REG. NO. 40203289552 · Sabiedrība ar ierobežotu atbildību · REGISTERED 01/02/2021

SIA "Gerwil Holding Latvia"

40203289552Active

Ventspils, Lielais prospekts 19 - 14

SIA "Gerwil Holding Latvia" is a Latvian limited liability company registered in 2021. Its primary line of business is activities of holding companies (NACE 64.21).

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 40203289552 · Sabiedrība ar ierobežotu atbildību · REGISTERED 01/02/2021

SIA "Gerwil Holding Latvia"

40203289552Active

Ventspils, Lielais prospekts 19 - 14

SIA "Gerwil Holding Latvia" is a Latvian limited liability company registered in 2021. Its primary line of business is activities of holding companies (NACE 64.21).

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 12/04/2021

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 01/02/2021
SEPA code: LV93ZZZ40203289552
Address: Ventspils, Lielais prospekts 19 - 14
Region: 0
Equity capital: €2,800
NACE code: 64.2164.21 Activities of holding companies
Industry sector: L

StatusEnterprise Register · 12/04/2021

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

€122,736

Total assets

€274,190

Equity capital

€125,536

Employees

Profit margin

—

Current Ratio

1.83

ROA

44.8%

Financial History

Insufficient data

ShareholdersEnterprise Register · 12/04/2021

JUR.Willo Holding B.V.

51.00%51

FIZ.

25.00%25

FIZ.

24.00%24

Beneficial Owners

Officials

Executive Board

Board Member

Chair of Board

Power of AttorneyEnterprise Register · 12/04/2021

No prokūra data

Timeline

12/04/2021

UBO declared: Louwe Hakvoort

Louwe Hakvoort

17/03/2021

SIA shareholder: Willo Holding B.V. (51 shares)

Willo Holding B.V. (51 shares)

17/03/2021

SIA shareholder: Brennessels Verners (25 shares)

Brennessels Verners (25 shares)

17/03/2021

SIA shareholder: Brennessele Svetlana (24 shares)

Brennessele Svetlana (24 shares)

01/02/2021

Company registered

01/02/2021

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Brennessels Verners

Brennessels Verners

01/02/2021

CHAIR_OF_BOARD, EXECUTIVE_BOARD appointed: Hakvoort Louwe

Hakvoort Louwe

01/02/2021

Capital: Apmaksātais pamatkapitāls 2800 EUR

2800 EUR

Key FactsEnterprise Register · 12/04/2021

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 01/02/2021
SEPA code: LV93ZZZ40203289552
Address: Ventspils, Lielais prospekts 19 - 14
Region: 0
Equity capital: €2,800
NACE code: 64.2164.21 Activities of holding companies
Industry sector: L

StatusEnterprise Register · 12/04/2021

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

€122,736

Total assets

€274,190

Equity capital

€125,536

Employees

Profit margin

—

Current Ratio

1.83

ROA

44.8%

Financial History

Insufficient data

ShareholdersEnterprise Register · 12/04/2021

JUR.Willo Holding B.V.

51.00%51

FIZ.

25.00%25

FIZ.

24.00%24

Beneficial Owners

Officials

Executive Board

Board Member

Chair of Board

Power of AttorneyEnterprise Register · 12/04/2021

No prokūra data

Timeline

12/04/2021

UBO declared: Louwe Hakvoort

Louwe Hakvoort

17/03/2021

SIA shareholder: Willo Holding B.V. (51 shares)

Willo Holding B.V. (51 shares)

17/03/2021

SIA shareholder: Brennessels Verners (25 shares)

Brennessels Verners (25 shares)

17/03/2021

SIA shareholder: Brennessele Svetlana (24 shares)

Brennessele Svetlana (24 shares)

01/02/2021

Company registered

01/02/2021

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Brennessels Verners

Brennessels Verners

01/02/2021

CHAIR_OF_BOARD, EXECUTIVE_BOARD appointed: Hakvoort Louwe

Hakvoort Louwe

01/02/2021

Capital: Apmaksātais pamatkapitāls 2800 EUR

2800 EUR

Historical names

—