GENERA, 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 "GENERA" |
| Registration number, date | 40003551431, 26.06.2001 |
| VAT number | LV40003551431 from 01.08.2001 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.07.2004 |
| Legal address | Rīga, Mārupes iela 22 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
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 172.43 | 169.96 | 157.86 |
| Personal income tax (thousands, €) | 47.58 | 44.18 | 42.23 |
| Statutory social insurance contributions (thousands, €) | 90.42 | 84.12 | 82.08 |
| Average employees count | 16 | 17 | 15 |
| Received COVID-19 downtime support | 11.05.2020, € | ||
Industries
| Industry from zl.lv | Zinātniskā pētniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Zinātniskā pētniecība un izstrāde (72) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēta ar veselības aprūpes pakalpojumiem saistīta darbība (86.99) |
| CSP industry
Redakcija NACE 2.1 |
Attēldiagnostikas pakalpojumi un medicīnas laboratoriju darbība (86.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.08.2025 | Monaco | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.12.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.12.2024 |
* 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 |
75.25 % | 16 655 | € 9 | € 149 895 | Latvia | 11.08.2025 | 13.08.2025 |
LATVIJAS BIOMEDICĪNAS PĒTĪJUMU UN STUDIJU CENTRS APPReg. no. 90002120158
|
24.75 % | 5 478 | € 9 | € 49 302 | Latvia | 11.08.2025 | 13.08.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "GENERA" | Until 21.07.2004 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "GENDB" | Until 24.07.2002 | 23 years ago |
Historical addresses
| Rīga, Rātsupītes iela 1 | Until 07.04.2016 | 9 years ago |
|---|---|---|
| Rīga, Rātsupītes iela 1 k-1 | Until 11.01.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | |||||
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 |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 45.03 KB | 13.08.2025 | 11.08.2025 | 1 |
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 |
|---|---|---|---|---|---|
Application |
EDOC | 68.73 KB | 13.08.2025 | 11.08.2025 | 1 |
Application |
EDOC | 292.65 KB | 04.12.2024 | 04.12.2024 | 11 |
Protocols/decisions of a company/organisation |
EDOC | 120.83 KB | 04.12.2024 | 27.11.2024 | 4 |
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 |
243.7 KB | 17.01.2020 | 13.01.2020 | 3 | |
Application |
EDOC | 242.87 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 |
EDOC | 80.45 KB | 09.11.2018 | 06.11.2018 | 8 |
Application |
DOCX | 50.38 KB | 09.11.2018 | 06.11.2018 | 8 |
Power of attorney, act of empowerment |
EDOC | 479.3 KB | 09.11.2018 | 27.08.2018 | 1 |
Power of attorney, act of empowerment |
611.64 KB | 09.11.2018 | 27.08.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 122.63 KB | 09.11.2018 | 29.07.2018 | 3 |
Protocols/decisions of a company/organisation |
DOC | 147 KB | 09.11.2018 | 29.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.91 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.17 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 |
EDOC | 41.95 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.14 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 |
EDOC | 279.63 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 |
421.7 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 | 106.57 KB | 11.02.2016 | 26.06.2001 | 1 |
Registration certificates |
TIF | 56.25 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.
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Connected articles
| Date | Source | Title |
|---|---|---|
19.12.2013 |
Riga24.lv | "GenEra" pērn turpinājusi kāpināt peļņu |