Ģertrūdes 17, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes
1K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ģertrūdes 17"
Registration number, date 40103962276, 19.01.2016
VAT number None Europe VAT register
Register, date Commercial Register, 19.01.2016
Legal address Lāču iela 10B, Jūrmala, LV-2010 Check address owners
Fixed capital 600 200 EUR, registered payment 19.01.2016
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.08.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.01.2016
* 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

Sabiedrība ar ierobežotu atbildību "M.Investīcijas"

Reg. no. 40003444570
Jūrmala, Lāču iela 10B

100 % 600 200 € 1 € 600 200 Latvia 20.01.2016 21.01.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.03.2024  PDF (4.97 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.03.2023  PDF (3.62 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.03.2022  PDF (2.98 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.03.2021  PDF (4.95 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.04.2020  PDF (6.27 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
Gertrudes17 paskaidrojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (3.33 MB) €11.00

2016

 Annual report 19.01.2016 - 31.12.2016 07.05.2017  PDF (2.46 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 79.62 KB 25.01.2016 20.01.2016 2

Articles of Association

 TIF 8.8 KB 20.01.2016 18.01.2016 1

Memorandum of Association

 TIF 26.52 KB 20.01.2016 18.01.2016 1

Shareholders’ register

TIF 34.29 KB 20.01.2016 18.01.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 189.98 KB 12.08.2020 12.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 12.08.2020 12.08.2020 2

Application

 TIF 204.88 KB 07.08.2020 03.08.2020 6

Decisions / letters / protocols of public notaries

 TIF 60.38 KB 25.01.2016 21.01.2016 2

Application

 TIF 290.54 KB 25.01.2016 20.01.2016 3

Protocols/decisions of a company/organisation

 TIF 85.9 KB 25.01.2016 20.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 40.9 KB 20.01.2016 19.01.2016 2

Announcement regarding the legal address

 TIF 6.54 KB 20.01.2016 18.01.2016 1

Application

 TIF 83.01 KB 20.01.2016 18.01.2016 3

Confirmation or consent to legal address

 TIF 10.62 KB 20.01.2016 17.01.2016 1

Appraisal reports

 TIF 75.33 KB 20.01.2016 05.01.2016 2
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