Gerwil Holding Latvia, 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 | SIA "Gerwil Holding Latvia" |
| Registration number, date | 40203289552, 01.02.2021 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.02.2021 |
| Legal address | Lielais prospekts 19 – 14, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.02.2021 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.02.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.02.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Willo Holding B.V.Reg. no. 82176000
|
51 % | 51 | € 28 | € 1 428 | Netherlands | 17.03.2021 | 12.04.2021 |
Natural person |
25 % | 25 | € 28 | € 700 | 17.03.2021 | 12.04.2021 | |
Natural person |
24 % | 24 | € 28 | € 672 | 17.03.2021 | 12.04.2021 |
Historical addresses
| Rīga, Eksporta iela 2 - 4 | Until 23.05.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS GEH 2024 | |||||
| Vadibas zinojums 2024 GHL | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NEATKAR GA REVIDENTA ZI OJUMS GEH 2023 | |||||
| Vadibas zinojums GHL 2023 signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GHL GP 2022 vadibas zinojums | |||||
| NEATKARIGU REVIDENTU ZINOJUMS GEH 2022 p | |||||
2021 |
Annual report | 01.02.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 11 | |||||
| NEATKARIGU REVIDENTU ZINOJUMS GEH 31122021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 115.82 KB | 31.03.2021 | 17.03.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 190.76 KB | 31.03.2021 | 16.03.2021 | 8 |
Shareholders’ register |
DOCX | 24.05 KB | 01.02.2021 | 25.01.2021 | 2 |
Articles of Association |
TIF | 250.73 KB | 25.01.2021 | 17.12.2020 | 6 |
Memorandum of association |
TIF | 178.81 KB | 25.01.2021 | 17.12.2020 | 4 |
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 | 62.12 KB | 23.05.2022 | 23.05.2022 | 2 |
Application |
DOCX | 46.57 KB | 23.05.2022 | 18.05.2022 | 3 |
Application |
DOCX | 46.57 KB | 23.05.2022 | 18.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 12.04.2021 | 12.04.2021 | 2 |
Application |
DOCX | 46.94 KB | 08.04.2021 | 08.04.2021 | 4 |
Application |
EDOC | 55.68 KB | 08.04.2021 | 08.04.2021 | 4 |
Copy of the personal identification document |
TIF | 78.31 KB | 31.03.2021 | 17.03.2021 | 4 |
Other documents |
TIF | 128.45 KB | 31.03.2021 | 17.03.2021 | 10 |
Set of documents |
TIF | 232.18 KB | 31.03.2021 | 17.03.2021 | 15 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 01.02.2021 | 01.02.2021 | 2 |
Shareholders’ register |
EDOC | 33.09 KB | 01.02.2021 | 25.01.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
30.21 KB | 28.01.2021 | 22.01.2021 | 1 | |
Application |
TIF | 249.04 KB | 25.01.2021 | 18.01.2021 | 9 |
Announcement regarding the legal address |
TIF | 17.61 KB | 25.01.2021 | 17.12.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 102.12 KB | 25.01.2021 | 17.12.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 62.69 KB | 25.01.2021 | 17.12.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 136.11 KB | 25.01.2021 | 17.12.2020 | 4 |
Copy of the personal identification document |
TIF | 94.76 KB | 25.01.2021 | 10.08.2015 | 4 |
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