Genuine Autoparts, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
72 by profit
115 by paid taxes
28 by employees
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 | Sabiedrība ar ierobežotu atbildību "Genuine Autoparts" |
| Registration number, date | 40103271855, 02.02.2010 |
| VAT number | LV40103271855 from 11.02.2010 Europe VAT register |
| Register, date | Commercial Register, 02.02.2010 |
| Legal address | Daugavgrīvas iela 49 k-1, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Genuine Autoparts, SIA
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
- Positive 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, €) | 12.97 | 4.22 | 13.76 |
| Personal income tax (thousands, €) | 9.52 | 5.75 | 3.24 |
| Statutory social insurance contributions (thousands, €) | 20.63 | 13.71 | 9.39 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.07.2023 | 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 | 04.08.2023 |
* 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 | 14.07.2023 | 20.07.2023 |
Contacts in cooperation with
Apply information changes
ML
"Genuine Autoparts", SIA
Daugavgrīvas 49 k-1, Rīga LV-1007 Check address owners
Auto rezerves daļu tirdzniecība
Historical addresses
| Rīga, Daugavgrīvas iela 31B | Until 05.01.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | PDF (80.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (475.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (2.2 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (2.14 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (2 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZIN AUTO | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AUTO VAD ZIN | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN GENU | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN GENUINE | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD GENUINE | DOCX | ||||
2010 |
Annual report | 02.02.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN GENUINE 2010 | TXT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 30.49 KB | 20.07.2023 | 17.07.2023 | 1 |
Shareholders’ register |
ASICE | 31.85 KB | 20.07.2023 | 17.07.2023 | 1 |
Shareholders’ register |
ASICE | 31.37 KB | 20.07.2023 | 17.07.2023 | 1 |
Shareholders’ register |
TIF | 13.08 KB | 23.02.2010 | 16.02.2010 | 1 |
Articles of Association |
TIF | 27.1 KB | 17.02.2010 | 01.02.2010 | 1 |
Memorandum of Association |
TIF | 38.05 KB | 17.02.2010 | 01.02.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
115.95 KB | 04.08.2023 | 02.08.2023 | 1 | |
Protocols/decisions of a company/organisation |
81.37 KB | 04.08.2023 | 02.08.2023 | 1 | |
Application |
ASICE | 43.69 KB | 20.07.2023 | 17.07.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 41.2 KB | 20.07.2023 | 17.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.5 KB | 23.02.2010 | 18.02.2010 | 1 |
Application |
TIF | 89.97 KB | 23.02.2010 | 16.02.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.06 KB | 23.02.2010 | 16.02.2010 | 1 |
Application |
TIF | 157.24 KB | 17.02.2010 | 02.02.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.13 KB | 17.02.2010 | 02.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.87 KB | 17.02.2010 | 02.02.2010 | 1 |
Registration certificates |
TIF | 45.57 KB | 17.02.2010 | 02.02.2010 | 1 |
Submission/Application |
TIF | 13.56 KB | 17.02.2010 | 02.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 16.91 KB | 17.02.2010 | 01.02.2010 | 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