GERTRUDES HOUSE, 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 "GERTRUDES HOUSE" |
| Registration number, date | 40203087390, 17.08.2017 |
| VAT number | LV40203087390 from 07.11.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.08.2017 |
| Legal address | Ģertrūdes iela 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 105 000 EUR, registered payment 17.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 5 583.93 | 0.00 | 0.00 | 5 583.93 | 08.12.2025 |
| 11.11.2025 | 5 837.56 | 0.00 | 0.00 | 5 837.56 | 11.11.2025 |
| 07.10.2025 | 6 070.17 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 3 197.87 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 2 164.24 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 3 156.09 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 2 540.01 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 950.72 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 28.04.2025 | 1 933.31 | 0.00 | 0.00 | 0.00 | 28.04.2025 |
| 21.11.2023 | 2 000.69 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 24.05.2023 | 700.60 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.09.2020 | 600.65 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.07.2020 | 989.12 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 1 224.17 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 156.86 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.06.2019 | 271.57 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.07.2018 | 217.81 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.04.2018 | 181.23 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 26.39 | 13.72 | 21.52 |
| Personal income tax (thousands, €) | 6.45 | 2.78 | 1.84 |
| Statutory social insurance contributions (thousands, €) | 11.34 | 4.49 | 3.16 |
| Average employees count | 3 | 2 | 2 |
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 11.11.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
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 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 16.08.2024 | 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 | 24.01.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "LATEKO AB"Reg. no. 40003432980
|
100 % | 105 000 | € 1 | € 105 000 | Latvia | 24.01.2025 | 24.01.2025 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.03.2025 | PDF (100.46 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | PDF (108.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (408.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (830.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (301.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (401.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (457.56 KB) | €11.00 |
2017 |
Annual report | 17.08.2017 - 31.12.2017 | 03.05.2018 | PDF (879.72 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.84 KB | 24.01.2025 | 24.01.2025 | 1 |
Shareholders’ register |
EDOC | 33.8 KB | 13.06.2024 | 11.06.2024 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 12.03.2019 | 06.03.2019 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 18.02.2019 | 13.02.2019 | 1 |
Shareholders’ register |
DOC | 40 KB | 21.12.2018 | 21.12.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 209.32 KB | 21.12.2018 | 17.12.2018 | 8 |
Shareholders’ register |
DOC | 39 KB | 13.12.2018 | 12.12.2018 | 1 |
Shareholders’ register |
TIF | 116.05 KB | 27.03.2018 | 21.03.2018 | 2 |
Shareholders’ register |
TIF | 118.81 KB | 29.12.2017 | 08.12.2017 | 3 |
Articles of Association |
TIF | 107.97 KB | 17.08.2017 | 15.08.2017 | 2 |
Memorandum of Association |
TIF | 95.59 KB | 17.08.2017 | 15.08.2017 | 2 |
Shareholders’ register |
TIF | 68.56 KB | 17.08.2017 | 15.08.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.07 KB | 24.01.2025 | 24.01.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 30.93 KB | 24.01.2025 | 20.01.2025 | 1 |
Application |
EDOC | 65.39 KB | 16.08.2024 | 13.08.2024 | 1 |
Application |
EDOC | 56.37 KB | 13.06.2024 | 11.06.2024 | 1 |
Application |
EDOC | 64.18 KB | 26.02.2024 | 21.02.2024 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 1.44 MB | 26.02.2024 | 09.03.2023 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 1.46 MB | 26.02.2024 | 01.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 18.07.2022 | 18.07.2022 | 2 |
Application |
DOCX | 52.21 KB | 18.07.2022 | 08.07.2022 | 1 |
Application |
DOCX | 52.21 KB | 18.07.2022 | 08.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 12.03.2019 | 12.03.2019 | 2 |
Application |
EDOC | 91.21 KB | 12.03.2019 | 06.03.2019 | 5 |
Application |
DOCX | 83.77 KB | 12.03.2019 | 06.03.2019 | 5 |
Shareholders’ register |
EDOC | 45.58 KB | 12.03.2019 | 06.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 18.02.2019 | 18.02.2019 | 2 |
Application |
DOCX | 47.5 KB | 18.02.2019 | 13.02.2019 | 5 |
Application |
EDOC | 55.21 KB | 18.02.2019 | 13.02.2019 | 5 |
Shareholders’ register |
EDOC | 45.49 KB | 18.02.2019 | 13.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.74 KB | 27.12.2018 | 27.12.2018 | 2 |
Shareholders’ register |
EDOC | 45.55 KB | 21.12.2018 | 21.12.2018 | 1 |
Application |
TIF | 251.28 KB | 21.12.2018 | 20.12.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 13.12.2018 | 13.12.2018 | 2 |
Application |
DOCX | 44.44 KB | 13.12.2018 | 12.12.2018 | 4 |
Application |
EDOC | 52.56 KB | 13.12.2018 | 12.12.2018 | 4 |
Power of attorney, act of empowerment |
DOC | 297.5 KB | 13.12.2018 | 12.12.2018 | 2 |
Power of attorney, act of empowerment |
EDOC | 186.26 KB | 13.12.2018 | 12.12.2018 | 2 |
Shareholders’ register |
EDOC | 50.38 KB | 13.12.2018 | 12.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.24 KB | 28.03.2018 | 28.03.2018 | 2 |
Application |
TIF | 170.5 KB | 27.03.2018 | 21.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 02.01.2018 | 02.01.2018 | 2 |
Application |
TIF | 169.76 KB | 29.12.2017 | 28.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 20.10.2017 | 20.10.2017 | 2 |
Application |
TIF | 234.97 KB | 17.10.2017 | 12.10.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 23.99 KB | 17.10.2017 | 12.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.8 KB | 17.10.2017 | 12.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 17.08.2017 | 17.08.2017 | 2 |
Announcement regarding the legal address |
TIF | 15.26 KB | 17.08.2017 | 15.08.2017 | 1 |
Application |
TIF | 222.77 KB | 17.08.2017 | 15.08.2017 | 7 |
Appraisal reports |
TIF | 70.91 KB | 17.08.2017 | 15.08.2017 | 1 |
Confirmation or consent to legal address |
TIF | 24.95 KB | 17.08.2017 | 15.08.2017 | 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