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 "GENESIS A" |
| Registration number, date | 43603011529, 08.06.1998 |
| VAT number | LV43603011529 from 13.07.1998 Europe VAT register |
| Register, date | Commercial Register, 23.11.2004 |
| Legal address | "Acone 1" – 53, Acone, Salaspils pag., Salaspils nov., LV-2119 Check address owners |
| Fixed capital | 14 220 EUR, registered payment 25.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GENESIS A, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | -0.02 | 0.82 | 0.98 |
| Personal income tax (thousands, €) | 0.01 | 0.28 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 1.17 | 0.94 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 14.10.2015 |
* 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 % | 20 | € 711 | € 14 220 | Latvia | 30.07.2015 | 25.11.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jelgava, Kalnciema ceļš 66 | Until 14.10.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | PDF (265.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (256.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (269.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | PDF (270.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (490.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (366.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (330.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (438.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (1.23 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | HTML (96.79 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | HTML (98.23 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (99.36 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (99.18 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 30.04.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | XML (39.07 KB) | |
2007 |
Annual report | 26.05.2008 | TIF (360.45 KB) | ||
2006 |
Annual report | 22.10.2007 | TIF (497.13 KB) | ||
2005 |
Annual report | 22.02.2019 | TIF (335.04 KB) | ||
2004 |
Annual report | 22.02.2019 | TIF (604.75 KB) | ||
2003 |
Annual report | 22.02.2019 | TIF (645.2 KB) | ||
2002 |
Annual report | 22.02.2019 | TIF (1.03 MB) | ||
2001 |
Annual report | 22.02.2019 | TIF (609.11 KB) | ||
2000 |
Annual report | 22.02.2019 | TIF (862.69 KB) | ||
1999 |
Annual report | 22.02.2019 | TIF (757.1 KB) | ||
1998 |
Annual report | 22.02.2019 | TIF (773.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 51.97 KB | 25.11.2015 | 30.07.2015 | 1 |
Shareholders’ register |
TIF | 64.2 KB | 25.11.2015 | 30.07.2015 | 2 |
Articles of Association |
TIF | 56.57 KB | 22.02.2019 | 09.11.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 52.29 KB | 22.02.2019 | 09.11.2004 | 1 |
Shareholders’ register |
TIF | 21.81 KB | 22.02.2019 | 09.11.2004 | 1 |
Articles of Association |
TIF | 328.08 KB | 22.02.2019 | 26.05.1998 | 7 |
Memorandum of Association |
TIF | 22.66 KB | 22.02.2019 | 26.05.1998 | 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 |
TIF | 70.8 KB | 25.11.2015 | 25.11.2015 | 2 |
Submission/Application |
TIF | 19.72 KB | 25.11.2015 | 22.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 137.77 KB | 14.10.2015 | 14.10.2015 | 2 |
Application |
TIF | 497.14 KB | 14.10.2015 | 08.10.2015 | 4 |
Confirmation or consent to legal address |
TIF | 11.39 KB | 14.10.2015 | 04.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.75 KB | 25.11.2015 | 30.07.2015 | 1 |
Application |
TIF | 515.36 KB | 14.10.2015 | 30.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 77.23 KB | 14.10.2015 | 30.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.06 KB | 22.02.2019 | 07.07.2008 | 2 |
Application |
TIF | 129.6 KB | 22.02.2019 | 30.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.42 KB | 22.02.2019 | 26.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.81 KB | 22.02.2019 | 20.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.16 KB | 22.02.2019 | 20.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.98 KB | 22.02.2019 | 23.11.2004 | 1 |
Registration certificates |
TIF | 27.22 KB | 22.02.2019 | 23.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.31 KB | 22.02.2019 | 11.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.34 KB | 22.02.2019 | 11.11.2004 | 1 |
Application |
TIF | 103.93 KB | 22.02.2019 | 09.11.2004 | 3 |
Consent of the auditor |
TIF | 9.64 KB | 22.02.2019 | 09.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.78 KB | 22.02.2019 | 09.11.2004 | 1 |
Other documents |
TIF | 25.38 KB | 22.02.2019 | 09.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.89 KB | 22.02.2019 | 09.11.2004 | 1 |
Other documents |
TIF | 275.57 KB | 22.02.2019 | 01.11.2004 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 19.69 KB | 22.02.2019 | 08.06.1998 | 1 |
Registration certificates |
TIF | 55.29 KB | 22.02.2019 | 08.06.1998 | 1 |
Registration certificates |
TIF | 63.1 KB | 22.02.2019 | 08.06.1998 | 1 |
Application |
TIF | 127.96 KB | 22.02.2019 | 27.05.1998 | 4 |
Appraisal reports |
TIF | 19.86 KB | 22.02.2019 | 26.05.1998 | 1 |
Other documents |
TIF | 42.13 KB | 22.02.2019 | 26.05.1998 | 2 |
Other documents |
TIF | 11.62 KB | 22.02.2019 | 26.05.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 21.14 KB | 22.02.2019 | 26.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 73.86 KB | 22.02.2019 | 21.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 83.78 KB | 22.02.2019 | 21.05.1998 | 1 |
Sample report |
TIF | 27.59 KB | 22.02.2019 | 21.05.1998 | 1 |
Copy of the personal identification document |
TIF | 50.44 KB | 22.02.2019 | 13.01.1994 | 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