GENmedica, 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.
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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 | Removed from the register, 08.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GENmedica" |
| Registration number, date | 40103490044, 12.12.2011 |
| VAT number | None (excluded 03.07.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.12.2011 |
| Legal address | "Vecvīcēni", Skujenes pag., Cēsu nov., LV-4144 Check address owners |
| Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GENmedicia" | Until 05.04.2012 | 13 years ago |
|---|
Historical addresses
| Rīga, Bruņinieku iela 72A-36 | Until 01.07.2014 | 11 years ago |
|---|---|---|
| Rīga, Dammes iela 4-22 | Until 05.09.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (838.03 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (99.64 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (96.87 KB) | |
2012 |
Annual report | 12.12.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valaim paskaidr bilances posteniem | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 126.52 KB | 01.11.2013 | 28.08.2013 | 4 |
Shareholders’ register |
TIF | 33.47 KB | 11.07.2012 | 05.07.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.35 KB | 10.04.2012 | 29.03.2012 | 1 |
Articles of Association |
TIF | 10.6 KB | 10.04.2012 | 29.03.2012 | 1 |
Articles of Association |
TIF | 11.41 KB | 14.12.2011 | 07.12.2011 | 1 |
Memorandum of Association |
TIF | 30.76 KB | 14.12.2011 | 07.12.2011 | 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 | 101.08 KB | 08.11.2019 | 08.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.42 KB | 18.09.2019 | 12.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.36 KB | 18.09.2019 | 12.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.84 KB | 18.09.2019 | 12.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.52 KB | 18.06.2015 | 11.06.2015 | 2 |
Application |
TIF | 378.03 KB | 18.06.2015 | 08.06.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.04 KB | 18.06.2015 | 26.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.34 KB | 02.07.2014 | 01.07.2014 | 2 |
Application |
TIF | 111.51 KB | 02.07.2014 | 19.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 11.37 KB | 02.07.2014 | 19.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.08 KB | 06.12.2013 | 05.12.2013 | 2 |
Application |
TIF | 171.74 KB | 06.12.2013 | 04.12.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 89.82 KB | 06.12.2013 | 04.12.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 128.68 KB | 06.12.2013 | 07.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.46 KB | 01.11.2013 | 31.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 28.61 KB | 01.11.2013 | 30.10.2013 | 1 |
Application |
TIF | 185.3 KB | 01.11.2013 | 28.10.2013 | 2 |
Application |
TIF | 208.44 KB | 01.11.2013 | 28.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.4 KB | 06.09.2013 | 05.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.93 KB | 06.09.2013 | 27.08.2013 | 1 |
Application |
TIF | 113.99 KB | 06.09.2013 | 15.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.55 KB | 11.07.2012 | 10.07.2012 | 1 |
Application |
TIF | 104.83 KB | 11.07.2012 | 05.07.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.11 KB | 11.07.2012 | 09.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.98 KB | 10.04.2012 | 05.04.2012 | 2 |
Registration certificates |
TIF | 23.93 KB | 10.04.2012 | 05.04.2012 | 1 |
Application |
TIF | 71.72 KB | 10.04.2012 | 29.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.5 KB | 10.04.2012 | 29.03.2012 | 1 |
Registration certificates |
TIF | 41.21 KB | 10.04.2012 | 12.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.36 KB | 14.12.2011 | 12.12.2011 | 1 |
Registration certificates |
TIF | 25.28 KB | 14.12.2011 | 12.12.2011 | 1 |
Submission/Application |
TIF | 16.65 KB | 14.12.2011 | 08.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.62 KB | 14.12.2011 | 07.12.2011 | 1 |
Application |
TIF | 181.88 KB | 14.12.2011 | 07.12.2011 | 3 |
Appraisal reports |
TIF | 16.8 KB | 14.12.2011 | 07.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.87 KB | 14.12.2011 | 07.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 7.4 KB | 14.12.2011 | 07.12.2011 | 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