Studio Gertners, SIA

Limited Liability Company, Micro company
Place in branch
292 by turnover
72 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Studio Gertners"
Registration number, date 40203017694, 06.09.2016
VAT number LV40203017694 from 30.12.2021 Europe VAT register
Register, date Commercial Register, 06.09.2016
Legal address Vilku iela 7 – 3, Rīga, LV-1002 Check address owners
Fixed capital 2 EUR, registered payment 06.09.2016
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, €) 9.14 8.46 8.32
Personal income tax (thousands, €) 2.26 1.68 0
Statutory social insurance contributions (thousands, €) 4.27 2.51 0
Average employees count 2 1 3

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.08.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   06.09.2016

Natural person

Executive Board Member of the Board Right to represent individually   23.08.2023
* 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

50 % 1 € 1 € 1 Latvia 15.08.2023 23.08.2023

Natural person

50 % 1 € 1 € 1 Latvia 15.08.2023 23.08.2023

Apply information changes

ML

"Studio Gertners", SIA

Vilku 7 - 3, Rīga, LV-1002 Check address owners

Arhitektūra, projektēšana

https://www.gertners.studio

Historical company names

Sabiedrība ar ierobežotu atbildību "Notus arhitektūra" Until 22.09.2023 last year

Historical addresses

Rīga, Garciema iela 20 Until 17.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (174.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (166.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (206.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (78.72 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (82.6 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (82.72 KB) €11.00

2016

Annual report 06.09.2016 - 31.12.2016 04.05.2017  PDF (98.94 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 80.01 KB 22.09.2023 18.09.2023 1

Shareholders’ register

EDOC 74.8 KB 23.08.2023 15.08.2023 1

Shareholders’ register

TIF 676.13 KB 09.09.2016 26.08.2016 4

Articles of Association

TIF 23.66 KB 09.09.2016 25.08.2016 1

Memorandum of association

TIF 61.54 KB 09.09.2016 25.08.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 179.04 KB 22.09.2023 18.09.2023 4

Protocols/decisions of a company/organisation

EDOC 120.2 KB 22.09.2023 18.09.2023 2

Application

EDOC 231.45 KB 23.08.2023 16.08.2023 7

Protocols/decisions of a company/organisation

EDOC 130.39 KB 23.08.2023 15.08.2023 2

Application

EDOC 333.56 KB 17.03.2023 13.03.2023 1

Orders/request/cover notes of court bailiffs

EDOC 350.97 KB 17.10.2018 17.10.2018 1

Orders/request/cover notes of court bailiffs

EDOC 349.73 KB 20.09.2018 20.09.2018 1

Decisions / letters / protocols of public notaries

TIF 60.38 KB 09.09.2016 07.09.2016 2

Decisions / letters / protocols of public notaries

TIF 57.27 KB 09.09.2016 06.09.2016 2

Announcement regarding the legal address

TIF 21.14 KB 09.09.2016 26.08.2016 1

Application

TIF 1.63 MB 09.09.2016 26.08.2016 7

Bank statements or other document regarding the payment of the equity

TIF 43.99 KB 09.09.2016 26.08.2016 1

Consent of a member of the Board / executive director

TIF 47.32 KB 09.09.2016 26.08.2016 2

Bank statements or other document regarding the payment of the equity

TIF 41.87 KB 09.09.2016 25.08.2016 1

Confirmation or consent to legal address

TIF 339.2 KB 09.09.2016 3
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