GERMES UN KO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name SIA "GERMES UN KO"
Registration number, date 40103579512, 24.08.2012
VAT number None (excluded 19.05.2016) Europe VAT register
Register, date Commercial Register, 24.08.2012
Legal address Rīga, Lāčplēša iela 41A Check address owners
Fixed capital 2 846 EUR , registered 24.08.2015 (registered payment 24.08.2015: 2 846 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0.01 1.16
Personal income tax (thousands, €) 0 0 0.12
Statutory social insurance contributions (thousands, €) 0 0 0.49
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

Historical addresses

Rīga, Lubānas iela 125A - 28 Until 18.02.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
Scan 0003 PDF

2013

 Annual report 24.08.2012 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Germes VadZin JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 244.82 KB 19.02.2016 08.02.2016 3

Amendments to the Articles of Association

 TIF 51.64 KB 01.09.2015 23.07.2015 2

Articles of Association

 TIF 56.07 KB 01.09.2015 23.07.2015 2

Shareholders’ register

TIF 79.26 KB 01.09.2015 23.07.2015 2

Articles of Association

 TIF 19.55 KB 30.08.2012 21.08.2012 1

Memorandum of Association

 TIF 32.53 KB 30.08.2012 21.08.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

 DOCX 13.87 KB 19.12.2017 06.11.2017 3

Decisions / letters / protocols of public notaries

 RTF 921.99 KB 19.12.2017 06.11.2017 3

Decisions / letters / protocols of public notaries

 DOCX 13.87 KB 19.12.2017 06.11.2017 3

Decisions / letters / protocols of public notaries

 EDOC 104.66 KB 19.12.2017 06.11.2017 3

Decisions / letters / protocols of public notaries

 EDOC 132.72 KB 19.12.2017 06.11.2017 3

Decisions / letters / protocols of public notaries

 TIF 36.21 KB 26.05.2016 24.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 66.08 KB 19.02.2016 18.02.2016 2

Application

 TIF 403.04 KB 19.02.2016 09.02.2016 3

Confirmation or consent to legal address

 TIF 12.96 KB 19.02.2016 09.02.2016 1

Protocols/decisions of a company/organisation

 TIF 85.93 KB 19.02.2016 09.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 66.11 KB 01.09.2015 24.08.2015 2

Application

 TIF 921.17 KB 01.09.2015 23.07.2015 5

Protocols/decisions of a company/organisation

 TIF 56.55 KB 01.09.2015 23.07.2015 2

Power of attorney, act of empowerment

 TIF 326.25 KB 01.09.2015 02.04.2015 6

Decisions / letters / protocols of public notaries

 TIF 53.5 KB 30.08.2012 24.08.2012 2

Registration certificates

 TIF 35.19 KB 30.08.2012 24.08.2012 1

Application

 TIF 114.26 KB 30.08.2012 21.08.2012 3

Bank statements or other document regarding the payment of the equity

TIF 26.68 KB 30.08.2012 21.08.2012 1

Confirmation or consent to legal address

 TIF 18.88 KB 30.08.2012 21.08.2012 1

Power of attorney, act of empowerment

 TIF 23.42 KB 30.08.2012 21.08.2012 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