GERMES SHOP, SIA
Limited Liability Company, Micro company
Place in branch
131 by turnover
75 by paid taxes
22 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 | SIA "GERMES SHOP" |
| Registration number, date | 50103690851, 15.07.2013 |
| VAT number | LV50103690851 from 03.08.2013 Europe VAT register |
| Register, date | Commercial Register, 15.07.2013 |
| Legal address | Dzirnieku iela 16, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 15.07.2016 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (10.01.2022)
- 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, €) | 38.89 | 29.33 | 29.59 |
| Personal income tax (thousands, €) | 2.75 | 2.39 | 2.24 |
| Statutory social insurance contributions (thousands, €) | 17.5 | 16.92 | 12.3 |
| Average employees count | 6 | 7 | 8 |
| Received COVID-19 downtime support | 10.01.2022, 1 028.24 € | ||
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.08.2021 | 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 | 30.08.2021 |
* 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 |
100 % | 1 422 | € 2 | € 2 844 | Latvia | 24.08.2021 | 30.08.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Grēdu iela 3 - 15 | Until 05.07.2017 | 7 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Dzirnieku iela 16 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 16 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (243.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (160.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (158.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | PDF (1.94 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | PDF (1.91 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (4.61 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (3.38 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (5.7 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (2.42 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GS VZ 2014 | JPG | ||||
2013 |
Annual report | 15.07.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013. | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 30.08.2021 | 24.08.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 30.08.2021 | 24.08.2021 | 1 |
Shareholders’ register |
85.86 KB | 05.07.2017 | 28.06.2017 | 1 | |
Articles of Association |
DOC | 26.5 KB | 08.07.2016 | 20.06.2016 | 1 |
Shareholders’ register |
1.5 MB | 08.07.2016 | 20.06.2016 | 2 | |
Amendments to the Articles of Association |
DOC | 23 KB | 22.06.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 25.08 KB | 01.08.2013 | 11.07.2013 | 1 |
Memorandum of Association |
TIF | 50.35 KB | 01.08.2013 | 11.07.2013 | 1 |
Shareholders’ register |
TIF | 63.86 KB | 01.08.2013 | 11.07.2013 | 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 |
RTF | 191.2 KB | 30.08.2021 | 30.08.2021 | 2 |
Application |
DOCX | 49.33 KB | 30.08.2021 | 24.08.2021 | 1 |
Application |
DOCX | 49.33 KB | 30.08.2021 | 24.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 30.08.2021 | 24.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 30.08.2021 | 24.08.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 30.08.2021 | 24.08.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 30.08.2021 | 24.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.22 KB | 05.07.2017 | 05.07.2017 | 2 |
Application |
309.71 KB | 05.07.2017 | 28.06.2017 | 1 | |
Confirmation or consent to legal address |
1.6 MB | 05.07.2017 | 28.06.2017 | 1 | |
Consent of a member of the Board / executive director |
78.65 KB | 05.07.2017 | 28.06.2017 | 1 | |
Consent of a member of the Board / executive director |
103.08 KB | 05.07.2017 | 28.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
90.76 KB | 05.07.2017 | 28.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
113.1 KB | 05.07.2017 | 28.06.2017 | 1 | |
Shareholders’ register |
146.94 KB | 05.07.2017 | 28.06.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.87 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 15.07.2016 | 15.07.2016 | 2 |
Articles of Association |
EDOC | 22.55 KB | 08.07.2016 | 20.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.48 MB | 08.07.2016 | 20.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 21.43 KB | 22.06.2016 | 20.06.2016 | 1 |
Application |
EDOC | 27.21 KB | 22.06.2016 | 20.06.2016 | 1 |
Application |
DOC | 47.5 KB | 22.06.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 22.06.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.5 KB | 22.06.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.04 KB | 01.08.2013 | 15.07.2013 | 1 |
Registration certificates |
TIF | 138.75 KB | 01.08.2013 | 15.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 15.83 KB | 01.08.2013 | 11.07.2013 | 1 |
Application |
TIF | 175.97 KB | 01.08.2013 | 11.07.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.06 KB | 01.08.2013 | 11.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 21.87 KB | 01.08.2013 | 11.07.2013 | 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