Genius solution, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
27 by profit
22 by paid taxes
18 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 | SIA "Genius solution" |
| Registration number, date | 40203016684, 01.09.2016 |
| VAT number | LV40203016684 from 05.01.2017 Europe VAT register |
| Register, date | Commercial Register, 01.09.2016 |
| Legal address | Rītausmas iela 2, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 35.42 | 29.62 | 18.93 |
| Personal income tax (thousands, €) | 7.1 | 5.13 | 3.64 |
| Statutory social insurance contributions (thousands, €) | 11.24 | 9.7 | 6.27 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Darbā iekārtošana, nodarbinātība |
|---|---|
| Branch from zl.lv (NACE2) | Nodarbinātības aģentūru darbība (78.10) |
| Field from SRS | Nodarbinātības aģentūru darbība (78.10) |
| CSP industry | Nodarbinātības aģentūru darbība (78.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.09.2016 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 01.09.2016 | 01.09.2016 |
Contacts in cooperation with
Apply information changes
ML
"Genius Solution", SIA
Rītausmas 2, Rīga, LV-1058 Check address owners
Darbā iekārtošana, nodarbinātība
Historical addresses
| Rīga, Graudu iela 58 | Until 26.04.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA Genius solution lemums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.06.2023 | PDF (275.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (348.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | PDF (733.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (373.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (482.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (658.79 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 271.08 KB | 02.09.2016 | 31.08.2016 | 2 |
Articles of Association |
TIF | 34.34 KB | 02.09.2016 | 30.08.2016 | 1 |
Memorandum of Association |
TIF | 41.89 KB | 02.09.2016 | 30.08.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Registration certificates |
TIF | 19.34 KB | 27.04.2017 | 26.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 26.04.2017 | 26.04.2017 | 2 |
Application |
TIF | 211.58 KB | 24.04.2017 | 24.04.2017 | 4 |
Confirmation or consent to legal address |
TIF | 7.64 KB | 24.04.2017 | 18.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.81 KB | 02.09.2016 | 01.09.2016 | 2 |
Application |
TIF | 1.74 MB | 02.09.2016 | 31.08.2016 | 5 |
Confirmation or consent to legal address |
TIF | 18.04 KB | 02.09.2016 | 31.08.2016 | 1 |
Announcement regarding the legal address |
TIF | 28.33 KB | 02.09.2016 | 30.08.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.93 KB | 02.09.2016 | 30.08.2016 | 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