German LV, SIA

Limited Liability Company, Micro company
Place in branch
201 by turnover
215 by profit
124 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "German LV"
Registration number, date 50103858411, 05.01.2015
VAT number None Europe VAT register
Register, date Commercial Register, 05.01.2015
Legal address Lielirbes iela 11 – 27, Rīga, LV-1046 Check address owners
Fixed capital 1 EUR, registered payment 05.01.2015
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, €) 6.21 4.78 3.92
Personal income tax (thousands, €) 2.4 1.85 1.13
Statutory social insurance contributions (thousands, €) 3.79 2.91 1.75
Average employees count 3 3 2
Received COVID-19 downtime support 10.01.2022, 194.70 €

Industries

Industry from zl.lv Apģērbi: tirdzniecība
Branch from zl.lv (NACE2) Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

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   05.01.2015
* 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 % 1 € 1 € 1 Latvia 05.01.2015 05.01.2015

Apply information changes

ML

"German LV", SIA

Kalnciema 91A, Rīga, LV-1046 Check address owners

Apģērbi: tirdzniecība

Historical addresses

Rīga, Kalnciema iela 91A - 24 Until 17.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (80.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (79.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  PDF (79.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (78.86 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.04.2020  PDF (78.97 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (77.86 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (124.15 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
GERMAN LV 2016 vad pask DOCX

2015

Annual report 05.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
GERMAN LV 2015 vad pask DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 176.61 KB 03.02.2015 23.12.2014 5

Memorandum of Association

TIF 29.53 KB 03.02.2015 23.12.2014 1

Shareholders’ register

TIF 42.26 KB 03.02.2015 23.12.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.64 KB 17.03.2023 14.03.2023 3

Decisions / letters / protocols of public notaries

TIF 54.85 KB 03.02.2015 05.01.2015 2

Registration certificates

TIF 24.35 KB 03.02.2015 05.01.2015 1

Announcement regarding the legal address

TIF 8.85 KB 03.02.2015 23.12.2014 1

Application

TIF 180.25 KB 03.02.2015 23.12.2014 3

Power of attorney, act of empowerment

TIF 14.05 KB 03.02.2015 23.12.2014 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