Genesis Beauty, 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.
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Basic data
| Status | Removed from the register, 27.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Genesis Beauty" |
| Registration number, date | 40103841165, 30.10.2014 |
| VAT number | None (excluded 26.11.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.10.2014 |
| Legal address | Stiebru iela 5, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 3 600 EUR , registered 29.02.2016 (registered payment 29.02.2016: 3 600 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 3.87 | -1.47 |
| Personal income tax (thousands, €) | 0 | 0.94 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.50 | 0.75 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Smaržu un kosmētisko līdzekļu ražošana (20.42) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Smaržu un kosmētisko līdzekļu ražošana (20.42) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (2.32 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (115.55 KB) | €9.00 |
2015 |
Annual report | 30.10.2014 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 109.58 KB | 31.07.2018 | 24.07.2018 | 4 |
Shareholders’ register |
352.98 KB | 07.03.2017 | 09.09.2016 | 1 | |
Amendments to the Articles of Association |
DOCX | 40.16 KB | 24.02.2016 | 03.02.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 40.16 KB | 24.02.2016 | 03.02.2016 | 1 |
Articles of Association |
DOCX | 55.13 KB | 24.02.2016 | 03.02.2016 | 1 |
Articles of Association |
DOCX | 55.13 KB | 24.02.2016 | 03.02.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.46 KB | 24.02.2016 | 03.02.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.46 KB | 24.02.2016 | 03.02.2016 | 1 |
Shareholders’ register |
DOCX | 58.42 KB | 24.02.2016 | 03.02.2016 | 1 |
Shareholders’ register |
DOCX | 58.42 KB | 24.02.2016 | 03.02.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 17.38 KB | 09.10.2015 | 09.10.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 17.38 KB | 09.10.2015 | 09.10.2015 | 1 |
Articles of Association |
DOCX | 17.16 KB | 09.10.2015 | 09.10.2015 | 1 |
Articles of Association |
DOCX | 17.16 KB | 09.10.2015 | 09.10.2015 | 1 |
Shareholders’ register |
DOC | 44.5 KB | 09.10.2015 | 09.10.2015 | 1 |
Shareholders’ register |
DOC | 44.5 KB | 09.10.2015 | 09.10.2015 | 1 |
Articles of Association |
TIF | 120.57 KB | 28.11.2014 | 17.10.2014 | 4 |
Memorandum of association |
TIF | 75.33 KB | 28.11.2014 | 17.10.2014 | 2 |
Shareholders’ register |
TIF | 100.52 KB | 28.11.2014 | 17.10.2014 | 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 | 65.67 KB | 27.12.2019 | 27.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.93 KB | 27.12.2019 | 23.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.96 KB | 27.12.2019 | 23.12.2019 | 1 |
Application |
TIF | 60.24 KB | 20.12.2019 | 19.12.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 19.86 KB | 20.12.2019 | 19.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 13.09.2019 | 13.09.2019 | 2 |
Application |
TIF | 109.54 KB | 12.09.2019 | 06.09.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 109.79 KB | 12.09.2019 | 06.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.23 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 02.08.2018 | 02.08.2018 | 2 |
Application |
TIF | 126.48 KB | 31.07.2018 | 24.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 30.06.2017 | 30.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.83 KB | 30.06.2017 | 30.06.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 28.06.2017 | 09.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.46 KB | 28.06.2017 | 09.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 28.06.2017 | 09.06.2017 | 1 |
Application |
TIF | 324.86 KB | 12.06.2017 | 09.06.2017 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.55 KB | 07.03.2017 | 07.03.2017 | 2 |
Application |
EDOC | 735.87 KB | 07.03.2017 | 02.03.2017 | 3 |
Application |
1.24 MB | 07.03.2017 | 02.03.2017 | 3 | |
Shareholders’ register |
EDOC | 176.6 KB | 07.03.2017 | 09.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 29.02.2016 | 29.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.94 KB | 29.02.2016 | 29.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.94 KB | 29.02.2016 | 29.02.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 46.07 KB | 24.02.2016 | 03.02.2016 | 1 |
Articles of Association |
EDOC | 61.18 KB | 24.02.2016 | 03.02.2016 | 1 |
Application |
EDOC | 49.71 KB | 24.02.2016 | 03.02.2016 | 2 |
Application |
DOCX | 38.13 KB | 24.02.2016 | 03.02.2016 | 2 |
Application |
DOCX | 38.13 KB | 24.02.2016 | 03.02.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.32 KB | 24.02.2016 | 03.02.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.32 KB | 24.02.2016 | 03.02.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.97 KB | 24.02.2016 | 03.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 32.16 KB | 24.02.2016 | 03.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 20.32 KB | 24.02.2016 | 03.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 20.32 KB | 24.02.2016 | 03.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 81.58 KB | 24.02.2016 | 03.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.1 KB | 24.02.2016 | 03.02.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.4 KB | 24.02.2016 | 03.02.2016 | 1 |
Shareholders’ register |
EDOC | 62.98 KB | 24.02.2016 | 03.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.02 KB | 14.10.2015 | 09.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.5 KB | 14.10.2015 | 09.10.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 32 KB | 09.10.2015 | 09.10.2015 | 1 |
Articles of Association |
EDOC | 32 KB | 09.10.2015 | 09.10.2015 | 1 |
Application |
DOCX | 36.86 KB | 09.10.2015 | 09.10.2015 | 2 |
Application |
EDOC | 64 KB | 09.10.2015 | 09.10.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 101 KB | 09.10.2015 | 09.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64 KB | 09.10.2015 | 09.10.2015 | 1 |
Shareholders’ register |
EDOC | 64 KB | 09.10.2015 | 09.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.97 KB | 28.11.2014 | 30.10.2014 | 2 |
Application |
TIF | 119.55 KB | 28.11.2014 | 24.10.2014 | 3 |
Announcement regarding the legal address |
TIF | 12.17 KB | 28.11.2014 | 17.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.16 KB | 28.11.2014 | 17.10.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.07 KB | 28.11.2014 | 17.10.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.93 KB | 28.11.2014 | 17.10.2014 | 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