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, 10.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GENIUM.LV" |
| Registration number, date | 40103892481, 22.04.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.04.2015 |
| Legal address | Sila iela 24, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.05 | 0.71 | 1.61 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datoru un perifēro iekārtu remonts (95.11) |
|---|---|
| CSP industry | Specializētie projektēšanas darbi (74.10) |
Historical addresses
| Rīga, Čiekurkalna 1. līnija 1 - 23 | Until 04.09.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (80.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2022 | PDF (80.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2022 | PDF (79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.01.2020 | PDF (270.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.08.2018 | PDF (515.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (92.96 KB) | €9.00 |
2015 |
Annual report | 22.04.2015 - 31.12.2015 | 03.10.2016 | PDF (378.79 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 17.79 KB | 04.09.2023 | 08.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18 KB | 04.09.2023 | 08.08.2023 | 1 |
Shareholders’ register |
EDOC | 18.92 KB | 04.09.2023 | 08.08.2023 | 1 |
Shareholders’ register |
EDOC | 27.02 KB | 04.09.2023 | 08.08.2023 | 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 |
TIF | 44.57 KB | 08.11.2023 | 08.11.2023 | 2 |
Application |
EDOC | 40.12 KB | 04.09.2023 | 29.08.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 21.01 KB | 04.09.2023 | 10.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.53 KB | 04.09.2023 | 08.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.48 KB | 04.09.2023 | 08.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.77 KB | 04.09.2023 | 08.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.76 KB | 21.07.2015 | 22.04.2015 | 2 |
Application |
EDOC | 41.61 KB | 17.04.2015 | 17.04.2015 | 3 |
Consent of a member of the Board / executive director |
EDOC | 31.04 KB | 17.04.2015 | 17.04.2015 | 1 |
Memorandum of Association |
EDOC | 31.05 KB | 17.04.2015 | 13.04.2015 | 1 |
Announcement regarding the legal address |
EDOC | 25.45 KB | 14.04.2015 | 13.04.2015 | 1 |
Articles of Association |
EDOC | 25.07 KB | 14.04.2015 | 13.04.2015 | 1 |
Shareholders’ register |
EDOC | 26.93 KB | 14.04.2015 | 13.04.2015 | 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