GENERA, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
16 by profit
12 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GENERA" |
| Registration number, date | 40003551431, 26.06.2001 |
| VAT number | LV40003551431 from 01.08.2001 Europe VAT register |
| Register, date | Commercial Register, 21.07.2004 |
| Legal address | Mārupes iela 22, Rīga, LV-1002 Check address owners |
| Fixed capital | 199 197 EUR, registered payment 31.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (11.05.2020)
- 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, €) | 169.96 | 157.86 | 196.47 |
| Personal income tax (thousands, €) | 44.18 | 42.23 | 39.41 |
| Statutory social insurance contributions (thousands, €) | 84.12 | 82.08 | 74.45 |
| Average employees count | 17 | 15 | 16 |
| Received COVID-19 downtime support | 11.05.2020, € | ||
Industries
| Industry from zl.lv | Zinātniskā pētniecība |
|---|---|
| Branch from zl.lv (NACE2) | Zinātniskās pētniecības darbs (72) |
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.11.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.12.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.07.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "MEGA MASTER"Reg. no. 40003717861
|
75.25 % | 16 655 | € 9 | € 149 895 | Latvia | 30.05.2017 | 07.06.2017 |
LATVIJAS BIOMEDICĪNAS PĒTĪJUMU UN STUDIJU CENTRS APPReg. no. 90002120158
|
24.75 % | 5 478 | € 9 | € 49 302 | Latvia | 30.05.2017 | 07.06.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "GENERA" | Until 21.07.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "GENDB" | Until 24.07.2002 | 22 years ago |
Historical addresses
| Rīga, Rātsupītes iela 1 | Until 07.04.2016 | 8 years ago |
|---|---|---|
| Rīga, Rātsupītes iela 1 k-1 | Until 11.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMS VID EDS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| UZ MUMA VAD BAS ZI OJUMS 2021 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| UZ MUMA VAD BAS ZI OJUMS 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.06.2020 | PDF (82.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (81.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vad. zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UZNEMUMA VADIBAS ZINOJUMS 2011g-pdf | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vad. zinojums 2010 | RTF | ||||
2009 |
Annual report | 13.04.2010 | TIF (412.89 KB) | ||
2008 |
Annual report | 24.03.2009 | TIF (666.77 KB) | ||
2007 |
Annual report | 29.09.2008 | TIF (325.14 KB) | ||
2006 |
Annual report | 16.08.2007 | TIF (262.44 KB) | ||
2005 |
Annual report | 19.12.2006 | TIF (270.97 KB) | ||
2004 |
Annual report | 11.02.2016 | TIF (394.57 KB) | ||
2003 |
Annual report | 11.02.2016 | TIF (429.07 KB) | ||
2002 |
Annual report | 11.02.2016 | TIF (516.06 KB) | ||
2001 |
Annual report | 11.02.2016 | TIF (616.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 76.9 KB | 12.02.2018 | 30.01.2018 | 4 |
Articles of Association |
TIF | 380.25 KB | 12.02.2018 | 30.01.2018 | 9 |
Shareholders’ register |
TIF | 152.21 KB | 02.06.2017 | 30.05.2017 | 5 |
Shareholders’ register |
TIF | 89.2 KB | 11.02.2016 | 14.01.2016 | 3 |
Amendments to the Articles of Association |
TIF | 56.4 KB | 11.02.2016 | 15.10.2014 | 1 |
Articles of Association |
TIF | 430.31 KB | 11.02.2016 | 15.10.2014 | 8 |
Shareholders’ register |
TIF | 81.55 KB | 11.02.2016 | 15.10.2014 | 2 |
Articles of Association |
TIF | 442.17 KB | 11.02.2016 | 27.12.2012 | 8 |
Shareholders’ register |
TIF | 45.38 KB | 11.02.2016 | 27.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 138.32 KB | 11.02.2016 | 13.11.2012 | 2 |
Amendments to the Articles of Association |
TIF | 19.88 KB | 11.02.2016 | 21.03.2012 | 1 |
Articles of Association |
TIF | 433.69 KB | 11.02.2016 | 20.03.2012 | 8 |
Shareholders’ register |
TIF | 43.9 KB | 11.02.2016 | 20.03.2012 | 1 |
Amendments to the Articles of Association |
TIF | 26.66 KB | 11.02.2016 | 27.12.2011 | 1 |
Articles of Association |
TIF | 452.7 KB | 11.02.2016 | 29.06.2010 | 8 |
Shareholders’ register |
TIF | 45.1 KB | 11.02.2016 | 05.04.2007 | 1 |
Shareholders’ register |
TIF | 39.37 KB | 11.02.2016 | 09.03.2007 | 1 |
Shareholders’ register |
TIF | 47.95 KB | 11.02.2016 | 26.10.2006 | 1 |
Articles of Association |
TIF | 402.31 KB | 11.02.2016 | 11.03.2005 | 9 |
Shareholders’ register |
TIF | 35.42 KB | 11.02.2016 | 28.02.2005 | 1 |
Amendments to the Articles of Association |
TIF | 18.41 KB | 11.02.2016 | 12.01.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.36 KB | 11.02.2016 | 12.01.2005 | 1 |
