GENIUM, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "GENIUM"
Legal form Limited liability company (SIA)
Registration number, date 40103840278, 28.10.2014
Register, Included in The Register Commercial register, 28.10.2014
SEPA identifier LV62ZZZ40103840278
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103840278 Isn't active 25.11.201429.03.2017
Legal address Legal address: Ropažu nov., Garkalnes pag., Suži, Merkūra iela 3, LV-1024 *** Previous addresses
Other registered in this address
Postal address Merkūra iela 3, Suži, Garkalnes pag., Ropažu nov., LV-1024
Fixed capital Paid capital - 5.00 EUR (Registered in State Enterprise register 28.10.2014)
Activity code (NACE)
  • Plumbing, heat and air-conditioning installation (43.22, version 2.1) (Source: SRS, ZO.LV)
  • Treatment and coating of metals (25.61, version 2.0) (Source: CSB)
Data updated in the Register of Enterprises 16.04.2024
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 restrictions Not registered
Tax debts (as of date) 489.99 EUR as of 03.02.2025
Find out current information about tax debts
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 (10)
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
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2024 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.10.2014 1 5.00 EUR 5.00 EUR 100.00 % 28.10.2014
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 107960 - 107987
 107960 - 107987
Net turnover
  86684 - 112777 , Major
 86684 - 112777
Major
Profit or loss
  60574 - 64285
 60574 - 64285
Equity capital
  81489 - 81494
 81489 - 81494
Fixed assets
  69788 - 69825
 69788 - 69825
Balance
  105499 - 105819
 105499 - 105819
Tangible assets
  65715 - 112776
 65715 - 112776

About the company's comparative indices

Legal address on the map
GENIUM Legal address on the map
Publications (0)