ĢERTRŪDES 96, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "ĢERTRŪDES 96"
Legal form Limited liability company (SIA)
Registration number, date 40003934223, 26.06.2007
Register, Included in The Register Commercial register, 26.06.2007
SEPA identifier LV53ZZZ40003934223
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Veldres iela 9 - 44, LV-1064 Other registered in this address
Postal address Veldres iela 9 - 44, Rīga, LV-1064
Beneficial owners reported Yes
Registration certificate number, date Nr. K066339. 26.06.2007
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 01.10.2020)
Activity code (NACE)
  • Development of building projects (41.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.06.2022
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
Actual restrictions for equity holders Yes
Tax debts (as of date) 548.83 EUR as of 19.11.2024
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 (16)
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 27.06.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 13.10.2009 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
13.10.2009
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Estonia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
OU ROHELINE OAAS(Registration number: 10935499)Roseni tn 10-132, Tallina, Harju apriņķis, pilsētas centra rajons, 10111, Igaunijas Republika
From 03.09.2020 2845 1.00 EUR 2 845.00 EUR 100.00 % 01.10.2020
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2020 Estonia Estonia

Type of control: on the basis of ownership

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2020 Estonia Estonia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 67592 - 67612
 67592 - 67612
Net turnover
  85612 - 110883 , Major
 85612 - 110883
Major
Profit or loss
  59694 - 63225
 59694 - 63225
Equity capital
  86478 - 86481
 86478 - 86481
Fixed assets
  28954 - 28956
 28954 - 28956
Balance
  51600 - 51601
 51600 - 51601
Tangible assets
  25853 - 25855
 25853 - 25855
Liquidity
  97403 - 101612 , Companies
 97403 - 101612
Companies

About the company's comparative indices

Legal address on the map
ĢERTRŪDES 96 Legal address on the map
Publications (0)