GERMAN AUTO, SIA

Limited Liability Company, Micro company
Place in branch
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name GERMAN AUTO SIA
Registration number, date 40203294820, 19.02.2021
VAT number None Europe VAT register
Register, date Commercial Register, 19.02.2021
Legal address Ošu iela 5 – 17, Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners
Fixed capital 2 800 EUR, registered payment 19.02.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0 0.76 0
Personal income tax (thousands, €) 0 0.24 0
Statutory social insurance contributions (thousands, €) 0 0.51 0
Average employees count 2 2 0

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.02.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.02.2021
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   19.02.2021

Natural person

Executive Board Member of the Board Right to represent individually   19.02.2021
* 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

50 % 1 400 € 1 € 1 400 Latvia 19.02.2021 19.02.2021

Natural person

50 % 1 400 € 1 € 1 400 Latvia 19.02.2021 19.02.2021

Historical addresses

Līgatnes nov., Līgatnes pag., Augšlīgatne, Ošu iela 5 - 17 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.08.2024  PDF (329.24 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.02.2024  PDF (274.78 KB) €11.00

2021

Annual report 19.02.2021 - 31.12.2021 06.09.2022  PDF (361.49 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 126.09 KB 19.02.2021 12.02.2021 4

Memorandum of Association

PDF 92.61 KB 19.02.2021 12.02.2021 3

Shareholders’ register

PDF 279.27 KB 19.02.2021 12.02.2021 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 66.08 KB 19.02.2021 19.02.2021 2

Application

PDF 533.29 KB 19.02.2021 15.02.2021 4

Application

EDOC 520.44 KB 19.02.2021 15.02.2021 4

Announcement regarding the legal address

PDF 89.54 KB 19.02.2021 12.02.2021 1

Announcement regarding the legal address

EDOC 100.51 KB 19.02.2021 12.02.2021 1

Articles of Association

EDOC 133.42 KB 19.02.2021 12.02.2021 4

Bank statements or other document regarding the payment of the equity

PDF 415.54 KB 19.02.2021 12.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 417.07 KB 19.02.2021 12.02.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 325.1 KB 19.02.2021 12.02.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 326.55 KB 19.02.2021 12.02.2021 1

Memorandum of Association

EDOC 102.32 KB 19.02.2021 12.02.2021 3

Shareholders’ register

EDOC 281.53 KB 19.02.2021 12.02.2021 1

Confirmation or consent to legal address

PDF 105.37 KB 19.02.2021 04.02.2021 1

Confirmation or consent to legal address

EDOC 118.21 KB 19.02.2021 04.02.2021 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