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SIA "Gerwil Holding Latvia"

Basic information
Status Registered
Name SIA "Gerwil Holding Latvia"
Legal form Limited Liability Company
Reg. No 40203289552
Reg. date 01.02.2021
Register Commercial Register
Legal Address Eksporta iela 2 - 4, Rīga, LV-1010
Registered share capital, date 2,800 EUR, 01.02.2021
Paid-in share capital, date 2,800 EUR, 01.02.2021
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 12.04.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (20)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
25.01.2021 Announcement regarding the legal address 17.12.2020 (TIF) •
Application (3)
08.04.2021 Application 08.04.2021 (EDOC) •
08.04.2021 Application 08.04.2021 (DOCX) •
25.01.2021 Application 18.01.2021 (TIF) •
Articles of Association (1)
25.01.2021 Articles of Association 17.12.2020 (TIF)
Bank statements or other document regarding the payment of the equity (1)
28.01.2021 Bank statements or other document regarding the payment of the equity 22.01.2021 (PDF) •
Consent of a member of the Board / executive director (2)
25.01.2021 Consent of a member of the Board / executive director 17.12.2020 (TIF) •
25.01.2021 Consent of a member of the Board / executive director 17.12.2020 (TIF) •
Copy of the personal identification document (2)
31.03.2021 Copy of the personal identification document 17.03.2021 (TIF) •
25.01.2021 Copy of the personal identification document 10.08.2015 (TIF) •
Decisions / letters / protocols of public notaries (2)
12.04.2021 Decisions / letters / protocols of public notaries 12.04.2021 (edoc) •
01.02.2021 Decisions / letters / protocols of public notaries 01.02.2021 (edoc) •
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
31.03.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 16.03.2021 (TIF)
Memorandum of association (1)
25.01.2021 Memorandum of association 17.12.2020 (TIF)
Other documents (1)
31.03.2021 Other documents 17.03.2021 (TIF) •
Power of attorney, act of empowerment (1)
25.01.2021 Power of attorney, act of empowerment 17.12.2020 (TIF) •
Set of documents (1)
31.03.2021 Set of documents 17.03.2021 (TIF) •
Shareholders’ register (3)
31.03.2021 Shareholders’ register 17.03.2021 (TIF)
01.02.2021 Shareholders’ register 25.01.2021 (docx)
01.02.2021 Shareholders’ register 25.01.2021 (EDOC) •
2021 (20)
12.04.2021 Decisions / letters / protocols of public notaries 12.04.2021 (edoc) •
08.04.2021 Application 08.04.2021 (EDOC) •
08.04.2021 Application 08.04.2021 (DOCX) •
31.03.2021 Copy of the personal identification document 17.03.2021 (TIF) •
31.03.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 16.03.2021 (TIF)
31.03.2021 Other documents 17.03.2021 (TIF) •
31.03.2021 Set of documents 17.03.2021 (TIF) •
31.03.2021 Shareholders’ register 17.03.2021 (TIF)
01.02.2021 Decisions / letters / protocols of public notaries 01.02.2021 (edoc) •
01.02.2021 Shareholders’ register 25.01.2021 (docx)
01.02.2021 Shareholders’ register 25.01.2021 (EDOC) •
28.01.2021 Bank statements or other document regarding the payment of the equity 22.01.2021 (PDF) •
25.01.2021 Announcement regarding the legal address 17.12.2020 (TIF) •
25.01.2021 Application 18.01.2021 (TIF) •
25.01.2021 Articles of Association 17.12.2020 (TIF)
25.01.2021 Consent of a member of the Board / executive director 17.12.2020 (TIF) •
25.01.2021 Consent of a member of the Board / executive director 17.12.2020 (TIF) •
25.01.2021 Copy of the personal identification document 10.08.2015 (TIF) •
25.01.2021 Memorandum of association 17.12.2020 (TIF)
25.01.2021 Power of attorney, act of empowerment 17.12.2020 (TIF) •
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