Generex, SIA

Limited Liability Company, Micro company
Place in branch
646 by turnover
414 by profit
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Generex
Registration number, date 40203289321, 01.02.2021
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.02.2021
Legal address "Rogas", Vadakstes pag., Saldus nov., LV-3895 Check address owners
Fixed capital 2 000 EUR, registered payment 01.02.2021
CSDD Transport vehicles registered in CSDD

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
  • No current officials
  • No contacts information
  • Positive owned capital
  • Check online actual tax payments in SRS
  • There are no debt collection cases
  • Inactive taxpayer

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

Industries

Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

Spēkā no Status
11.05.2026 The beneficial owner of a legal person cannot be identified

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA Generex

Reg. no. 40203289321
Saldus nov., Vadakstes pag., "Rogas"

100 % 2 000 € 1 € 2 000 Latvia 05.05.2026 11.05.2026

Historical addresses

Rīga, Krasta iela 95 k-28 Until 20.02.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.07.2025  PDF (77.12 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (79.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (79.59 KB) €11.00

2021

Annual report 01.02.2021 - 31.12.2021 31.07.2022  PDF (79.63 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.96 KB 13.05.2026 05.05.2026 1

Articles of Association

DOC 32.5 KB 01.02.2021 27.01.2021 1

Memorandum of Association

DOC 33 KB 01.02.2021 27.01.2021 1

Shareholders’ register

DOC 38 KB 01.02.2021 27.01.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.1 KB 13.05.2026 05.05.2026 1

Notice of a member of the Board regarding the resignation

EDOC 19.09 KB 13.05.2026 05.05.2026 1

Application

TIF 2.71 MB 15.02.2024 14.02.2024 2

Decisions / letters / protocols of public notaries

RTF 188.86 KB 01.02.2021 01.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 01.02.2021 01.02.2021 2

Application

DOC 81.5 KB 01.02.2021 29.01.2021 3

Application

EDOC 31.22 KB 01.02.2021 29.01.2021 3

Announcement regarding the legal address

DOC 26.5 KB 01.02.2021 27.01.2021 1

Announcement regarding the legal address

EDOC 19.9 KB 01.02.2021 27.01.2021 1

Articles of Association

EDOC 22.23 KB 01.02.2021 27.01.2021 1

Confirmation or consent to legal address

DOC 23.5 KB 01.02.2021 27.01.2021 2

Confirmation or consent to legal address

PDF 457.41 KB 01.02.2021 27.01.2021 2

Confirmation or consent to legal address

EDOC 296.3 KB 01.02.2021 27.01.2021 2

Memorandum of Association

EDOC 21.88 KB 01.02.2021 27.01.2021 1

Shareholders’ register

EDOC 21.83 KB 01.02.2021 27.01.2021 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