Genus, SIA

Limited Liability Company, Small company
Place in branch
496 by turnover
200 by profit
253 by paid taxes
78 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Genus"
Registration number, date 41203037168, 29.06.2010
VAT number LV41203037168 from 07.07.2010 Europe VAT register
Register, date Commercial Register, 29.06.2010
Legal address Jelgavas iela 94, Kuldīga, Kuldīgas nov., LV-3301 Check address owners
Fixed capital 2 844 EUR, registered payment 20.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 43.73 -3.73 6.54
Personal income tax (thousands, €) 20.14 19.13 21.12
Statutory social insurance contributions (thousands, €) 58.21 62.17 51.51
Average employees count 18 22 20
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.06.2010

Natural person

Executive Board Member of the Board Right to represent individually   02.10.2018
* 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 % 2 844 € 1 € 2 844 Latvia 28.09.2018 02.10.2018

Apply information changes

"Genus", SIA

Jelgavas 94, Kuldīga, Kuldīgas nov. LV-3301 Check address owners

Celtniecības un remonta darbi

http://www.genus.lv

Historical addresses

Kuldīgas nov., Kuldīga, Liepājas iela 49-7 Until 02.04.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (80.63 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.05.2021  PDF (80.36 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (94.86 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (81.48 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.04.2018  PDF (95.59 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (103.79 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.03.2016  ZIP €8.00
Annual report 2015 PDF
zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 19.03.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadiibas genos PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadiibas ODT

2010

 Annual report 29.06.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadiibas ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.15 KB 02.10.2018 28.09.2018 1

Amendments to the Articles of Association

 TIF 25.05 KB 22.05.2015 15.05.2015 1

Articles of Association

 TIF 64.59 KB 22.05.2015 15.05.2015 2

Shareholders’ register

TIF 70.59 KB 22.05.2015 15.05.2015 2

Shareholders’ register

TIF 115.28 KB 22.05.2015 15.05.2015 3

Articles of Association

 TIF 15.26 KB 02.07.2010 18.06.2010 1

Memorandum of Association

 TIF 29.62 KB 02.07.2010 18.06.2010 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

 EDOC 70.36 KB 02.10.2018 02.10.2018 2

Application

 DOCX 40.42 KB 02.10.2018 28.09.2018 5

Application

 EDOC 61.48 KB 02.10.2018 28.09.2018 5

Protocols/decisions of a company/organisation

 DOCX 29.63 KB 02.10.2018 28.09.2018 1

Protocols/decisions of a company/organisation

 EDOC 38.62 KB 02.10.2018 28.09.2018 1

Shareholders’ register

EDOC 40.35 KB 02.10.2018 28.09.2018 1

Decisions / letters / protocols of public notaries

 TIF 100.05 KB 22.05.2015 20.05.2015 2

Application

 TIF 268.24 KB 22.05.2015 15.05.2015 4

Protocols/decisions of a company/organisation

 TIF 133.69 KB 22.05.2015 15.05.2015 3

Decisions / letters / protocols of public notaries

 TIF 59.7 KB 02.04.2015 02.04.2015 1

Application

 TIF 247.15 KB 02.04.2015 31.03.2015 3

Decisions / letters / protocols of public notaries

 TIF 32.45 KB 15.09.2010 13.09.2010 1

Application

 TIF 109.15 KB 15.09.2010 09.09.2010 2

Decisions / letters / protocols of public notaries

 TIF 37.47 KB 02.07.2010 29.06.2010 1

Registration certificates

 TIF 57.78 KB 02.07.2010 29.06.2010 1

Application

 TIF 141.86 KB 02.07.2010 21.06.2010 5

Bank statements or other document regarding the payment of the equity

TIF 19.3 KB 02.07.2010 21.06.2010 1

Announcement regarding the legal address

 TIF 6.89 KB 02.07.2010 18.06.2010 1

Appraisal reports

 TIF 22.02 KB 02.07.2010 18.06.2010 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