GENERA, SIA

Limited Liability Company, Small company
Place in branch
13 by turnover
21 by profit
13 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "GENERA"
Registration number, date 40003551431, 26.06.2001
VAT number LV40003551431 from 01.08.2001 Europe VAT register
Register, date Commercial Register, 21.07.2004
Legal address Mārupes iela 22, Rīga, LV-1002 Check address owners
Fixed capital 199 197 EUR, registered payment 31.10.2014
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, €) 169.96 157.86 196.47
Personal income tax (thousands, €) 44.18 42.23 39.41
Statutory social insurance contributions (thousands, €) 84.12 82.08 74.45
Average employees count 17 15 16
Received COVID-19 downtime support 11.05.2020, €

Industries

Industry from zl.lv Zinātniskā pētniecība
Branch from zl.lv (NACE2) Zinātniskās pētniecības darbs (72)
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 09.11.2018
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   07.12.2021

Natural person

Executive Board Member of the Board Right to represent individually   16.07.2021
* 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

Sabiedrība ar ierobežotu atbildību "MEGA MASTER"

Reg. no. 40003717861
Ventspils, Ģertrūdes iela 26

75.25 % 16 655 € 9 € 149 895 Latvia 30.05.2017 07.06.2017

LATVIJAS BIOMEDICĪNAS PĒTĪJUMU UN STUDIJU CENTRS APP

Reg. no. 90002120158
Rīga, Rātsupītes iela 1 k-1

24.75 % 5 478 € 9 € 49 302 Latvia 30.05.2017 07.06.2017

Apply information changes

ML

"GenEra", SIA

Rātsupītes 1 k-1, Rīga, LV-1067 Check address owners

Zinātniskā pētniecība

http://www.genera.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "GENERA" Until 21.07.2004 20 years ago
Sabiedrība ar ierobežotu atbildību "GENDB" Until 24.07.2002 22 years ago

Historical addresses

Rīga, Rātsupītes iela 1 Until 07.04.2016 8 years ago
Rīga, Rātsupītes iela 1 k-1 Until 11.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
VAD BAS ZI OJUMS VID EDS PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
UZ MUMA VAD BAS ZI OJUMS 2021 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
UZ MUMA VAD BAS ZI OJUMS 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 14.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.06.2020  PDF (82.64 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (79.28 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (81.32 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (92.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.03.2014  ZIP
1_HTML izdruka HTML
Uznemuma vad. zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
UZNEMUMA VADIBAS ZINOJUMS 2011g-pdf PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
Uznemuma vad. zinojums 2010 RTF

2009

Annual report 13.04.2010  TIF (412.89 KB)

2008

Annual report 24.03.2009  TIF (666.77 KB)

2007

Annual report 29.09.2008  TIF (325.14 KB)

2006

Annual report 16.08.2007  TIF (262.44 KB)

2005

Annual report 19.12.2006  TIF (270.97 KB)

2004

Annual report 11.02.2016  TIF (394.57 KB)

2003

Annual report 11.02.2016  TIF (429.07 KB)

2002

Annual report 11.02.2016  TIF (516.06 KB)

2001

Annual report 11.02.2016  TIF (616.19 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 76.9 KB 12.02.2018 30.01.2018 4

