Genoveva un Ko, SIA
Limited Liability Company, Micro 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, 15.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Genoveva un Ko |
| Registration number, date | 40103348760, 26.11.2010 |
| VAT number | None (excluded 23.01.2023) Europe VAT register |
| Register, date | Commercial Register, 26.11.2010 |
| Legal address | "Sauļi", Kaplavas pag., Krāslavas nov., LV-5668 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 05.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 16.11 | -2.55 | -1.08 |
| Personal income tax (thousands, €) | 2.89 | 1.41 | 0 |
| Statutory social insurance contributions (thousands, €) | 9.28 | 3.81 | 0.07 |
| Average employees count | 4 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 01.12.2022 | The beneficial owner of a legal person cannot be identified |
Historical company names
| SIA Boe Netti | Until 22.11.2022 | 2 years ago |
|---|---|---|
| SIA LBT | Until 31.08.2021 | 3 years ago |
| SIA "B.O.E.Group" | Until 12.06.2019 | 5 years ago |
Historical addresses
| Mārupes nov., Mārupe, Krones iela 7 | Until 02.07.2013 | 11 years ago |
|---|---|---|
| Rīga, Ziepniekkalna iela 64 k-1 - 27 | Until 12.06.2019 | 5 years ago |
| Mārupes nov., Mārupe, Kokles iela 21 - 1 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kokles iela 21 - 1 | Until 31.08.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kursīšu iela 23A | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Kursīšu iela 23A | Until 22.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (80.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (79.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (79.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (81.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (83.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (93.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums BOE Group | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 2014 Vadibas zinojums BOE Group | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums BOE Group | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vadibas zinojums BOE Group | |||||
2011 |
Annual report | 26.11.2010 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Vadibas zinojums BOE Group |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
94.35 KB | 01.12.2022 | 28.11.2022 | 1 | |
Shareholders’ register |
94.35 KB | 01.12.2022 | 28.11.2022 | 1 | |
Amendments to the Articles of Association |
DOC | 33 KB | 22.11.2022 | 14.11.2022 | 1 |
Amendments to the Articles of Association |
DOC | 33 KB | 22.11.2022 | 14.11.2022 | 1 |
Articles of Association |
DOC | 37 KB | 22.11.2022 | 14.11.2022 | 1 |
Articles of Association |
DOC | 37 KB | 22.11.2022 | 14.11.2022 | 1 |
Shareholders’ register |
DOC | 33 KB | 22.11.2022 | 13.11.2022 | 1 |
Shareholders’ register |
DOC | 33 KB | 22.11.2022 | 13.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.14 KB | 31.08.2021 | 20.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.14 KB | 31.08.2021 | 20.08.2021 | 1 |
Articles of Association |
DOCX | 16.6 KB | 31.08.2021 | 19.08.2021 | 1 |
Articles of Association |
DOCX | 16.6 KB | 31.08.2021 | 19.08.2021 | 1 |
Amendments to the Articles of Association |
TIF | 10.78 KB | 10.06.2019 | 31.05.2019 | 1 |
Articles of Association |
TIF | 37.52 KB | 10.06.2019 | 31.05.2019 | 2 |
Shareholders’ register |
TIF | 70.31 KB | 01.03.2019 | 01.03.2019 | 4 |
Amendments to the Articles of Association |
TIF | 12.64 KB | 12.07.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 15.36 KB | 12.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 58.48 KB | 12.07.2016 | 30.06.2016 | 2 |
Articles of Association |
TIF | 13.95 KB | 03.07.2013 | 03.06.2013 | 1 |
Shareholders’ register |
TIF | 12.06 KB | 03.07.2013 | 03.06.2013 | 1 |
Shareholders’ register |
TIF | 18.21 KB | 10.01.2012 | 29.12.2011 | 1 |
Articles of Association |
TIF | 32.86 KB | 02.12.2010 | 22.11.2010 | 1 |
Memorandum of association |
