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 "GENCIĀNA" |
| Registration number, date | 40003937802, 10.07.2007 |
| VAT number | None (excluded 01.02.2011) Europe VAT register |
| Register, date | Commercial Register, 10.07.2007 |
| Legal address | "Pavāri 1" – 19, Tumes pag., Tukuma nov., LV-3139 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 18.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.62 | 0.77 | 0.83 |
| Personal income tax (thousands, €) | 0.26 | 0.33 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 0.35 | 0.44 | 0.5 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ziedu tirdzniecība, floristika |
|---|---|
| Branch from zl.lv (NACE2) | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| Field from SRS | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.07.2009 |
* 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 | Latvia | 08.06.2015 | 18.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Genciāna", SIA
Kurzemes 6A, Tukums, Tukuma nov., LV-3101 Check address owners
Ziedu tirdzniecība, floristika
Historical addresses
| Tukuma rajons, Tumes pagasts, "Pavāri" 1-19 | Until 24.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.09.2024 | PDF (79.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.05.2010 | XML (12.07 KB) | |
2008 |
Annual report | 13.03.2009 | TIF (541.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 76.85 KB | 30.06.2015 | 08.06.2015 | 3 |
Shareholders’ register |
TIF | 46.39 KB | 30.06.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 58.16 KB | 12.07.2007 | 27.06.2007 | 3 |
Memorandum of Association |
TIF | 27.2 KB | 12.07.2007 | 27.06.2007 | 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 | 76.11 KB | 30.06.2015 | 18.06.2015 | 2 |
Application |
TIF | 162.24 KB | 30.06.2015 | 08.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.09 KB | 30.06.2015 | 08.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.48 KB | 21.11.2007 | 13.11.2007 | 1 |
Application |
TIF | 81.22 KB | 21.11.2007 | 08.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.66 KB | 21.11.2007 | 08.11.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.9 KB | 21.11.2007 | 09.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.94 KB | 12.07.2007 | 10.07.2007 | 2 |
Registration certificates |
TIF | 16.21 KB | 12.07.2007 | 10.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.9 KB | 12.07.2007 | 29.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.82 KB | 12.07.2007 | 29.06.2007 | 2 |
Application |
TIF | 73.59 KB | 12.07.2007 | 27.06.2007 | 3 |
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.
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