GERMESS E, SIA
Limited Liability Company, Micro company
Place in branch
40 by turnover
6 by profit
22 by paid taxes
12 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 | Economic activity suspended, 07.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GERMESS E" |
| Registration number, date | 40103985993, 19.04.2016 |
| VAT number | LV40103985993 from 04.10.2016 Europe VAT register |
| Register, date | Commercial Register, 19.04.2016 |
| Legal address | Ilūkstes iela 109 k-1 – 45, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 5 770.96 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 5 697.50 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 460.51 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 912.54 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 24.07.2024 | 1 888.06 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 09.01.2024 | 2 009.44 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 2 184.98 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 2 123.90 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 5 968.56 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 5 656.26 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 6 398.94 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 5 716.68 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 13.06.2023 | 6 294.09 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 6 215.88 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 6 186.02 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 5 899.69 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 5 566.34 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 5 495.83 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 4 545.30 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 4 115.54 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 706.68 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 316.43 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 443.31 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 439.61 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 2 958.90 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 2 873.87 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 3 116.12 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 2 909.39 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 2 849.41 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 3 831.20 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 4 993.90 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 6 427.48 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 6 469.46 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 6 543.65 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 6 671.47 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 6 579.32 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 6 940.17 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 6 612.52 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 7 291.78 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 7 260.35 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 4 401.85 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 3 614.53 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 958.98 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 424.33 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 838.96 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 622.54 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 803.97 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 736.66 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 1 097.33 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 1 448.96 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 2 021.58 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 482.98 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 014.40 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 663.37 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 2 290.93 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 519.20 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 953.12 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 013.01 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 676.09 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 953.11 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 120.33 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 994.54 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 367.59 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 168.92 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 927.60 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 370.26 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 187.28 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.08.2017 | 431.89 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 578.42 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 875.29 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 858.23 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 8.5 | 3 | 2.35 |
| Personal income tax (thousands, €) | 0.2 | 0.27 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 6.26 | 1.27 | 0.54 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 08.10.2024 | The beneficial owner of a legal person cannot be identified |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "GERMESS E"Reg. no. 40103985993
|
89.29 % | 2 500 | € 1 | € 2 500 | Latvia | 07.10.2024 | 08.10.2024 |
Natural person |
10.71 % | 300 | € 1 | € 300 | Greece | 21.11.2023 | 04.12.2023 |
Historical addresses
| Rīga, Pērnavas iela 14 - 3 | Until 31.05.2019 | 5 years ago |
|---|---|---|
| Jūrmala, Jomas iela 66 | Until 07.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (78.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (105.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (105.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| bil.prot.germess | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (99.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | PDF (99.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (647.17 KB) | €11.00 |
2016 |
Annual report | 19.04.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP GERMESS E 2016.vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 18.41 KB | 08.10.2024 | 07.10.2024 | 1 |
Shareholders’ register |
TIF | 69.31 KB | 29.11.2023 | 21.11.2023 | 2 |
Shareholders’ register |
TIF | 100.36 KB | 10.04.2017 | 04.04.2017 | 5 |
Articles of Association |
TIF | 17.5 KB | 26.04.2016 | 18.04.2016 | 1 |
Memorandum of Association |
TIF | 54.69 KB | 26.04.2016 | 18.04.2016 | 2 |
Shareholders’ register |
TIF | 122.82 KB | 26.04.2016 | 18.04.2016 | 2 |
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 | 76.31 KB | 05.11.2024 | 05.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.18 KB | 24.10.2024 | 24.10.2024 | 1 |
Application |
EDOC | 49.87 KB | 08.10.2024 | 07.10.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.36 KB | 08.10.2024 | 07.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.4 KB | 12.02.2024 | 12.02.2024 | 1 |
Power of attorney, act of empowerment |
TIF | 26.46 KB | 29.11.2023 | 28.11.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.38 KB | 29.11.2023 | 21.11.2023 | 2 |
Application |
TIF | 6.03 MB | 22.11.2023 | 21.11.2023 | 6 |
Application |
TIF | 177.27 KB | 02.06.2023 | 29.05.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 28.10.2020 | 28.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.56 KB | 23.10.2020 | 23.10.2020 | 1 |
Application |
TIF | 147.02 KB | 31.05.2019 | 31.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.16 KB | 31.05.2019 | 31.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.77 KB | 31.05.2019 | 31.05.2019 | 1 |
Confirmation or consent to legal address |
TIF | 21.29 KB | 15.05.2019 | 24.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.95 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 11.04.2017 | 11.04.2017 | 2 |
Application |
TIF | 137.78 KB | 10.04.2017 | 05.04.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 29.18 KB | 10.04.2017 | 04.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.64 KB | 26.04.2016 | 19.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 16.54 KB | 26.04.2016 | 18.04.2016 | 1 |
Application |
TIF | 286.21 KB | 26.04.2016 | 18.04.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.13 KB | 26.04.2016 | 18.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.95 KB | 26.04.2016 | 17.03.2016 | 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.
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