APU GENESIS, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
19 by profit
19 by paid taxes
14 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "APU GENESIS" |
| Registration number, date | 40003736167, 01.04.2005 |
| VAT number | LV40003736167 from 13.05.2005 Europe VAT register |
| Register, date | Commercial Register, 01.04.2005 |
| Legal address | Kokneses prospekts 27 – 4, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 06.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 65.5 | 69.48 | 66.25 |
| Personal income tax (thousands, €) | 5.25 | 7.62 | 6.84 |
| Statutory social insurance contributions (thousands, €) | 10.68 | 14.66 | 14.34 |
| Average employees count | 2 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Laboratorijas iekārtas un piederumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Medicīnas un ortopēdisko preču mazumtirdzniecība (47.74) |
| Field from SRS
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.07.2008 |
* 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 % | 20 | € 142 | € 2 840 | 01.10.2014 | 06.10.2014 |
Contacts in cooperation with
Apply information changes
"APU Genesis", SIA
Ganību dambis 24D - 715, Rīga, LV-1005 Check address owners
Laboratorijas iekārtas un piederumi
Historical addresses
| Rīga, Kokneses prospekts 27-3 | Until 09.03.2007 | 18 years ago |
|---|---|---|
| Rīga, Ganību dambis 24a-715 | Until 19.02.2009 | 16 years ago |
| Rīga, Ganību dambis 24D | Until 11.02.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (128.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.04.2023 | PDF (87.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | PDF (88.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (88.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (84.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (84.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (83.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (1.95 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | PDF (2.3 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | HTML (88.22 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | HTML (89.64 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doc0006 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.04.2010 | RAR (6.86 KB) | |
2008 |
Annual report | 25.03.2009 | TIF (385.08 KB) | ||
2007 |
Annual report | 23.12.2008 | TIF (455.71 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (196.96 KB) | ||
2005 |
Annual report | 20.02.2007 | TIF (203.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.2 KB | 19.01.2022 | 01.10.2014 | 1 |
Articles of Association |
TIF | 13.37 KB | 19.01.2022 | 01.10.2014 | 1 |
Shareholders’ register |
TIF | 56.01 KB | 19.01.2022 | 01.10.2014 | 2 |
Memorandum of Association |
TIF | 32.95 KB | 19.01.2022 | 23.03.2005 | 1 |
Articles of Association |
TIF | 21.05 KB | 19.01.2022 | 07.03.2005 | 1 |
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 | 62.06 KB | 11.02.2022 | 11.02.2022 | 2 |
Application |
TIF | 179.95 KB | 09.02.2022 | 18.01.2022 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.07 KB | 19.01.2022 | 06.10.2014 | 2 |
Application |
TIF | 114.41 KB | 19.01.2022 | 01.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.79 KB | 19.01.2022 | 01.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.68 KB | 19.01.2022 | 19.02.2009 | 2 |
Application |
TIF | 118.79 KB | 19.01.2022 | 17.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 19.12 KB | 19.01.2022 | 17.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.44 KB | 19.01.2022 | 17.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.21 KB | 19.01.2022 | 16.07.2008 | 2 |
Application |
TIF | 149.4 KB | 19.01.2022 | 15.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 19.46 KB | 19.01.2022 | 15.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.79 KB | 19.01.2022 | 15.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.81 KB | 19.01.2022 | 14.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.68 KB | 19.01.2022 | 09.03.2007 | 2 |
Application |
TIF | 108.75 KB | 19.01.2022 | 06.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 19.06 KB | 19.01.2022 | 06.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.06 KB | 19.01.2022 | 06.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.37 KB | 19.01.2022 | 01.04.2005 | 2 |
Registration certificates |
TIF | 22.52 KB | 19.01.2022 | 01.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.21 KB | 19.01.2022 | 29.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.34 KB | 19.01.2022 | 29.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.54 KB | 19.01.2022 | 29.03.2005 | 1 |
Sample report |
TIF | 22.42 KB | 19.01.2022 | 29.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.17 KB | 19.01.2022 | 23.03.2005 | 1 |
Application |
TIF | 121.28 KB | 19.01.2022 | 23.03.2005 | 4 |
Consent of the auditor |
TIF | 10.76 KB | 19.01.2022 | 23.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.29 KB | 19.01.2022 | 23.03.2005 | 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