GERMES UN KO, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GERMES UN KO" |
| Registration number, date | 40103579512, 24.08.2012 |
| VAT number | None (excluded 19.05.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.08.2012 |
| Legal address | Rīga, Lāčplēša iela 41A Check address owners |
| Fixed capital | 2 846 EUR , registered 24.08.2015 (registered payment 24.08.2015: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.01 | 1.16 |
| Personal income tax (thousands, €) | 0 | 0 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.49 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
Historical addresses
| Rīga, Lubānas iela 125A - 28 | Until 18.02.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan 0003 | |||||
2013 |
Annual report | 24.08.2012 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Germes VadZin | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 244.82 KB | 19.02.2016 | 08.02.2016 | 3 |
Amendments to the Articles of Association |
TIF | 51.64 KB | 01.09.2015 | 23.07.2015 | 2 |
Articles of Association |
TIF | 56.07 KB | 01.09.2015 | 23.07.2015 | 2 |
Shareholders’ register |
TIF | 79.26 KB | 01.09.2015 | 23.07.2015 | 2 |
Articles of Association |
TIF | 19.55 KB | 30.08.2012 | 21.08.2012 | 1 |
Memorandum of Association |
TIF | 32.53 KB | 30.08.2012 | 21.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
DOCX | 13.87 KB | 19.12.2017 | 06.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 921.99 KB | 19.12.2017 | 06.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.87 KB | 19.12.2017 | 06.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.66 KB | 19.12.2017 | 06.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 132.72 KB | 19.12.2017 | 06.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.21 KB | 26.05.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.08 KB | 19.02.2016 | 18.02.2016 | 2 |
Application |
TIF | 403.04 KB | 19.02.2016 | 09.02.2016 | 3 |
Confirmation or consent to legal address |
TIF | 12.96 KB | 19.02.2016 | 09.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.93 KB | 19.02.2016 | 09.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.11 KB | 01.09.2015 | 24.08.2015 | 2 |
Application |
TIF | 921.17 KB | 01.09.2015 | 23.07.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 56.55 KB | 01.09.2015 | 23.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 326.25 KB | 01.09.2015 | 02.04.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 53.5 KB | 30.08.2012 | 24.08.2012 | 2 |
Registration certificates |
TIF | 35.19 KB | 30.08.2012 | 24.08.2012 | 1 |
Application |
TIF | 114.26 KB | 30.08.2012 | 21.08.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.68 KB | 30.08.2012 | 21.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 18.88 KB | 30.08.2012 | 21.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 23.42 KB | 30.08.2012 | 21.08.2012 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register