Geronimo 55, Sabiedrība ar ierobežotu atbildību
Data available to authorized users
Data available to authorized users
| Basic data | |||||||||||||
| Name | Sabiedrība ar ierobežotu atbildību "Geronimo 55" | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 40103963002, 21.01.2016 | ||||||||||||
| Register, Included in The Register | Commercial register, 21.01.2016 | ||||||||||||
| SEPA identifier | LV34ZZZ40103963002 | ||||||||||||
| Data from the VAT Register |
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| Legal address | Legal address: Rīga, Bērzaunes iela 11A, LV-1039 Other registered in this address | ||||||||||||
| Postal address | Bērzaunes iela 11A, Rīga, LV-1039 | ||||||||||||
| Fixed capital |
Paid capital - 233 300.00 EUR (Registered in State Enterprise register 21.01.2016) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 02.09.2024 | ||||||||||||
| Encumbrances | |
| Liquidation process | Not registered |
| Actual entry in the insolvency register | Not registered |
| Current claims for payments | Sign in |
| Actual pledge acts | Not registered |
| Actual restrictions | Not registered |
| Tax debts (as of date) |
Not registered as of 30.10.2024 Find out current information about tax debts |
| Financial indicators (last submitted year) | ||
| Year (last submitted) | Sign in | |
| Sign in | ||
| Turnover | ||
| Profit after taxes | ||
| Liquidity | ||
| Profitability (return on assets) | ||
| Number of employees | ||
| Annual reports (8) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 25.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 25.07.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 17.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 17.07.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 25.11.2022 | 01.01.2021 - 31.12.2021 | Annual report | 25.11.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 10.09.2021 | 01.01.2020 - 31.12.2020 | Annual report | 10.09.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 26.03.2020 | 01.01.2019 - 31.12.2019 | Annual report | 26.03.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 29.04.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 10.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 10.07.2018 |
| 2016 , Annual report , 21.01.2016 - 31.12.2016 , 13.07.2017 | 21.01.2016 - 31.12.2016 | Annual report | 13.07.2017 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
| Actual data. Board (2) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 02.09.2024 |
Member of the Board/ Right of sole representation |
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| Document country on the date of registration: Latvia | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 02.09.2024 |
Member of the Board/ Right of sole representation |
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| Document country on the date of registration: Russian Federation | |||
| Actual data. List of procurations (1) | ||||
| Time | Range of rights | Registered in State Enterprise register | ||
| Procuration | ||||
| From 10.03.2023 |
Rights to dispossess real property Rights to pledge real property Rights to encumber with rights in rem Right of sole representation |
10.03.2023 | ||
| Natural person(s) (xxxxxx-xxxxx) | ||||
| Document country on the date of registration: Latvia | ||||
| Actual data. List of shareholders (3) | ||||||
| Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
| Natural person(s) (xxxxxx-xxxxx) | ||||||
| From 08.08.2024 | 116650 | 1.00 EUR | 116 650.00 EUR | 50.00 % | 116650 | 02.09.2024 |
| Document country on the date of registration: Russian Federation | ||||||
| Sabiedrība ar ierobežotu atbildību "STATS INVEST"(40003636700)Rīga, Bērzaunes iela 11A | ||||||
| From 08.08.2024 | 58325 | 1.00 EUR | 58 325.00 EUR | 25.00 % | 58325 | 02.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| SIA "PM Apartments"(40203068328)Ādažu nov., Ādažu pag., Baltezers, "Simsoni" | ||||||
| From 08.08.2024 | 58325 | 1.00 EUR | 58 325.00 EUR | 25.00 % | 58325 | 02.09.2024 |
| Document country on the date of registration: Latvia | ||||||
| Actual data. List of beneficial owners (2) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 13.08.2018 | Russian Federation | Russian Federation | |
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Type of control: as a member Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 13.08.2018 | Latvia | Russian Federation | |
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Type of control: on the basis of ownership Sign in |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 117012 - 117041 | 117012 - 117041 |
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Net turnover
85410 - 110574 , Major
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85410 - 110574 |
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Major |
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Profit or loss
100290 - 100293
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100290 - 100293 |
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Equity capital
18798 - 18799
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18798 - 18799 |
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Fixed assets
15606
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15606 |
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Balance
28152
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28152 |
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Tangible assets
13228
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13228 |
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Liquidity
84469 , Companies
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84469 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments (1)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (8)- Multi reports- Tax (fee) debts and analytics (28)- Tax payments to state budget (8)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (8)- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (37)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (Yes) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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