Lūdzu, autorizējieties, lai turpinātu
GERIIV, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GERIIV" |
| Registration number, date | 50203158341, 27.07.2018 |
| VAT number | LV50203158341 from 02.10.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.07.2018 |
| Legal address | Vizmas Belševicas iela 13 – 45, Rīga, LV-1082 Check address owners |
| Fixed capital | 251 800 EUR, registered payment 28.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.68 | 1.56 | 0.05 |
| Personal income tax (thousands, €) | 0.51 | 0.56 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.59 | 1.09 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.09.2023 | 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 | 21.01.2022 |
* 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 % | 251 800 | € 1 | € 251 800 | 18.09.2023 | 20.09.2023 |
Contacts in cooperation with
Apply information changes
"GERIIV", SIA
Ulbroka, Institūta 36-36, Stopiņu pagasts, Ropažu nov. LV-2130 Check address owners
Pārtikas tirdzniecība
Historical addresses
| Stopiņu nov., Ulbroka, Institūta iela 36 - 36 | Until 01.07.2021 | 5 years ago |
|---|---|---|
| Ropažu nov., Stopiņu pag., Ulbroka, Institūta iela 36 - 36 | Until 21.01.2022 | 4 years ago |
| Rīga, Detlava Brantkalna iela 13 - 45 | Until 01.02.2023 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.06.2025 | PDF (237.43 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (178.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (431.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | PDF (184.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (161.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadzin | |||||
2018 |
Annual report | 27.07.2018 - 31.12.2018 | 29.01.2019 | PDF (77.38 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.49 KB | 20.09.2023 | 18.09.2023 | 1 |
Articles of Association |
155.84 KB | 27.07.2023 | 17.06.2023 | 1 | |
Amendments to the Articles of Association |
156.97 KB | 28.07.2023 | 17.05.2023 | 1 | |
Regulations for the increase/reduction of the equity |
161.11 KB | 28.07.2023 | 17.05.2023 | 1 | |
Shareholders’ register |
EDOC | 100.21 KB | 28.07.2023 | 17.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
160.92 KB | 12.04.2023 | 12.04.2023 | 1 | |
Articles of Association |
155.98 KB | 12.04.2023 | 05.04.2023 | 1 | |
Shareholders’ register |
125.83 KB | 12.04.2023 | 05.04.2023 | 1 | |
Shareholders’ register |
TIF | 56.41 KB | 20.01.2022 | 17.08.2021 | 2 |
Articles of Association |
TIF | 40.57 KB | 25.07.2018 | 24.07.2018 | 2 |
Memorandum of Association |
TIF | 36.65 KB | 25.07.2018 | 24.07.2018 | 1 |
Shareholders’ register |
TIF | 44.9 KB | 25.07.2018 | 23.07.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
307.29 KB | 20.09.2023 | 18.09.2023 | 1 | |
Application |
290.17 KB | 27.07.2023 | 27.07.2023 | 4 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 87.74 KB | 27.07.2023 | 27.07.2023 | 1 |
Acceptance-conveyance act |
EDOC | 114.54 KB | 28.07.2023 | 13.07.2023 | 1 |
Protocols/decisions of a company/organisation |
134.65 KB | 27.07.2023 | 17.06.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
218.17 KB | 12.04.2023 | 12.04.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 27.76 KB | 12.04.2023 | 12.04.2023 | 1 |
Application |
501.67 KB | 12.04.2023 | 05.04.2023 | 1 | |
Appraisal reports |
EDOC | 8.11 MB | 28.07.2023 | 21.02.2023 | 28 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 21.01.2022 | 21.01.2022 | 2 |
Application |
TIF | 328.58 KB | 20.01.2022 | 17.08.2021 | 10 |
Power of attorney, act of empowerment |
TIF | 27.53 KB | 20.01.2022 | 17.08.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.85 KB | 20.01.2022 | 17.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 27.07.2018 | 27.07.2018 | 2 |
Application |
TIF | 190.54 KB | 25.07.2018 | 24.07.2018 | 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