Geniks, SIA
Limited Liability Company, Micro company
Place in branch
262 by turnover
163 by profit
160 by paid taxes
64 by employees
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 | "Geniks" SIA |
| Registration number, date | 40003412289, 29.09.1998 |
| VAT number | LV40003412289 from 14.10.1999 Europe VAT register |
| Register, date | Commercial Register, 11.11.2004 |
| Legal address | Murjāņu iela 34 – 14, Rīga, LV-1064 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Geniks, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (20.05.2021)
- 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, €) | 16.4 | 13.36 | 0.45 |
| Personal income tax (thousands, €) | 2.86 | 2.34 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 4.49 | 4.44 | 0.51 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 20.05.2021, 1 483.43 € | ||
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.08.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.08.2017 |
* 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 |
51 % | 1 451 | € 1 | € 1 451 | Latvia | 14.11.2017 | 16.11.2017 |
Natural person |
49 % | 1 394 | € 1 | € 1 394 | Latvia | 14.11.2017 | 16.11.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "GENIKS" | Until 11.11.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 bilances apgalvojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (232.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (82.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (82.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vald.zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokol 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA Geniks 2017 bilances apst. | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (99.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad. zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vald. zin 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdbas zin 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vald.zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vald. zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vald.zin 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (10.3 KB) | |
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 27.04.2009 | ||
2007 |
Annual report | 02.07.2008 | TIF (401.67 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (660.45 KB) | ||
2005 |
Annual report | 26.04.2006 | PDF (637.27 KB) | ||
2004 |
Annual report | 03.10.2014 | TIF (1.08 MB) | ||
2003 |
Annual report | 03.10.2014 | TIF (1.2 MB) | ||
2002 |
Annual report | 03.10.2014 | TIF (884.38 KB) | ||
2001 |
Annual report | 03.10.2014 | TIF (846.06 KB) | ||
2000 |
Annual report | 03.10.2014 | TIF (1012.33 KB) | ||
1999 |
Annual report | 03.10.2014 | TIF (893.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.61 MB | 16.11.2017 | 14.11.2017 | 3 | |
Amendments to the Articles of Association |
EDOC | 98.2 KB | 23.08.2017 | 11.08.2017 | 1 |
Articles of Association |
EDOC | 112.42 KB | 23.08.2017 | 11.08.2017 | 1 |
Shareholders’ register |
1.15 MB | 23.08.2017 | 11.08.2017 | 1 | |
Articles of Association |
TIF | 216.12 KB | 03.10.2014 | 14.10.2004 | 4 |
Shareholders’ register |
TIF | 18.36 KB | 03.10.2014 | 14.10.2004 | 1 |
Articles of Association |
TIF | 416.08 KB | 03.10.2014 | 14.09.1998 | 7 |
Memorandum of association |
TIF | 100.72 KB | 03.10.2014 | 14.09.1998 | 2 |
Shareholders’ register |
TIF | 28.77 KB | 03.10.2014 | 14.09.1998 | 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 |
EDOC | 72.43 KB | 16.11.2017 | 16.11.2017 | 2 |
Shareholders’ register |
1.61 MB | 16.11.2017 | 14.11.2017 | 3 | |
Application |
6.66 MB | 16.11.2017 | 16.10.2017 | 4 | |
Application |
6.79 MB | 16.11.2017 | 16.10.2017 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 23.08.2017 | 23.08.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 98.2 KB | 23.08.2017 | 11.08.2017 | 1 |
Articles of Association |
EDOC | 112.42 KB | 23.08.2017 | 11.08.2017 | 1 |
Application |
DOC | 120.5 KB | 23.08.2017 | 11.08.2017 | 4 |
Application |
EDOC | 42.43 KB | 23.08.2017 | 11.08.2017 | 4 |
Shareholders’ register |
1.15 MB | 23.08.2017 | 11.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 23.08.2017 | 11.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 100.18 KB | 23.08.2017 | 11.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.03 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 42.29 KB | 21.04.2017 | 11.04.2017 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 103.59 KB | 21.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.2 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.2 KB | 26.10.2016 | 26.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.85 KB | 24.10.2016 | 24.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 24.10.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.24 KB | 23.09.2016 | 23.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.24 KB | 23.09.2016 | 23.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 23.09.2016 | 23.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.65 KB | 22.09.2016 | 22.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 67.52 KB | 22.09.2016 | 22.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.12 KB | 04.09.2014 | 04.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.16 KB | 04.09.2014 | 04.09.2014 | 1 |
Cover letter |
TIF | 30.59 KB | 03.10.2014 | 26.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 52.25 KB | 03.10.2014 | 18.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.83 KB | 03.10.2014 | 06.12.2007 | 2 |
Application |
TIF | 342.09 KB | 03.10.2014 | 03.12.2007 | 4 |
Receipts on the publication and state fees |
TIF | 68.37 KB | 03.10.2014 | 03.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.36 KB | 03.10.2014 | 11.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.3 KB | 03.10.2014 | 11.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.17 KB | 03.10.2014 | 11.11.2004 | 1 |
Registration certificates |
TIF | 71.58 KB | 03.10.2014 | 11.11.2004 | 1 |
Sample report |
TIF | 26.63 KB | 03.10.2014 | 02.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.42 KB | 03.10.2014 | 15.10.2004 | 2 |
Application |
TIF | 209.53 KB | 03.10.2014 | 14.10.2004 | 7 |
Consent of the auditor |
TIF | 11.49 KB | 03.10.2014 | 14.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.71 KB | 03.10.2014 | 14.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.74 KB | 03.10.2014 | 14.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.96 KB | 03.10.2014 | 14.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.77 KB | 03.10.2014 | 14.10.2004 | 1 |
Cover letter |
TIF | 38.26 KB | 03.10.2014 | 27.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.39 KB | 03.10.2014 | 27.08.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 42.91 KB | 03.10.2014 | 27.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.54 KB | 03.10.2014 | 17.10.2002 | 1 |
Cover letter |
TIF | 44.22 KB | 03.10.2014 | 15.10.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 47.56 KB | 03.10.2014 | 10.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.27 KB | 03.10.2014 | 29.09.1998 | 1 |
Registration certificates |
TIF | 50.1 KB | 03.10.2014 | 29.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 46.38 KB | 03.10.2014 | 15.09.1998 | 2 |
Appraisal reports |
TIF | 33.31 KB | 03.10.2014 | 14.09.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.41 KB | 03.10.2014 | 14.09.1998 | 1 |
Sample report |
TIF | 28.17 KB | 03.10.2014 | 14.09.1998 | 1 |
Application |
TIF | 128.95 KB | 03.10.2014 | 4 | |
Copy of the personal identification document |
TIF | 487.83 KB | 03.10.2014 | 7 | |
Other documents |
TIF | 26.14 KB | 03.10.2014 | 1 | |
Power of attorney, act of empowerment |
TIF | 15.37 KB | 03.10.2014 | 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