GENEŠA, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 16.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GENEŠA" |
| Registration number, date | 40003579588, 24.01.2002 |
| VAT number | None (excluded 16.09.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.03.2004 |
| Legal address | Dzelzavas iela 95 – 3, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Tulkošanas un tulku pakalpojumi (74.30) |
|---|
Historical company names
| SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "Geneša" | Until 24.03.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Rudens iela 9-48 | Until 11.06.2013 | 12 years ago |
|---|---|---|
| Rīga, Ruses iela 11-90 | Until 31.03.2003 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS GENESHA 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS GENESA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gn Uznemuma vadibas zinojums 2011 EDS | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gn Uznemuma vadibas zinojums 2010 EDS | ZIP | ||||
2009 |
Annual report | 17.03.2010 | TIF (1.13 MB) | ||
2008 |
Annual report | 15.04.2009 | TIF (825.57 KB) | ||
2007 |
Annual report | 22.07.2008 | TIF (2.61 MB) | ||
2006 |
Annual report | 03.05.2007 | PDF (802.84 KB) | ||
2005 |
Annual report | 07.12.2006 | TIF (1.09 MB) | ||
2004 |
Annual report | 12.03.2008 | TIF (547.54 KB) | ||
2002 |
Annual report | 12.03.2008 | TIF (525.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.84 KB | 14.05.2012 | 26.04.2012 | 1 |
Articles of Association |
TIF | 31.24 KB | 14.05.2012 | 26.04.2012 | 1 |
Shareholders’ register |
TIF | 24.77 KB | 14.05.2012 | 26.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 11.96 KB | 10.03.2009 | 23.02.2009 | 1 |
Articles of Association |
TIF | 26.08 KB | 10.03.2009 | 23.02.2009 | 3 |
Shareholders’ register |
TIF | 22.82 KB | 10.03.2009 | 23.02.2009 | 1 |
Amendments to the Articles of Association |
TIF | 12.37 KB | 12.03.2008 | 21.05.2007 | 1 |
Articles of Association |
TIF | 295.19 KB | 12.03.2008 | 21.05.2007 | 9 |
Shareholders’ register |
TIF | 19.64 KB | 12.03.2008 | 21.05.2007 | 1 |
Articles of Association |
TIF | 304.14 KB | 12.03.2008 | 04.02.2004 | 9 |
Shareholders’ register |
TIF | 16.06 KB | 12.03.2008 | 04.02.2004 | 1 |
Amendments to the Articles of Association |
TIF | 28.72 KB | 12.03.2008 | 24.01.2003 | 1 |
Shareholders’ register |
TIF | 15.57 KB | 12.03.2008 | 24.01.2003 | 1 |
Articles of Association |
TIF | 364.84 KB | 12.03.2008 | 14.11.2001 | 11 |
Memorandum of association |
TIF | 125.81 KB | 12.03.2008 | 14.11.2001 | 4 |
Shareholders’ register |
TIF | 22.05 KB | 12.03.2008 | 14.11.2001 | 1 |
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 | 102.12 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 916.21 KB | 16.04.2018 | 16.04.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 03.08.2017 | 02.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.79 MB | 03.08.2017 | 02.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 29.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.67 KB | 29.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.19 KB | 29.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 29.12.2016 | 29.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 28.12.2016 | 27.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.22 KB | 28.12.2016 | 27.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 27.11.2015 | 27.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.43 KB | 27.11.2015 | 27.11.2015 | 1 |
Orders/request/cover notes of court bailiffs |
724.01 KB | 27.11.2015 | 27.11.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 223.06 KB | 27.11.2015 | 27.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.99 KB | 12.06.2013 | 11.06.2013 | 1 |
Application |
TIF | 74.69 KB | 12.06.2013 | 07.06.2013 | 3 |
Confirmation or consent to legal address |
TIF | 9.67 KB | 12.06.2013 | 03.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.67 KB | 12.06.2013 | 05.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.38 KB | 14.05.2012 | 11.05.2012 | 2 |
Application |
TIF | 514.11 KB | 14.05.2012 | 26.04.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 44.91 KB | 14.05.2012 | 26.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.6 KB | 10.03.2009 | 09.03.2009 | 2 |
Application |
TIF | 117.42 KB | 10.03.2009 | 04.03.2009 | 4 |
Receipts on the publication and state fees |
TIF | 27.83 KB | 10.03.2009 | 04.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.41 KB | 10.03.2009 | 23.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.76 KB | 14.08.2008 | 17.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.33 KB | 14.08.2008 | 14.07.2008 | 2 |
Application |
TIF | 104.63 KB | 14.08.2008 | 11.07.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 18.17 KB | 14.08.2008 | 11.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.4 KB | 14.08.2008 | 11.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35 KB | 12.03.2008 | 03.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 16.09 KB | 12.03.2008 | 28.09.2007 | 1 |
Sample report |
TIF | 15.6 KB | 12.03.2008 | 23.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.12 KB | 12.03.2008 | 25.05.2007 | 1 |
Application |
TIF | 356.09 KB | 12.03.2008 | 21.05.2007 | 14 |
Protocols/decisions of a company/organisation |
TIF | 28.36 KB | 12.03.2008 | 21.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.86 KB | 12.03.2008 | 24.03.2004 | 1 |
Registration certificates |
TIF | 118.22 KB | 12.03.2008 | 24.03.2004 | 1 |
Application |
TIF | 294.95 KB | 12.03.2008 | 04.02.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 14.38 KB | 12.03.2008 | 04.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.62 KB | 12.03.2008 | 04.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.39 KB | 12.03.2008 | 31.03.2003 | 1 |
Registration certificates |
TIF | 63.29 KB | 12.03.2008 | 31.03.2003 | 1 |
Registration certificates |
TIF | 36.58 KB | 12.03.2008 | 31.03.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.17 KB | 12.03.2008 | 24.01.2003 | 1 |
Other documents |
TIF | 30.83 KB | 12.03.2008 | 24.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.8 KB | 12.03.2008 | 24.01.2003 | 2 |
Receipts on the publication and state fees |
TIF | 29.43 KB | 12.03.2008 | 24.01.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.07 KB | 12.03.2008 | 24.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.89 KB | 12.03.2008 | 24.01.2002 | 1 |
Registration certificates |
TIF | 35 KB | 12.03.2008 | 24.01.2002 | 1 |
Registration certificates |
TIF | 55.64 KB | 12.03.2008 | 24.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 10.93 KB | 12.03.2008 | 10.01.2002 | 1 |
Other documents |
TIF | 15.57 KB | 12.03.2008 | 20.12.2001 | 1 |
Announcement regarding the legal address |
TIF | 13.1 KB | 12.03.2008 | 17.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.75 KB | 12.03.2008 | 28.11.2001 | 2 |
Sample report |
TIF | 19.55 KB | 12.03.2008 | 27.11.2001 | 1 |
Application |
TIF | 101.61 KB | 12.03.2008 | 22.11.2001 | 4 |
Appraisal reports |
TIF | 35.6 KB | 12.03.2008 | 14.11.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.93 KB | 12.03.2008 | 14.11.2001 | 2 |
Copy of the personal identification document |
TIF | 136.45 KB | 12.03.2008 | 13.08.1998 | 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