Shareholders’ register |
TIF | 32.3 KB | 11.02.2016 | 12.07.2004 | 1 |
Articles of Association |
TIF | 410.08 KB | 11.02.2016 | 07.07.2004 | 9 |
Amendments to the Articles of Association |
TIF | 56.28 KB | 11.02.2016 | 16.04.2003 | 2 |
Shareholders’ register |
TIF | 55.63 KB | 11.02.2016 | 16.04.2003 | 2 |
Amendments to the Articles of Association |
TIF | 38.56 KB | 11.02.2016 | 03.07.2002 | 1 |
Articles of Association |
TIF | 522.36 KB | 11.02.2016 | 06.06.2001 | 11 |
Memorandum of association |
TIF | 313.2 KB | 11.02.2016 | 10.04.2001 | 6 |
Shareholders’ register |
TIF | 89.98 KB | 11.02.2016 | 10.04.2001 | 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 |
EDOC | 62.16 KB | 11.01.2022 | 11.01.2022 | 2 |
Application |
DOCX | 85.74 KB | 11.01.2022 | 05.01.2022 | 1 |
Application |
DOCX | 85.74 KB | 11.01.2022 | 05.01.2022 | 1 |
Application |
DOCX | 52.65 KB | 07.12.2021 | 07.12.2021 | 8 |
Application |
DOCX | 52.65 KB | 07.12.2021 | 07.12.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 07.12.2021 | 07.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.04 KB | 07.12.2021 | 28.10.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 17.04 KB | 07.12.2021 | 28.10.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.39 KB | 16.07.2021 | 16.07.2021 | 2 |
Application |
DOCX | 47.03 KB | 16.07.2021 | 09.07.2021 | 6 |
Application |
EDOC | 60.05 KB | 16.07.2021 | 09.07.2021 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 15.34 KB | 16.07.2021 | 08.07.2021 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 37.12 KB | 16.07.2021 | 08.07.2021 | 3 |
Consent of a member of the Board / executive director |
DOCX | 10.34 KB | 16.07.2021 | 02.07.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.03 KB | 16.07.2021 | 02.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 17.01.2020 | 17.01.2020 | 2 |
Application |
EDOC | 242.87 KB | 17.01.2020 | 13.01.2020 | 3 |
Application |
243.7 KB | 17.01.2020 | 13.01.2020 | 3 | |
Protocols/decisions of a company/organisation |
DOC | 149.5 KB | 17.01.2020 | 17.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 128.75 KB | 17.01.2020 | 17.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.59 KB | 09.11.2018 | 09.11.2018 | 2 |
Application |
DOCX | 50.38 KB | 09.11.2018 | 06.11.2018 | 8 |
Application |
EDOC | 80.45 KB | 09.11.2018 | 06.11.2018 | 8 |
Power of attorney, act of empowerment |
611.64 KB | 09.11.2018 | 27.08.2018 | 1 | |
Power of attorney, act of empowerment |
EDOC | 479.3 KB | 09.11.2018 | 27.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 147 KB | 09.11.2018 | 29.07.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 122.63 KB | 09.11.2018 | 29.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.17 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.91 KB | 14.02.2018 | 14.02.2018 | 2 |
Application |
TIF | 188.72 KB | 12.02.2018 | 09.02.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 16.02 KB | 12.02.2018 | 09.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 238.95 KB | 12.02.2018 | 30.01.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 23.01.2018 | 23.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 25.13 KB | 12.02.2018 | 18.01.2018 | 1 |
Application |
67.27 KB | 23.01.2018 | 18.01.2018 | 2 | |
Application |
99.55 KB | 23.01.2018 | 18.01.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 07.06.2017 | 07.06.2017 | 2 |
Application |
TIF | 139.71 KB | 02.06.2017 | 30.05.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 40.77 KB | 02.06.2017 | 30.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.14 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.95 KB | 12.05.2017 | 12.05.2017 | 2 |
Application |
TIF | 181.83 KB | 13.05.2017 | 26.04.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 157.65 KB | 27.04.2017 | 11.04.2017 | 3 |
Power of attorney, act of empowerment |
421.7 KB | 09.05.2017 | 03.04.2017 | 1 | |
Power of attorney, act of empowerment |
421.7 KB | 09.05.2017 | 03.04.2017 | 1 | |
Power of attorney, act of empowerment |
EDOC | 279.63 KB | 09.05.2017 | 03.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.43 KB | 08.04.2016 | 07.04.2016 | 2 |
Application |
TIF | 180.71 KB | 08.04.2016 | 06.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 83.61 KB | 08.04.2016 | 06.04.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.08 KB | 08.04.2016 | 21.03.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.4 KB | 08.04.2016 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45 KB | 11.02.2016 | 20.01.2016 | 1 |
Application |
