Gencs Valters Law Firm, SIA

Limited Liability Company, Micro company
Place in branch
832 by turnover
511 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Gencs Valters Law Firm"
Registration number, date 40103503828, 23.01.2012
VAT number None Europe VAT register
Register, date Commercial Register, 23.01.2012
Legal address Republikas laukums 3 – 123, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 13.04.2018
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, €) 0 0.66 4.03
Personal income tax (thousands, €) 0 0 0.9
Statutory social insurance contributions (thousands, €) 0 0.66 3.13
Average employees count 0 0 2

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.04.2018
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   23.01.2012
* 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 % 2 800 € 1 € 2 800 06.04.2018 13.04.2018

Apply information changes

"Gencs Valters Law Firm", SIA

Krišjāņa Valdemāra 21-10, Rīga LV-1010 Check address owners

Namu apsaimniekošana

Historical company names

SIA "GV Estates" Until 15.12.2017 8 years ago
SIA "GV Estates" Until 13.12.2017 8 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 21 - 10 Until 24.07.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.07.2024  PDF (161.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.07.2024  PDF (163.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2024  PDF (164.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (749.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (895.34 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (105.96 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (82.67 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (91.8 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 23.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 13.85 KB 13.04.2018 06.04.2018 1

Amendments to the Articles of Association

DOCX 13.85 KB 13.04.2018 06.04.2018 1

Articles of Association

DOCX 14.31 KB 13.04.2018 06.04.2018 1

Articles of Association

DOCX 14.31 KB 13.04.2018 06.04.2018 1

Regulations for the increase/reduction of the equity

DOCX 12.21 KB 13.04.2018 06.04.2018 1

Regulations for the increase/reduction of the equity

DOCX 12.21 KB 13.04.2018 06.04.2018 1

Shareholders’ register

DOC 37.5 KB 13.04.2018 06.04.2018 1

Shareholders’ register

DOC 37.5 KB 13.04.2018 06.04.2018 1

Articles of Association

TIF 8.57 KB 08.07.2015 25.06.2015 1

Shareholders’ register

TIF 33.02 KB 08.07.2015 25.06.2015 2

Articles of Association

TIF 10.23 KB 24.01.2012 19.01.2012 1

Memorandum of Association

TIF 41.74 KB 24.01.2012 19.01.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 378.71 KB 26.05.2023 26.05.2023 1

Orders/request/cover notes of court bailiffs

PDF 402.03 KB 06.02.2023 06.02.2023 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

EDOC 235.99 KB 18.08.2021 18.08.2021 4

Orders/request/cover notes of court bailiffs

EDOC 353.69 KB 11.10.2019 11.10.2019 1

Decisions / letters / protocols of public notaries

RTF 194.52 KB 24.07.2019 24.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 24.07.2019 24.07.2019 2

Confirmation or consent to legal address

DOCX 24.64 KB 24.07.2019 03.07.2019 1

Confirmation or consent to legal address

EDOC 35.45 KB 24.07.2019 03.07.2019 1

Confirmation or consent to legal address

DOCX 24.64 KB 24.07.2019 03.07.2019 1

Announcement regarding the legal address

DOCX 15.17 KB 24.07.2019 17.06.2019 1

Announcement regarding the legal address

DOCX 15.17 KB 24.07.2019 17.06.2019 1

Announcement regarding the legal address

EDOC 24.97 KB 24.07.2019 17.06.2019 1

Application

DOCX 42.82 KB 24.07.2019 17.06.2019 3

Application

EDOC 51.86 KB 24.07.2019 17.06.2019 3

Application

DOCX 42.82 KB 24.07.2019 17.06.2019 3

Orders/request/cover notes of court bailiffs

EDOC 355.82 KB 06.06.2019 06.06.2019 1

Orders/request/cover notes of court bailiffs

PDF 366.05 KB 06.06.2019 06.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

RTF 193.68 KB 13.04.2018 13.04.2018 2

Amendments to the Articles of Association

EDOC 28.2 KB 13.04.2018 06.04.2018 1

Articles of Association

EDOC 28.61 KB 13.04.2018 06.04.2018 1

Application

EDOC 54.73 KB 13.04.2018 06.04.2018 3

Application

DOCX 41.01 KB 13.04.2018 06.04.2018 3

Application

DOCX 41.01 KB 13.04.2018 06.04.2018 3

Application of shareholders or third persons for the acquisition of shares

DOCX 12.86 KB 13.04.2018 06.04.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.57 KB 13.04.2018 06.04.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.86 KB 13.04.2018 06.04.2018 1

Protocols/decisions of a company/organisation

DOCX 13.52 KB 13.04.2018 06.04.2018 1

Protocols/decisions of a company/organisation

DOCX 13.52 KB 13.04.2018 06.04.2018 1

Protocols/decisions of a company/organisation

EDOC 28.24 KB 13.04.2018 06.04.2018 1

Regulations for the increase/reduction of the equity

EDOC 27.05 KB 13.04.2018 06.04.2018 1

Shareholders’ register

EDOC 27.6 KB 13.04.2018 06.04.2018 1

Decisions / letters / protocols of public notaries

RTF 193.1 KB 15.12.2017 15.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.5 KB 15.12.2017 15.12.2017 2

Amendments to the Articles of Association

PDF 334.58 KB 15.12.2017 12.12.2017 1

Articles of Association

PDF 334.4 KB 15.12.2017 12.12.2017 1

Application

PDF 6.72 MB 15.12.2017 12.12.2017 25

Power of attorney, act of empowerment

PDF 219.52 KB 15.12.2017 12.12.2017 1

Protocols/decisions of a company/organisation

PDF 336 KB 15.12.2017 12.12.2017 1

Decisions / letters / protocols of public notaries

TIF 46.4 KB 08.07.2015 30.06.2015 2

Application

TIF 73.53 KB 08.07.2015 26.06.2015 2

Power of attorney, act of empowerment

TIF 27.28 KB 08.07.2015 25.06.2015 1

Protocols/decisions of a company/organisation

TIF 42.77 KB 08.07.2015 25.06.2015 2

Decisions / letters / protocols of public notaries

TIF 33.22 KB 24.01.2012 23.01.2012 2

Registration certificates

TIF 21.63 KB 24.01.2012 23.01.2012 1

Application

TIF 117.06 KB 24.01.2012 20.01.2012 3

Bank statements or other document regarding the payment of the equity

TIF 25.21 KB 24.01.2012 20.01.2012 1

Confirmation or consent to legal address

TIF 9.98 KB 24.01.2012 20.01.2012 1

Announcement regarding the legal address

TIF 6.59 KB 24.01.2012 19.01.2012 1

Power of attorney, act of empowerment

TIF 222.55 KB 24.01.2012 27.07.2011 7
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