Geneva Finance

Association

Basic data

Status
Active
Business form Association
Registered name "Geneva Finance"
Registration number, date 40008222173, 21.03.2014
VAT number None Europe VAT register
Register, date Register of Associations and Foundations, 21.03.2014
Legal address Rīgas iela 24 – 2, Jelgava, LV-3004 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apdrošināšanas starpniecība
Branch from zl.lv (NACE2) Apdrošināšana (65.1)
Field from SRS Citur neklasificētu organizāciju darbība (94.99)
CSP industry Citur neklasificētu organizāciju darbība (94.99)
Goals 1. Veicināt apdrošināšanas nozares attīstību;
2. Veicināt tirgus sakārtošanu apdrošināšanas nozarē;
3. Veicināt apdrošināšanas normatīvo aktu pilnveidošanu;
4. Veidot kontaktus ar sadarbības partneriem Latvijā un ārpus Latvijas robežām.

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.03.2022
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Body Right to represent individually   17.03.2022
* Date on which the decision of the notary public on the appointment took effect

Apply information changes

ML

"Geneva Finance", biedrība

Rīgas 24-2, Jelgava, LV-3004 Check address owners

Apdrošināšanas starpniecība

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 12.11.2019  PDF (76.53 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.07.2018  PDF (76.57 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.03.2017  PDF (80.21 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  PDF (77.72 KB) €8.00

2014

 Annual report 21.03.2014 - 31.12.2014 19.04.2016  HTML (22.82 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 602.73 KB 26.03.2014 11.03.2014 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 192.6 KB 17.03.2022 17.03.2022 2

Application

 TIF 276.64 KB 14.03.2022 07.01.2022 4

Protocols/decisions of a company/organisation

 TIF 40.15 KB 14.03.2022 07.01.2022 2

Consent of a member of the Board / executive director

 TIF 11.99 KB 27.01.2022 07.01.2022 1

Decisions / letters / protocols of public notaries

 TIF 395.09 KB 26.03.2014 21.03.2014 2

Application

 TIF 620.1 KB 26.03.2014 11.03.2014 2

Consent of a member of the Board / executive director

 TIF 106.06 KB 26.03.2014 11.03.2014 1

Memorandum of Association

 TIF 129.21 KB 26.03.2014 11.03.2014 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