Genso, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 27.12.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Genso"
Registration number, date 54103075711, 26.04.2012
VAT number None (excluded 11.05.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.04.2012
Legal address Jasmuižas iela 18 – 43, Rīga, LV-1021 Check address owners
Fixed capital 2 840 EUR , registered 11.05.2015 (registered payment 11.05.2015: 2 840 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

2021 2020 2019
Total payments to state budget (thousands, €) 2.54 10.80 11.60
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 5 5

Industries

Field from SRS
Redakcija NACE 2.0
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry
Redakcija NACE 2.0
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

Historical company names

Sabiedrība ar ierobežotu atbildību "Daneli" Until 15.02.2017 8 years ago

Historical addresses

Limbažu nov., Skultes pag., "Augšmankiņi" Until 15.02.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 gada parskatam Genso PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020. gada parskatam GENSO PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (78.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 gada parskatam GENSO PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 gada parskatam GENSO PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.06.2017  PDF (106.27 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 24.02.2016  PDF (151.67 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.01.2015  HTML (90.05 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 17.03.2014  HTML (88.12 KB)

2012

Annual report 26.04.2012 - 31.12.2012 27.04.2013  HTML (89.51 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 13.44 KB 10.02.2017 30.01.2017 1

Amendments to the Articles of Association

DOCX 13.44 KB 10.02.2017 30.01.2017 1

Articles of Association

DOC 124 KB 10.02.2017 30.01.2017 1

Articles of Association

DOC 124 KB 10.02.2017 30.01.2017 1

Shareholders’ register

DOC 40 KB 10.02.2017 30.01.2017 1

Shareholders’ register

DOC 40 KB 10.02.2017 30.01.2017 1

Amendments to the Articles of Association

DOCX 10.51 KB 28.04.2015 27.04.2015 1

Amendments to the Articles of Association

DOCX 10.51 KB 28.04.2015 27.04.2015 1

Shareholders’ register

DOCX 11.66 KB 06.05.2015 22.04.2015 1

Shareholders’ register

DOCX 11.66 KB 06.05.2015 22.04.2015 1

Articles of Association

DOCX 10.48 KB 28.04.2015 22.04.2015 1

Articles of Association

TIF 12.03 KB 27.04.2012 05.04.2012 1

Memorandum of Association

TIF 20.68 KB 27.04.2012 05.04.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 86.59 KB 22.12.2022 22.12.2022 1

Application

EDOC 48.48 KB 27.12.2022 21.12.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.58 KB 29.09.2022 29.09.2022 2

Application

DOCX 45.68 KB 29.09.2022 21.09.2022 1

Application

DOCX 45.68 KB 29.09.2022 21.09.2022 1

Protocols/decisions of a company/organisation

DOCX 87.31 KB 29.09.2022 20.09.2022 1

Protocols/decisions of a company/organisation

DOCX 87.31 KB 29.09.2022 20.09.2022 1

Application

DOCX 47.42 KB 15.02.2017 15.02.2017 6

Application

EDOC 59.44 KB 15.02.2017 15.02.2017 6

Decisions / letters / protocols of public notaries

EDOC 66.99 KB 15.02.2017 15.02.2017 2

Confirmation or consent to legal address

TIF 9.79 KB 10.02.2017 06.02.2017 1

Announcement regarding the legal address

DOC 131 KB 15.02.2017 01.02.2017 1

Announcement regarding the legal address

EDOC 56.87 KB 15.02.2017 01.02.2017 1

Consent of a member of the Board / executive director

EDOC 58.14 KB 01.02.2017 01.02.2017 1

Consent of a member of the Board / executive director

DOC 135.5 KB 01.02.2017 01.02.2017 1

Consent of a member of the Board / executive director

DOC 135.5 KB 01.02.2017 01.02.2017 1

Amendments to the Articles of Association

EDOC 26.53 KB 10.02.2017 30.01.2017 1

Articles of Association

EDOC 50.41 KB 10.02.2017 30.01.2017 1

Shareholders’ register

EDOC 40.35 KB 10.02.2017 30.01.2017 1

Protocols/decisions of a company/organisation

DOC 142 KB 01.02.2017 30.01.2017 1

Protocols/decisions of a company/organisation

EDOC 61.05 KB 01.02.2017 30.01.2017 1

Protocols/decisions of a company/organisation

DOC 142 KB 01.02.2017 30.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 53.46 KB 11.05.2015 11.05.2015 2

Amendments to the Articles of Association

EDOC 27.02 KB 28.04.2015 27.04.2015 1

Protocols/decisions of a company/organisation

DOCX 38.11 KB 06.05.2015 22.04.2015 1

Protocols/decisions of a company/organisation

EDOC 44.84 KB 06.05.2015 22.04.2015 1

Protocols/decisions of a company/organisation

DOCX 38.11 KB 06.05.2015 22.04.2015 1

Shareholders’ register

EDOC 28.22 KB 06.05.2015 22.04.2015 1

Articles of Association

EDOC 26.95 KB 28.04.2015 22.04.2015 1

Application

EDOC 47.68 KB 28.04.2015 22.04.2015 2

Application

DOCX 31.4 KB 28.04.2015 22.04.2015 2

Decisions / letters / protocols of public notaries

TIF 38.01 KB 27.04.2012 26.04.2012 2

Registration certificates

TIF 36.13 KB 27.04.2012 26.04.2012 1

Announcement regarding the legal address

TIF 11.03 KB 27.04.2012 20.04.2012 1

Application

TIF 74.78 KB 27.04.2012 20.04.2012 3

Confirmation or consent to legal address

TIF 12.14 KB 27.04.2012 20.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 20.43 KB 27.04.2012 18.04.2012 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