Ģertrūdes 56, SIA
Limited Liability 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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ģertrūdes 56" |
| Registration number, date | 40203574140, 10.07.2024 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.07.2024 |
| Legal address | Ciemupes iela 2 – 1, Rīga, LV-1024 Check address owners |
| Fixed capital | 202 800 EUR, registered payment 05.08.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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
| 2024 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.09.2025 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 09.09.2025 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 09.09.2025 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.05.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
KS Merito Real Estate Special FUND VI AIFReg. no. 40203648100
|
80 % | 162 240 | € 1 | € 162 240 | Latvia | 01.07.2025 | 05.08.2025 |
SIA "Property"Reg. no. 50103891721
|
20 % | 40 560 | € 1 | € 40 560 | Latvia | 01.07.2025 | 05.08.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Jauns Nams" | Until 27.06.2025 | 5.5 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 36.97 KB | 05.08.2025 | 01.07.2025 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 31.3 KB | 05.08.2025 | 01.07.2025 | 1 |
Shareholders’ register |
EDOC | 26.18 KB | 05.08.2025 | 01.07.2025 | 1 |
Articles of Association |
EDOC | 36.55 KB | 27.06.2025 | 20.06.2025 | 1 |
Articles of Association |
EDOC | 36.73 KB | 21.05.2025 | 19.05.2025 | 1 |
Shareholders’ register |
EDOC | 33.59 KB | 21.05.2025 | 19.05.2025 | 1 |
Articles of Association |
EDOC | 25.07 KB | 10.07.2024 | 27.06.2024 | 1 |
Memorandum of Association |
EDOC | 19.95 KB | 10.07.2024 | 27.06.2024 | 1 |
Shareholders’ register |
EDOC | 20.43 KB | 10.07.2024 | 27.06.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.3 KB | 09.09.2025 | 28.08.2025 | 1 |
Application |
EDOC | 56.48 KB | 05.08.2025 | 30.07.2025 | 3 |
Bank statements or other document regarding the payment of the equity |
69.67 KB | 05.08.2025 | 30.07.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.11 KB | 05.08.2025 | 01.07.2025 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 45.07 KB | 05.08.2025 | 01.07.2025 | 2 |
Application |
EDOC | 56.23 KB | 27.06.2025 | 20.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44 KB | 27.06.2025 | 20.06.2025 | 1 |
Application |
EDOC | 64.17 KB | 21.05.2025 | 20.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.73 KB | 21.05.2025 | 19.05.2025 | 1 |
Application |
EDOC | 45.36 KB | 10.07.2024 | 10.07.2024 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 50.94 KB | 10.07.2024 | 01.07.2024 | 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