Generex, SIA

Limited Liability Company, Micro company
Place in branch
606 by turnover
395 by profit
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Generex
Registration number, date 40203289321, 01.02.2021
VAT number None Europe VAT register
Register, date Commercial Register, 01.02.2021
Legal address "Rogas", Vadakstes pag., Saldus nov., LV-3895 Check address owners
Fixed capital 2 000 EUR, registered payment 01.02.2021
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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.02.2021
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   01.02.2021
* 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

Natural person

100 % 2 000 € 1 € 2 000 Latvia 01.02.2021 01.02.2021

Historical addresses

Rīga, Krasta iela 95 k-28 Until 20.02.2024 10 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (79.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (79.59 KB) €11.00

2021

Annual report 01.02.2021 - 31.12.2021 31.07.2022  PDF (79.63 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 32.5 KB 01.02.2021 27.01.2021 1

Memorandum of Association

DOC 33 KB 01.02.2021 27.01.2021 1

Shareholders’ register

DOC 38 KB 01.02.2021 27.01.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 2.71 MB 15.02.2024 14.02.2024 2

Decisions / letters / protocols of public notaries

RTF 188.86 KB 01.02.2021 01.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 01.02.2021 01.02.2021 2

Application

DOC 81.5 KB 01.02.2021 29.01.2021 3

Application

EDOC 31.22 KB 01.02.2021 29.01.2021 3

Announcement regarding the legal address

DOC 26.5 KB 01.02.2021 27.01.2021 1

Announcement regarding the legal address

EDOC 19.9 KB 01.02.2021 27.01.2021 1

Articles of Association

EDOC 22.23 KB 01.02.2021 27.01.2021 1

Confirmation or consent to legal address

DOC 23.5 KB 01.02.2021 27.01.2021 2

Confirmation or consent to legal address

PDF 457.41 KB 01.02.2021 27.01.2021 2

Confirmation or consent to legal address

EDOC 296.3 KB 01.02.2021 27.01.2021 2

Memorandum of Association

EDOC 21.88 KB 01.02.2021 27.01.2021 1

Shareholders’ register

EDOC 21.83 KB 01.02.2021 27.01.2021 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