GeneKor, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
423 by paid taxes
275 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.
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 | "GeneKor" SIA |
| Registration number, date | 40203443493, 24.11.2022 |
| VAT number | LV40203443493 from 09.03.2023 Europe VAT register |
| Register, date | Commercial Register, 24.11.2022 |
| Legal address | Bruņinieku iela 49 k-2, Rīga, LV-1011 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 24.11.2022 |
| 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
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 36.34 | 0 |
| Personal income tax (thousands, €) | 12.46 | 0 |
| Statutory social insurance contributions (thousands, €) | 23.86 | 0 |
| Average employees count | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
|---|---|
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.11.2022 | Greece | Greece |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
GeneKor Private Diagnostic Laboratory MedicalReg. no. 7856001000
|
100 % | 10 | € 3 000 | € 30 000 | Greece | 24.11.2022 | 24.11.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 24.11.2022 - 31.12.2023 | 08.04.2024 | PDF (212.64 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 537.23 KB | 21.09.2022 | 01.09.2022 | 13 |
Memorandum of Association |
TIF | 134.05 KB | 21.11.2022 | 13.07.2022 | 3 |
Shareholders’ register |
TIF | 75.32 KB | 21.11.2022 | 13.07.2022 | 3 |
Articles of Association |
TIF | 189.07 KB | 21.07.2022 | 13.07.2022 | 5 |
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 | 62.92 KB | 24.11.2022 | 24.11.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 37.7 KB | 24.11.2022 | 01.11.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 28.22 KB | 24.11.2022 | 21.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.94 KB | 21.09.2022 | 29.07.2022 | 1 |
Application |
TIF | 628.68 KB | 21.11.2022 | 13.07.2022 | 13 |
Announcement regarding the legal address |
TIF | 23.66 KB | 21.07.2022 | 13.07.2022 | 1 |
Copy of the personal identification document |
TIF | 62.67 KB | 21.07.2022 | 24.01.2018 | 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