ĢERTRŪDES NAMS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "ĢERTRŪDES NAMS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103175979, 16.06.2008
Register, Included in The Register Commercial register, 16.06.2008
SEPA identifier LV59ZZZ40103175979
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Dārza iela 2, LV-1007 Previous addresses
Other registered in this address
Postal address Dārza iela 2, Rīga, LV-1007
Registration certificate number, date Nr. K051508. 18.06.2008
Fixed capital Paid capital - 45 530.00 EUR (Registered in State Enterprise register 25.01.2021)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.10.2024
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 05.11.2024
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 25.01.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 25.01.2021 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 25.01.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Akciju sabiedrība "CONRAD HOLDING GROUP"(40003588256)Rīga, Dārza iela 2
From 14.01.2021 4553 5.00 EUR 22 765.00 EUR 50.00 % 25.01.2021
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "PARME"(40003599635)Rīga, Lāčplēša iela 124 Actual address: Rīga, Dārza iela 2
From 14.01.2021 4553 5.00 EUR 22 765.00 EUR 50.00 % 25.01.2021
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 25.01.2021 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 72008 - 72024
 72008 - 72024
Net turnover
  85470 - 110655 , Major
 85470 - 110655 		Major
Profit or loss
  78171 - 78177
 78171 - 78177
Equity capital
  42939
 42939
Fixed assets
  25478 - 25482
 25478 - 25482
Balance
  45834 - 45836
 45834 - 45836
Tangible assets
  22516 - 22520
 22516 - 22520
Liquidity
  97222 - 101423 , Companies
 97222 - 101423 		Companies

About the company's comparative indices

ĢERTRŪDES NAMS mentioned in newspapers   ĢERTRŪDES NAMS zo.lv catalogue
Legal address on the map
ĢERTRŪDES NAMS Legal address on the map
Publications (0)