GERMES V, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
9 by profit
16 by paid taxes
9 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GERMES V" |
| Registration number, date | 42102024243, 29.04.1997 |
| VAT number | LV42102024243 from 20.11.1997 Europe VAT register |
| Register, date | Commercial Register, 06.01.2004 |
| Legal address | Piltenes iela 7 – 14, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 23.76 | 16.07 | 12.73 |
| Personal income tax (thousands, €) | 3.49 | 0.84 | 0.61 |
| Statutory social insurance contributions (thousands, €) | 8.12 | 5.95 | 5.5 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares materiāli: vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.07.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 569 | € 5 | € 2 845 | Latvia | 30.05.2016 | 05.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Germes V", SIA
Piltenes 7-14, Liepāja, LV-3405 Check address owners
Apdares materiāli: vairumtirdzniecība
Historical company names
| Vardakova individuālais uzņēmums "GERMES V" | Until 06.01.2004 | 20 years ago |
|---|
Historical addresses
| Liepāja, Grīzupes iela 91-48 | Until 06.01.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (658.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (663.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (662.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (663.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (664.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (661.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (943.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (272.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.26 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (99.89 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (97.16 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (98.6 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (99.72 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | HTML (99.45 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.04.2010 | ||
2008 |
Annual report | 30.04.2009 | TIF (209.5 KB) | ||
2007 |
Annual report | 24.07.2008 | TIF (215.99 KB) | ||
2005 |
Annual report | 23.03.2007 | TIF (550.81 KB) | ||
2004 |
Annual report | 31.10.2018 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 31.10.2018 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 39.12 KB | 14.07.2016 | 30.05.2016 | 2 |
Shareholders’ register |
TIF | 41.37 KB | 14.07.2016 | 30.05.2016 | 2 |
Articles of Association |
TIF | 164.21 KB | 05.11.2018 | 31.10.2003 | 5 |
Articles of Association |
TIF | 147.63 KB | 05.11.2018 | 15.08.2003 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 55.69 KB | 05.11.2018 | 15.08.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 57.22 KB | 14.07.2016 | 05.07.2016 | 1 |
Application |
TIF | 135.95 KB | 14.07.2016 | 30.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.06 KB | 14.07.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.7 KB | 05.11.2018 | 16.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 13.93 KB | 05.11.2018 | 14.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.37 KB | 05.11.2018 | 11.07.2008 | 2 |
Application |
TIF | 309.89 KB | 05.11.2018 | 08.07.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.73 KB | 05.11.2018 | 08.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.48 KB | 05.11.2018 | 06.01.2004 | 1 |
Registration certificates |
TIF | 43.95 KB | 05.11.2018 | 06.01.2004 | 1 |
Application |
TIF | 660.81 KB | 05.11.2018 | 15.12.2003 | 5 |
Sample report |
TIF | 35.16 KB | 05.11.2018 | 15.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.85 KB | 05.11.2018 | 31.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.1 KB | 05.11.2018 | 31.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.11 KB | 05.11.2018 | 31.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.95 KB | 05.11.2018 | 31.10.2003 | 2 |
Auditor’s opinion |
TIF | 40.98 KB | 05.11.2018 | 03.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.02 KB | 05.11.2018 | 09.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.26 KB | 05.11.2018 | 15.08.2003 | 2 |
Submission/Application |
TIF | 17.94 KB | 05.11.2018 | 15.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 82.93 KB | 05.11.2018 | 19.11.2001 | 2 |
Registration certificates |
TIF | 351.62 KB | 05.11.2018 | 29.04.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.14 KB | 01.11.2018 | 29.04.1997 | 1 |
Registration certificates |
TIF | 45.92 KB | 01.11.2018 | 29.04.1997 | 1 |
Application |
TIF | 42.11 KB | 01.11.2018 | 16.04.1997 | 1 |
Receipts on the publication and state fees |
TIF | 49.79 KB | 01.11.2018 | 15.04.1997 | 4 |
Sample report |
TIF | 30.3 KB | 01.11.2018 | 15.04.1997 | 1 |
Submission/Application |
TIF | 31.78 KB | 01.11.2018 | 15.04.1997 | 1 |
Copy of the personal identification document |
TIF | 412.14 KB | 01.11.2018 | 22.11.1977 | 2 |
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