LONGENESIS, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LONGENESIS" |
| Registration number, date | 40203211852, 17.05.2019 |
| VAT number | LV40203211852 from 14.05.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.05.2019 |
| Legal address | Zaubes iela 9A – 23, Rīga, LV-1013 Check address owners |
| Fixed capital | 475 697 EUR, registered payment 11.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 265.70 | 233.72 | 179.73 |
| Personal income tax (thousands, €) | 77.68 | 88.53 | 49.41 |
| Statutory social insurance contributions (thousands, €) | 132.91 | 152.59 | 132 |
| Average employees count | 14 | 15 | 16 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2019 | Latvia | Latvia |
|
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 | 17.05.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Longenesis Inc.Reg. no. 6839478
|
100 % | 475 697 | € 1 | € 475 697 | United States of America | 21.09.2023 | 11.01.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.04.2023 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 28.04.2023 )
|
From 22.04.2024 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 22.04.2024 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad bas zi ojums 2024 Longenesis | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalibn protokols Longenesis 2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (150.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (155.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 Longenesis | |||||
2019 |
Annual report | 17.05.2019 - 31.12.2019 | 01.05.2020 | PDF (535.01 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 52.81 KB | 11.01.2024 | 21.09.2023 | 1 |
Articles of Association |
EDOC | 55.54 KB | 11.01.2024 | 21.09.2023 | 1 |
Shareholders’ register |
EDOC | 58.77 KB | 11.01.2024 | 21.09.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 62.12 KB | 11.01.2024 | 18.09.2023 | 2 |
Shareholders’ register |
EDOC | 24.88 KB | 23.03.2023 | 17.03.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 19.29 KB | 23.03.2023 | 13.03.2023 | 1 |
Articles of Association |
EDOC | 20.25 KB | 23.03.2023 | 13.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.34 KB | 23.03.2023 | 13.03.2023 | 2 |
Shareholders’ register |
EDOC | 62.15 KB | 23.02.2023 | 20.02.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 846.85 KB | 21.02.2023 | 30.01.2023 | 20 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 118.83 KB | 21.02.2023 | 27.01.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 555.04 KB | 21.02.2023 | 27.01.2023 | 19 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 685.32 KB | 21.02.2023 | 10.01.2023 | 16 |
Shareholders’ register |
84.83 KB | 18.01.2021 | 14.01.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.71 MB | 15.01.2021 | 30.12.2020 | 14 |
Amendments to the Articles of Association |
DOC | 39 KB | 01.11.2019 | 29.10.2019 | 1 |
Articles of Association |
DOCX | 83.57 KB | 01.11.2019 | 29.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 61 KB | 01.11.2019 | 29.10.2019 | 1 |
Shareholders’ register |
DOCX | 33.76 KB | 01.11.2019 | 29.10.2019 | 1 |
Articles of Association |
89.4 KB | 17.05.2019 | 16.05.2019 | 2 | |
Articles of Association |
89.4 KB | 17.05.2019 | 16.05.2019 | 2 | |
Memorandum of Association |
79.76 KB | 17.05.2019 | 16.05.2019 | 2 | |
Memorandum of Association |
79.76 KB | 17.05.2019 | 16.05.2019 | 2 | |
Shareholders’ register |
78.93 KB | 17.05.2019 | 16.05.2019 | 1 | |
Shareholders’ register |
78.93 KB | 17.05.2019 | 16.05.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 566.36 KB | 16.04.2025 | 07.04.2025 | 1 |
Application |
EDOC | 93.56 KB | 22.04.2024 | 17.04.2024 | 1 |
Application |
EDOC | 273.16 KB | 11.01.2024 | 08.01.2024 | 2 |
Bank statements or other document regarding the payment of the equity |
ASICE | 48.47 KB | 11.01.2024 | 22.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 56.89 KB | 11.01.2024 | 18.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.9 KB | 11.01.2024 | 18.09.2023 | 2 |
Application |
EDOC | 567.02 KB | 28.04.2023 | 25.04.2023 | 1 |
Application |
EDOC | 45.64 KB | 23.03.2023 | 17.03.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
ASICE | 98.56 KB | 23.03.2023 | 17.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.6 KB | 23.03.2023 | 13.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.9 KB | 23.03.2023 | 13.03.2023 | 2 |
Application |
EDOC | 46.68 KB | 23.02.2023 | 20.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 18.01.2021 | 18.01.2021 | 2 |
Application |
EDOC | 300.09 KB | 18.01.2021 | 14.01.2021 | 1 |
Application |
312.54 KB | 18.01.2021 | 14.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
76.98 KB | 18.01.2021 | 14.01.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 82.08 KB | 18.01.2021 | 14.01.2021 | 1 |
Shareholders’ register |
EDOC | 89.21 KB | 18.01.2021 | 14.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 01.11.2019 | 01.11.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 23.62 KB | 01.11.2019 | 29.10.2019 | 1 |
Articles of Association |
EDOC | 63.54 KB | 01.11.2019 | 29.10.2019 | 1 |
Application |
DOCX | 81.74 KB | 01.11.2019 | 29.10.2019 | 1 |
Application |
EDOC | 89.89 KB | 01.11.2019 | 29.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.62 KB | 01.11.2019 | 29.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 41 KB | 01.11.2019 | 29.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.77 KB | 01.11.2019 | 29.10.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.54 KB | 01.11.2019 | 29.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 291.5 KB | 01.11.2019 | 29.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 68.66 KB | 01.11.2019 | 29.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.99 KB | 01.11.2019 | 29.10.2019 | 1 |
Shareholders’ register |
EDOC | 42.91 KB | 01.11.2019 | 29.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.1 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.48 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.9 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 17.05.2019 | 17.05.2019 | 2 |
Announcement regarding the legal address |
72.6 KB | 17.05.2019 | 16.05.2019 | 1 | |
Announcement regarding the legal address |
EDOC | 80.78 KB | 17.05.2019 | 16.05.2019 | 1 |
Announcement regarding the legal address |
72.6 KB | 17.05.2019 | 16.05.2019 | 1 | |
Articles of Association |
EDOC | 97.23 KB | 17.05.2019 | 16.05.2019 | 2 |
Application |
341.4 KB | 17.05.2019 | 16.05.2019 | 7 | |
Application |
341.4 KB | 17.05.2019 | 16.05.2019 | 7 | |
Application |
EDOC | 322.99 KB | 17.05.2019 | 16.05.2019 | 7 |
Confirmation or consent to legal address |
EDOC | 326.87 KB | 17.05.2019 | 16.05.2019 | 2 |
Confirmation or consent to legal address |
306.82 KB | 17.05.2019 | 16.05.2019 | 2 | |
Confirmation or consent to legal address |
55.09 KB | 17.05.2019 | 16.05.2019 | 2 | |
Confirmation or consent to legal address |
306.82 KB | 17.05.2019 | 16.05.2019 | 2 | |
Memorandum of Association |
EDOC | 87.52 KB | 17.05.2019 | 16.05.2019 | 2 |
Shareholders’ register |
EDOC | 86.91 KB | 17.05.2019 | 16.05.2019 | 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