GenBa, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GenBa" |
| Registration number, date | 40103720656, 15.10.2013 |
| VAT number | LV40103720656 from 29.01.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.10.2013 |
| Legal address | Lubānas iela 56A – 7, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 121.28 | 0 | 0.72 |
| Personal income tax (thousands, €) | 5.54 | 0 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 9.03 | 0 | 0.50 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Degvielu, rūdu, metālu un rūpniecisko ķīmisko vielu vairumtirdzniecības aģentu darbība (46.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Degvielu, rūdu, metālu un rūpniecisko ķīmisko vielu vairumtirdzniecības aģentu darbība (46.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2023 | 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 | 28.12.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | 06.12.2023 | 28.12.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Jonel" | Until 22.09.2015 | 11 years ago |
|---|
Historical addresses
| Rīga, Līduma iela 2 - 21 | Until 27.01.2017 | 9 years ago |
|---|---|---|
| Rīga, Salaspils iela 18 k-1 - 32 | Until 03.01.2024 | 2 years ago |
| Rīga, Zundānu iela 5 - 146 | Until 10.12.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.04.2025 | PDF (109.32 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (495.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (338.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (338.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (335.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Genba vad.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (334.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (312.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Genba vad.zi ojums 1 lp | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Bal Paket 2015 gads Genba zinojums lab | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2014 | |||||
2013 |
Annual report | 15.10.2013 - 31.12.2013 | 14.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 99.11 KB | 28.12.2023 | 06.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
284.41 KB | 10.09.2015 | 08.09.2015 | 1 | |
Articles of Association |
341.9 KB | 16.09.2015 | 04.09.2015 | 1 | |
Shareholders’ register |
264.27 KB | 10.09.2015 | 04.09.2015 | 1 | |
Shareholders’ register |
183.81 KB | 10.09.2015 | 04.09.2015 | 1 | |
Articles of Association |
DOC | 23 KB | 15.10.2013 | 10.10.2013 | 2 |
Articles of Association |
DOC | 12 KB | 15.10.2013 | 10.10.2013 | 2 |
Memorandum of Association |
DOC | 14.5 KB | 10.10.2013 | 10.10.2013 | 1 |
Memorandum of Association |
DOC | 14.5 KB | 10.10.2013 | 10.10.2013 | 1 |
Shareholders’ register |
DOC | 18.5 KB | 10.10.2013 | 10.10.2013 | 1 |
Shareholders’ register |
DOC | 18.5 KB | 10.10.2013 | 10.10.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 166.24 KB | 10.12.2024 | 05.12.2024 | 1 |
Application |
EDOC | 164.76 KB | 03.01.2024 | 03.01.2024 | 3 |
Application |
EDOC | 173.4 KB | 28.12.2023 | 21.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.92 KB | 28.12.2023 | 06.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.06 KB | 27.01.2017 | 27.01.2017 | 2 |
Application |
TIF | 1.04 MB | 01.02.2017 | 23.01.2017 | 4 |
Confirmation or consent to legal address |
TIF | 10.83 KB | 01.02.2017 | 23.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 11.27 KB | 01.02.2017 | 23.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.1 KB | 22.09.2015 | 22.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.96 KB | 22.09.2015 | 22.09.2015 | 1 |
Application |
552.64 KB | 16.09.2015 | 08.09.2015 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
220.68 KB | 16.09.2015 | 08.09.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
207.2 KB | 10.09.2015 | 08.09.2015 | 1 | |
Protocols/decisions of a company/organisation |
273.28 KB | 16.09.2015 | 04.09.2015 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.1 KB | 15.10.2013 | 15.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.63 KB | 15.10.2013 | 15.10.2013 | 2 |
Registration certificates |
TIF | 3.28 MB | 15.10.2013 | 15.10.2013 | 1 |
Registration certificates |
EDOC | 575.96 KB | 15.10.2013 | 15.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.61 KB | 21.10.2013 | 10.10.2013 | 1 |
Articles of Association |
EDOC | 48.36 KB | 15.10.2013 | 10.10.2013 | 2 |
Announcement regarding the legal address |
DOC | 13.5 KB | 10.10.2013 | 10.10.2013 | 1 |
Announcement regarding the legal address |
EDOC | 21.69 KB | 10.10.2013 | 10.10.2013 | 1 |
Announcement regarding the legal address |
DOC | 13.5 KB | 10.10.2013 | 10.10.2013 | 1 |
Application |
DOC | 42 KB | 10.10.2013 | 10.10.2013 | 3 |
Application |
DOC | 42 KB | 10.10.2013 | 10.10.2013 | 3 |
Application |
EDOC | 28.31 KB | 10.10.2013 | 10.10.2013 | 3 |
Memorandum of Association |
EDOC | 22.23 KB | 10.10.2013 | 10.10.2013 | 1 |
Shareholders’ register |
EDOC | 22.97 KB | 10.10.2013 | 10.10.2013 | 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