Genuine Autoparts, SIA
Limited Liability Company, Micro 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 | Sabiedrība ar ierobežotu atbildību "Genuine Autoparts" |
| Registration number, date | 40103271855, 02.02.2010 |
| VAT number | LV40103271855 from 11.02.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.02.2010 |
| Legal address | Daugavgrīvas iela 49 k-1, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Genuine Autoparts, SIA
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, €) | -2.73 | 12.97 | 4.22 |
| Personal income tax (thousands, €) | 7.95 | 9.52 | 5.75 |
| Statutory social insurance contributions (thousands, €) | 16.46 | 20.63 | 13.71 |
| Average employees count | 4 | 4 | 3 |
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.07.2023 | 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 | 04.08.2023 |
* 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 | 14.07.2023 | 20.07.2023 |
Contacts in cooperation with
Apply information changes
"Genuine Autoparts", SIA
Daugavgrīvas 49 k-1, Rīga LV-1007 Check address owners
Auto rezerves daļu tirdzniecība
Historical addresses
| Rīga, Daugavgrīvas iela 31B | Until 05.01.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.07.2025 | PDF (79.58 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | PDF (80.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (475.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (2.2 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (2.14 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (2 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZIN AUTO | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AUTO VAD ZIN | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN GENU | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN GENUINE | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD GENUINE | DOCX | ||||
2010 |
Annual report | 02.02.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN GENUINE 2010 | TXT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 30.49 KB | 20.07.2023 | 17.07.2023 | 1 |
Shareholders’ register |
ASICE | 31.85 KB | 20.07.2023 | 17.07.2023 | 1 |
Shareholders’ register |
ASICE | 31.37 KB | 20.07.2023 | 17.07.2023 | 1 |
Shareholders’ register |
TIF | 13.08 KB | 23.02.2010 | 16.02.2010 | 1 |
Articles of Association |
TIF | 27.1 KB | 17.02.2010 | 01.02.2010 | 1 |
Memorandum of Association |
TIF | 38.05 KB | 17.02.2010 | 01.02.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
115.95 KB | 04.08.2023 | 02.08.2023 | 1 | |
Protocols/decisions of a company/organisation |
81.37 KB | 04.08.2023 | 02.08.2023 | 1 | |
Application |
ASICE | 43.69 KB | 20.07.2023 | 17.07.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 41.2 KB | 20.07.2023 | 17.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.5 KB | 23.02.2010 | 18.02.2010 | 1 |
Application |
TIF | 89.97 KB | 23.02.2010 | 16.02.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.06 KB | 23.02.2010 | 16.02.2010 | 1 |
Application |
TIF | 157.24 KB | 17.02.2010 | 02.02.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.13 KB | 17.02.2010 | 02.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.87 KB | 17.02.2010 | 02.02.2010 | 1 |
Registration certificates |
TIF | 45.57 KB | 17.02.2010 | 02.02.2010 | 1 |
Submission/Application |
TIF | 13.56 KB | 17.02.2010 | 02.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 16.91 KB | 17.02.2010 | 01.02.2010 | 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