GENESIS A, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GENESIS A"
Registration number, date 43603011529, 08.06.1998
VAT number LV43603011529 from 13.07.1998 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.11.2004
Legal address Mazais Rogu ceļš 20, Jelgava, LV-3004 Check address owners
Fixed capital 14 220 EUR, registered payment 25.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.11.2025 1 591.56 0.00 0.00 0.00 19.11.2025
15.07.2025 1 620.43 0.00 0.00 0.00 15.07.2025
07.08.2020 233.62 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 288.34 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 379.46 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 349.56 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 277.37 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 262.31 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 312.74 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 284.85 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 263.79 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 242.64 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 385.96 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 269.38 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 334.41 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 349.07 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 319.13 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 388.40 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 281.98 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 253.14 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 379.37 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 198.56 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 211.46 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 151.64 0.00 0.00 0.00 13.11.2018 08:40
07.08.2018 199.58 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 177.24 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 195.67 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 195.53 0.00 0.00 0.00 29.05.2018 15:57
07.05.2017 196.15 0.00 0.00 0.00 01.01.1970 03:00

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, €) 0.25 -0.02 0.82
Personal income tax (thousands, €) 0 0.01 0.28
Statutory social insurance contributions (thousands, €) 0 0.09 1.17
Average employees count 0 0 0

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)
Field from SRS
Redakcija NACE 2.0
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry
Redakcija NACE 2.1
Citu koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.28)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.04.2025
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   16.04.2025
* 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

Natural person

100 % 20 € 711 € 14 220 13.04.2025 16.04.2025

Apply information changes

"Genesis A", SIA

Matīsa 86A, Rīga LV-1009 Check address owners

Auto rezerves daļu tirdzniecība

Historical addresses

Jelgava, Kalnciema ceļš 66 Until 14.10.2015 10 years ago
Salaspils nov., Salaspils pag., Acone, "Acone 1" - 53 Until 16.04.2025 8 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (79.33 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 06.06.2024  PDF (265.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (256.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (269.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.06.2021  PDF (270.08 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (490.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (366.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (330.77 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (438.88 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (1.23 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (90.49 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  HTML (96.79 KB)

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  HTML (98.23 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (99.36 KB)

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  HTML (99.18 KB)

2009

Annual report 01.01.2009 - 31.12.2009 30.04.2010 

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  XML (39.07 KB)

2007

Annual report 26.05.2008  TIF (360.45 KB)

2006

Annual report 22.10.2007  TIF (497.13 KB)

2005

Annual report 22.02.2019  TIF (335.04 KB)

2004

Annual report 22.02.2019  TIF (604.75 KB)

2003

Annual report 22.02.2019  TIF (645.2 KB)

2002

Annual report 22.02.2019  TIF (1.03 MB)

2001

Annual report 22.02.2019  TIF (609.11 KB)

2000

Annual report 22.02.2019  TIF (862.69 KB)

1999

Annual report 22.02.2019  TIF (757.1 KB)

1998

Annual report 22.02.2019  TIF (773.64 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.33 KB 16.04.2025 13.04.2025 1

Articles of Association

TIF 51.97 KB 25.11.2015 30.07.2015 1

Shareholders’ register

TIF 64.2 KB 25.11.2015 30.07.2015 2

Articles of Association

TIF 56.57 KB 22.02.2019 09.11.2004 1

Regulations for the increase/reduction of the equity

TIF 52.29 KB 22.02.2019 09.11.2004 1

Shareholders’ register

TIF 21.81 KB 22.02.2019 09.11.2004 1

Articles of Association

TIF 328.08 KB 22.02.2019 26.05.1998 7

Memorandum of Association

TIF 22.66 KB 22.02.2019 26.05.1998 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.77 KB 16.04.2025 13.04.2025 1

Protocols/decisions of a company/organisation

EDOC 17.51 KB 16.04.2025 13.04.2025 1

Decisions / letters / protocols of public notaries

TIF 70.8 KB 25.11.2015 25.11.2015 2

Submission/Application

TIF 19.72 KB 25.11.2015 22.10.2015 1

Decisions / letters / protocols of public notaries

TIF 137.77 KB 14.10.2015 14.10.2015 2

Application

TIF 497.14 KB 14.10.2015 08.10.2015 4

Confirmation or consent to legal address

TIF 11.39 KB 14.10.2015 04.08.2015 1

Protocols/decisions of a company/organisation

TIF 80.75 KB 25.11.2015 30.07.2015 1

Application

TIF 515.36 KB 14.10.2015 30.07.2015 3

Protocols/decisions of a company/organisation

TIF 77.23 KB 14.10.2015 30.07.2015 2

Decisions / letters / protocols of public notaries

TIF 51.06 KB 22.02.2019 07.07.2008 2

Application

TIF 129.6 KB 22.02.2019 30.06.2008 3

Protocols/decisions of a company/organisation

TIF 7.42 KB 22.02.2019 26.06.2008 1

Receipts on the publication and state fees

TIF 32.16 KB 22.02.2019 20.06.2008 1

Receipts on the publication and state fees

TIF 30.81 KB 22.02.2019 20.06.2008 1

Decisions / letters / protocols of public notaries

TIF 47.98 KB 22.02.2019 23.11.2004 1

Registration certificates

TIF 27.22 KB 22.02.2019 23.11.2004 1

Receipts on the publication and state fees

TIF 26.34 KB 22.02.2019 11.11.2004 1

Receipts on the publication and state fees

TIF 26.31 KB 22.02.2019 11.11.2004 1

Application

TIF 103.93 KB 22.02.2019 09.11.2004 3

Consent of the auditor

TIF 9.64 KB 22.02.2019 09.11.2004 1

Consent of a member of the Board / executive director

TIF 9.78 KB 22.02.2019 09.11.2004 1

Other documents

TIF 25.38 KB 22.02.2019 09.11.2004 1

Protocols/decisions of a company/organisation

TIF 37.89 KB 22.02.2019 09.11.2004 1

Other documents

TIF 275.57 KB 22.02.2019 01.11.2004 6

Decisions / letters / protocols of public notaries

TIF 19.69 KB 22.02.2019 08.06.1998 1

Registration certificates

TIF 63.1 KB 22.02.2019 08.06.1998 1

Registration certificates

TIF 55.29 KB 22.02.2019 08.06.1998 1

Application

TIF 127.96 KB 22.02.2019 27.05.1998 4

Appraisal reports

TIF 19.86 KB 22.02.2019 26.05.1998 1

Other documents

TIF 11.62 KB 22.02.2019 26.05.1998 1

Other documents

TIF 42.13 KB 22.02.2019 26.05.1998 2

Power of attorney, act of empowerment

TIF 21.14 KB 22.02.2019 26.05.1998 1

Receipts on the publication and state fees

TIF 73.86 KB 22.02.2019 21.05.1998 1

Receipts on the publication and state fees

TIF 83.78 KB 22.02.2019 21.05.1998 1

Sample report

TIF 27.59 KB 22.02.2019 21.05.1998 1

Copy of the personal identification document

TIF 50.44 KB 22.02.2019 13.01.1994 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