Genuine Parts, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.11.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Genuine Parts"
Registration number, date 40103918916, 04.08.2015
VAT number None (excluded 03.10.2017) Europe VAT register
Register, date Commercial Register, 04.08.2015
Legal address Radinieku iela 18, Suži, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 800 EUR , registered 29.05.2017 (registered payment 29.05.2017: 2 800 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, €) 0.22 5.28 2.1
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

Historical addresses

Rīga, Stirnu iela 13D - 16 Until 29.05.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (92.58 KB) €9.00

2015

 Annual report 04.08.2015 - 31.12.2015 04.05.2016  PDF (503.76 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 25.5 KB 29.05.2017 16.05.2017 1

Regulations for the increase/reduction of the equity

 DOC 27.5 KB 29.05.2017 16.05.2017 1

Shareholders’ register

DOC 32.5 KB 29.05.2017 16.05.2017 1

Shareholders’ register

DOC 31.5 KB 29.05.2017 16.05.2017 1

Shareholders’ register

PDF 1.61 MB 30.07.2015 08.07.2015 2

Shareholders’ register

PDF 1.61 MB 30.07.2015 08.07.2015 2

Articles of Association

 PDF 177.47 KB 09.07.2015 08.07.2015 1

Articles of Association

 PDF 177.47 KB 09.07.2015 08.07.2015 1

Memorandum of association

 PDF 485.89 KB 09.07.2015 08.07.2015 2

Memorandum of association

 PDF 485.89 KB 09.07.2015 08.07.2015 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 102.76 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

 RTF 922.13 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 98.16 KB 17.09.2018 25.07.2018 3

Decisions / letters / protocols of public notaries

 EDOC 123.67 KB 17.09.2018 25.07.2018 3

Decisions / letters / protocols of public notaries

 DOCX 13.4 KB 17.09.2018 25.07.2018 3

Orders/request/cover notes of court bailiffs

 EDOC 354.57 KB 12.01.2018 11.01.2018 1

Orders/request/cover notes of court bailiffs

 PDF 369.45 KB 26.10.2017 26.10.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 363.99 KB 26.10.2017 26.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 05.06.2017 05.06.2017 2

Application

 PDF 6.56 MB 05.06.2017 30.05.2017 24

Application

 PDF 6.35 MB 05.06.2017 30.05.2017 24

Notice of a member of the Board regarding the resignation

 DOCX 16.46 KB 05.06.2017 30.05.2017 1

Notice of a member of the Board regarding the resignation

 EDOC 29.35 KB 05.06.2017 30.05.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.66 KB 29.05.2017 29.05.2017 2

Articles of Association

 EDOC 22.73 KB 29.05.2017 16.05.2017 1

Application

 PDF 6.43 MB 29.05.2017 16.05.2017 24

Application

 PDF 6.61 MB 29.05.2017 16.05.2017 24

Application of shareholders or third persons for the acquisition of shares

EDOC 22.83 KB 29.05.2017 16.05.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 29.05.2017 16.05.2017 1

Bank statements or other document regarding the payment of the equity

XLS 44 KB 29.05.2017 16.05.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 27.98 KB 29.05.2017 16.05.2017 1

Protocols/decisions of a company/organisation

 DOC 34 KB 29.05.2017 16.05.2017 1

Protocols/decisions of a company/organisation

 EDOC 25.44 KB 29.05.2017 16.05.2017 1

Regulations for the increase/reduction of the equity

 EDOC 23.23 KB 29.05.2017 16.05.2017 1

Shareholders’ register

EDOC 38.32 KB 29.05.2017 16.05.2017 1

Shareholders’ register

EDOC 22.98 KB 29.05.2017 16.05.2017 1

Confirmation or consent to legal address

 DOCX 12.38 KB 29.05.2017 26.04.2017 1

Confirmation or consent to legal address

 EDOC 25.43 KB 29.05.2017 26.04.2017 1

Decisions / letters / protocols of public notaries

 RTF 184.42 KB 04.08.2015 04.08.2015 2

Decisions / letters / protocols of public notaries

 EDOC 69.9 KB 04.08.2015 04.08.2015 2

Shareholders’ register

EDOC 1.59 MB 30.07.2015 08.07.2015 2

Announcement regarding the legal address

 EDOC 126.51 KB 09.07.2015 08.07.2015 1

Announcement regarding the legal address

 PDF 155.52 KB 09.07.2015 08.07.2015 1

Articles of Association

 EDOC 148.19 KB 09.07.2015 08.07.2015 1

Application

 EDOC 953.86 KB 09.07.2015 08.07.2015 2

Application

 PDF 1001.05 KB 09.07.2015 08.07.2015 2

Consent of a member of the Board / executive director

 EDOC 183.65 KB 09.07.2015 08.07.2015 1

Consent of a member of the Board / executive director

 PDF 210.29 KB 09.07.2015 08.07.2015 1

Memorandum of association

 EDOC 415.1 KB 09.07.2015 08.07.2015 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