Genarts, SIA

Limited Liability Company, Micro company
Place in branch
249 by turnover
109 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Genarts"
Registration number, date 40003838169, 04.07.2006
VAT number LV40003838169 from 02.08.2006 Europe VAT register
Register, date Commercial Register, 04.07.2006
Legal address Braslas iela 53 – 86, Rīga, LV-1035 Check address owners
Fixed capital 2 845 EUR, registered payment 28.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 47.49 31.2 30.33
Personal income tax (thousands, €) 11.19 5.12 6.85
Statutory social insurance contributions (thousands, €) 22.65 14.7 18.37
Average employees count 8 9 15

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.0
Automobiļu apkope un remonts (45.20)

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.  08.04.2010
* 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 25.08.2015 28.08.2015

Apply information changes

"Genarts", SIA

Gunāra Astras 2B, Rīga, LV-1084 Check address owners

Auto remonts, apkope

https://www.genarts.lv/

Historical company names

SIA "ANRO PLUS" Until 23.03.2007 18 years ago

Historical addresses

Rīga, Katlakalna iela 10 Until 23.03.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (309.08 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (200.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.05.2022  PDF (195.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (2.42 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (1.08 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (150.93 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (158.31 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
G zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
g zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
zinojums genarts JPG

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 TIF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

Annual report 20.05.2010  TIF (702.65 KB)

2008

Annual report 07.05.2009  TIF (640.24 KB)

2007

Annual report 19.01.2009  TIF (1.41 MB)

2006

Annual report 14.05.2007  PDF (554.07 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 30.41 KB 04.09.2015 25.08.2015 1

Articles of Association

TIF 25.44 KB 04.09.2015 25.08.2015 1

Shareholders’ register

TIF 111.52 KB 04.09.2015 25.08.2015 2

Amendments to the Articles of Association

TIF 16.15 KB 11.08.2011 12.09.2008 1

Articles of Association

TIF 22.22 KB 11.08.2011 12.09.2008 1

Shareholders’ register

TIF 19.04 KB 11.08.2011 12.09.2008 1

Articles of Association

TIF 19.83 KB 11.08.2011 15.03.2007 1

Shareholders’ register

TIF 18.84 KB 11.08.2011 15.03.2007 1

Articles of Association

TIF 19.21 KB 11.08.2011 28.06.2006 1

Memorandum of association

TIF 41.22 KB 11.08.2011 28.06.2006 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

TIF 66.37 KB 04.09.2015 28.08.2015 2

Application

TIF 118.69 KB 04.09.2015 25.08.2015 2

Protocols/decisions of a company/organisation

TIF 69.23 KB 04.09.2015 25.08.2015 2

Decisions / letters / protocols of public notaries

TIF 32.63 KB 11.08.2011 08.04.2010 2

Application

TIF 191.6 KB 11.08.2011 01.04.2010 3

Protocols/decisions of a company/organisation

TIF 23.71 KB 11.08.2011 01.04.2010 1

Decisions / letters / protocols of public notaries

TIF 36.15 KB 11.08.2011 30.09.2008 2

Application

TIF 110.02 KB 11.08.2011 25.09.2008 4

Protocols/decisions of a company/organisation

TIF 48.37 KB 11.08.2011 12.09.2008 2

Receipts on the publication and state fees

TIF 46.85 KB 11.08.2011 12.09.2008 2

Notice of a member of the Board regarding the resignation

TIF 14.46 KB 11.08.2011 11.09.2008 1

Decisions / letters / protocols of public notaries

TIF 59.88 KB 11.08.2011 23.03.2007 2

Sample report

TIF 23.57 KB 11.08.2011 19.03.2007 1

Announcement regarding the legal address

TIF 7.53 KB 11.08.2011 15.03.2007 1

Application

TIF 174.61 KB 11.08.2011 15.03.2007 3

Power of attorney, act of empowerment

TIF 8.07 KB 11.08.2011 15.03.2007 1

Protocols/decisions of a company/organisation

TIF 13.77 KB 11.08.2011 15.03.2007 1

Protocols/decisions of a company/organisation

TIF 40.84 KB 11.08.2011 15.03.2007 2

Decisions / letters / protocols of public notaries

TIF 34.93 KB 11.08.2011 04.07.2006 2

Registration certificates

TIF 24.44 KB 11.08.2011 04.07.2006 1

Application

TIF 138.38 KB 11.08.2011 29.06.2006 3

Bank statements or other document regarding the payment of the equity

TIF 17.43 KB 11.08.2011 29.06.2006 1

Receipts on the publication and state fees

TIF 67.85 KB 11.08.2011 29.06.2006 2

Announcement regarding the legal address

TIF 5.92 KB 11.08.2011 28.06.2006 1

Consent of a member of the Board / executive director

TIF 6.06 KB 11.08.2011 28.06.2006 1

Receipts on the publication and state fees

TIF 49.84 KB 11.08.2011 3

Registration certificates

TIF 46.36 KB 11.08.2011 2
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
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