Eurofins Genomics IT Solutions Latvia, SIA
Limited Liability Company, Small company
Place in branch
49 by paid taxes
245 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Eurofins Genomics IT Solutions Latvia SIA |
| Registration number, date | 40203407223, 16.06.2022 |
| VAT number | LV40203407223 from 23.08.2022 Europe VAT register |
| Register, date | Commercial Register, 16.06.2022 |
| Legal address | Krišjāņa Valdemāra iela 62, Rīga, LV-1013 Check address owners |
| Fixed capital | 252 800 EUR, registered payment 22.11.2022 |
| 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
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 858.11 | 139.24 |
| Personal income tax (thousands, €) | 333.38 | 56.52 |
| Statutory social insurance contributions (thousands, €) | 590.08 | 100.16 |
| Average employees count | 34 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.06.2022 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.06.2022 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 30.08.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 23.08.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 16.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Eurofins Genomics LUX Holding Sarl.Reg. no. B 154.226
|
100 % | 252 800 | € 1 | € 252 800 | Luxembourg | 11.10.2022 | 22.11.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.12.2022 |
Right to represent individually |
Natural person
(from 21.12.2022 to 01.08.2023 )
Natural person
(from 01.08.2023 )
|
Historical addresses
| Rīga, Vīlandes iela 3 - 4 | Until 31.08.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 17.06.2022 - 31.12.2022 | 06.11.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums Eurofins IT 2022 1 | EDOC | ||||
| Vadibas zinojums FY22 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 63.53 KB | 17.11.2022 | 11.10.2022 | 2 |
Amendments to the Articles of Association |
TIF | 28.19 KB | 17.11.2022 | 01.07.2022 | 1 |
Articles of Association |
TIF | 244.98 KB | 17.11.2022 | 01.07.2022 | 9 |
Regulations for the increase/reduction of the equity |
DOCX | 17.91 KB | 15.11.2022 | 01.07.2022 | 2 |
Shareholders’ register |
186 KB | 31.05.2022 | 18.05.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 337.34 KB | 31.05.2022 | 05.05.2022 | 13 |
Articles of Association |
TIF | 91.8 KB | 31.05.2022 | 11.04.2022 | 2 |
Memorandum of Association |
TIF | 126.81 KB | 31.05.2022 | 11.04.2022 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 271.58 KB | 30.08.2024 | 05.08.2024 | 1 |
Consent of members of the supervisory board |
TIF | 46.53 KB | 27.08.2024 | 09.07.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 296.91 KB | 27.08.2024 | 09.07.2024 | 10 |
Application |
EDOC | 57.16 KB | 18.08.2023 | 16.08.2023 | 5 |
Consent of a member of the Board / executive director |
TIF | 29.24 KB | 21.08.2023 | 05.07.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.11 KB | 21.08.2023 | 05.07.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 199.9 KB | 21.08.2023 | 05.07.2023 | 7 |
Bank statements or other document regarding the payment of the equity |
DOCX | 18.34 KB | 22.11.2022 | 22.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 18.34 KB | 22.11.2022 | 22.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 22.11.2022 | 22.11.2022 | 2 |
Application |
DOCX | 44.65 KB | 15.11.2022 | 15.11.2022 | 3 |
Application |
DOCX | 44.65 KB | 15.11.2022 | 15.11.2022 | 3 |
Application |
DOCX | 48.84 KB | 31.08.2022 | 31.08.2022 | 3 |
Application |
DOCX | 48.84 KB | 31.08.2022 | 31.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.96 KB | 31.08.2022 | 31.08.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 47.49 KB | 17.11.2022 | 08.07.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 209.45 KB | 17.11.2022 | 01.07.2022 | 7 |
Regulations for the increase/reduction of the equity |
EDOC | 23.79 KB | 15.11.2022 | 01.07.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 156.85 KB | 16.06.2022 | 16.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 16.06.2022 | 16.06.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
147.88 KB | 13.06.2022 | 06.06.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
147.88 KB | 13.06.2022 | 06.06.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
355.29 KB | 13.06.2022 | 30.05.2022 | 13 | |
Justification supporting beneficial ownership disclosure statement |
DOC | 99.5 KB | 13.06.2022 | 30.05.2022 | 13 |
Justification supporting beneficial ownership disclosure statement |
355.29 KB | 13.06.2022 | 30.05.2022 | 13 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.15 KB | 13.06.2022 | 30.05.2022 | 13 |
Justification supporting beneficial ownership disclosure statement |
370.72 KB | 13.06.2022 | 25.05.2022 | 20 | |
Justification supporting beneficial ownership disclosure statement |
370.72 KB | 13.06.2022 | 25.05.2022 | 20 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 13.13 KB | 13.06.2022 | 25.05.2022 | 20 |
Justification supporting beneficial ownership disclosure statement |
DOC | 133 KB | 13.06.2022 | 25.05.2022 | 20 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.54 KB | 31.05.2022 | 18.05.2022 | 1 |
Consent of a member of the Board / executive director |
168.79 KB | 31.05.2022 | 18.05.2022 | 1 | |
Consent of a member of the Board / executive director |
168.79 KB | 31.05.2022 | 18.05.2022 | 1 | |
Consent of members of the supervisory board |
TIF | 30.72 KB | 31.05.2022 | 18.05.2022 | 1 |
Shareholders’ register |
221.76 KB | 31.05.2022 | 18.05.2022 | 1 | |
Consent of members of the supervisory board |
TIF | 28.21 KB | 31.05.2022 | 29.04.2022 | 1 |
Announcement regarding the legal address |
TIF | 26.71 KB | 31.05.2022 | 27.04.2022 | 1 |
Consent of members of the supervisory board |
TIF | 27.63 KB | 31.05.2022 | 27.04.2022 | 1 |
Application |
TIF | 354.24 KB | 31.05.2022 | 19.04.2022 | 10 |
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