GeniusEdX, SIA
Limited Liability Company, Micro company
Place in branch
412 by turnover
56 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 "GeniusEdX" |
| Registration number, date | 40003677450, 28.04.2004 |
| VAT number | LV40003677450 from 07.06.2004 Europe VAT register |
| Register, date | Commercial Register, 28.04.2004 |
| Legal address | Ūbeļu iela 3 – 87, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | -0.04 | 0.55 | 0.17 |
| Personal income tax (thousands, €) | 0 | 0.06 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.1 | 0.07 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.11.2023 | 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 | 13.11.2023 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 30.10.2023 | 13.11.2023 |
Historical company names
| SIA "ASK FOR MORE" | Until 13.11.2023 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Insolentia" | Until 05.02.2018 | 6 years ago |
Historical addresses
| Rīga, Apes iela 5-41 | Until 28.03.2011 | 13 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Ūbeļu iela 3 - 87 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Ūbeļu iela 3 - 87 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (80.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (79.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.02.2022 | PDF (79.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.02.2021 | PDF (79.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.02.2020 | PDF (79.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.02.2019 | PDF (79.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (81.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.05.2016 | PDF (108.65 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.05.2015 | HTML (90.36 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.06.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.05.2013 | HTML (89.5 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums docx | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (6.27 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (5.55 KB) | |
2007 |
Annual report | 11.12.2008 | TIF (463.27 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (252.05 KB) | ||
2005 |
Annual report | 24.04.2006 | PDF (228.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 202.92 KB | 13.11.2023 | 30.10.2023 | 1 |
Shareholders’ register |
EDOC | 283.98 KB | 13.11.2023 | 30.10.2023 | 1 |
Shareholders’ register |
EDOC | 98.09 KB | 05.02.2018 | 28.12.2017 | 1 |
Shareholders’ register |
66.48 KB | 05.02.2018 | 28.12.2017 | 1 | |
Articles of Association |
EDOC | 113.58 KB | 05.02.2018 | 27.12.2017 | 1 |
Articles of Association |
81.44 KB | 05.02.2018 | 27.12.2017 | 1 | |
Shareholders’ register |
TIF | 66.37 KB | 11.01.2018 | 29.05.2014 | 2 |
Shareholders’ register |
TIF | 10.03 KB | 28.03.2011 | 23.03.2011 | 1 |
Amendments to the Articles of Association |
EDOC | 133.88 KB | 05.02.2018 | 1 | |
Amendments to the Articles of Association |
102.1 KB | 05.02.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 624 KB | 13.11.2023 | 08.11.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 96.63 KB | 13.11.2023 | 30.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 432.09 KB | 13.11.2023 | 30.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 05.02.2018 | 05.02.2018 | 2 |
Application |
EDOC | 81.95 KB | 05.02.2018 | 30.01.2018 | 1 |
Application |
DOCX | 49.59 KB | 05.02.2018 | 30.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 100.49 KB | 05.02.2018 | 28.12.2017 | 1 |
Protocols/decisions of a company/organisation |
86.51 KB | 05.02.2018 | 28.12.2017 | 1 | |
Shareholders’ register |
EDOC | 98.09 KB | 05.02.2018 | 28.12.2017 | 1 |
Articles of Association |
EDOC | 113.58 KB | 05.02.2018 | 27.12.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 133.88 KB | 05.02.2018 | 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