Articles of Association

TIF 380.25 KB 12.02.2018 30.01.2018 9

Shareholders’ register

TIF 152.21 KB 02.06.2017 30.05.2017 5

Shareholders’ register

TIF 89.2 KB 11.02.2016 14.01.2016 3

Amendments to the Articles of Association

TIF 56.4 KB 11.02.2016 15.10.2014 1

Articles of Association

TIF 430.31 KB 11.02.2016 15.10.2014 8

Shareholders’ register

TIF 81.55 KB 11.02.2016 15.10.2014 2

Articles of Association

TIF 442.17 KB 11.02.2016 27.12.2012 8

Shareholders’ register

TIF 45.38 KB 11.02.2016 27.12.2012 1

Regulations for the increase/reduction of the equity

TIF 138.32 KB 11.02.2016 13.11.2012 2

Amendments to the Articles of Association

TIF 19.88 KB 11.02.2016 21.03.2012 1

Articles of Association

TIF 433.69 KB 11.02.2016 20.03.2012 8

Shareholders’ register

TIF 43.9 KB 11.02.2016 20.03.2012 1

Amendments to the Articles of Association

TIF 26.66 KB 11.02.2016 27.12.2011 1

Articles of Association

TIF 452.7 KB 11.02.2016 29.06.2010 8

Shareholders’ register

TIF 45.1 KB 11.02.2016 05.04.2007 1

Shareholders’ register

TIF 39.37 KB 11.02.2016 09.03.2007 1

Shareholders’ register

TIF 47.95 KB 11.02.2016 26.10.2006 1

Articles of Association

TIF 402.31 KB 11.02.2016 11.03.2005 9

Shareholders’ register

TIF 35.42 KB 11.02.2016 28.02.2005 1

Amendments to the Articles of Association

TIF 18.41 KB 11.02.2016 12.01.2005 1

Regulations for the increase/reduction of the equity

TIF 43.36 KB 11.02.2016 12.01.2005 1

Shareholders’ register

TIF 32.3 KB 11.02.2016 12.07.2004 1

Articles of Association

TIF 410.08 KB 11.02.2016 07.07.2004 9

Amendments to the Articles of Association

TIF 56.28 KB 11.02.2016 16.04.2003 2

Shareholders’ register

TIF 55.63 KB 11.02.2016 16.04.2003 2

Amendments to the Articles of Association

TIF 38.56 KB 11.02.2016 03.07.2002 1

Articles of Association

TIF 522.36 KB 11.02.2016 06.06.2001 11

Memorandum of association

TIF 313.2 KB 11.02.2016 10.04.2001 6

Shareholders’ register

TIF 89.98 KB 11.02.2016 10.04.2001 2

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 62.16 KB 11.01.2022 11.01.2022 2

Application

DOCX 85.74 KB 11.01.2022 05.01.2022 1

Application

DOCX 85.74 KB 11.01.2022 05.01.2022 1

Application

DOCX 52.65 KB 07.12.2021 07.12.2021 8

Application

DOCX 52.65 KB 07.12.2021 07.12.2021 8

Decisions / letters / protocols of public notaries

EDOC 62.71 KB 07.12.2021 07.12.2021 2

Protocols/decisions of a company/organisation

DOCX 17.04 KB 07.12.2021 28.10.2021 4

Protocols/decisions of a company/organisation

DOCX 17.04 KB 07.12.2021 28.10.2021 4

Decisions / letters / protocols of public notaries

EDOC 63.39 KB 16.07.2021 16.07.2021 2

Application

DOCX 47.03 KB 16.07.2021 09.07.2021 6

Application

EDOC 60.05 KB 16.07.2021 09.07.2021 6

Protocols/decisions of a company/organisation

DOCX 15.34 KB 16.07.2021 08.07.2021 3

Protocols/decisions of a company/organisation

EDOC 37.12 KB 16.07.2021 08.07.2021 3

Consent of a member of the Board / executive director

DOCX 10.34 KB 16.07.2021 02.07.2021 1

Consent of a member of the Board / executive director

EDOC 18.03 KB 16.07.2021 02.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.28 KB 17.01.2020 17.01.2020 2

Application

EDOC 242.87 KB 17.01.2020 13.01.2020 3

Application

PDF 243.7 KB 17.01.2020 13.01.2020 3

Protocols/decisions of a company/organisation

DOC 149.5 KB 17.01.2020 17.12.2019 1

Protocols/decisions of a company/organisation

EDOC 128.75 KB 17.01.2020 17.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.59 KB 09.11.2018 09.11.2018 2

Application

DOCX 50.38 KB 09.11.2018 06.11.2018 8

Application

EDOC 80.45 KB 09.11.2018 06.11.2018 8

Power of attorney, act of empowerment

PDF 611.64 KB 09.11.2018 27.08.2018 1

Power of attorney, act of empowerment

EDOC 479.3 KB 09.11.2018 27.08.2018 1

Protocols/decisions of a company/organisation

DOC 147 KB 09.11.2018 29.07.2018 3

Protocols/decisions of a company/organisation

EDOC 122.63 KB 09.11.2018 29.07.2018 3

Decisions / letters / protocols of public notaries

EDOC 38.17 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

RTF 52.91 KB 14.02.2018 14.02.2018 2

Application

TIF 188.72 KB 12.02.2018 09.02.2018 4

Power of attorney, act of empowerment

TIF 16.02 KB 12.02.2018 09.02.2018 1

Protocols/decisions of a company/organisation

TIF 238.95 KB 12.02.2018 30.01.2018 6

Decisions / letters / protocols of public notaries

EDOC 41.88 KB 23.01.2018 23.01.2018 2

Power of attorney, act of empowerment

TIF 25.13 KB 12.02.2018 18.01.2018 1

Application

PDF 67.27 KB 23.01.2018 18.01.2018 2

Application

PDF 99.55 KB 23.01.2018 18.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 07.06.2017 07.06.2017 2

