Eurofins Genomics IT Solutions Latvia, SIA

Limited Liability Company, Small company

Basic data

Status
Liquidation proceeding, 09.12.2025
Business form Limited Liability Company
Registered name Eurofins Genomics IT Solutions Latvia SIA
Registration number, date 40203407223, 16.06.2022
VAT number LV40203407223 from 23.08.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.06.2022
Legal address Krišjāņa Valdemāra iela 62, Rīga, LV-1013 Check address owners
Fixed capital 252 800 EUR, registered payment 22.11.2022
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 911.87 858.11 139.24
Personal income tax (thousands, €) 349.62 333.38 56.52
Statutory social insurance contributions (thousands, €) 617.03 590.08 100.16
Average employees count 34 34 14

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.12.2025
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Supervisory Board Member of the Supervisory Board   30.08.2024

Natural person

Supervisory Board Member of the Supervisory Board   23.08.2023

Natural person

Supervisory Board Member of the Supervisory Board   16.06.2022

Natural person

  Liquidator Right to represent individually   09.12.2025
* 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

Eurofins Genomics LUX Holding Sarl.

Reg. no. B 154.226
23, Val Fleuri, LU-1526 Luxembourg, Luxembourg

100 % 252 800 € 1 € 252 800 Luxembourg 11.10.2022 22.11.2022

Historical addresses

Rīga, Vīlandes iela 3 - 4 Until 31.08.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.11.2025  ZIP €7.00
Annual report 2024 PDF
Revidentu zinojums LV 2024 1 PDF
Vadibas zinojums FY24 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 24.09.2025  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums Eurofins LV 2023 1 PDF
Vadibas zinojums FY23 signed PDF

2022

Annual report 17.06.2022 - 31.12.2022 06.11.2024  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums Eurofins IT 2022 1 EDOC
Vadibas zinojums FY22 PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 493.18 KB 08.04.2025 01.04.2025 1

Shareholders’ register

TIF 63.53 KB 17.11.2022 11.10.2022 2

Amendments to the Articles of Association

TIF 28.19 KB 17.11.2022 01.07.2022 1

Articles of Association

TIF 244.98 KB 17.11.2022 01.07.2022 9

Regulations for the increase/reduction of the equity

DOCX 17.91 KB 15.11.2022 01.07.2022 2

Shareholders’ register

PDF 186 KB 31.05.2022 18.05.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 337.34 KB 31.05.2022 05.05.2022 13

Articles of Association

TIF 91.8 KB 31.05.2022 11.04.2022 2

Memorandum of Association

TIF 126.81 KB 31.05.2022 11.04.2022 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.81 KB 09.12.2025 09.12.2025 3

Protocols/decisions of a company/organisation

TIF 62.89 KB 04.12.2025 27.11.2025 2

Application

EDOC 53.38 KB 11.08.2025 11.08.2025 3

Application

PDF 341.27 KB 25.07.2025 21.07.2025 1

Protocols/decisions of a company/organisation

TIF 179.26 KB 25.07.2025 02.07.2025 6

Application

TIF 472.92 KB 08.04.2025 13.03.2025 15

Protocols/decisions of a company/organisation

TIF 183.97 KB 08.04.2025 13.02.2025 7

Application

EDOC 271.58 KB 30.08.2024 05.08.2024 1

Consent of members of the supervisory board

TIF 46.53 KB 27.08.2024 09.07.2024 2

Protocols/decisions of a company/organisation

TIF 296.91 KB 27.08.2024 09.07.2024 10

Application

EDOC 57.16 KB 18.08.2023 16.08.2023 5

Consent of a member of the Board / executive director

TIF 28.11 KB 21.08.2023 05.07.2023 1

Consent of a member of the Board / executive director

TIF 29.24 KB 21.08.2023 05.07.2023 1

Protocols/decisions of a company/organisation

TIF 199.9 KB 21.08.2023 05.07.2023 7

Bank statements or other document regarding the payment of the equity

DOCX 18.34 KB 22.11.2022 22.11.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 18.34 KB 22.11.2022 22.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 22.11.2022 22.11.2022 2

Application

DOCX 44.65 KB 15.11.2022 15.11.2022 3

Application

DOCX 44.65 KB 15.11.2022 15.11.2022 3

Application

DOCX 48.84 KB 31.08.2022 31.08.2022 3

Application

DOCX 48.84 KB 31.08.2022 31.08.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.96 KB 31.08.2022 31.08.2022 2

Application of shareholders or third persons for the acquisition of shares

TIF 47.49 KB 17.11.2022 08.07.2022 1

Protocols/decisions of a company/organisation

TIF 209.45 KB 17.11.2022 01.07.2022 7

Regulations for the increase/reduction of the equity

EDOC 23.79 KB 15.11.2022 01.07.2022 2

Justification supporting beneficial ownership disclosure statement

PNG 156.85 KB 16.06.2022 16.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.72 KB 16.06.2022 16.06.2022 2

Justification supporting beneficial ownership disclosure statement

PDF 147.88 KB 13.06.2022 06.06.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 147.88 KB 13.06.2022 06.06.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 355.29 KB 13.06.2022 30.05.2022 13

Justification supporting beneficial ownership disclosure statement

DOC 99.5 KB 13.06.2022 30.05.2022 13

Justification supporting beneficial ownership disclosure statement

DOCX 13.15 KB 13.06.2022 30.05.2022 13

Justification supporting beneficial ownership disclosure statement

PDF 355.29 KB 13.06.2022 30.05.2022 13

Justification supporting beneficial ownership disclosure statement

PDF 370.72 KB 13.06.2022 25.05.2022 20

Justification supporting beneficial ownership disclosure statement

DOCX 13.13 KB 13.06.2022 25.05.2022 20

Justification supporting beneficial ownership disclosure statement

DOC 133 KB 13.06.2022 25.05.2022 20

Justification supporting beneficial ownership disclosure statement

PDF 370.72 KB 13.06.2022 25.05.2022 20

Bank statements or other document regarding the payment of the equity

TIF 22.54 KB 31.05.2022 18.05.2022 1

Consent of a member of the Board / executive director

PDF 168.79 KB 31.05.2022 18.05.2022 1

Consent of a member of the Board / executive director

PDF 168.79 KB 31.05.2022 18.05.2022 1

Consent of members of the supervisory board

TIF 30.72 KB 31.05.2022 18.05.2022 1

Shareholders’ register

PDF 221.76 KB 31.05.2022 18.05.2022 1

Consent of members of the supervisory board

TIF 28.21 KB 31.05.2022 29.04.2022 1

Announcement regarding the legal address

TIF 26.71 KB 31.05.2022 27.04.2022 1

Consent of members of the supervisory board

TIF 27.63 KB 31.05.2022 27.04.2022 1

Application

TIF 354.24 KB 31.05.2022 19.04.2022 10
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