G.E.N., SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.07.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "G.E.N."
Registration number, date 40003799694, 01.02.2006
VAT number None (excluded 11.08.2015) Europe VAT register
Register, date Commercial Register, 01.02.2006
Legal address Maskavas iela 418, Rīga, LV-1063 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.12
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16)
CSP industry Citu preču mazumtirdzniecība stendos un tirgos (47.89)

Historical addresses

Rīgas rajons, Baloži, Saules iela 8, d/s Buras Until 03.07.2009 16 years ago
Rīga, Maskavas iela 240-3 Until 15.05.2015 10 years ago
Ķekavas nov., Baloži, Saules iela 8, d/s Buras Until 12.08.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadzin2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadzin2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadzin2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 24.05.2012  ZIP
1_HTML izdruka HTML
Vadzin DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 21.06.2011  ZIP
1_HTML izdruka HTML
Vadzin RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  RTF (66.19 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 24.04.2009  RTF (91.74 KB)

2007

 Annual report 10.01.2009  TIF (401.53 KB)

2006

 Annual report 18.10.2007  TIF (273.97 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 79.52 KB 20.04.2017 11.05.2015 3

Shareholders’ register

TIF 82.23 KB 20.04.2017 07.08.2014 2

Articles of Association

 TIF 34.9 KB 19.04.2017 24.01.2006 1

Memorandum of Association

 TIF 36.88 KB 19.04.2017 24.01.2006 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 97.64 KB 17.07.2018 17.07.2018 2

Decisions / letters / protocols of public notaries

 DOCX 13.13 KB 22.02.2018 04.01.2018 3

Decisions / letters / protocols of public notaries

 EDOC 125.57 KB 22.02.2018 04.01.2018 3

Decisions / letters / protocols of public notaries

 RTF 918.45 KB 22.02.2018 04.01.2018 3

Decisions / letters / protocols of public notaries

 EDOC 102.22 KB 22.02.2018 04.01.2018 3

Decisions / letters / protocols of public notaries

 DOCX 13.13 KB 22.02.2018 04.01.2018 3

Decisions / letters / protocols of public notaries

 TIF 70.85 KB 20.04.2017 09.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 95.18 KB 20.04.2017 15.05.2015 2

Application

 TIF 131.69 KB 20.04.2017 11.05.2015 3

Consent of a member of the Board / executive director

 TIF 73.13 KB 20.04.2017 11.05.2015 3

Protocols/decisions of a company/organisation

 TIF 92.26 KB 20.04.2017 11.05.2015 3

Confirmation or consent to legal address

 TIF 12.42 KB 20.04.2017 08.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 82.35 KB 20.04.2017 12.08.2014 2

Application

 TIF 602.79 KB 20.04.2017 07.08.2014 6

Protocols/decisions of a company/organisation

 TIF 65.6 KB 20.04.2017 07.08.2014 2

Announcement regarding the legal address

 TIF 55.86 KB 20.04.2017 06.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 55.37 KB 20.04.2017 26.02.2009 1

Receipts on the publication and state fees

 TIF 44.38 KB 20.04.2017 24.02.2009 2

Application

 TIF 380.71 KB 20.04.2017 20.02.2009 3

Protocols/decisions of a company/organisation

 TIF 35.29 KB 20.04.2017 20.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 48.56 KB 19.04.2017 26.09.2006 1

Application

 TIF 134.39 KB 19.04.2017 21.09.2006 3

Bank statements or other document regarding the payment of the equity

TIF 17.95 KB 19.04.2017 12.09.2006 1

Receipts on the publication and state fees

 TIF 154.96 KB 19.04.2017 12.09.2006 2

Decisions / letters / protocols of public notaries

 TIF 61.87 KB 19.04.2017 01.02.2006 2

Registration certificates

 TIF 39.7 KB 19.04.2017 01.02.2006 1

Bank statements or other document regarding the payment of the equity

TIF 23.31 KB 19.04.2017 27.01.2006 1

Receipts on the publication and state fees

 TIF 120.73 KB 19.04.2017 27.01.2006 2

Application

 TIF 459.82 KB 19.04.2017 26.01.2006 4

Announcement regarding the legal address

 TIF 13.26 KB 19.04.2017 24.01.2006 1

Consent of the auditor

 TIF 12.93 KB 19.04.2017 24.01.2006 1

Consent of a member of the Board / executive director

 TIF 11.9 KB 19.04.2017 24.01.2006 1

Power of attorney, act of empowerment

 TIF 18.65 KB 19.04.2017 24.01.2006 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