GERMANISCHER LLOYD, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 17.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GERMANISCHER LLOYD" |
| Registration number, date | 50103203371, 28.11.2008 |
| VAT number | None (excluded 17.09.2018) Europe VAT register |
| Register, date | Commercial Register, 28.11.2008 |
| Legal address | Tomsona iela 39 k-1 – 53, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR , registered 24.10.2016 (registered payment 24.10.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 36.24 | 19.67 | 79.12 |
| Personal income tax (thousands, €) | 17.71 | 20.33 | 39.93 |
| Statutory social insurance contributions (thousands, €) | 32.29 | 31.46 | 43.66 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.01.2018 | The beneficial owner of a legal person cannot be identified |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (2.03 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (492.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija par uznemumu | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (5.92 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.04.2009 | ZIP (329.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 376.01 KB | 17.09.2018 | 12.09.2018 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 374.18 KB | 20.04.2018 | 19.04.2018 | 7 |
Shareholders’ register |
TIF | 105.01 KB | 02.01.2018 | 02.01.2018 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 553 KB | 02.01.2018 | 24.10.2017 | 12 |
Amendments to the Articles of Association |
TIF | 20.72 KB | 27.10.2016 | 19.09.2016 | 1 |
Articles of Association |
TIF | 165.83 KB | 27.10.2016 | 19.09.2016 | 6 |
Shareholders’ register |
TIF | 70.56 KB | 27.10.2016 | 19.09.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 350.13 KB | 14.11.2011 | 25.10.2011 | 9 |
Articles of Association |
TIF | 132.74 KB | 04.06.2009 | 11.11.2008 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.98 KB | 17.09.2018 | 17.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 17.09.2018 | 17.09.2018 | 2 |
Application |
TIF | 75.41 KB | 17.09.2018 | 12.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 12.09.2018 | 12.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 12.09.2018 | 12.09.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 92.22 KB | 17.09.2018 | 11.09.2018 | 2 |
Application |
TIF | 135.5 KB | 11.09.2018 | 11.09.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 70.23 KB | 11.09.2018 | 11.09.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 48.68 KB | 11.09.2018 | 11.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 164.52 KB | 11.09.2018 | 06.09.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 35.12 KB | 17.09.2018 | 28.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.84 KB | 17.09.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 23.04.2018 | 23.04.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 36.76 KB | 20.04.2018 | 19.04.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 123.63 KB | 20.04.2018 | 19.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.57 KB | 05.01.2018 | 05.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.75 KB | 05.01.2018 | 05.01.2018 | 2 |
Application |
TIF | 129.35 KB | 02.01.2018 | 02.01.2018 | 4 |
Other documents |
TIF | 45.69 KB | 02.01.2018 | 02.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 56.43 KB | 02.01.2018 | 02.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 414.28 KB | 02.01.2018 | 23.10.2017 | 8 |
Power of attorney, act of empowerment |
TIF | 324.43 KB | 17.09.2018 | 03.10.2017 | 8 |
Power of attorney, act of empowerment |
TIF | 444.22 KB | 02.01.2018 | 03.10.2017 | 8 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 239.92 KB | 17.09.2018 | 29.06.2017 | 8 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 404.65 KB | 02.01.2018 | 29.06.2017 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 181.27 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.27 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 24.10.2016 | 24.10.2016 | 2 |
Application |
TIF | 2.66 MB | 27.10.2016 | 19.09.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 103.79 KB | 27.10.2016 | 19.09.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 167.57 KB | 27.10.2016 | 14.06.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 72.22 KB | 29.04.2015 | 22.04.2015 | 2 |
Application |
TIF | 539.33 KB | 29.04.2015 | 21.04.2015 | 3 |
Cover letter |
TIF | 32.08 KB | 29.04.2015 | 21.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 46.47 KB | 29.04.2015 | 02.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 199.04 KB | 29.04.2015 | 12.02.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 59.57 KB | 14.11.2011 | 10.11.2011 | 2 |
Application |
TIF | 224.06 KB | 14.11.2011 | 08.11.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 105.45 KB | 14.11.2011 | 26.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 97.8 KB | 04.06.2009 | 28.11.2008 | 2 |
Registration certificates |
TIF | 34.09 KB | 04.06.2009 | 28.11.2008 | 1 |
Application |
TIF | 699.58 KB | 04.06.2009 | 27.11.2008 | 6 |
Receipts on the publication and state fees |
TIF | 62.16 KB | 04.06.2009 | 27.11.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.48 KB | 04.06.2009 | 26.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 19.58 KB | 04.06.2009 | 11.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 277.21 KB | 04.06.2009 | 11.11.2008 | 7 |
Protocols/decisions of a company/organisation |
TIF | 48.17 KB | 04.06.2009 | 11.11.2008 | 1 |
Other documents |
TIF | 601.68 KB | 04.06.2009 | 09.10.2008 | 15 |
Consent of a member of the Board / executive director |
TIF | 47.07 KB | 29.04.2015 | 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