Germanagrar, SIA
Limited Liability Company, Micro company
Place in branch
986 by turnover
49 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 "Germanagrar" |
| Registration number, date | 40003525316, 28.12.2000 |
| VAT number | LV40003525316 from 22.06.2004 Europe VAT register |
| Register, date | Commercial Register, 22.12.2004 |
| Legal address | Tukuma nov., Degoles pag., "Mazlekužas" Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.92 | 14.56 | 0.5 |
| Personal income tax (thousands, €) | 0.35 | 1.29 | 0.75 |
| Statutory social insurance contributions (thousands, €) | 0.56 | 2.12 | 1.83 |
| Average employees count | 1 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.03.2008 |
* 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 % | 2 845 | € 1 | € 2 845 | Germany | 15.12.2014 | 18.12.2014 |
Contacts in cooperation with
Apply information changes
ML
"Germanagrar", SIA
"Mazlekužas", Degoles pagasts, Tukuma nov., LV-3140 Check address owners
Augkopība un tehniskās kultūras
Historical company names
| "Germanagrar SIA" | Until 22.12.2004 | 20 years ago |
|---|
Historical addresses
| Jūrmala, Rotas iela 3-1 | Until 08.02.2001 | 23 years ago |
|---|---|---|
| Tukuma rajons, Degoles pagasts, "Mazlekužas" | Until 03.07.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.08.2009.
Case number: C37088209 Started 31.08.2009,
ended 12.11.2009
Court: Tukuma rajona tiesa
(1000056675)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
12.11.2009 |
13.11.2009 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Tukuma rajona tiesa (1000056675)
|
04.09.2009 |
08.09.2009 | Appointment of an administrator in an insolvency case |
Zvaigznekalne Linda (Certificate nr. 00446)
|
31.08.2009 |
02.09.2009 | Maksātnespējas procesa lietas ierosināšana |
Tukuma rajona tiesa (1000056675)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zvaigznekalne Linda |
Bāriņu iela 13-4, Liepāja, LV-3401 | Nr. 00446 (valid from 14.11.2013 till 14.11.2015) |
Cell phone 29517468
Phone 63420557
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 54.pants 1 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.02.2023 | PDF (141.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.02.2022 | PDF (141.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.02.2021 | PDF (687.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.02.2020 | PDF (149.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (149.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.02.2018 | PDF (860.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2017 | PDF (173.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | PDF (189.13 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.02.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | HTML (89.63 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | HTML (89.94 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA.do-vad.z. | ZIP | ||||
2009 |
Annual report | 30.04.2010 | TIF (810.32 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1.1 MB) | ||
2007 |
Annual report | 25.07.2008 | TIF (966.64 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (490.99 KB) | ||
2005 |
Annual report | 27.12.2006 | TIF (541.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.79 KB | 19.12.2014 | 15.12.2014 | 1 |
Shareholders’ register |
TIF | 49.91 KB | 19.12.2014 | 15.12.2014 | 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 | 47.65 KB | 19.12.2014 | 18.12.2014 | 2 |
Application |
TIF | 103.83 KB | 19.12.2014 | 15.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.64 KB | 19.12.2014 | 15.12.2014 | 1 |
Notary’s decision |
TIF | 37.71 KB | 16.11.2009 | 13.11.2009 | 2 |
Court decision/judgement |
TIF | 154.23 KB | 16.11.2009 | 12.11.2009 | 4 |
Notary’s decision |
TIF | 37.85 KB | 14.09.2009 | 08.09.2009 | 2 |
Court decision/judgement |
TIF | 30.5 KB | 14.09.2009 | 04.09.2009 | 1 |
Notary’s decision |
TIF | 34.16 KB | 14.09.2009 | 02.09.2009 | 1 |
Court decision/judgement |
TIF | 45.89 KB | 14.09.2009 | 31.08.2009 | 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.
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