Genesha, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
7 by profit
10 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 | SIA "Genesha" |
| Registration number, date | 40003433153, 01.03.1999 |
| VAT number | LV40003433153 from 18.03.2010 Europe VAT register |
| Register, date | Commercial Register, 05.01.2005 |
| Legal address | Kleistu iela 24, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 31.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | -7.25 | 8.21 | 0.38 |
| Personal income tax (thousands, €) | 2.18 | 1.47 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 3.53 | 2.16 | 0.16 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kancelejas preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.05.2022 | Switzerland | Switzerland |
|
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 | 02.06.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.05.2022 |
* 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 % | 2 845 | € 1 | € 2 845 | Switzerland | 29.04.2022 | 02.05.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Clean Power" | Until 31.08.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "KLARESS" | Until 11.04.2008 | 16 years ago |
Historical addresses
| Rīga, Zentenes iela 39-60 | Until 11.04.2008 | 16 years ago |
|---|---|---|
| Rīga, Anniņmuižas bulvāris 43-111 | Until 06.08.2009 | 15 years ago |
| Rīga, Dammes iela 15-50 | Until 08.02.2011 | 13 years ago |
| Rīga, Zentenes iela 39-60 | Until 26.08.2014 | 10 years ago |
| Rīga, Puškina iela 20 - 3 | Until 31.08.2016 | 8 years ago |
| Rīga, Zentenes iela 18 - 46 | Until 02.05.2022 | 2 years ago |
| Rīga, Ģertrūdes iela 32 - 13 | Until 02.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (638.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (89.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | PDF (424.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (552.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums par 2019g | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| genesha vadibas zinojums 230419 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Genesha 2017 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Genesha vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| cleanpower vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums cleanpower2014-1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums cleanpower2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums cleanpower2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums cleanpower 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums cleanpower 280411 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (3.78 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | ZIP (358.24 KB) | |
2007 |
Annual report | 27.08.2008 | TIF (1.26 MB) | ||
2006 |
Annual report | 07.08.2007 | PDF (403.4 KB) | ||
2005 |
Annual report | 11.12.2006 | PDF (1.24 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 66.03 KB | 01.06.2022 | 16.05.2022 | 3 |
Shareholders’ register |
TIF | 93.26 KB | 29.04.2022 | 29.04.2022 | 3 |
Shareholders’ register |
TIF | 73.59 KB | 01.02.2018 | 29.01.2018 | 2 |
Shareholders’ register |
TIF | 9.63 KB | 09.02.2011 | 26.01.2011 | 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 | 62.13 KB | 02.06.2022 | 02.06.2022 | 2 |
Application |
TIF | 225.67 KB | 30.05.2022 | 16.05.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 70.51 KB | 16.05.2022 | 16.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 02.05.2022 | 02.05.2022 | 2 |
Application |
TIF | 725.6 KB | 29.04.2022 | 29.04.2022 | 24 |
Protocols/decisions of a company/organisation |
TIF | 84.89 KB | 29.04.2022 | 29.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 02.02.2018 | 02.02.2018 | 2 |
Application |
TIF | 274.64 KB | 01.02.2018 | 29.01.2018 | 7 |
Power of attorney, act of empowerment |
TIF | 18.9 KB | 01.02.2018 | 29.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.21 KB | 01.02.2018 | 29.01.2018 | 2 |
Copy of the personal identification document |
TIF | 119.31 KB | 29.04.2022 | 31.08.2016 | 2 |
Copy of the personal identification document |
TIF | 109.1 KB | 29.04.2022 | 30.04.2015 | 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