GENS 2, 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, 20.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GENS 2" |
| Registration number, date | 40003322500, 24.12.1996 |
| VAT number | None (excluded 20.06.2019) Europe VAT register |
| Register, date | Commercial Register, 10.11.2003 |
| Legal address | Rīga, Katoļu iela 8 Check address owners |
| Fixed capital | 2 840 EUR , registered 26.06.2015 (registered payment 26.06.2015: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 39.13 | 49.91 |
| Personal income tax (thousands, €) | 0 | 5.59 | 7.69 |
| Statutory social insurance contributions (thousands, €) | 0 | 13.92 | 14.61 |
| Average employees count | 0 | 4 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Personiskās drošības darbības (80.10) |
|---|---|
| CSP industry | Personiskās drošības darbības (80.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RSS PLUS" | Until 07.09.1999 | 26 years ago |
|---|
Historical addresses
| Rīga, Stabu iela 54 | Until 13.04.2000 | 25 years ago |
|---|---|---|
| Rīga, Ganu iela 6-1a | Until 24.03.1998 | 27 years ago |
| Rīga, Šarlotes iela 5-7 | Until 06.03.1997 | 28 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.01.2019.
Case number: C29248119 Started 17.01.2019,
ended 14.06.2019
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
14.06.2019 |
18.06.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
17.01.2019 |
21.01.2019 | Appointment of an administrator in an insolvency case |
Kaužēna Evita (Certificate nr. 00101)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
17.01.2019 |
21.01.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 21.02.2019)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaužēna Evita |
Valmiera, Rīgas iela 20 - 15, LV-4201 | Nr. 00101 (valid from 02.03.2020 till 30.04.2024) |
Cell phone 29104842
Phone 64281936
E-mail evita.kauzena@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (80.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (91.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GENS 2 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.-Gens 2-2014-1 viss | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.-Gens2-2013.g. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums- Gens2- 2012.g. | DOCX | ||||
2011 |
Annual report | 29.06.2012 | TIF (1.15 MB) | ||
2010 |
Annual report | 26.05.2011 | TIF (1.22 MB) | ||
2009 |
Annual report | 18.05.2010 | TIF (1.05 MB) | ||
2008 |
Annual report | 04.08.2009 | TIF (1.05 MB) | ||
2007 |
Annual report | 11.08.2008 | TIF (1.38 MB) | ||
2006 |
Annual report | 15.01.2008 | TIF (1.59 MB) | ||
2005 |
Annual report | 24.10.2006 | PDF (1.55 MB) | ||
2004 |
Annual report | 20.03.2018 | TIF (1.16 MB) | ||
2003 |
Annual report | 20.03.2018 | TIF (1.19 MB) | ||
2001 |
Annual report | 20.03.2018 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
2000 |
Annual report | 20.03.2018 | TIF (1.39 MB) | ||
1999 |
Annual report | 20.03.2018 | TIF (1.25 MB) | ||
1998 |
Annual report | 20.03.2018 | TIF (1.16 MB) | ||
1997 |
Annual report | 20.03.2018 | TIF (886.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 100.51 KB | 02.01.2018 | 20.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 15.07 KB | 28.12.2017 | 20.12.2017 | 1 |
Shareholders’ register |
TIF | 90.58 KB | 28.12.2017 | 20.12.2017 | 2 |
Shareholders’ register |
DOCX | 20.09 KB | 27.07.2016 | 14.07.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 21.10.2015 | 20.10.2015 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 21.10.2015 | 20.10.2015 | 1 |
Articles of Association |
DOC | 30.5 KB | 21.10.2015 | 14.10.2015 | 2 |
Articles of Association |
DOC | 30.5 KB | 21.10.2015 | 14.10.2015 | 2 |
Shareholders’ register |
DOCX | 20.06 KB | 21.10.2015 | 14.10.2015 | 1 |
Shareholders’ register |
DOCX | 20.06 KB | 21.10.2015 | 14.10.2015 | 1 |
Shareholders’ register |
TIF | 19.71 KB | 20.03.2018 | 15.05.2015 | 2 |
Articles of Association |
DOC | 34.5 KB | 18.06.2015 | 15.05.2015 | 3 |
Articles of Association |
DOC | 34.5 KB | 18.06.2015 | 15.05.2015 | 3 |
Shareholders’ register |
TIF | 30.41 KB | 20.03.2018 | 28.10.2003 | 1 |
Articles of Association |
TIF | 118.03 KB | 20.03.2018 | 01.10.2003 | 4 |
Amendments to the Articles of Association |
TIF | 33.25 KB | 20.03.2018 | 29.03.2000 | 1 |
Articles of Association |
TIF | 424.41 KB | 20.03.2018 | 25.08.1999 | 9 |
Shareholders’ register |
