GENOSOFT, SIA
Limited Liability Company, Micro company
Place in branch
99 by turnover
17 by paid taxes
19 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 | Sabiedrība ar ierobežotu atbildību "GENOSOFT" |
| Registration number, date | 48502005806, 21.01.1998 |
| VAT number | LV48502005806 from 18.06.1998 Europe VAT register |
| Register, date | Commercial Register, 31.08.2004 |
| Legal address | Lauku iela 17, Druva, Saldus pag., Saldus nov., LV-3862 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.05.2015 |
| 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
- Has contacts
- 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, €) | 37.65 | 42.07 | 33.39 |
| Personal income tax (thousands, €) | 6.86 | 8.08 | 5.59 |
| Statutory social insurance contributions (thousands, €) | 14.66 | 15.52 | 12.81 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6) |
| Field from SRS | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 08.02.2024 | 26.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"Genosoft", SIA
Druva, Lauku 17, Saldus pagasts, Saldus nov., LV-3862 Check address owners
Lauksaimniecības pakalpojumi
Historical company names
| Saldus rajona T.Stengreviča individuālais uzņēmums "GENOSOFT" | Until 31.08.2004 | 20 years ago |
|---|
Historical addresses
| Saldus rajons, Saldus pagasts, Druva, Skolas iela 3-4 | Until 18.02.2003 | 21 year ago |
|---|---|---|
| Saldus rajons, Saldus pagasts, Druva, Lauku iela 17 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (80.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (80.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (136.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (100.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinoj..2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Genosoft2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Genosoft2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.05.2010 | TXT (1.25 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | XML (7.49 KB) | |
2006 |
Annual report | 24.07.2007 | TIF (361.31 KB) | ||
2005 |
Annual report | 15.08.2016 | TIF (374.63 KB) | ||
2004 |
Annual report | 15.08.2016 | TIF (317.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.93 KB | 26.02.2024 | 08.02.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.53 KB | 15.02.2024 | 18.12.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 26.84 KB | 22.12.2023 | 18.12.2023 | 2 |
Amendments to the Articles of Association |
TIF | 12.77 KB | 15.08.2016 | 30.04.2015 | 1 |
Articles of Association |
TIF | 17.01 KB | 15.08.2016 | 30.04.2015 | 1 |
Shareholders’ register |
TIF | 53.12 KB | 15.08.2016 | 30.04.2015 | 2 |
Shareholders’ register |
TIF | 13.27 KB | 15.08.2016 | 30.06.2004 | 1 |
Amendments to the Articles of Association |
TIF | 34.23 KB | 15.08.2016 | 08.06.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 67.84 KB | 15.08.2016 | 08.06.2004 | 2 |
Articles of Association |
TIF | 28.09 KB | 15.08.2016 | 01.06.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 69.25 KB | 15.08.2016 | 01.06.2004 | 2 |
Amendments to the Articles of Association |
TIF | 37.63 KB | 15.08.2016 | 2 | |
Amendments to the Articles of Association |
TIF | 46.94 KB | 15.08.2016 | 2 | |
Articles of Association |
TIF | 216.78 KB | 15.08.2016 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 219.93 KB | 23.02.2024 | 23.02.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 22.56 KB | 15.02.2024 | 08.01.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 44.96 KB | 19.12.2023 | 18.12.2023 | 3 |
Power of attorney, act of empowerment |
TIF | 28.86 KB | 15.08.2016 | 14.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.57 KB | 15.08.2016 | 13.05.2015 | 2 |
Application |
TIF | 376.83 KB | 15.08.2016 | 08.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.71 KB | 15.08.2016 | 30.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.24 KB | 27.01.2009 | 22.01.2009 | 2 |
Application |
TIF | 174.87 KB | 27.01.2009 | 20.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 35.44 KB | 27.01.2009 | 20.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.66 KB | 27.01.2009 | 19.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.71 KB | 15.08.2016 | 27.05.2005 | 1 |
Application |
TIF | 426.46 KB | 15.08.2016 | 24.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 49.09 KB | 15.08.2016 | 23.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.04 KB | 15.08.2016 | 18.05.2005 | 1 |
Consent of the auditor |
TIF | 10.5 KB | 15.08.2016 | 17.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.4 KB | 15.08.2016 | 31.08.2004 | 1 |
Registration certificates |
TIF | 327.64 KB | 15.08.2016 | 31.08.2004 | 1 |
Application |
TIF | 796.16 KB | 15.08.2016 | 23.08.2004 | 7 |
Auditor’s report |
TIF | 61.79 KB | 15.08.2016 | 30.06.2004 | 1 |
Consent of the auditor |
TIF | 10.98 KB | 15.08.2016 | 30.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.03 KB | 15.08.2016 | 21.06.2004 | 1 |
Submission/Application |
TIF | 25.61 KB | 15.08.2016 | 15.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 106.71 KB | 15.08.2016 | 08.06.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 15.42 KB | 15.08.2016 | 01.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.07 KB | 15.08.2016 | 18.02.2003 | 1 |
Registration certificates |
TIF | 174.46 KB | 15.08.2016 | 18.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 47.91 KB | 15.08.2016 | 06.02.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.6 KB | 15.08.2016 | 27.03.1998 | 1 |
Owner’s decisions |
TIF | 15.82 KB | 15.08.2016 | 24.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 25.82 KB | 15.08.2016 | 24.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.92 KB | 15.08.2016 | 21.01.1998 | 1 |
Registration certificates |
TIF | 233.29 KB | 15.08.2016 | 21.01.1998 | 1 |
Application |
TIF | 130.78 KB | 15.08.2016 | 15.01.1998 | 2 |
Receipts on the publication and state fees |
TIF | 57.17 KB | 15.08.2016 | 14.01.1998 | 2 |
Sample report |
TIF | 33.06 KB | 15.08.2016 | 13.01.1998 | 1 |
Application |
TIF | 89.41 KB | 15.08.2016 | 2 | |
Application |
TIF | 25.57 KB | 15.08.2016 | 1 | |
Copy of the personal identification document |
TIF | 124.41 KB | 15.08.2016 | 1 | |
Copy of the personal identification document |
TIF | 492.59 KB | 15.08.2016 | 2 | |
Owner’s decisions |
TIF | 19.27 KB | 15.08.2016 | 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