GERBERS & KO, firma, SIA

Limited Liability Company, Small company
Place in branch
163 by turnover
44 by profit
105 by paid taxes
64 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību firma "GERBERS & KO"
Registration number, date 40003229029, 21.11.1994
VAT number LV40003229029 from 07.05.2004 Europe VAT register
Register, date Commercial Register, 21.09.2004
Legal address Jomas iela 42, Jūrmala, LV-2015 Check address owners
Fixed capital 2 845 EUR, registered payment 18.01.2016
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
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (14.01.2022)
  • 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, €) 207.5 162.51 66.84
Personal income tax (thousands, €) 30.19 21.67 9.31
Statutory social insurance contributions (thousands, €) 66.5 52.87 25.48
Average employees count 20 18 19
Received COVID-19 downtime support 14.01.2022, 1 692.28 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   20.02.2013
* 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

Natural person

100 % 2 845 € 1 € 2 845 Latvia 12.01.2016 18.01.2016

Apply information changes

ML

"Gerbers & Ko", SIA

Jomas 42, Jūrmala, LV-2015 Check address owners

Ēdināšanas uzņēmumi

http://www.majorenhoff.lv

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 XLSX

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (80.78 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (80.6 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (80.15 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 XLSX

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Z2 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
Z2 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
Z2# PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
Z2# PDF

2013

 Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
Z2# PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
Z2# PDF

2011

 Annual report 01.01.2011 - 31.12.2011 21.03.2012  ZIP
1_HTML izdruka HTML
Z2# PDF

2010

 Annual report 01.01.2010 - 31.12.2010 16.03.2011  ZIP
1_HTML izdruka HTML
zinojums RAR

2009

 Annual report 16.03.2010  TIF (589.5 KB)

2008

 Annual report 15.09.2009  TIF (595.02 KB)

2007

 Annual report 08.08.2008  TIF (903.67 KB)

2006

 Annual report 13.07.2007  PDF (1.28 MB)

2004

 Annual report 04.10.2022  TIF (840.26 KB)

2003

 Annual report 05.10.2022  TIF (1.02 MB)

2002

 Annual report 05.10.2022  TIF (892.38 KB)

2001

 Annual report 05.10.2022  TIF (790.58 KB)

2000

 Annual report 05.10.2022  TIF (1.14 MB)

1999

 Annual report 05.10.2022  TIF (987.76 KB)

1998

 Annual report 05.10.2022  TIF (877.71 KB)

1997

 Annual report 05.10.2022  TIF (610.92 KB)

1996

 Annual report 05.10.2022  TIF (852.02 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 24.61 KB 04.10.2022 12.01.2016 1

Articles of Association

 TIF 65.98 KB 04.10.2022 12.01.2016 3

Shareholders’ register

TIF 87.62 KB 04.10.2022 12.01.2016 3

Shareholders’ register

TIF 21.75 KB 04.10.2022 08.11.2012 1

Shareholders’ register

TIF 17.75 KB 04.10.2022 06.11.2012 1

Shareholders’ register

TIF 24.08 KB 04.10.2022 04.08.2011 1

Articles of Association

 TIF 41.38 KB 05.10.2022 14.09.2004 3

Shareholders’ register

TIF 28.19 KB 05.10.2022 14.09.2004 1

Articles of Association

 TIF 508.63 KB 05.10.2022 27.05.2003 12

Amendments to the Articles of Association

 TIF 41.38 KB 05.10.2022 28.04.1998 3

Regulations for the increase/reduction of the equity

 TIF 20.6 KB 05.10.2022 16.04.1996 1

Articles of Association

 TIF 428.08 KB 04.10.2022 11.11.1994 9

Amendments to the Articles of Association

 TIF 36.51 KB 05.10.2022 2

Shareholders’ register

TIF 27.64 KB 05.10.2022 1

Memorandum of association

 TIF 192.53 KB 04.10.2022 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

 TIF 49.9 KB 04.10.2022 18.01.2016 2

Application

 TIF 67.19 KB 04.10.2022 12.01.2016 1

Power of attorney, act of empowerment

 TIF 22.15 KB 04.10.2022 12.01.2016 1

Protocols/decisions of a company/organisation

 TIF 94.65 KB 04.10.2022 12.01.2016 3

Decisions / letters / protocols of public notaries

 TIF 56.57 KB 04.10.2022 20.02.2013 2

Consent of a member of the Board / executive director

 TIF 44.72 KB 04.10.2022 14.12.2012 1

Application

 TIF 130.44 KB 04.10.2022 06.11.2012 3

Protocols/decisions of a company/organisation

 TIF 18.47 KB 04.10.2022 06.11.2012 1

Protocols/decisions of a company/organisation

 TIF 51.25 KB 04.10.2022 06.11.2012 2

Decisions / letters / protocols of public notaries

 TIF 50.76 KB 04.10.2022 31.08.2011 2

Application

 TIF 162.63 KB 04.10.2022 25.08.2011 4

Protocols/decisions of a company/organisation

 TIF 26.36 KB 04.10.2022 25.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 44.99 KB 04.10.2022 09.08.2011 1

