GENIUS, 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, 21.08.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GENIUS" |
| Registration number, date | 40103224282, 08.04.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.04.2009 |
| Legal address | Rīga, Dreiliņu iela 7-4 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.04.2009 (registered payment 08.04.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Geniuss vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Genius vadibas zinojums 2011 | |||||
2010 |
Annual report | 22.12.2011 | TIF (254.92 KB) | ||
2009 |
Annual report | 06.04.2010 | TIF (904.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 43.71 KB | 13.08.2009 | 03.04.2009 | 1 |
Memorandum of Association |
TIF | 86.81 KB | 13.08.2009 | 03.04.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
74.66 KB | 13.08.2013 | 13.08.2013 | 1 | |
State Revenue Service decisions/letters/statements |
74.66 KB | 13.08.2013 | 13.08.2013 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 90.82 KB | 13.08.2013 | 13.08.2013 | 1 |
Application |
TIF | 111.37 KB | 26.08.2013 | 09.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.5 KB | 07.03.2012 | 28.02.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 185.67 KB | 07.03.2012 | 24.03.2010 | 4 |
Registration certificates |
TIF | 31.7 KB | 26.08.2013 | 08.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 158.23 KB | 13.08.2009 | 08.04.2009 | 1 |
Registration certificates |
TIF | 356.86 KB | 13.08.2009 | 08.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.63 KB | 13.08.2009 | 07.04.2009 | 1 |
Application |
TIF | 418.91 KB | 13.08.2009 | 03.04.2009 | 5 |
Appraisal reports |
TIF | 47.62 KB | 13.08.2009 | 03.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 67.94 KB | 13.08.2009 | 03.04.2009 | 2 |
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