GERMANS PLUS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GERMANS PLUS"
Registration number, date 40103111234, 29.12.1993
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.11.2004
Legal address Krišjāņa Valdemāra iela 106 – 38, Rīga, LV-1013 Check address owners
Fixed capital 2 846 EUR, registered payment 14.07.2016
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.06 0.11 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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.  14.10.2008
* 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

50 % 100 LVL 10 LVL 1 000 16.11.2004 16.11.2004

Natural person

50 % 100 LVL 10 LVL 1 000 16.11.2004 16.11.2004

Historical company names

Sabiedrība ar ierobežotu atbildību, firma "GERMANS PLUS" Until 16.11.2004 21 year ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 106/108 - 38 Until 20.07.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (79.17 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.06.2023  PDF (79.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.05.2022  PDF (79.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.05.2021  PDF (94.78 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.05.2020  PDF (92.85 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (92.61 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (92.46 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (113.99 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
PAZ2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 22.02.2016  ZIP €7.00
Annual report 2014 PDF
PAZ. DOCX

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Pazinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Pazinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Pazinojums DOCX

2010

Annual report 01.09.2011  TIF (771.17 KB)

2009

Annual report 09.06.2010  TIF (826.83 KB)

2008

Annual report 07.10.2009  TIF (1.02 MB)

2007

Annual report 12.02.2009  TIF (2.32 MB)

2006

Annual report 29.06.2007  TIF (2.66 MB)

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 96.44 KB 27.03.2023 24.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 31.10.2022 31.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 31.10.2022 31.10.2022 1

State Revenue Service decisions/letters/statements

EDOC 102.9 KB 27.10.2022 27.10.2022 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