GERTRUDES HOUSE, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "GERTRUDES HOUSE"
Legal form Limited liability company (SIA)
Registration number, date 40203087390, 17.08.2017
Register, Included in The Register Commercial register, 17.08.2017
SEPA identifier LV83ZZZ40203087390
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203087390 Is active 07.11.2017
Legal address Legal address: Rīga, Ģertrūdes iela 7, LV-1010 Other registered in this address
Postal address Ģertrūdes iela 7, Rīga, LV-1010
Fixed capital Paid capital - 105 000.00 EUR (Registered in State Enterprise register 17.08.2017)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.08.2024
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 restrictions Not registered
Tax debts (as of date) Not registered 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 (7)
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 20.10.2017 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "LATEKO APDROŠINĀŠANAS BROKERS"(40003432980)Rīga, Tallinas iela 95 Actual address: Rīga, Krustpils iela 12
From 05.06.2024 105000 1.00 EUR 105 000.00 EUR 100.00 % 105000 13.06.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2024 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 125994 - 126018
 125994 - 126018
Net turnover
  32569 - 32570 , Major
 32569 - 32570
Major
Profit or loss
  19164
 19164
Equity capital
  3739
 3739
Fixed assets
  3971
 3971
Balance
  6373
 6373
Tangible assets
  3022
 3022
Liquidity
  34264 , Companies
 34264
Companies
Profitability
  47095 , Companies
 47095
Companies

About the company's comparative indices

Legal address on the map
GERTRUDES HOUSE Legal address on the map
Publications (0)