TIF | 89.3 KB | 11.02.2016 | 15.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.08 KB | 11.02.2016 | 31.10.2014 | 2 |
Application |
TIF | 181.56 KB | 11.02.2016 | 28.10.2014 | 3 |
Consent of members of the supervisory board |
TIF | 9.73 KB | 11.02.2016 | 15.10.2014 | 1 |
Consent of members of the supervisory board |
TIF | 10.89 KB | 11.02.2016 | 15.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 325.44 KB | 11.02.2016 | 15.10.2014 | 6 |
Consent of members of the supervisory board |
TIF | 9.79 KB | 11.02.2016 | 14.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 53.56 KB | 11.02.2016 | 14.10.2014 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 45.4 KB | 11.02.2016 | 10.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.12 KB | 11.02.2016 | 18.02.2014 | 2 |
Application |
TIF | 215.31 KB | 11.02.2016 | 27.01.2014 | 6 |
Consent of members of the supervisory board |
TIF | 40.95 KB | 11.02.2016 | 16.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 140.42 KB | 11.02.2016 | 16.01.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 52.92 KB | 11.02.2016 | 15.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 35.15 KB | 11.02.2016 | 06.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.85 KB | 11.02.2016 | 28.12.2012 | 2 |
Application |
TIF | 167.14 KB | 11.02.2016 | 27.12.2012 | 2 |
Other documents |
TIF | 39.49 KB | 11.02.2016 | 27.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.76 KB | 11.02.2016 | 27.12.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.13 KB | 11.02.2016 | 21.11.2012 | 1 |
Application |
TIF | 120.27 KB | 11.02.2016 | 14.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 109.9 KB | 11.02.2016 | 13.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 52.2 KB | 11.02.2016 | 08.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.6 KB | 11.02.2016 | 10.04.2012 | 2 |
Application |
TIF | 103.32 KB | 11.02.2016 | 21.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 187.32 KB | 11.02.2016 | 20.03.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.44 KB | 11.02.2016 | 26.01.2011 | 2 |
Application |
TIF | 429.63 KB | 11.02.2016 | 14.01.2011 | 6 |
Consent of a member of the Board / executive director |
TIF | 53.16 KB | 11.02.2016 | 14.01.2011 | 2 |
Consent of members of the supervisory board |
TIF | 52.3 KB | 11.02.2016 | 14.12.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 67.22 KB | 11.02.2016 | 14.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.51 KB | 11.02.2016 | 28.09.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 64.07 KB | 11.02.2016 | 23.09.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 57.52 KB | 11.02.2016 | 17.09.2010 | 2 |
Submission/Application |
TIF | 38.87 KB | 11.02.2016 | 17.09.2010 | 1 |
Application |
TIF | 170.14 KB | 11.02.2016 | 24.08.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.01 KB | 11.02.2016 | 29.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.91 KB | 11.02.2016 | 05.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 22.16 KB | 11.02.2016 | 21.02.2008 | 1 |
Application |
TIF | 348.88 KB | 11.02.2016 | 18.02.2008 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.19 KB | 11.02.2016 | 25.01.2008 | 1 |
Consent of members of the supervisory board |
TIF | 46.27 KB | 11.02.2016 | 25.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.56 KB | 11.02.2016 | 25.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 87.24 KB | 11.02.2016 | 25.01.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 60.81 KB | 11.02.2016 | 23.01.2008 | 1 |
Application |
TIF | 216.08 KB | 11.02.2016 | 11.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 21.22 KB | 11.02.2016 | 10.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.9 KB | 11.02.2016 | 14.03.2007 | 1 |
Submission/Application |
TIF | 29.29 KB | 11.02.2016 | 21.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.6 KB | 11.02.2016 | 09.10.2006 | 2 |
Application |
TIF | 188.8 KB | 11.02.2016 | 04.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 44.25 KB | 11.02.2016 | 04.10.2006 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 76.61 KB | 11.02.2016 | 31.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 142.75 KB | 11.02.2016 | 31.01.2006 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 675.04 KB | 11.02.2016 | 28.12.2005 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 59.56 KB | 11.02.2016 | 11.03.2005 | 2 |
Receipts on the publication and state fees |
TIF | 49.35 KB | 11.02.2016 | 17.02.2005 | 2 |
Application |
TIF | 279.1 KB | 11.02.2016 | 11.02.2005 | 3 |
Consent of members of the supervisory board |
