GENEL, SIA
Limited Liability Company, Micro company
Place in branch
112 by turnover
70 by profit
72 by paid taxes
27 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 | Sabiedrība ar ierobežotu atbildību "GENEL" |
| Registration number, date | 40103632599, 04.02.2013 |
| VAT number | LV40103632599 from 16.02.2013 Europe VAT register |
| Register, date | Commercial Register, 04.02.2013 |
| Legal address | Cesvaines iela 9B, Rīga, LV-1073 Check address owners |
| Fixed capital | 70 EUR, registered payment 01.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GENEL, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 14.02 | 20.75 | 16.48 |
| Personal income tax (thousands, €) | 2.72 | 2.99 | 2.53 |
| Statutory social insurance contributions (thousands, €) | 4.99 | 5.12 | 4.3 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jumtu segumi |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 04.02.2013 |
* 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 % | 70 | € 1 | € 70 | Latvia | 25.07.2016 | 01.08.2016 |
Contacts in cooperation with
Apply information changes
"Genel", SIA
Bukulti, Paparžu 9, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Jumtu segumi
Historical addresses
| Garkalnes nov., Bukulti, Paparžu iela 9 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ropažu nov., Garkalnes pag., Bukulti, Paparžu iela 9 | Until 13.03.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (79.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (79.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (327.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (399.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (516.86 KB) | €11.00 |
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 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 04.02.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.82 KB | 25.08.2016 | 25.07.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.44 KB | 25.08.2016 | 09.05.2016 | 1 |
Articles of Association |
TIF | 22.38 KB | 25.08.2016 | 09.05.2016 | 1 |
Articles of Association |
TIF | 31.52 KB | 06.02.2013 | 28.01.2013 | 1 |
Memorandum of Association |
TIF | 47.97 KB | 06.02.2013 | 25.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 146.45 KB | 08.03.2023 | 06.03.2023 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.46 KB | 25.08.2016 | 01.08.2016 | 2 |
Application |
TIF | 145.35 KB | 25.08.2016 | 27.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 18.38 KB | 25.08.2016 | 18.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.18 KB | 25.08.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.51 KB | 06.02.2013 | 04.02.2013 | 2 |
Registration certificates |
TIF | 50.63 KB | 06.02.2013 | 04.02.2013 | 1 |
Application |
TIF | 388.33 KB | 06.02.2013 | 30.01.2013 | 4 |
Announcement regarding the legal address |
TIF | 19.24 KB | 06.02.2013 | 28.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 25.57 KB | 06.02.2013 | 28.01.2013 | 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