Protocols/decisions of a company/organisation

 TIF 37.51 KB 04.10.2022 04.08.2011 1

Submission/Application

 TIF 27.21 KB 04.10.2022 21.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 49.56 KB 04.10.2022 15.08.2008 1

Receipts on the publication and state fees

 TIF 21.65 KB 04.10.2022 12.08.2008 1

Receipts on the publication and state fees

 TIF 22.95 KB 04.10.2022 12.08.2008 1

Application

 TIF 127.46 KB 04.10.2022 11.08.2008 3

Protocols/decisions of a company/organisation

 TIF 17.08 KB 04.10.2022 08.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 50.59 KB 05.10.2022 21.09.2004 1

Registration certificates

 TIF 178.14 KB 05.10.2022 21.09.2004 1

Announcement regarding the legal address

 TIF 15.77 KB 05.10.2022 14.09.2004 1

Application

 TIF 226.62 KB 05.10.2022 14.09.2004 8

Consent of the auditor

 TIF 8.56 KB 05.10.2022 14.09.2004 1

Consent of a member of the Board / executive director

 TIF 10.01 KB 05.10.2022 14.09.2004 1

Consent of a member of the Board / executive director

 TIF 9.87 KB 05.10.2022 14.09.2004 1

Protocols/decisions of a company/organisation

 TIF 84.51 KB 05.10.2022 14.09.2004 2

Receipts on the publication and state fees

 TIF 16.19 KB 05.10.2022 14.09.2004 1

Receipts on the publication and state fees

 TIF 17.63 KB 05.10.2022 14.09.2004 1

Sample report

 TIF 26.91 KB 05.10.2022 14.09.2004 1

Decisions / letters / protocols of public notaries

 TIF 43.77 KB 05.10.2022 20.06.2003 1

Power of attorney, act of empowerment

 TIF 15 KB 05.10.2022 06.06.2003 1

Protocols/decisions of a company/organisation

 TIF 13.26 KB 05.10.2022 06.06.2003 1

Receipts on the publication and state fees

 TIF 14.56 KB 05.10.2022 06.06.2003 1

Receipts on the publication and state fees

 TIF 16 KB 05.10.2022 06.06.2003 1

Submission/Application

 TIF 19.68 KB 05.10.2022 06.06.2003 1

Decisions / letters / protocols of public notaries

 TIF 22.72 KB 05.10.2022 25.05.1998 1

Receipts on the publication and state fees

 TIF 29.18 KB 05.10.2022 11.05.1998 2

Sample report

 TIF 25.83 KB 05.10.2022 04.05.1998 1

Submission/Application

 TIF 29.69 KB 05.10.2022 29.04.1998 1

Power of attorney, act of empowerment

 TIF 17.12 KB 05.10.2022 28.04.1998 1

Protocols/decisions of a company/organisation

 TIF 69.71 KB 05.10.2022 28.04.1998 2

Submission/Application

 TIF 10.84 KB 05.10.2022 27.04.1998 1

Submission/Application

 TIF 7.93 KB 05.10.2022 27.04.1998 1

Submission/Application

 TIF 13.42 KB 05.10.2022 25.04.1998 1

Submission/Application

 TIF 13.43 KB 05.10.2022 24.04.1998 1

Sample report

 TIF 34.65 KB 05.10.2022 29.01.1998 1

Registration certificates

 TIF 36.42 KB 05.10.2022 21.11.1996 1

Receipts on the publication and state fees

 TIF 19.42 KB 05.10.2022 30.04.1996 2

Decisions / letters / protocols of public notaries

 TIF 16.11 KB 05.10.2022 29.04.1996 1

Bank statements or other document regarding the payment of the equity

TIF 13.61 KB 05.10.2022 23.04.1996 1

Appraisal reports

 TIF 20.17 KB 05.10.2022 16.04.1996 1

Protocols/decisions of a company/organisation

 TIF 35.8 KB 05.10.2022 16.04.1996 1

Submission/Application

 TIF 11.22 KB 05.10.2022 16.04.1996 1

Decisions / letters / protocols of public notaries

 TIF 20.65 KB 05.10.2022 21.11.1994 1

Application

 TIF 163.48 KB 05.10.2022 15.11.1994 4

Appraisal reports

 TIF 34.52 KB 04.10.2022 11.11.1994 1

Protocols/decisions of a company/organisation

 TIF 33.11 KB 04.10.2022 11.11.1994 1

Copy of the personal identification document

 TIF 53.03 KB 05.10.2022 12.09.1994 2

Copy of the personal identification document

 TIF 152.25 KB 05.10.2022 26.02.1993 2

Copy of the personal identification document

 TIF 134.81 KB 05.10.2022 21.12.1992 1

Appraisal reports

 TIF 16.43 KB 04.10.2022 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