GENEX Llc, SIA

Limited Liability Company, Micro company
Place in branch
23K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GENEX Llc"
Registration number, date 40203398819, 10.05.2022
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.05.2022
Legal address Čiekurkalna 8. šķērslīnija 20 – 4, Rīga, LV-1026 Check address owners
Fixed capital 2 800 EUR, registered payment 10.05.2022
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2024 2023 2022
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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.05.2026
Lithuania Lithuania

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   28.05.2026
* 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 % 280 € 10 € 2 800 Lithuania 05.05.2026 28.05.2026
Rāda 1–1 no 1 ierakstiem

Historical addresses

Mārupes nov., Babītes pag., Piņķi, Spāru iela 14 Until 28.05.2026 last month

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 13.03.2026  ZIP
Annual report 2025 PDF
VAD.ZIN. GENEX 2025.docx 1 PDF

2024

Annual report 01.01.2024 - 31.12.2024 24.07.2025  PDF (79.32 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.07.2025  PDF (79.14 KB) €11.00

2022

Annual report 10.05.2022 - 31.12.2022 21.07.2025  PDF (79.26 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 43.43 KB 28.05.2026 05.05.2026 1

Articles of Association

TIF 13.51 KB 09.05.2022 02.05.2022 1

Shareholders’ register

TIF 64.98 KB 09.05.2022 02.05.2022 3

Memorandum of association

TIF 82.04 KB 09.05.2022 08.04.2022 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.7 KB 28.05.2026 19.05.2026 1

Protocols/decisions of a company/organisation

EDOC 41.75 KB 28.05.2026 05.05.2026 1

Decisions / letters / protocols of public notaries

EDOC 62.59 KB 10.05.2022 10.05.2022 2

Application

TIF 238.06 KB 09.05.2022 02.05.2022 7

Bank statements or other document regarding the payment of the equity

TIF 29.93 KB 09.05.2022 02.05.2022 1

Bank statements or other document regarding the payment of the equity

TIF 30.28 KB 09.05.2022 02.05.2022 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