GENS, 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 as a result of reorganization, 13.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GENS" |
| Registration number, date | 40003115259, 11.02.1993 |
| VAT number | None (excluded 12.09.2018) Europe VAT register |
| Register, date | Commercial Register, 12.06.2003 |
| Legal address | Jūrkalnes iela 1 k-1, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 840 EUR , registered 03.06.2015 (registered payment 03.06.2015: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 54.49 | 50.6 | 128.55 |
| Personal income tax (thousands, €) | 5.7 | 2.88 | 35.11 |
| Statutory social insurance contributions (thousands, €) | 9.4 | 9.79 | 60.23 |
| Average employees count | 16 | 2 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
|---|---|
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
Historical company names
| Rīgas pilsētas sabiedrība ar ierobežotu atbildību "SKONTO-AD" | Until 02.01.1997 | 27 years ago |
|---|
Historical addresses
| Rīga, Ganu iela 6-1a | Until 13.04.2000 | 24 years ago |
|---|---|---|
| Rīga, Miesnieku iela 12 | Until 09.06.2017 | 7 years ago |
| Rīga, Elizabetes iela 75 | Until 06.03.1997 | 27 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (81.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GENS vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.-Gens-2014 viss | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.-Gens-2013.g. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-Gens- | DOCX | ||||
2011 |
Annual report | 22.05.2012 | TIF (1016.69 KB) | ||
2010 |
Annual report | 13.09.2011 | TIF (1.27 MB) | ||
2009 |
Annual report | 16.11.2010 | TIF (1.19 MB) | ||
2008 |
Annual report | 16.05.2009 | TIF (1.06 MB) | ||
2007 |
Annual report | 05.08.2008 | TIF (1.4 MB) | ||
2006 |
Annual report | 20.06.2007 | TIF (975.91 KB) | ||
2005 |
Annual report | 06.10.2006 | TIF (2.79 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 24.5 KB | 13.09.2018 | 10.05.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 24.5 KB | 13.09.2018 | 10.05.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 47 KB | 05.04.2018 | 28.03.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 47 KB | 05.04.2018 | 28.03.2018 | 2 |
Articles of Association |
TIF | 101.12 KB | 02.01.2018 | 20.12.2017 | 2 |
Shareholders’ register |
TIF | 102.99 KB | 29.12.2017 | 20.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 14.93 KB | 28.12.2017 | 20.12.2017 | 1 |
Shareholders’ register |
DOCX | 20.78 KB | 27.07.2016 | 14.07.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 21.10.2015 | 19.10.2015 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 21.10.2015 | 19.10.2015 | 1 |
Articles of Association |
DOC | 29.5 KB | 21.10.2015 | 14.10.2015 | 2 |
Articles of Association |
DOC | 29.5 KB | 21.10.2015 | 14.10.2015 | 2 |
Shareholders’ register |
DOCX | 20.62 KB | 21.10.2015 | 14.10.2015 | 2 |
Shareholders’ register |
DOCX | 20.62 KB | 21.10.2015 | 14.10.2015 | 2 |
Shareholders’ register |
TIF | 25.08 KB | 08.11.2010 | 02.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 53.19 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.19 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 13.09.2018 | 13.09.2018 | 2 |
Application |
2.82 MB | 13.09.2018 | 04.09.2018 | 7 | |
Application |
2.82 MB | 13.09.2018 | 04.09.2018 | 7 | |
Application |
EDOC | 2.74 MB | 13.09.2018 | 04.09.2018 | 7 |
Other documents |
65.88 KB | 13.09.2018 | 03.09.2018 | 5 | |
Other documents |
EDOC | 67.68 KB | 13.09.2018 | 03.09.2018 | 5 |
Other documents |
65.88 KB | 13.09.2018 | 03.09.2018 | 5 | |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 13.09.2018 | 10.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.71 KB | 13.09.2018 | 10.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 13.09.2018 | 10.05.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.52 KB | 13.09.2018 | 10.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.44 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.76 KB | 09.04.2018 | 09.04.2018 | 2 |
Announcement regarding the reorganisation |
DOC | 27 KB | 05.04.2018 | 28.03.2018 | 1 |
Announcement regarding the reorganisation |
EDOC | 18.61 KB | 05.04.2018 | 28.03.2018 | 1 |
Announcement regarding the reorganisation |
DOC | 27 KB | 05.04.2018 | 28.03.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.32 KB | 05.04.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 08.01.2018 | 08.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.55 KB | 08.01.2018 | 08.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.65 KB | 03.01.2018 | 03.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.66 KB | 03.01.2018 | 03.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 03.01.2018 | 03.01.2018 | 1 |
Application |
TIF | 747.07 KB | 02.01.2018 | 20.12.2017 | 6 |
Power of attorney, act of empowerment |
TIF | 20.03 KB | 29.12.2017 | 20.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 20.16 KB | 29.12.2017 | 20.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.69 KB | 29.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 30.06.2017 | 30.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.5 KB | 30.06.2017 | 30.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 83.5 KB | 27.06.2017 | 27.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 27.06.2017 | 27.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.69 KB | 09.06.2017 | 09.06.2017 | 2 |
Application |
434.67 KB | 09.06.2017 | 31.05.2017 | 1 | |
Application |
403.49 KB | 09.06.2017 | 31.05.2017 | 1 | |
Confirmation or consent to legal address |
78.5 KB | 09.06.2017 | 31.05.2017 | 1 | |
Confirmation or consent to legal address |
47.67 KB | 09.06.2017 | 31.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.69 KB | 24.08.2016 | 24.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 24.08.2016 | 24.08.2016 | 2 |
Application |
DOC | 71 KB | 27.07.2016 | 26.07.2016 | 2 |
Application |
EDOC | 48.62 KB | 27.07.2016 | 26.07.2016 | 2 |
Shareholders’ register |
EDOC | 81.02 KB | 27.07.2016 | 14.07.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 41.15 KB | 21.10.2015 | 19.10.2015 | 1 |
Application |
DOC | 129.5 KB | 21.10.2015 | 19.10.2015 | 4 |
Application |
EDOC | 56.61 KB | 21.10.2015 | 19.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 26.10.2015 | 14.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.52 KB | 26.10.2015 | 14.10.2015 | 2 |
Articles of Association |
EDOC | 56.9 KB | 21.10.2015 | 14.10.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43 KB | 21.10.2015 | 14.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 21.10.2015 | 14.10.2015 | 1 |
Shareholders’ register |
EDOC | 80.86 KB | 21.10.2015 | 14.10.2015 | 2 |
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