GERALCAR, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA GERALCAR
Registration number, date 40203516782, 23.10.2023
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.10.2023
Legal address Pūces iela 51 – 1, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 23.10.2023
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

2024 2023
Total payments to state budget (thousands, €) 0.49 0.02
Personal income tax (thousands, €) 0.16 0.01
Statutory social insurance contributions (thousands, €) 0.31 0.01
Average employees count 2 3

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS
Redakcija NACE 2.1
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.10.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.10.2023
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   23.10.2023

Natural person

Executive Board Member of the Board Right to represent individually   23.10.2023
* 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 % 1 400 € 1 € 1 400 23.10.2023 23.10.2023

Natural person

50 % 1 400 € 1 € 1 400 23.10.2023 23.10.2023

Apply information changes

"GERALCAR", SIA

Stabu 119, Rīga, LV-1009 Check address owners

Auto noma; vieglie auto

https://www.geralcar.lv

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 23.10.2023 - 31.12.2024 20.05.2025  PDF (79.03 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.67 KB 23.10.2023 17.10.2023 1

Articles of Association

EDOC 30.49 KB 23.10.2023 16.10.2023 1

Memorandum of association

EDOC 31.81 KB 23.10.2023 16.10.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 68.11 KB 23.10.2023 18.10.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 177.55 KB 23.10.2023 17.10.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 176.86 KB 23.10.2023 17.10.2023 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