Gerlaki, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Gerlaki" Previous names
Legal form Limited liability company (SIA)
Registration number, date 51503011761, 10.11.1994
Register, Included in The Register Commercial register, 16.11.2004
SEPA identifier LV47ZZZ51503011761
Data from the VAT Register
VAT identification number Status Registered Excluded
LV51503011761 Is active 04.04.1997
Legal address Legal address: Augšdaugavas nov., Kalupes pag., Sleiži, "Gerlaki", LV-5450 *** Previous addresses
Other registered in this address
Postal address "Gerlaki", Sleiži, Kalupes pag., Augšdaugavas nov., LV-5450
Registration certificate number, date Nr. K104580. 28.04.2011
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 05.06.2015)
Activity code (NACE)
  • Extraction of peat (08.92, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.08.2024
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 collaterals Not registered
Tax debts (as of date) Not registered as of 18.09.2024
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.08.2024 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 (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2024 1422 1.00 EUR 1 422.00 EUR 50.00 % 1422 13.08.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2024 1422 1.00 EUR 1 422.00 EUR 50.00 % 1422 13.08.2024
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 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.08.2024 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 30226 - 30245
 30226 - 30245
Net turnover
  29644 , Major
 29644
Major
Profit or loss
  20787 - 20788
 20787 - 20788
Equity capital
  18660
 18660
Fixed assets
  12348
 12348
Balance
  21338
 21338
Tangible assets
  10312
 10312
Liquidity
  76980 - 76983 , Companies
 76980 - 76983
Companies
Profitability
  37160 , Companies
 37160
Companies

About the company's comparative indices

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