Gertrudes Finance, 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.
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Basic data
| Status | Removed from the register, 04.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Gertrudes Finance" |
| Registration number, date | 40103896144, 06.05.2015 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.05.2015 |
| Legal address | Skanstes iela 7 k-1, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR , registered 20.02.2018 (registered payment 20.02.2018: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.06 |
| 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
Redakcija NACE 2.0 |
Tulkošanas un tulku pakalpojumi (74.30) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltic Maritime Financial Consultant" | Until 26.10.2017 | 8 years ago |
|---|
Historical addresses
| Jelgava, Peldu iela 7 | Until 24.04.2019 | 6 years ago |
|---|---|---|
| Rīga, Mārupes iela 4 | Until 26.10.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.01.2019 | PDF (77.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | PDF (80.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.07.2017 | PDF (92.24 KB) | €9.00 |
2015 |
Annual report | 06.05.2015 - 31.12.2015 | 27.07.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums 15 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
227.83 KB | 10.05.2018 | 01.03.2018 | 1 | |
Shareholders’ register |
TIF | 80.35 KB | 07.02.2018 | 26.01.2018 | 2 |
Shareholders’ register |
TIF | 93.58 KB | 07.02.2018 | 26.01.2018 | 2 |
Amendments to the Articles of Association |
TIF | 11.06 KB | 01.02.2018 | 26.01.2018 | 1 |
Articles of Association |
TIF | 64.18 KB | 01.02.2018 | 26.01.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.48 KB | 01.02.2018 | 26.01.2018 | 1 |
Amendments to the Articles of Association |
TIF | 10.41 KB | 11.10.2017 | 10.10.2017 | 1 |
Articles of Association |
TIF | 60.57 KB | 11.10.2017 | 10.10.2017 | 2 |
Articles of Association |
TIF | 11.64 KB | 15.07.2015 | 29.04.2015 | 1 |
Memorandum of Association |
TIF | 27.59 KB | 15.07.2015 | 29.04.2015 | 1 |
Shareholders’ register |
TIF | 38.65 KB | 15.07.2015 | 29.04.2015 | 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 |
EDOC | 99.88 KB | 04.09.2020 | 04.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 920.47 KB | 04.09.2020 | 04.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 16.01.2020 | 16.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.75 KB | 16.01.2020 | 16.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.23 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 916.62 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.29 KB | 19.07.2019 | 19.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 19.07.2019 | 19.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.29 KB | 16.07.2019 | 16.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.63 KB | 24.04.2019 | 24.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 24.04.2019 | 24.04.2019 | 1 |
Application |
DOCX | 41.14 KB | 24.04.2019 | 11.04.2019 | 2 |
Application |
DOCX | 41.14 KB | 24.04.2019 | 11.04.2019 | 2 |
Application |
EDOC | 54.38 KB | 24.04.2019 | 11.04.2019 | 2 |
Confirmation or consent to legal address |
786.68 KB | 24.04.2019 | 09.04.2019 | 2 | |
Confirmation or consent to legal address |
786.68 KB | 24.04.2019 | 09.04.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 578.86 KB | 24.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 21.02.2019 | 21.02.2019 | 2 |
Application |
DOCX | 41.89 KB | 21.02.2019 | 14.02.2019 | 3 |
Application |
EDOC | 55.2 KB | 21.02.2019 | 14.02.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 21.63 KB | 21.02.2019 | 08.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 21.02.2019 | 08.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.47 KB | 22.01.2019 | 22.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 10.05.2018 | 10.05.2018 | 2 |
Application |
880.89 KB | 10.05.2018 | 07.05.2018 | 7 | |
Application |
834.41 KB | 10.05.2018 | 07.05.2018 | 7 | |
Protocols/decisions of a company/organisation |
346.48 KB | 10.05.2018 | 01.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
376.98 KB | 10.05.2018 | 01.03.2018 | 1 | |
Shareholders’ register |
296.43 KB | 10.05.2018 | 01.03.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 194.05 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.57 KB | 20.02.2018 | 20.02.2018 | 2 |
Application |
TIF | 526.79 KB | 16.02.2018 | 26.01.2018 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.84 KB | 07.02.2018 | 26.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 31.72 KB | 07.02.2018 | 26.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.56 KB | 07.02.2018 | 26.01.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.26 KB | 01.02.2018 | 26.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.95 KB | 26.10.2017 | 26.10.2017 | 2 |
Application |
TIF | 764.96 KB | 11.10.2017 | 10.10.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 48.29 KB | 11.10.2017 | 10.10.2017 | 2 |
Confirmation or consent to legal address |
TIF | 13.64 KB | 11.10.2017 | 03.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.83 KB | 15.07.2015 | 06.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 8.85 KB | 15.07.2015 | 29.04.2015 | 1 |
Application |
TIF | 118.92 KB | 15.07.2015 | 29.04.2015 | 4 |
Confirmation or consent to legal address |
TIF | 17.35 KB | 15.07.2015 | 29.04.2015 | 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