Genial, 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.
Basic data
| Status | Removed from the register, 18.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Genial" |
| Registration number, date | 40103695433, 30.07.2013 |
| VAT number | None (excluded 20.01.2016) Europe VAT register |
| Register, date | Commercial Register, 30.07.2013 |
| Legal address | Cepļa iela 9 – 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR , registered 02.11.2015 (registered payment 02.11.2015: 2 800 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.56 | 0.92 |
| Personal income tax (thousands, €) | 0 | 0.38 | 0.69 |
| Statutory social insurance contributions (thousands, €) | 0 | 8.05 | 5.03 |
| Average employees count | 0 | 13 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|
Historical addresses
| Rīga, Malienas iela 15-45 | Until 02.11.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan4241 | PNG | ||||
2013 |
Annual report | 30.07.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Genial vad paz | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.44 KB | 03.11.2015 | 16.10.2015 | 1 |
Articles of Association |
TIF | 51.96 KB | 03.11.2015 | 16.10.2015 | 2 |
Shareholders’ register |
TIF | 121.04 KB | 03.11.2015 | 16.10.2015 | 2 |
Articles of Association |
TIF | 12.46 KB | 21.08.2013 | 09.07.2013 | 1 |
Memorandum of Association |
TIF | 28.54 KB | 21.08.2013 | 09.07.2013 | 1 |
Shareholders’ register |
TIF | 31.16 KB | 21.08.2013 | 09.07.2013 | 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 | 104.68 KB | 18.09.2017 | 18.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.4 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.4 KB | 27.12.2016 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 27.12.2016 | 27.12.2016 | 2 |
Orders/request/cover notes of court bailiffs |
367.26 KB | 22.12.2016 | 18.12.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.28 KB | 22.12.2016 | 18.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 902.69 KB | 16.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.39 KB | 16.11.2016 | 16.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 15.11.2016 | 14.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 15.11.2016 | 14.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.99 KB | 15.11.2016 | 14.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 96 KB | 18.05.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 80.21 KB | 18.05.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 96 KB | 18.05.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 80.16 KB | 18.05.2016 | 18.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.44 KB | 16.05.2016 | 13.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.44 KB | 16.05.2016 | 13.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 243 KB | 16.05.2016 | 13.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 243 KB | 16.05.2016 | 13.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 243 KB | 16.05.2016 | 13.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.26 KB | 03.11.2015 | 02.11.2015 | 2 |
Application |
TIF | 217.15 KB | 03.11.2015 | 16.10.2015 | 5 |
Confirmation or consent to legal address |
TIF | 14.31 KB | 03.11.2015 | 16.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.23 KB | 03.11.2015 | 16.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.15 KB | 21.08.2013 | 30.07.2013 | 1 |
Registration certificates |
TIF | 43.47 KB | 21.08.2013 | 30.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.25 KB | 21.08.2013 | 09.07.2013 | 1 |
Application |
TIF | 71.78 KB | 21.08.2013 | 09.07.2013 | 3 |
Appraisal reports |
TIF | 15.16 KB | 21.08.2013 | 09.07.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.2 KB | 21.08.2013 | 09.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 11.37 KB | 21.08.2013 | 09.07.2013 | 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.
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