GENETIC LV, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.06.2019
Business form Limited Liability Company
Registered name SIA "GENETIC LV"
Registration number, date 40103268018, 12.01.2010
VAT number None (excluded 09.05.2017) Europe VAT register
Register, date Commercial Register, 12.01.2010
Legal address Turaidas iela 2, Rīga, LV-1039 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 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 0 0

Industries

Field from SRS Gaļas un gaļas produktu vairumtirdzniecība (46.32)
CSP industry Gaļas un gaļas produktu vairumtirdzniecība (46.32)

Historical company names

Sabiedrība ar ierobežotu atbildību "BILIR" Until 05.10.2011 13 years ago

Historical addresses

Rīga, Brīvības gatve 214M-2 Until 18.06.2013 11 years ago
Rīga, Ūnijas iela 11A Until 05.10.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 09.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS GENETIC 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINJOJUMS GENETIC 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
GENETIC VADIBAS ZINJOJUMS JPG

2010

Annual report 24.10.2011  TIF (254.76 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.96 KB 06.10.2011 14.09.2011 1

Shareholders’ register

TIF 19.86 KB 06.10.2011 14.09.2011 1

Articles of Association

TIF 15.46 KB 18.01.2010 24.11.2009 1

Memorandum of Association

TIF 29.18 KB 18.01.2010 24.11.2009 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

Decisions / letters / protocols of public notaries

EDOC 127.96 KB 11.02.2019 14.12.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.29 KB 11.02.2019 14.12.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.52 KB 11.02.2019 14.12.2018 3

Decisions / letters / protocols of public notaries

DOCX 13.52 KB 11.02.2019 14.12.2018 3

Decisions / letters / protocols of public notaries

RTF 918.41 KB 11.02.2019 14.12.2018 3

Orders/request/cover notes of court bailiffs

EDOC 354.29 KB 11.10.2017 10.10.2017 1

Decisions / letters / protocols of public notaries

TIF 52.92 KB 12.09.2016 08.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.72 KB 06.07.2016 06.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 06.07.2016 06.07.2016 1

Orders/request/cover notes of court bailiffs

EDOC 358.07 KB 01.07.2016 01.07.2016 1

Decisions / letters / protocols of public notaries

RTF 183.11 KB 06.04.2016 06.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 06.04.2016 06.04.2016 1

Orders/request/cover notes of court bailiffs

EDOC 352.68 KB 04.04.2016 01.04.2016 1

Decisions / letters / protocols of public notaries

RTF 183.08 KB 29.03.2016 29.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 29.03.2016 29.03.2016 1

Orders/request/cover notes of court bailiffs

EDOC 358.26 KB 24.03.2016 23.03.2016 1

Decisions / letters / protocols of public notaries

TIF 29.64 KB 19.06.2013 18.06.2013 1

Power of attorney, act of empowerment

TIF 13.91 KB 19.06.2013 13.06.2013 1

Confirmation or consent to legal address

TIF 10.94 KB 19.06.2013 24.05.2013 1

Application

TIF 78.29 KB 19.06.2013 20.03.2013 2

Decisions / letters / protocols of public notaries

TIF 62.79 KB 06.10.2011 05.10.2011 2

Application

TIF 227.49 KB 06.10.2011 30.09.2011 4

Confirmation or consent to legal address

TIF 26.93 KB 06.10.2011 30.09.2011 1

Announcement regarding the legal address

TIF 16.39 KB 06.10.2011 15.09.2011 1

Consent of a member of the Board / executive director

TIF 45.2 KB 06.10.2011 15.09.2011 2

Protocols/decisions of a company/organisation

TIF 23.84 KB 06.10.2011 15.09.2011 1

Protocols/decisions of a company/organisation

TIF 35.56 KB 06.10.2011 14.09.2011 1

Decisions / letters / protocols of public notaries

TIF 43.18 KB 18.01.2010 12.01.2010 2

Registration certificates

TIF 39 KB 18.01.2010 12.01.2010 1

Application

TIF 102.49 KB 18.01.2010 05.01.2010 5

Bank statements or other document regarding the payment of the equity

TIF 13.67 KB 18.01.2010 05.01.2010 1

Sample report

TIF 22.55 KB 18.01.2010 21.12.2009 1

Announcement regarding the legal address

TIF 10.72 KB 18.01.2010 24.11.2009 1

Consent of a member of the Board / executive director

TIF 16.41 KB 18.01.2010 24.11.2009 2

Power of attorney, act of empowerment

TIF 169.92 KB 18.01.2010 05.11.2009 10

Sample report

TIF 94.8 KB 18.01.2010 28.10.2009 8

Registration certificates

TIF 86.68 KB 06.10.2011 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