Application

TIF 139.71 KB 02.06.2017 30.05.2017 4

Power of attorney, act of empowerment

TIF 40.77 KB 02.06.2017 30.05.2017 1

Decisions / letters / protocols of public notaries

RTF 53.14 KB 12.05.2017 12.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.95 KB 12.05.2017 12.05.2017 2

Application

TIF 181.83 KB 13.05.2017 26.04.2017 4

Protocols/decisions of a company/organisation

TIF 157.65 KB 27.04.2017 11.04.2017 3

Power of attorney, act of empowerment

PDF 421.7 KB 09.05.2017 03.04.2017 1

Power of attorney, act of empowerment

PDF 421.7 KB 09.05.2017 03.04.2017 1

Power of attorney, act of empowerment

EDOC 279.63 KB 09.05.2017 03.04.2017 1

Decisions / letters / protocols of public notaries

TIF 67.43 KB 08.04.2016 07.04.2016 2

Application

TIF 180.71 KB 08.04.2016 06.04.2016 3

Protocols/decisions of a company/organisation

TIF 83.61 KB 08.04.2016 06.04.2016 2

Notice of a member of the Board regarding the resignation

TIF 13.08 KB 08.04.2016 21.03.2016 1

Consent of a member of the Board / executive director

TIF 10.4 KB 08.04.2016 01.03.2016 1

Decisions / letters / protocols of public notaries

TIF 45 KB 11.02.2016 20.01.2016 1

Application

TIF 89.3 KB 11.02.2016 15.01.2016 2

Decisions / letters / protocols of public notaries

TIF 83.08 KB 11.02.2016 31.10.2014 2

Application

TIF 181.56 KB 11.02.2016 28.10.2014 3

Consent of members of the supervisory board

TIF 9.73 KB 11.02.2016 15.10.2014 1

Consent of members of the supervisory board

TIF 10.89 KB 11.02.2016 15.10.2014 1

Protocols/decisions of a company/organisation

TIF 325.44 KB 11.02.2016 15.10.2014 6

Consent of members of the supervisory board

TIF 9.79 KB 11.02.2016 14.10.2014 1

Power of attorney, act of empowerment

TIF 53.56 KB 11.02.2016 14.10.2014 1

Notice of a member of the supervisory board regarding the resignation

TIF 45.4 KB 11.02.2016 10.10.2014 1

Decisions / letters / protocols of public notaries

TIF 84.12 KB 11.02.2016 18.02.2014 2

Application

TIF 215.31 KB 11.02.2016 27.01.2014 6

Consent of members of the supervisory board

TIF 40.95 KB 11.02.2016 16.01.2014 4

Protocols/decisions of a company/organisation

TIF 140.42 KB 11.02.2016 16.01.2014 3

Power of attorney, act of empowerment

TIF 52.92 KB 11.02.2016 15.01.2014 1

Power of attorney, act of empowerment

TIF 35.15 KB 11.02.2016 06.01.2014 1

Decisions / letters / protocols of public notaries

TIF 55.85 KB 11.02.2016 28.12.2012 2

Application

TIF 167.14 KB 11.02.2016 27.12.2012 2

Other documents

TIF 39.49 KB 11.02.2016 27.12.2012 1

Protocols/decisions of a company/organisation

TIF 148.76 KB 11.02.2016 27.12.2012 3

Decisions / letters / protocols of public notaries

TIF 44.13 KB 11.02.2016 21.11.2012 1

Application

TIF 120.27 KB 11.02.2016 14.11.2012 2

Protocols/decisions of a company/organisation

TIF 109.9 KB 11.02.2016 13.11.2012 2

Power of attorney, act of empowerment

TIF 52.2 KB 11.02.2016 08.11.2012 1

Decisions / letters / protocols of public notaries

TIF 48.6 KB 11.02.2016 10.04.2012 2

Application

TIF 103.32 KB 11.02.2016 21.03.2012 2

Protocols/decisions of a company/organisation

TIF 187.32 KB 11.02.2016 20.03.2012 3

Decisions / letters / protocols of public notaries

TIF 80.44 KB 11.02.2016 26.01.2011 2

Application

TIF 429.63 KB 11.02.2016 14.01.2011 6

Consent of a member of the Board / executive director

TIF 53.16 KB 11.02.2016 14.01.2011 2

Consent of members of the supervisory board

