GERSI, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "GERSI"
Legal form Limited liability company (SIA)
Registration number, date 40003665216, 13.02.2004
Register, Included in The Register Commercial register, 13.02.2004
SEPA identifier LV76ZZZ40003665216
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003665216 Is active 29.03.2004
Legal address Legal address: Rīga, Ķelnes iela 1, LV-1014 Previous addresses
Other registered in this address
Postal address Ķelnes iela 1, Rīga, LV-1014
Beneficial owners reported Yes
Registration certificate number, date Nr. C04505. 13.02.2004
Fixed capital Paid capital - 3 056.00 EUR (Registered in State Enterprise register 23.09.2014)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.01.2020
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 25.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (27)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.10.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Lantzov Holding LLC(Registration number: 5850714)2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, New Castle County, ASV
From 14.12.2016 3056 1.00 EUR 3 056.00 EUR 100.00 % 12.01.2017
Document country on the date of registration: United States
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2018 United States United States

Type of control: through a legal entity as a manager

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2018 United States Austria

Type of control: through a legal entity as a manager

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 53993 - 54002
 53993 - 54002
Net turnover
  76252 - 76257 , Major
 76252 - 76257
Major
Profit or loss
  92861
 92861
Equity capital
  111008
 111008
Fixed assets
  9166
 9166
Balance
  15694
 15694
Tangible assets
  7421
 7421
Liquidity
  38643 , Companies
 38643
Companies
Profitability
  75752 , Companies
 75752
Companies

About the company's comparative indices

Legal address on the map
GERSI Legal address on the map
Publications (0)