GESTIA, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GESTIA"
Registration number, date 40103436423, 12.07.2011
VAT number LV40103436423 from 17.08.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.07.2011
Legal address Viestura prospekts 95 – 72, Rīga, LV-1005 Check address owners
Fixed capital 2 845 EUR, registered payment 07.07.2016
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
  • No contacts information
  • Negative owned capital
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS
  • Inactive taxpayer

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 331.65 0.00 0.00 0.00 08.12.2025
13.11.2025 330.59 0.00 0.00 0.00 13.11.2025
13.10.2025 328.77 0.00 0.00 0.00 13.10.2025
09.09.2025 326.73 0.00 0.00 0.00 09.09.2025
13.08.2025 325.11 0.00 0.00 0.00 13.08.2025
10.07.2025 323.07 0.00 0.00 0.00 10.07.2025
12.06.2025 321.39 0.00 0.00 0.00 12.06.2025
13.05.2025 319.59 0.00 0.00 0.00 13.05.2025
07.04.2025 317.43 0.00 0.00 0.00 07.04.2025
10.03.2025 315.75 0.00 0.00 0.00 10.03.2025
10.02.2025 314.07 0.00 0.00 0.00 10.02.2025
20.01.2025 262.97 0.00 0.00 0.00 20.01.2025
20.01.2025 262.97 0.00 0.00 0.00 20.01.2025
16.12.2024 261.92 0.00 0.00 0.00 16.12.2024
12.11.2024 260.58 0.00 0.00 0.00 12.11.2024
07.10.2024 258.42 0.00 0.00 0.00 07.10.2024
23.09.2024 257.58 0.00 0.00 0.00 23.09.2024

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 0 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 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
Types of activities from statues Automobiļu apkope un remonts
Kravu pārvadājumi pa autoceļiem

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.05.2017
* 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

Natural person

100 % 2 845 € 1 € 2 845 03.05.2017 13.05.2017

Historical company names

SIA "KRONUS Transport" Until 13.05.2017 8 years ago
SIA "KRONUS Transport" Until 11.05.2017 8 years ago

Historical addresses

Rīga, Braslas iela 22 Until 13.05.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.02.2025  PDF (79 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.01.2024  PDF (78.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.01.2023  ZIP €11.00
Annual report 2022 PDF
Tabulas dokuments PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  ZIP €11.00
Annual report 2021 PDF
informacija PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.03.2021  ZIP €11.00
Annual report 2020 PDF
Tabulas dokuments PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
sapulces protokols PDF

2018

Annual report 01.01.2018 - 31.12.2018 05.07.2019  PDF (108.14 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (105.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (215.23 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas PDF

2011

Annual report 12.07.2011 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 56.7 KB 13.05.2017 03.05.2017 1

Articles of Association

PDF 55.86 KB 13.05.2017 03.05.2017 1

Shareholders’ register

PDF 1.15 MB 13.05.2017 03.05.2017 3

Amendments to the Articles of Association

PDF 68.44 KB 05.07.2016 30.06.2016 1

Articles of Association

PDF 73.77 KB 05.07.2016 30.06.2016 1

Shareholders’ register

PDF 68.71 KB 05.07.2016 30.06.2016 1

Articles of Association

TIF 58.75 KB 13.07.2011 07.07.2011 1

Memorandum of Association

TIF 94.14 KB 13.07.2011 07.07.2011 1

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 66.86 KB 13.05.2017 13.05.2017 2

Decisions / letters / protocols of public notaries

RTF 180.69 KB 13.05.2017 13.05.2017 2

Application

PDF 6.89 MB 13.05.2017 10.05.2017 25

Application

PDF 6.68 MB 13.05.2017 10.05.2017 25

Amendments to the Articles of Association

PDF 128.54 KB 13.05.2017 03.05.2017 1

Articles of Association

PDF 127.51 KB 13.05.2017 03.05.2017 1

Protocols/decisions of a company/organisation

PDF 132.22 KB 13.05.2017 03.05.2017 2

Protocols/decisions of a company/organisation

PDF 60.01 KB 13.05.2017 03.05.2017 2

Shareholders’ register

PDF 1.53 MB 13.05.2017 03.05.2017 3

Confirmation or consent to legal address

PDF 61.51 KB 13.05.2017 02.05.2017 1

Confirmation or consent to legal address

PDF 30.15 KB 13.05.2017 02.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 07.07.2016 07.07.2016 2

Amendments to the Articles of Association

PDF 99.41 KB 05.07.2016 30.06.2016 1

Articles of Association

PDF 104.74 KB 05.07.2016 30.06.2016 1

Application

PDF 168.65 KB 05.07.2016 30.06.2016 2

Application

PDF 137.8 KB 05.07.2016 30.06.2016 2

Protocols/decisions of a company/organisation

PDF 103.82 KB 05.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

PDF 72.85 KB 05.07.2016 30.06.2016 1

Shareholders’ register

PDF 99.67 KB 05.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

TIF 105.9 KB 13.07.2011 12.07.2011 2

Registration certificates

TIF 159.99 KB 13.07.2011 12.07.2011 1

Application

TIF 482.61 KB 13.07.2011 08.07.2011 3

Announcement regarding the legal address

TIF 34.11 KB 13.07.2011 07.07.2011 1

Bank statements or other document regarding the payment of the equity

TIF 42 KB 13.07.2011 07.07.2011 1

Confirmation or consent to legal address

TIF 40.02 KB 13.07.2011 07.07.2011 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