TIF 52.3 KB 11.02.2016 14.12.2010 4

Protocols/decisions of a company/organisation

TIF 67.22 KB 11.02.2016 14.12.2010 1

Decisions / letters / protocols of public notaries

TIF 63.51 KB 11.02.2016 28.09.2010 2

Consent of a member of the Board / executive director

TIF 64.07 KB 11.02.2016 23.09.2010 2

Consent of a member of the Board / executive director

TIF 57.52 KB 11.02.2016 17.09.2010 2

Submission/Application

TIF 38.87 KB 11.02.2016 17.09.2010 1

Application

TIF 170.14 KB 11.02.2016 24.08.2010 3

Protocols/decisions of a company/organisation

TIF 47.01 KB 11.02.2016 29.06.2010 1

Decisions / letters / protocols of public notaries

TIF 100.91 KB 11.02.2016 05.03.2008 2

Receipts on the publication and state fees

TIF 22.16 KB 11.02.2016 21.02.2008 1

Application

TIF 348.88 KB 11.02.2016 18.02.2008 5

Consent of a member of the Board / executive director

TIF 12.19 KB 11.02.2016 25.01.2008 1

Consent of members of the supervisory board

TIF 46.27 KB 11.02.2016 25.01.2008 4

Protocols/decisions of a company/organisation

TIF 54.56 KB 11.02.2016 25.01.2008 1

Receipts on the publication and state fees

TIF 87.24 KB 11.02.2016 25.01.2008 2

Power of attorney, act of empowerment

TIF 60.81 KB 11.02.2016 23.01.2008 1

Application

TIF 216.08 KB 11.02.2016 11.04.2007 3

Receipts on the publication and state fees

TIF 21.22 KB 11.02.2016 10.04.2007 1

Receipts on the publication and state fees

TIF 28.9 KB 11.02.2016 14.03.2007 1

Submission/Application

TIF 29.29 KB 11.02.2016 21.02.2007 1

Decisions / letters / protocols of public notaries

TIF 63.6 KB 11.02.2016 09.10.2006 2

Application

TIF 188.8 KB 11.02.2016 04.10.2006 3

Receipts on the publication and state fees

TIF 44.25 KB 11.02.2016 04.10.2006 2

Decisions / judgements of courts and other law enforcement authorities

TIF 76.61 KB 11.02.2016 31.01.2006 2

Decisions / letters / protocols of public notaries

TIF 142.75 KB 11.02.2016 31.01.2006 2

Decisions / judgements of courts and other law enforcement authorities

TIF 675.04 KB 11.02.2016 28.12.2005 9

Decisions / letters / protocols of public notaries

TIF 59.56 KB 11.02.2016 11.03.2005 2

Receipts on the publication and state fees

TIF 49.35 KB 11.02.2016 17.02.2005 2

Application

TIF 279.1 KB 11.02.2016 11.02.2005 3

Consent of members of the supervisory board

TIF 11.62 KB 11.02.2016 02.02.2005 1

Protocols/decisions of a company/organisation

TIF 42.57 KB 11.02.2016 02.02.2005 1

Notice of a member of the supervisory board regarding the resignation

TIF 10.58 KB 11.02.2016 30.01.2005 1

Statement of the Board regarding the payment of the equity

TIF 20.4 KB 11.02.2016 21.01.2005 1

Protocols/decisions of a company/organisation

TIF 71.66 KB 11.02.2016 12.01.2005 2

Decisions / letters / protocols of public notaries

TIF 60.45 KB 11.02.2016 21.07.2004 2

Registration certificates

TIF 109.99 KB 11.02.2016 21.07.2004 1

Application

TIF 607.74 KB 11.02.2016 19.07.2004 7

Receipts on the publication and state fees

TIF 47.19 KB 11.02.2016 19.07.2004 2

Consent of the auditor

TIF 28.85 KB 11.02.2016 16.07.2004 1

Consent of a member of the Board / executive director

TIF 11.72 KB 11.02.2016 07.07.2004 1

Consent of members of the supervisory board

TIF 47.26 KB 11.02.2016 07.07.2004 4

Protocols/decisions of a company/organisation

TIF 63.43 KB 11.02.2016 07.07.2004 2

Other documents

TIF 79.89 KB 11.02.2016 12.04.2004 1

