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 | SIA "Gensija" |
| Registration number, date | 42103061425, 02.08.2012 |
| VAT number | None (excluded 20.05.2020) Europe VAT register |
| Register, date | Commercial Register, 02.08.2012 |
| Legal address | Ziemeļu iela 19, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Veļa, zeķes |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.08.2012 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 03.06.2016 | 28.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Mirdzas Ķempes iela 5-10 | Until 09.11.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Gensija 2023 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Gensija 2022 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Gensija 2021 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Gensija 2020 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Gensija 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Gensija 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Gensija 2017 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Gensija 2016 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Gensija 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Gensija 2014-1 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Gensija 2013 | DOCX | ||||
2012 |
Annual report | 02.08.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.7 KB | 05.07.2016 | 03.06.2016 | 1 |
Articles of Association |
TIF | 8.9 KB | 05.07.2016 | 03.06.2016 | 1 |
Shareholders’ register |
TIF | 35.85 KB | 05.07.2016 | 03.06.2016 | 2 |
Articles of Association |
TIF | 12.03 KB | 06.08.2012 | 27.07.2012 | 1 |
Memorandum of Association |
TIF | 15.4 KB | 06.08.2012 | 27.07.2012 | 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 |
TIF | 33.13 KB | 05.07.2016 | 28.06.2016 | 1 |
Application |
TIF | 99.75 KB | 05.07.2016 | 08.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.65 KB | 05.07.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.12 KB | 09.11.2012 | 09.11.2012 | 1 |
Application |
TIF | 100.54 KB | 09.11.2012 | 06.11.2012 | 3 |
Confirmation or consent to legal address |
TIF | 17.79 KB | 09.11.2012 | 31.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.37 KB | 06.08.2012 | 02.08.2012 | 1 |
Registration certificates |
TIF | 53.26 KB | 06.08.2012 | 02.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.25 KB | 06.08.2012 | 30.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 4.01 KB | 06.08.2012 | 27.07.2012 | 1 |
Application |
TIF | 93.94 KB | 06.08.2012 | 27.07.2012 | 3 |
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