Germes-West, SIA
Limited Liability Company, Micro company
Place in branch
632 by turnover
361 by paid taxes
52 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 | Sabiedrība ar ierobežotu atbildību "Germes-West" |
| Registration number, date | 41503054595, 22.03.2011 |
| VAT number | LV41503054595 from 19.04.2011 Europe VAT register |
| Register, date | Commercial Register, 22.03.2011 |
| Legal address | Kandavas iela 7A – 36, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Germes-West, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (28.12.2021)
- 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, €) | 2.27 | 0.24 | -0.82 |
| Personal income tax (thousands, €) | 0.76 | 0.6 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 1.26 | 0.98 | 0.39 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 28.12.2021, 99.78 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.03.2011 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 08.11.2021 | 03.12.2021 |
Contacts in cooperation with
Apply information changes
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Image0003 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 12 | DOCX | ||||
2011 |
Annual report | 22.03.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image0012 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 331.99 KB | 03.12.2021 | 08.11.2021 | 1 |
Articles of Association |
EDOC | 20.26 KB | 03.12.2021 | 08.11.2021 | 1 |
Articles of Association |
DOCX | 12.96 KB | 03.12.2021 | 08.11.2021 | 1 |
Shareholders’ register |
EDOC | 25.68 KB | 03.12.2021 | 08.11.2021 | 1 |
Shareholders’ register |
XLSX | 11.43 KB | 03.12.2021 | 08.11.2021 | 1 |
Amendments to the Articles of Association |
TIF | 25.66 KB | 20.02.2015 | 10.02.2015 | 1 |
Articles of Association |
TIF | 36.37 KB | 20.02.2015 | 10.02.2015 | 1 |
Shareholders’ register |
TIF | 169.92 KB | 20.02.2015 | 10.02.2015 | 2 |
Articles of Association |
TIF | 31.59 KB | 15.07.2013 | 28.06.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 10.88 KB | 15.07.2013 | 28.06.2013 | 1 |
Shareholders’ register |
TIF | 27.28 KB | 15.07.2013 | 28.06.2013 | 2 |
Articles of Association |
TIF | 14.85 KB | 28.03.2011 | 21.03.2011 | 1 |
Memorandum of Association |
TIF | 19.86 KB | 28.03.2011 | 21.03.2011 | 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 |
TIF | 74.33 KB | 20.02.2015 | 13.02.2015 | 2 |
Application |
TIF | 134.86 KB | 20.02.2015 | 10.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.93 KB | 20.02.2015 | 10.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.12 KB | 20.02.2015 | 10.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.94 KB | 15.07.2013 | 12.07.2013 | 2 |
Application |
TIF | 73.51 KB | 15.07.2013 | 28.06.2013 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.6 KB | 15.07.2013 | 28.06.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.22 KB | 15.07.2013 | 28.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.93 KB | 15.07.2013 | 28.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.2 KB | 28.03.2011 | 22.03.2011 | 1 |
Registration certificates |
TIF | 42.37 KB | 28.03.2011 | 22.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.33 KB | 28.03.2011 | 21.03.2011 | 1 |
Application |
TIF | 88.99 KB | 28.03.2011 | 21.03.2011 | 4 |
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