Gerion Plus, SIA
Limited Liability Company, Micro company
Place in branch
14K+ by paid taxes
15K+ by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Gerion Plus" |
| Registration number, date | 50103375991, 02.02.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.02.2011 |
| Legal address | Zundānu iela 3 – 99, Rīga, LV-1073 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 21.09.2016 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0 | 0.27 | 2.31 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apbedīšana un ar to saistītā darbība (96.03) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.02.2011 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 01.09.2016 | 21.09.2016 |
Historical addresses
| Rīga, Slāvu iela 13 - 99 | Until 06.12.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ . 2021.g. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gerion Plus 2020.g. VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ 2019.g. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gerion Plus 2018.g.VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ 2017.g. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vz | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013.g.V.z. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.z-2012 | |||||
2011 |
Annual report | 02.02.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin.2011.g. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 62.63 KB | 30.09.2016 | 01.09.2016 | 2 |
Shareholders’ register |
TIF | 85.88 KB | 30.09.2016 | 20.06.2016 | 2 |
Articles of Association |
TIF | 41.46 KB | 30.09.2016 | 23.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.21 KB | 30.09.2016 | 31.03.2016 | 1 |
Articles of Association |
TIF | 37.98 KB | 07.02.2011 | 28.01.2011 | 1 |
Memorandum of Association |
TIF | 47.61 KB | 07.02.2011 | 28.01.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 11.55 KB | 30.09.2016 | 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 | 48.81 KB | 30.09.2016 | 21.09.2016 | 2 |
Application |
TIF | 965.24 KB | 30.09.2016 | 25.08.2016 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.95 KB | 30.09.2016 | 31.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.89 KB | 30.09.2016 | 31.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.6 KB | 07.02.2011 | 02.02.2011 | 2 |
Registration certificates |
TIF | 137.78 KB | 07.02.2011 | 02.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 29.07 KB | 07.02.2011 | 28.01.2011 | 1 |
Application |
TIF | 675.66 KB | 07.02.2011 | 28.01.2011 | 4 |
Receipts on the publication and state fees |
TIF | 79.14 KB | 07.02.2011 | 28.01.2011 | 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