TIF | 11.62 KB | 11.02.2016 | 02.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.57 KB | 11.02.2016 | 02.02.2005 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 10.58 KB | 11.02.2016 | 30.01.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 20.4 KB | 11.02.2016 | 21.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.66 KB | 11.02.2016 | 12.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.45 KB | 11.02.2016 | 21.07.2004 | 2 |
Registration certificates |
TIF | 109.99 KB | 11.02.2016 | 21.07.2004 | 1 |
Application |
TIF | 607.74 KB | 11.02.2016 | 19.07.2004 | 7 |
Receipts on the publication and state fees |
TIF | 47.19 KB | 11.02.2016 | 19.07.2004 | 2 |
Consent of the auditor |
TIF | 28.85 KB | 11.02.2016 | 16.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.72 KB | 11.02.2016 | 07.07.2004 | 1 |
Consent of members of the supervisory board |
TIF | 47.26 KB | 11.02.2016 | 07.07.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.43 KB | 11.02.2016 | 07.07.2004 | 2 |
Other documents |
TIF | 79.89 KB | 11.02.2016 | 12.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.62 KB | 11.02.2016 | 29.03.2004 | 2 |
Submission/Application |
TIF | 59.8 KB | 11.02.2016 | 29.03.2004 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 159.78 KB | 11.02.2016 | 25.03.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 199.46 KB | 11.02.2016 | 02.02.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 40.98 KB | 11.02.2016 | 05.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 24.54 KB | 11.02.2016 | 29.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 53.28 KB | 11.02.2016 | 29.04.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 94.8 KB | 11.02.2016 | 16.04.2003 | 2 |
Submission/Application |
TIF | 35.73 KB | 11.02.2016 | 16.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.36 KB | 11.02.2016 | 24.07.2002 | 1 |
Registration certificates |
TIF | 88.1 KB | 11.02.2016 | 24.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 41.88 KB | 11.02.2016 | 10.07.2002 | 2 |
Submission/Application |
TIF | 35.95 KB | 11.02.2016 | 10.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.66 KB | 11.02.2016 | 03.07.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.43 KB | 11.02.2016 | 30.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 48.17 KB | 11.02.2016 | 30.07.2001 | 2 |
Submission/Application |
TIF | 36.51 KB | 11.02.2016 | 30.07.2001 | 1 |
Specimen signature without Identity number |
TIF | 29.56 KB | 11.02.2016 | 16.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.88 KB | 11.02.2016 | 11.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.24 KB | 11.02.2016 | 26.06.2001 | 1 |
Registration certificates |
TIF | 56.25 KB | 11.02.2016 | 26.06.2001 | 1 |
Registration certificates |
TIF | 106.57 KB | 11.02.2016 | 26.06.2001 | 1 |
Sample report |
TIF | 32.69 KB | 11.02.2016 | 22.06.2001 | 1 |
Application |
TIF | 131.03 KB | 11.02.2016 | 11.06.2001 | 4 |
Cover letter |
TIF | 37.17 KB | 11.02.2016 | 11.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 31.18 KB | 11.02.2016 | 11.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.17 KB | 11.02.2016 | 11.06.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.98 KB | 11.02.2016 | 06.06.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.87 KB | 11.02.2016 | 06.06.2001 | 4 |
Specimen signature without Identity number |
TIF | 29.02 KB | 11.02.2016 | 06.06.2001 | 1 |
Confirmation or consent to legal address |
TIF | 27.43 KB | 11.02.2016 | 30.05.2001 | 1 |
Appraisal reports |
TIF | 54.53 KB | 11.02.2016 | 10.04.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.94 KB | 11.02.2016 | 09.04.2001 | 1 |
Other documents |
TIF | 141.66 KB | 11.02.2016 | 06.04.2001 | 4 |
Copy of the personal identification document |
TIF | 68.17 KB | 11.02.2016 | 06.10.2000 | 1 |
Copy of the personal identification document |
TIF | 30.53 KB | 11.02.2016 | 13.06.2000 | 1 |
Copy of the personal identification document |
TIF | 47.92 KB | 11.02.2016 | 28.04.2000 | 2 |
Copy of the personal identification document |
TIF | 35.28 KB | 11.02.2016 | 23.04.1998 | 1 |
Copy of the personal identification document |
TIF | 62.84 KB | 11.02.2016 | 16.08.1996 | 1 |
Copy of the personal identification document |
TIF | 37.27 KB | 11.02.2016 | 22.11.1995 | 1 |
Registration certificates |
TIF | 77.12 KB | 11.02.2016 | 25.02.1993 | 1 |
Copy of the personal identification document |
TIF | 744.71 KB | 11.02.2016 | 23.12.1992 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
19.12.2013 |
Riga24.lv | "GenEra" pērn turpinājusi kāpināt peļņu |