Geneva Consulting, 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, 31.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Geneva Consulting" |
| Registration number, date | 40103977642, 16.03.2016 |
| VAT number | None (excluded 29.12.2016) Europe VAT register |
| Register, date | Commercial Register, 16.03.2016 |
| Legal address | Brīvības gatve 193A, Rīga, LV-1039 Check address owners |
| Fixed capital | 1 EUR , registered 16.03.2016 (registered payment 16.03.2016: 1 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 16.01.2017 | 13.01.2017 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 08.06.2016 | 03.06.2016 | 1 |
Articles of Association |
DOC | 122 KB | 11.03.2016 | 09.03.2016 | 1 |
Articles of Association |
DOC | 122 KB | 11.03.2016 | 09.03.2016 | 1 |
Memorandum of Association |
DOC | 122 KB | 11.03.2016 | 09.03.2016 | 1 |
Memorandum of Association |
DOC | 122 KB | 11.03.2016 | 09.03.2016 | 1 |
Shareholders’ register |
1.64 MB | 11.03.2016 | 09.03.2016 | 2 |
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 | 70.74 KB | 31.10.2018 | 31.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95 KB | 21.12.2017 | 20.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95 KB | 21.12.2017 | 20.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.44 KB | 21.12.2017 | 20.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.79 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.86 KB | 21.06.2017 | 21.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 19.06.2017 | 16.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 19.06.2017 | 16.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 19.06.2017 | 16.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 19.06.2017 | 16.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 19.06.2017 | 16.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 19.01.2017 | 19.01.2017 | 2 |
Application |
6.73 MB | 16.01.2017 | 13.01.2017 | 25 | |
Application |
EDOC | 6.44 MB | 16.01.2017 | 13.01.2017 | 25 |
Protocols/decisions of a company/organisation |
EDOC | 23.44 KB | 16.01.2017 | 13.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 16.01.2017 | 13.01.2017 | 1 |
Shareholders’ register |
EDOC | 39.31 KB | 16.01.2017 | 13.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 08.06.2016 | 08.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.97 KB | 08.06.2016 | 08.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.97 KB | 08.06.2016 | 08.06.2016 | 2 |
Application |
DOCX | 35.77 KB | 08.06.2016 | 03.06.2016 | 4 |
Application |
EDOC | 48.17 KB | 08.06.2016 | 03.06.2016 | 4 |
Application |
DOCX | 35.77 KB | 08.06.2016 | 03.06.2016 | 4 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 08.06.2016 | 03.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.39 KB | 08.06.2016 | 03.06.2016 | 1 |
Shareholders’ register |
EDOC | 38.95 KB | 08.06.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 16.03.2016 | 16.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.33 KB | 16.03.2016 | 16.03.2016 | 2 |
Announcement regarding the legal address |
DOC | 122 KB | 11.03.2016 | 09.03.2016 | 1 |
Announcement regarding the legal address |
EDOC | 52.75 KB | 11.03.2016 | 09.03.2016 | 1 |
Announcement regarding the legal address |
DOC | 122 KB | 11.03.2016 | 09.03.2016 | 1 |
Articles of Association |
EDOC | 47.96 KB | 11.03.2016 | 09.03.2016 | 1 |
Application |
DOCX | 24.34 KB | 11.03.2016 | 09.03.2016 | 3 |
Application |
DOCX | 24.34 KB | 11.03.2016 | 09.03.2016 | 3 |
Application |
EDOC | 36.48 KB | 11.03.2016 | 09.03.2016 | 3 |
Confirmation or consent to legal address |
EDOC | 278.2 KB | 11.03.2016 | 09.03.2016 | 2 |
Confirmation or consent to legal address |
JPG | 338.86 KB | 11.03.2016 | 09.03.2016 | 2 |
Confirmation or consent to legal address |
JPG | 338.86 KB | 11.03.2016 | 09.03.2016 | 2 |
Confirmation or consent to legal address |
DOCX | 13.2 KB | 11.03.2016 | 09.03.2016 | 2 |
Consent of a member of the Board / executive director |
DOC | 133 KB | 11.03.2016 | 09.03.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 133 KB | 11.03.2016 | 09.03.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 55.39 KB | 11.03.2016 | 09.03.2016 | 1 |
Memorandum of Association |
EDOC | 50.79 KB | 11.03.2016 | 09.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 703.09 KB | 11.03.2016 | 07.03.2016 | 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