GENERIS, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
457 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GENERIS"
Registration number, date 40103781881, 23.04.2014
VAT number LV40103781881 from 31.07.2015 Europe VAT register
Register, date Commercial Register, 23.04.2014
Legal address Kokles iela 27, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 1 EUR, registered payment 23.04.2014
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, €) 2.29 0 -0.7
Personal income tax (thousands, €) 0.9 0 0.07
Statutory social insurance contributions (thousands, €) 1.58 0.07 0.11
Average employees count 0 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Specializētie projektēšanas darbi (74.10)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.07.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.09.2014
* 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 % 1 € 1 € 1 Latvia 04.09.2014 19.09.2014

Historical company names

Sabiedrība ar ierobežotu atbildību "UGEN" Until 18.07.2018 6 years ago

Historical addresses

Rīga, Vienības gatve 87E Until 04.12.2020 4 years ago
Mārupes nov., Mārupe, Kokles iela 27 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Kokles iela 27 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (79.83 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (177.52 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (147.86 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (118.14 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.02.2020  PDF (118.87 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (130.81 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (129.55 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (140.45 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (217.61 KB) €8.00

2014

 Annual report 23.04.2014 - 31.12.2014 28.07.2015  HTML (99.45 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 15.84 KB 18.07.2018 07.07.2018 1

Articles of Association

 DOCX 11.55 KB 18.07.2018 07.07.2018 1

Shareholders’ register

TIF 76.96 KB 22.09.2014 04.09.2014 3

Articles of Association

 TIF 14 KB 22.05.2014 16.04.2014 1

Memorandum of Association

 TIF 24.74 KB 22.05.2014 16.04.2014 1

Shareholders’ register

TIF 19.93 KB 22.05.2014 16.04.2014 1

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 65.66 KB 04.12.2020 04.12.2020 2

Application

 EDOC 34.72 KB 04.12.2020 30.11.2020 1

Application

 DOCX 29.44 KB 04.12.2020 30.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.36 KB 25.07.2018 25.07.2018 2

Application

 DOCX 40.72 KB 25.07.2018 19.07.2018 6

Application

 EDOC 49.43 KB 25.07.2018 19.07.2018 6

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 18.07.2018 18.07.2018 2

Application

 DOCX 34.17 KB 18.07.2018 13.07.2018 2

Application

 EDOC 42.82 KB 18.07.2018 13.07.2018 2

Amendments to the Articles of Association

 EDOC 24.73 KB 18.07.2018 07.07.2018 1

Articles of Association

 EDOC 21.21 KB 18.07.2018 07.07.2018 1

Protocols/decisions of a company/organisation

 EDOC 62.69 KB 18.07.2018 07.07.2018 1

Protocols/decisions of a company/organisation

 DOCX 84.89 KB 18.07.2018 07.07.2018 1

Decisions / letters / protocols of public notaries

 TIF 72.2 KB 22.09.2014 19.09.2014 2

Application

 TIF 284.51 KB 22.09.2014 04.09.2014 6

Protocols/decisions of a company/organisation

 TIF 42.86 KB 22.09.2014 04.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 76.75 KB 22.05.2014 23.04.2014 2

Announcement regarding the legal address

 TIF 10.95 KB 22.05.2014 16.04.2014 1

Application

 TIF 395.64 KB 22.05.2014 16.04.2014 8

Confirmation or consent to legal address

 TIF 21.13 KB 22.05.2014 25.03.2014 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