Generex Biotechnology BALTIC, SIA
Limited Liability Company
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.
Basic data
Status | Removed from the register, 10.11.2016
|
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Business form | Limited Liability Company |
Registered name | SIA "Generex Biotechnology BALTIC" |
Registration number, date | 40103235479, 18.06.2009 |
VAT number | None (excluded 18.08.2015) Europe VAT register |
Register, date | Commercial Register, 18.06.2009 |
Legal address | Elizabetes iela 15 – 1, Rīga, LV-1010 Check address owners |
Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 EUR) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2015 | 2014 | |
---|---|---|
Total payments to state budget (thousands, €) | 0 | 0 |
Personal income tax (thousands, €) | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 |
Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
Rīga, Tomsona iela 39 k-1 -99 | Until 28.04.2011 | 13 years ago |
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Rīga, Krišjāņa Barona iela 33A-5 | Until 05.07.2010 | 14 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Gen. vad | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
GenBB vad | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
GEN vad | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vad GEN | ZIP | ||||
2009 |
Annual report: Board statement | 18.06.2009 - 31.12.2009 | 23.04.2010 | ZIP (26.82 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 37.1 KB | 02.05.2011 | 26.04.2011 | 2 |
Articles of Association |
TIF | 54.54 KB | 02.05.2011 | 26.04.2011 | 2 |
Amendments to the Articles of Association |
TIF | 63 KB | 09.09.2009 | 09.06.2009 | 3 |
Memorandum of Association |
TIF | 203.63 KB | 09.09.2009 | 09.06.2009 | 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 | 102.64 KB | 10.11.2016 | 10.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.75 KB | 10.11.2016 | 10.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 906.7 KB | 11.04.2016 | 11.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.89 KB | 11.04.2016 | 11.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 06.04.2016 | 05.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.52 KB | 06.04.2016 | 05.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.59 KB | 19.10.2015 | 19.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 86.5 KB | 19.10.2015 | 19.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 86.5 KB | 19.10.2015 | 19.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.63 KB | 19.10.2015 | 19.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 15.10.2015 | 14.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 15.10.2015 | 14.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.52 KB | 15.10.2015 | 14.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.52 KB | 15.10.2015 | 14.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.37 KB | 02.05.2011 | 28.04.2011 | 2 |
Application |
TIF | 491.27 KB | 02.05.2011 | 26.04.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 102.84 KB | 02.05.2011 | 26.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.43 KB | 02.05.2011 | 26.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.13 KB | 03.03.2011 | 02.03.2011 | 2 |
Application |
TIF | 139.91 KB | 03.03.2011 | 15.02.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 92.67 KB | 03.03.2011 | 15.02.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 43.26 KB | 03.03.2011 | 15.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.43 KB | 03.03.2011 | 15.02.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.33 KB | 06.07.2010 | 05.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.7 KB | 06.07.2010 | 30.06.2010 | 1 |
Application |
TIF | 132.83 KB | 06.07.2010 | 18.06.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 155.69 KB | 06.07.2010 | 23.06.2009 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 77.49 KB | 09.09.2009 | 18.06.2009 | 2 |
Registration certificates |
TIF | 29.33 KB | 09.09.2009 | 18.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.04 KB | 09.09.2009 | 17.06.2009 | 1 |
Application |
TIF | 328.19 KB | 09.09.2009 | 15.06.2009 | 7 |
Receipts on the publication and state fees |
TIF | 58.72 KB | 09.09.2009 | 15.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 61.2 KB | 09.09.2009 | 31.05.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 126.65 KB | 09.09.2009 | 31.05.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 300.35 KB | 09.09.2009 | 31.05.2009 | 7 |
Other documents |
TIF | 172.02 KB | 09.09.2009 | 5 | |
Other documents |
TIF | 367.47 KB | 09.09.2009 | 11 |
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