TIF | 17.48 KB | 20.03.2018 | 25.08.1999 | 1 |
Articles of Association |
TIF | 26.57 KB | 20.03.2018 | 19.03.1998 | 1 |
Articles of Association |
TIF | 27.16 KB | 20.03.2018 | 26.02.1997 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 29.37 KB | 20.03.2018 | 24.12.1996 | 1 |
Articles of Association |
TIF | 280.54 KB | 20.03.2018 | 13.12.1996 | 7 |
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 | 65.78 KB | 20.06.2019 | 20.06.2019 | 1 |
Notary’s decision |
EDOC | 35.63 KB | 18.06.2019 | 18.06.2019 | 2 |
Court decision/judgement |
96.03 KB | 17.06.2019 | 14.06.2019 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 20.06.2019 | 03.05.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.54 KB | 20.06.2019 | 03.05.2019 | 1 |
Notary’s decision |
EDOC | 70.31 KB | 21.01.2019 | 21.01.2019 | 2 |
Court decision/judgement |
117.88 KB | 18.01.2019 | 17.01.2019 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 11.07.2018 | 11.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.01 KB | 06.07.2018 | 06.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.02 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 12.02.2018 | 12.02.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.62 KB | 09.02.2018 | 09.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.17 KB | 09.02.2018 | 09.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.57 KB | 04.01.2018 | 04.01.2018 | 2 |
Application |
TIF | 482.62 KB | 04.01.2018 | 20.12.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 19.06 KB | 04.01.2018 | 20.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 19.07 KB | 04.01.2018 | 20.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.42 KB | 28.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 26.01.2017 | 26.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.63 KB | 01.08.2016 | 01.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 01.08.2016 | 01.08.2016 | 2 |
Application |
DOC | 71 KB | 27.07.2016 | 26.07.2016 | 2 |
Application |
EDOC | 48.61 KB | 27.07.2016 | 26.07.2016 | 2 |
Shareholders’ register |
EDOC | 65.44 KB | 27.07.2016 | 14.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.24 KB | 01.12.2015 | 01.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.69 KB | 01.12.2015 | 01.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 41.25 KB | 20.03.2018 | 27.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.18 KB | 27.11.2015 | 27.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 125 KB | 27.11.2015 | 27.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.87 KB | 26.10.2015 | 26.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.56 KB | 26.10.2015 | 26.10.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 41.27 KB | 21.10.2015 | 20.10.2015 | 1 |
Application |
EDOC | 55.05 KB | 21.10.2015 | 19.10.2015 | 4 |
Application |
DOC | 115.5 KB | 21.10.2015 | 19.10.2015 | 4 |
Articles of Association |
EDOC | 42.11 KB | 21.10.2015 | 14.10.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.72 KB | 21.10.2015 | 14.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 21.10.2015 | 14.10.2015 | 1 |
Shareholders’ register |
EDOC | 65.38 KB | 21.10.2015 | 14.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 26.06.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.88 KB | 26.06.2015 | 26.06.2015 | 1 |
Application |
TIF | 72.46 KB | 20.03.2018 | 19.05.2015 | 2 |
Articles of Association |
EDOC | 28.05 KB | 18.06.2015 | 15.05.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 18.06.2015 | 15.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.13 KB | 18.06.2015 | 15.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 18.04 KB | 20.03.2018 | 15.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.88 KB | 20.03.2018 | 19.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.07 KB | 20.03.2018 | 16.06.2008 | 2 |
Application |
TIF | 176.51 KB | 20.03.2018 | 13.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.12 KB | 20.03.2018 | 13.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.39 KB | 20.03.2018 | 10.11.2003 | 1 |
Registration certificates |
TIF | 56.94 KB | 20.03.2018 | 10.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 44.67 KB | 20.03.2018 | 03.10.2003 | 2 |
Application |
