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 "GENYS" |
| Registration number, date | 50003607351, 25.10.2002 |
| VAT number | LV50003607351 from 15.10.2003 Europe VAT register |
| Register, date | Commercial Register, 25.10.2002 |
| Legal address | Gulbju iela 35, Rīga, LV-1076 Check address owners |
| Fixed capital | 28 457 EUR, registered payment 27.04.2015 |
| 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
- 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, €) | 458.57 | 443.13 | 338.29 |
| Personal income tax (thousands, €) | 82.59 | 84.53 | 68.8 |
| Statutory social insurance contributions (thousands, €) | 146.65 | 150.21 | 125.41 |
| Average employees count | 16 | 17 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Saldēšanas iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Rūpniecisko dzesēšanas un ventilācijas iekārtu ražošana (28.25) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.10.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.10.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Slēgtā akciju sabiedrība "GENYS"Reg. no. 132040527
|
100 % | 28 457 | € 1 | € 28 457 | Lithuania | 21.04.2015 | 27.04.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Salnas iela 9-73 | Until 26.09.2003 | 21 year ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 35 | Until 19.11.2015 | 9 years ago |
| Rīga, Ganību dambis 11 - 1 | Until 11.04.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Uzskaites-un-novertesanas-metodes-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS-ZINOJUMS-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS-ZINOJUMS-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS-ZINOJUMS-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS-ZINOJUMS-2011 | |||||
2010 |
Annual report | 06.04.2011 | TIF (348.37 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.03.2010 | XML (30.48 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.01.2010 | XML (30.18 KB) | |
2007 |
Annual report | 06.11.2008 | TIF (837.98 KB) | ||
2006 |
Annual report | 24.08.2007 | TIF (399.78 KB) | ||
2005 |
Annual report | 13.12.2006 | TIF (830.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.57 KB | 06.04.2011 | 29.03.2011 | 1 |
Shareholders’ register |
TIF | 20.13 KB | 15.03.2011 | 22.02.2011 | 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 | 189.43 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 11.04.2019 | 11.04.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 16.57 KB | 11.04.2019 | 07.04.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 16.57 KB | 11.04.2019 | 07.04.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 42.53 KB | 11.04.2019 | 07.04.2019 | 1 |
Application |
DOCX | 36.91 KB | 11.04.2019 | 28.03.2019 | 1 |
Application |
DOCX | 36.91 KB | 11.04.2019 | 28.03.2019 | 1 |
Application |
EDOC | 50.65 KB | 11.04.2019 | 28.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.39 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 06.03.2019 | 06.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 38.44 KB | 06.03.2019 | 04.03.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 38.44 KB | 06.03.2019 | 04.03.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 52.29 KB | 06.03.2019 | 04.03.2019 | 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