Genesis Group LV, 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, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Genesis Group LV" |
| Registration number, date | 40103610500, 27.11.2012 |
| VAT number | None (excluded 30.03.2018) Europe VAT register |
| Register, date | Commercial Register, 27.11.2012 |
| Legal address | Jersikas iela 29 – 2, Rīga, LV-1003 Check address owners |
| Fixed capital | 164 228 EUR , registered 23.07.2016 (registered payment 23.07.2016: 164 228 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu dzelzceļa transports (49.20) |
|---|---|
| CSP industry | Kravu dzelzceļa transports (49.20) |
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 27-2 | Until 06.11.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (279.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 27.11.2012 - 31.12.2013 | 23.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.64 KB | 24.10.2013 | 10.10.2013 | 1 |
Articles of Association |
TIF | 39.87 KB | 24.10.2013 | 10.10.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.41 KB | 24.10.2013 | 10.10.2013 | 1 |
Shareholders’ register |
TIF | 53.47 KB | 24.10.2013 | 10.10.2013 | 2 |
Shareholders’ register |
TIF | 62.11 KB | 01.10.2013 | 20.09.2013 | 2 |
Articles of Association |
TIF | 12.6 KB | 03.12.2012 | 09.11.2012 | 1 |
Memorandum of Association |
TIF | 26.44 KB | 03.12.2012 | 09.11.2012 | 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 |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 04.02.2019 | 04.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.12 KB | 04.02.2019 | 04.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 04.02.2019 | 04.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 30.07.2018 | 30.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 30.07.2018 | 30.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.49 KB | 26.07.2018 | 25.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.84 KB | 07.11.2014 | 06.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 19.17 KB | 07.11.2014 | 05.11.2014 | 1 |
Application |
TIF | 113.37 KB | 07.11.2014 | 03.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.57 KB | 24.10.2013 | 23.10.2013 | 2 |
Application |
TIF | 157.75 KB | 24.10.2013 | 10.10.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.06 KB | 24.10.2013 | 10.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 15.32 KB | 24.10.2013 | 10.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.43 KB | 24.10.2013 | 10.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.62 KB | 01.10.2013 | 26.09.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.04 KB | 24.10.2013 | 20.09.2013 | 1 |
Application |
TIF | 136.74 KB | 01.10.2013 | 20.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 21.27 KB | 01.10.2013 | 20.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.92 KB | 24.10.2013 | 10.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.92 KB | 03.12.2012 | 27.11.2012 | 2 |
Registration certificates |
TIF | 24.61 KB | 03.12.2012 | 27.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.6 KB | 03.12.2012 | 16.11.2012 | 1 |
Application |
TIF | 232.22 KB | 03.12.2012 | 15.11.2012 | 4 |
Announcement regarding the legal address |
TIF | 8.86 KB | 03.12.2012 | 09.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.59 KB | 03.12.2012 | 09.11.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.09 KB | 03.12.2012 | 06.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 89.73 KB | 03.12.2012 | 06.11.2012 | 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.
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