Decisions / letters / protocols of public notaries

TIF 67.62 KB 11.02.2016 29.03.2004 2

Submission/Application

TIF 59.8 KB 11.02.2016 29.03.2004 1

Decisions / judgements of courts and other law enforcement authorities

TIF 159.78 KB 11.02.2016 25.03.2004 2

Power of attorney, act of empowerment

TIF 199.46 KB 11.02.2016 02.02.2004 4

Decisions / letters / protocols of public notaries

TIF 40.98 KB 11.02.2016 05.05.2003 1

Power of attorney, act of empowerment

TIF 24.54 KB 11.02.2016 29.04.2003 1

Receipts on the publication and state fees

TIF 53.28 KB 11.02.2016 29.04.2003 2

Protocols/decisions of a company/organisation

TIF 94.8 KB 11.02.2016 16.04.2003 2

Submission/Application

TIF 35.73 KB 11.02.2016 16.04.2003 1

Decisions / letters / protocols of public notaries

TIF 36.36 KB 11.02.2016 24.07.2002 1

Registration certificates

TIF 88.1 KB 11.02.2016 24.07.2002 1

Receipts on the publication and state fees

TIF 41.88 KB 11.02.2016 10.07.2002 2

Submission/Application

TIF 35.95 KB 11.02.2016 10.07.2002 1

Protocols/decisions of a company/organisation

TIF 60.66 KB 11.02.2016 03.07.2002 2

Decisions / letters / protocols of public notaries

TIF 32.43 KB 11.02.2016 30.07.2001 1

Receipts on the publication and state fees

TIF 48.17 KB 11.02.2016 30.07.2001 2

Submission/Application

TIF 36.51 KB 11.02.2016 30.07.2001 1

Specimen signature without Identity number

TIF 29.56 KB 11.02.2016 16.07.2001 1

Protocols/decisions of a company/organisation

TIF 42.88 KB 11.02.2016 11.07.2001 1

Decisions / letters / protocols of public notaries

TIF 53.24 KB 11.02.2016 26.06.2001 1

Registration certificates

TIF 56.25 KB 11.02.2016 26.06.2001 1

Registration certificates

TIF 106.57 KB 11.02.2016 26.06.2001 1

Sample report

TIF 32.69 KB 11.02.2016 22.06.2001 1

Application

TIF 131.03 KB 11.02.2016 11.06.2001 4

Cover letter

TIF 37.17 KB 11.02.2016 11.06.2001 1

Power of attorney, act of empowerment

TIF 31.18 KB 11.02.2016 11.06.2001 1

Receipts on the publication and state fees

TIF 26.17 KB 11.02.2016 11.06.2001 1

Bank statements or other document regarding the payment of the equity

TIF 25.98 KB 11.02.2016 06.06.2001 1

Protocols/decisions of a company/organisation

TIF 149.87 KB 11.02.2016 06.06.2001 4

Specimen signature without Identity number

TIF 29.02 KB 11.02.2016 06.06.2001 1

Confirmation or consent to legal address

TIF 27.43 KB 11.02.2016 30.05.2001 1

Appraisal reports

TIF 54.53 KB 11.02.2016 10.04.2001 2

Protocols/decisions of a company/organisation

TIF 42.94 KB 11.02.2016 09.04.2001 1

Other documents

TIF 141.66 KB 11.02.2016 06.04.2001 4

Copy of the personal identification document

TIF 68.17 KB 11.02.2016 06.10.2000 1

Copy of the personal identification document

TIF 30.53 KB 11.02.2016 13.06.2000 1

Copy of the personal identification document

TIF 47.92 KB 11.02.2016 28.04.2000 2

Copy of the personal identification document

TIF 35.28 KB 11.02.2016 23.04.1998 1

Copy of the personal identification document

TIF 62.84 KB 11.02.2016 16.08.1996 1

Copy of the personal identification document

TIF 37.27 KB 11.02.2016 22.11.1995 1

Registration certificates

TIF 77.12 KB 11.02.2016 25.02.1993 1

Copy of the personal identification document

TIF 744.71 KB 11.02.2016 23.12.1992 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

Connected articles

Date Source Title

19.12.2013

Riga24.lv "GenEra" pērn turpinājusi kāpināt peļņu