GENOVA, 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, 12.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GENOVA" |
| Registration number, date | 40003995976, 26.02.2008 |
| VAT number | None (excluded 12.10.2015) Europe VAT register |
| Register, date | Commercial Register, 26.02.2008 |
| Legal address | Turaidas iela 2, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 000 LVL , registered 26.02.2008 (registered payment 26.02.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 7.31 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0.08 |
| Average employees count | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
|---|
Historical company names
| SIA "TLBconsulting" | Until 20.11.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 214M-2 | Until 18.06.2013 | 11 years ago |
|---|---|---|
| Rīga, Brīvības iela 95 | Until 20.11.2009 | 15 years ago |
| Rīga, Ūnijas iela 11A | Until 22.11.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 07.04.2015.
Case number: C30351615 Started 07.04.2015,
ended 24.08.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
24.08.2015 |
25.08.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.04.2015 |
09.04.2015 | Appointment of an administrator in an insolvency case |
Bulmane Jana (Certificate nr. 00040)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
07.04.2015 |
09.04.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bulmane Jana |
Spilves iela 55, Babītes pag., Spilve, Babītes nov., LV-2101 | Nr. 00040 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29420844
E-mail janabulmane@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS GENOVA 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINJOJUMS GENOVA 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GENOVA VADIBAS ZINJOJUMS | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINJOJUMS | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.03.2010 | ZIP (351.19 KB) | |
2008 |
Annual report | 30.09.2009 | TIF (375.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 5.82 KB | 13.02.2012 | 23.01.2012 | 1 |
Articles of Association |
TIF | 11.54 KB | 13.02.2012 | 23.01.2012 | 1 |
Shareholders’ register |
TIF | 13.45 KB | 13.02.2012 | 23.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 9.07 KB | 22.07.2010 | 15.07.2010 | 1 |
Articles of Association |
TIF | 14.3 KB | 22.07.2010 | 15.07.2010 | 1 |
Shareholders’ register |
TIF | 14.83 KB | 22.07.2010 | 15.07.2010 | 1 |
Amendments to the Articles of Association |
TIF | 5.2 KB | 15.02.2010 | 04.02.2010 | 1 |
Articles of Association |
TIF | 15.6 KB | 15.02.2010 | 04.02.2010 | 1 |
Shareholders’ register |
TIF | 13.02 KB | 15.02.2010 | 04.02.2010 | 1 |
Amendments to the Articles of Association |
TIF | 9.1 KB | 24.11.2009 | 11.11.2009 | 1 |
Articles of Association |
TIF | 15.75 KB | 24.11.2009 | 11.11.2009 | 1 |
Shareholders’ register |
TIF | 14.57 KB | 24.11.2009 | 11.11.2009 | 1 |
Articles of Association |
TIF | 114.84 KB | 20.01.2009 | 20.05.2008 | 5 |
Articles of Association |
TIF | 105.4 KB | 28.02.2008 | 20.02.2008 | 4 |
Memorandum of Association |
TIF | 45.18 KB | 28.02.2008 | 20.02.2008 | 2 |
Amendments to the Articles of Association |
TIF | 7.76 KB | 20.01.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.36 KB | 12.10.2015 | 12.10.2015 | 1 |
Notary’s decision |
EDOC | 70.19 KB | 12.10.2015 | 12.10.2015 | 1 |
Application |
DOC | 251 KB | 09.10.2015 | 09.10.2015 | 2 |
Application |
DOC | 251 KB | 09.10.2015 | 09.10.2015 | 2 |
Application |
EDOC | 49.67 KB | 09.10.2015 | 09.10.2015 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 09.10.2015 | 08.10.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.55 KB | 09.10.2015 | 08.10.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 09.10.2015 | 08.10.2015 | 1 |
Notary’s decision |
TIF | 53.72 KB | 27.08.2015 | 25.08.2015 | 2 |
Court decision/judgement |
TIF | 173.52 KB | 27.08.2015 | 24.08.2015 | 3 |
Notary’s decision |
TIF | 54.56 KB | 14.04.2015 | 09.04.2015 | 2 |
Court decision/judgement |
TIF | 149.77 KB | 14.04.2015 | 07.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.57 KB | 09.07.2014 | 09.07.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.49 KB | 10.07.2014 | 03.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.31 KB | 19.06.2013 | 18.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 26 KB | 19.06.2013 | 13.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.9 KB | 19.06.2013 | 24.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 17.5 KB | 19.06.2013 | 20.03.2013 | 1 |
Application |
TIF | 103.49 KB | 19.06.2013 | 20.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.28 KB | 13.02.2012 | 10.02.2012 | 2 |
Application |
TIF | 60.75 KB | 13.02.2012 | 07.02.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 14.25 KB | 13.02.2012 | 25.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.49 KB | 13.02.2012 | 23.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.3 KB | 24.11.2010 | 22.11.2010 | 1 |
Application |
TIF | 110.04 KB | 24.11.2010 | 15.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.54 KB | 22.07.2010 | 20.07.2010 | 2 |
Application |
TIF | 197.34 KB | 22.07.2010 | 15.07.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.19 KB | 22.07.2010 | 15.07.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.45 KB | 22.07.2010 | 18.06.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.13 KB | 15.02.2010 | 10.02.2010 | 2 |
Application |
TIF | 75.2 KB | 15.02.2010 | 04.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.97 KB | 15.02.2010 | 04.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.81 KB | 24.11.2009 | 20.11.2009 | 2 |
Registration certificates |
TIF | 31.9 KB | 24.11.2009 | 20.11.2009 | 1 |
Application |
TIF | 89.2 KB | 24.11.2009 | 11.11.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 16.18 KB | 24.11.2009 | 11.11.2009 | 1 |
Sample report |
TIF | 24.13 KB | 24.11.2009 | 28.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.9 KB | 20.01.2009 | 12.06.2008 | 2 |
Application |
TIF | 314.18 KB | 20.01.2009 | 09.06.2008 | 12 |
Other documents |
TIF | 14.69 KB | 20.01.2009 | 09.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.7 KB | 20.01.2009 | 09.06.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.33 KB | 20.01.2009 | 20.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.15 KB | 20.01.2009 | 20.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.15 KB | 28.02.2008 | 26.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.68 KB | 28.02.2008 | 26.02.2008 | 2 |
Registration certificates |
TIF | 18.02 KB | 28.02.2008 | 26.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.18 KB | 28.02.2008 | 25.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.61 KB | 28.02.2008 | 21.02.2008 | 1 |
Application |
TIF | 91.77 KB | 28.02.2008 | 21.02.2008 | 4 |
Sample report |
TIF | 157.99 KB | 20.01.2009 | 11.02.2008 | 7 |
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