GENESIS PLUS, SIA
Limited Liability Company, Small 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 "GENESIS PLUS" |
| Registration number, date | 40103164922, 21.04.2008 |
| VAT number | LV40103164922 from 16.05.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.04.2008 |
| Legal address | Madonas iela 19 – 75, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 101.36 | 97.65 | 78.86 |
| Personal income tax (thousands, €) | 19.86 | 17.50 | 14.18 |
| Statutory social insurance contributions (thousands, €) | 44.96 | 42.78 | 37.45 |
| Average employees count | 14 | 14 | 14 |
Industries
| Industry from zl.lv | Dzīvnieku barība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavas lolojumdzīvnieku barības ražošana (10.92) |
| Field from SRS
Redakcija NACE 2.0 |
Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| CSP industry
Redakcija NACE 2.1 |
Ziedu, augu, mēslošanas līdzekļu, lolojumdzīvnieku un to barības mazumtirdzniecība (47.76) |
| Types of activities from statues | Mazumtirdzniecība, izņemot automobiļus un motociklus Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība specializētajos veikalos u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 21.06.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | 15.06.2016 | 21.06.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Sergeja Eizenšteina iela 73 - 20 | Until 11.02.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vadibas zinojums 2024 | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 1 vadibas zinojums 2022 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (79.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (79.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (3.33 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (6.38 MB) | €9.00 |
2015 |
Annual report | 06.07.2017 | TIF (1001.42 KB) | €8.00 | |
2014 |
Annual report | 14.08.2015 | TIF (1.33 MB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (1.34 MB) | ||
2012 |
Annual report | 26.09.2013 | TIF (1.28 MB) | ||
2011 |
Annual report | 02.07.2012 | TIF (822.34 KB) | ||
2010 |
Annual report | 03.06.2011 | TIF (993.45 KB) | ||
2009 |
Annual report | 07.06.2010 | TIF (1.17 MB) | ||
2008 |
Annual report | 21.05.2009 | TIF (1.58 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 138.5 KB | 16.06.2016 | 15.06.2016 | 1 |
Amendments to the Articles of Association |
DOC | 138.5 KB | 16.06.2016 | 15.06.2016 | 1 |
Articles of Association |
DOC | 127 KB | 16.06.2016 | 15.06.2016 | 1 |
Articles of Association |
DOC | 127 KB | 16.06.2016 | 15.06.2016 | 1 |
Shareholders’ register |
1.33 MB | 16.06.2016 | 15.06.2016 | 3 | |
Shareholders’ register |
1.33 MB | 16.06.2016 | 15.06.2016 | 3 | |
Articles of Association |
TIF | 137.42 KB | 27.02.2009 | 15.04.2008 | 5 |
Memorandum of Association |
TIF | 25.07 KB | 27.02.2009 | 15.04.2008 | 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 | 65.61 KB | 11.02.2021 | 11.02.2021 | 2 |
Application |
EDOC | 52.19 KB | 11.02.2021 | 29.01.2021 | 3 |
Application |
DOCX | 43.19 KB | 11.02.2021 | 29.01.2021 | 3 |
Confirmation or consent to legal address |
DOC | 131.5 KB | 11.02.2021 | 29.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 54.79 KB | 11.02.2021 | 29.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.1 KB | 21.06.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 21.06.2016 | 21.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 61.09 KB | 16.06.2016 | 15.06.2016 | 1 |
Articles of Association |
EDOC | 55.21 KB | 16.06.2016 | 15.06.2016 | 1 |
Application |
EDOC | 40.65 KB | 16.06.2016 | 15.06.2016 | 3 |
Application |
DOC | 102.5 KB | 16.06.2016 | 15.06.2016 | 3 |
Application |
DOC | 102.5 KB | 16.06.2016 | 15.06.2016 | 3 |
Consent of a member of the Board / executive director |
EDOC | 63.22 KB | 16.06.2016 | 15.06.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 139.5 KB | 16.06.2016 | 15.06.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 139.5 KB | 16.06.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 145 KB | 16.06.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 145 KB | 16.06.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.85 KB | 16.06.2016 | 15.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.26 MB | 16.06.2016 | 15.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.58 KB | 27.02.2009 | 21.04.2008 | 2 |
Registration certificates |
TIF | 19.75 KB | 27.02.2009 | 21.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.54 KB | 27.02.2009 | 17.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.19 KB | 27.02.2009 | 15.04.2008 | 1 |
Application |
TIF | 262.29 KB | 27.02.2009 | 15.04.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 11.73 KB | 27.02.2009 | 15.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.62 KB | 27.02.2009 | 15.04.2008 | 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