GENERA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "GENERA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003551431, 26.06.2001
Register, Included in The Register Commercial register, 21.07.2004
SEPA identifier LV87ZZZ40003551431
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003551431 Is active 01.08.2001
Check in EU VAT register
Legal address Legal address: Rīga, Mārupes iela 22, LV-1002 Previous addresses
Other registered in this address
Postal address Mārupes iela 22, Rīga, LV-1002
Registration certificate number, date Nr. C35195. 21.07.2004
Fixed capital Paid capital - 199 197.00 EUR (Registered in State Enterprise register 31.10.2014)
Activity code (NACE)
  • Other human health activities (86.90, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.01.2022
The State support The State support history  (Actual record: 11.05.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 17.09.2024
Find out current information about tax debts
Contact information
Phone +371 26267833
+371 29258000
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (23)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
LATVIJAS BIOMEDICĪNAS PĒTĪJUMU UN STUDIJU CENTRS APP(Registration number: 90002120158)Rīga, Rātsupītes iela 1 k-1
From 30.05.2017 5478 9.00 EUR 49 302.00 EUR 24.75037 % 07.06.2017
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "MEGA MASTER"(40003717861)Ventspils, Ģertrūdes iela 26
From 30.05.2017 16655 9.00 EUR 149 895.00 EUR 75.24963 % 07.06.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.11.2018 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
07.12.2021

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 48336 - 48348
 48336 - 48348
Net turnover
  10632 , Major
 10632 		Major
Profit or loss
  14714
 14714
Equity capital
  12660
 12660
Fixed assets
  13450 - 13451
 13450 - 13451
Balance
  14406
 14406
Tangible assets
  11533
 11533
Liquidity
  26129 , Companies
 26129 		Companies
Profitability
  54872 , Companies
 54872 		Companies

About the company's comparative indices

GENERA mentioned in newspapers   GENERA zo.lv catalogue
Legal address on the map
GENERA Legal address on the map
Publications (0)