |
Submission/Application |
TIF | 13.57 KB | 28.11.2013 | 07.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.88 KB | 28.11.2013 | 01.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.33 KB | 28.11.2013 | 04.07.2001 | 1 |
Registration certificates |
TIF | 54.24 KB | 28.11.2013 | 04.07.2001 | 1 |
Application |
TIF | 103.76 KB | 28.11.2013 | 21.06.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.26 KB | 28.11.2013 | 21.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 13.79 KB | 28.11.2013 | 21.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.75 KB | 28.11.2013 | 21.06.2001 | 2 |
Receipts on the publication and state fees |
TIF | 14.15 KB | 28.11.2013 | 21.06.2001 | 1 |
Sample report |
TIF | 20.43 KB | 28.11.2013 | 20.06.2001 | 1 |
Confirmation or consent to legal address |
TIF | 10.98 KB | 28.11.2013 | 31.05.2001 | 1 |
Copy of the personal identification document |
TIF | 530.75 KB | 28.11.2013 | 5 |
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