TIF | 375.68 KB | 20.03.2018 | 02.10.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 13.1 KB | 20.03.2018 | 02.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.66 KB | 20.03.2018 | 02.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.02 KB | 20.03.2018 | 24.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 59.86 KB | 20.03.2018 | 11.03.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.19 KB | 20.03.2018 | 05.03.2003 | 1 |
Submission/Application |
TIF | 32.43 KB | 20.03.2018 | 05.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.88 KB | 20.03.2018 | 13.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 19.43 KB | 20.03.2018 | 30.03.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 37.13 KB | 20.03.2018 | 29.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.48 KB | 20.03.2018 | 29.03.2000 | 1 |
Submission/Application |
TIF | 32.5 KB | 20.03.2018 | 29.03.2000 | 1 |
Confirmation that the list of arbitrators is updated |
TIF | 22.17 KB | 20.03.2018 | 22.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.13 KB | 20.03.2018 | 02.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 59.67 KB | 20.03.2018 | 19.10.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.72 KB | 20.03.2018 | 18.10.1999 | 1 |
Submission/Application |
TIF | 9.94 KB | 20.03.2018 | 18.10.1999 | 1 |
Submission/Application |
TIF | 21.9 KB | 20.03.2018 | 18.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.18 KB | 20.03.2018 | 07.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.5 KB | 20.03.2018 | 31.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 54.58 KB | 20.03.2018 | 26.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42 KB | 20.03.2018 | 25.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.8 KB | 20.03.2018 | 25.08.1999 | 1 |
Submission/Application |
TIF | 22.63 KB | 20.03.2018 | 25.08.1999 | 1 |
Submission/Application |
TIF | 12.83 KB | 20.03.2018 | 25.08.1999 | 1 |
Submission/Application |
TIF | 12.11 KB | 20.03.2018 | 25.08.1999 | 1 |
Submission/Application |
TIF | 22.41 KB | 20.03.2018 | 25.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.74 KB | 20.03.2018 | 24.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.69 KB | 20.03.2018 | 19.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 26.24 KB | 20.03.2018 | 19.03.1998 | 1 |
Submission/Application |
TIF | 17.03 KB | 20.03.2018 | 19.03.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 473.45 KB | 20.03.2018 | 18.03.1998 | 1 |
Purchase/lease agreement |
TIF | 51.88 KB | 20.03.2018 | 02.03.1998 | 1 |
Copy of the personal identification document |
TIF | 54.52 KB | 20.03.2018 | 30.12.1997 | 1 |
Sample report |
TIF | 24.08 KB | 20.03.2018 | 04.12.1997 | 1 |
Purchase/lease agreement |
TIF | 143.38 KB | 20.03.2018 | 08.09.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.43 KB | 20.03.2018 | 06.03.1997 | 1 |
Receipts on the publication and state fees |
TIF | 39.31 KB | 20.03.2018 | 28.02.1997 | 1 |
Sample report |
TIF | 36.76 KB | 20.03.2018 | 28.02.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.28 KB | 20.03.2018 | 26.02.1997 | 1 |
Purchase/lease agreement |
TIF | 48.64 KB | 20.03.2018 | 04.02.1997 | 1 |
Statement |
TIF | 34.51 KB | 20.03.2018 | 28.12.1996 | 1 |
Registration certificates |
TIF | 378.85 KB | 20.03.2018 | 24.12.1996 | 1 |
Registration certificates |
TIF | 63.71 KB | 20.03.2018 | 24.12.1996 | 1 |
Registration certificates |
TIF | 243.85 KB | 20.03.2018 | 24.12.1996 | 1 |
Registration certificates |
TIF | 136.52 KB | 20.03.2018 | 24.12.1996 | 1 |
Registration certificates |
TIF | 214.23 KB | 20.03.2018 | 24.12.1996 | 1 |
Registration certificates |
TIF | 172.1 KB | 20.03.2018 | 24.12.1996 | 1 |
Registration certificates |
TIF | 52.02 KB | 20.03.2018 | 24.12.1996 | 1 |
Registration certificates |
TIF | 251.42 KB | 20.03.2018 | 24.12.1996 | 1 |
Registration certificates |
TIF | 65.51 KB | 20.03.2018 | 24.12.1996 | 1 |
Application |
TIF | 96.14 KB | 20.03.2018 | 13.12.1996 | 2 |
Appraisal reports |
TIF | 16.91 KB | 20.03.2018 | 13.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.52 KB | 20.03.2018 | 13.12.1996 | 1 |
Receipts on the publication and state fees |
TIF | 100.19 KB | 20.03.2018 | 13.12.1996 | 2 |
Application in Insolvency proceedings |
EDOC | 46.58 KB | 20.06.2019 | 1 | |
Application in Insolvency proceedings |
DOCX | 36.96 KB | 20.06.2019 | 1 | |
Other documents |
TIF | 275.13 KB | 20.03.2018 | 9 | |
Other documents |
TIF | 34.59 KB | 20.03.2018 | 1 | |
Other documents |
TIF | 40.21 KB | 20.03.2018 | 1 | |
Sample report |
TIF | 15.5 KB | 20.03.2018 | 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