TIF | 97.05 KB | 02.12.2010 | 22.11.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 61.85 KB | 01.12.2022 | 01.12.2022 | 2 |
Application |
208.72 KB | 01.12.2022 | 28.11.2022 | 1 | |
Application |
208.72 KB | 01.12.2022 | 28.11.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
92.33 KB | 01.12.2022 | 28.11.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
92.33 KB | 01.12.2022 | 28.11.2022 | 1 | |
Shareholders’ register |
EDOC | 95.48 KB | 01.12.2022 | 28.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.68 KB | 22.11.2022 | 22.11.2022 | 2 |
Application |
DOC | 190.5 KB | 22.11.2022 | 16.11.2022 | 7 |
Application |
DOC | 190.5 KB | 22.11.2022 | 16.11.2022 | 7 |
Amendments to the Articles of Association |
EDOC | 16.3 KB | 22.11.2022 | 14.11.2022 | 1 |
Articles of Association |
EDOC | 16.96 KB | 22.11.2022 | 14.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 122.5 KB | 22.11.2022 | 14.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 122.5 KB | 22.11.2022 | 14.11.2022 | 1 |
Shareholders’ register |
EDOC | 33.42 KB | 22.11.2022 | 13.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.39 KB | 31.08.2021 | 31.08.2021 | 2 |
Application |
DOCX | 92.17 KB | 31.08.2021 | 30.08.2021 | 21 |
Application |
DOCX | 92.17 KB | 31.08.2021 | 30.08.2021 | 21 |
Shareholders’ register |
DOCX | 18.14 KB | 31.08.2021 | 20.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.14 KB | 31.08.2021 | 20.08.2021 | 1 |
Articles of Association |
DOCX | 16.6 KB | 31.08.2021 | 19.08.2021 | 1 |
Articles of Association |
DOCX | 16.6 KB | 31.08.2021 | 19.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.79 KB | 31.08.2021 | 19.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.79 KB | 31.08.2021 | 19.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 26.03.2020 | 26.03.2020 | 2 |
Application |
EDOC | 70.26 KB | 26.03.2020 | 17.03.2020 | 5 |
Application |
DOCX | 50.02 KB | 26.03.2020 | 17.03.2020 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 18.58 KB | 26.03.2020 | 17.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.41 KB | 26.03.2020 | 17.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.72 KB | 12.06.2019 | 12.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.88 KB | 12.06.2019 | 12.06.2019 | 2 |
Application |
TIF | 154.8 KB | 10.06.2019 | 31.05.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.24 KB | 10.06.2019 | 31.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.95 KB | 10.06.2019 | 30.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.93 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 06.03.2019 | 06.03.2019 | 2 |
Application |
TIF | 138.06 KB | 01.03.2019 | 01.03.2019 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 13.02 KB | 01.03.2019 | 01.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.06 KB | 12.07.2016 | 05.07.2016 | 2 |
Application |
TIF | 134.49 KB | 12.07.2016 | 30.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 107.08 KB | 12.07.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 109.98 KB | 27.04.2015 | 21.04.2015 | 2 |
Application |
TIF | 160.12 KB | 27.04.2015 | 15.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.63 KB | 03.07.2013 | 02.07.2013 | 2 |
Application |
TIF | 97.94 KB | 03.07.2013 | 03.06.2013 | 3 |
Confirmation or consent to legal address |
TIF | 6.76 KB | 03.07.2013 | 03.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.08 KB | 03.07.2013 | 03.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.47 KB | 10.01.2012 | 04.01.2012 | 2 |
Application |
TIF | 79.74 KB | 10.01.2012 | 30.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 83.12 KB | 02.12.2010 | 26.11.2010 | 2 |
Registration certificates |
TIF | 70.88 KB | 02.12.2010 | 26.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 16.52 KB | 02.12.2010 | 22.11.2010 | 1 |
Application |
TIF | 625.13 KB | 02.12.2010 | 22.11.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.49 KB | 02.12.2010 | 22.11.2010 | 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