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SIA "GENIUM.LV"
| Basic information |
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| Status | Removed from the register 10.04.2024 | ||||||
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| Activity terminated, process started on 27.02.2024, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 12.01.2024. lēmums Nr.6-12/3789. Process ended on 10.04.2024, result: Liquidated | |||||||
| Name | SIA "GENIUM.LV" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103892481 | ||||||
| Reg. date | 22.04.2015 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Sila iela 24, Krāslava, LV-5601 | ||||||
| Registered share capital, date |
1 EUR, 22.04.2015
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| Paid-in share capital, date |
2,800 EUR, 04.09.2023 |
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| NACE | 95.10 Repair and maintenance of computers and communication equipment | ||||||
| VAT payer |
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| Micro-enterprise tax payer |
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| Last updated in the RE | 10.04.2024 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (12) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | Net sales 8,343 EUR | Net profit -1,381 EUR | Equity -40,790 EUR | Date submitted27.07.2022 | Number of employees 1 |
| Year2020 | Net sales 5,002 EUR | Net profit 293 EUR | Equity -39,409 EUR | Date submitted27.07.2022 | Number of employees 1 |
| Year2019 | Net sales 0 EUR | Net profit 0 EUR | Equity -38,769 EUR | Date submitted27.07.2022 | Number of employees 1 |
| Year2018 | Net sales 12,194 EUR | Net profit -23,032 EUR | Equity -38,769 EUR | Date submitted08.01.2020 | Number of employees 5 |
| Year2017 | Net sales 27,035 EUR | Net profit -19,067 EUR | Equity -16,587 EUR | Date submitted15.08.2018 | Number of employees 5 |
| Year2016 | Net sales 19,348 EUR | Net profit 2,547 EUR | Equity 2,480 EUR | Date submitted29.04.2017 | Number of employees 1 |
| Year2015 | Net sales 5,866 EUR | Net profit -917 EUR | Equity -916 EUR | Date submitted03.10.2016 | Number of employees 1 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Gads2024 | - | - | - | - | - |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees2 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other710 EUR | Total710 EUR | Number of employees1 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other1,610 EUR | Total1,610 EUR | Number of employees1 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other1,370 EUR | Total1,370 EUR | Number of employees1 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other100 EUR | Total100 EUR | Number of employees1 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (28) |
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| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Announcement regarding the legal address (1) | |
| 14.04.2015 | Announcement regarding the legal address 13.04.2015 (EDOC) • |
| Annual report (full) (7) | |
| 27.07.2022 | 2019 Annual report (full) (PDF) |
| 27.07.2022 | 2020 Annual report (full) (PDF) |
| 27.07.2022 | 2021 Annual report (full) (PDF) |
| 08.01.2020 | 2018 Annual report (full) (PDF) |
| 15.08.2018 | 2017 Annual report (full) (PDF) |
| 29.04.2017 | 2016 Annual report (full) (PDF) |
| 03.10.2016 | 2015 Annual report (full) (PDF) |
| Show all | |
| Application (2) | |
| 04.09.2023 | Application 29.08.2023 (edoc) • |
| 17.04.2015 | Application 17.04.2015 (EDOC) • |
| Application of shareholders or third persons for the acquisition of shares (1) | |
| 04.09.2023 | Application of shareholders or third persons for the acquisition of shares 08.08.2023 (edoc) • |
| Articles of Association (2) | |
| 04.09.2023 | Articles of Association 08.08.2023 (edoc) |
| 14.04.2015 | Articles of Association 13.04.2015 (EDOC) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 04.09.2023 | Bank statements or other document regarding the payment of the equity 08.08.2023 (edoc) • |
| Consent of a member of the Board / executive director (1) | |
| 17.04.2015 | Consent of a member of the Board / executive director 17.04.2015 (EDOC) • |
| Decisions / letters / protocols of public notaries (6) | |
| 10.04.2024 | Decisions / letters / protocols of public notaries 10.04.2024 (edoc) |
| 27.02.2024 | Decisions / letters / protocols of public notaries 12.01.2024 (EDOC) |
| 08.11.2023 | Decisions / letters / protocols of public notaries 08.11.2023 (edoc) • |
| 08.11.2023 | Decisions / letters / protocols of public notaries 08.11.2023 (tif) • |
| 04.09.2023 | Decisions / letters / protocols of public notaries 04.09.2023 (edoc) |
| 21.07.2015 | Decisions / letters / protocols of public notaries 22.04.2015 (EDOC) • |
| Show all | |
| Memorandum of Association (1) | |
| 17.04.2015 | Memorandum of Association 13.04.2015 (EDOC) |
| Protocols/decisions of a company/organisation (2) | |
| 04.09.2023 | Protocols/decisions of a company/organisation 10.08.2023 (edoc) • |
| 04.09.2023 | Protocols/decisions of a company/organisation 08.08.2023 (edoc) • |
| Regulations for the increase/reduction of the equity (1) | |
| 04.09.2023 | Regulations for the increase/reduction of the equity 08.08.2023 (edoc) |
| Shareholders’ register (3) | |
| 04.09.2023 | Shareholders’ register 08.08.2023 (edoc) |
| 04.09.2023 | Shareholders’ register 08.08.2023 (edoc) |
| 14.04.2015 | Shareholders’ register 13.04.2015 (EDOC) |
| 2024 (2) | |
| 10.04.2024 | Decisions / letters / protocols of public notaries 10.04.2024 (edoc) |
| 27.02.2024 | Decisions / letters / protocols of public notaries 12.01.2024 (EDOC) |
| 2023 (12) | |
| 08.11.2023 | Decisions / letters / protocols of public notaries 08.11.2023 (edoc) • |
| 08.11.2023 | Decisions / letters / protocols of public notaries 08.11.2023 (tif) • |
| 04.09.2023 | Application 29.08.2023 (edoc) • |
| 04.09.2023 | Application of shareholders or third persons for the acquisition of shares 08.08.2023 (edoc) • |
| 04.09.2023 | Articles of Association 08.08.2023 (edoc) |
| 04.09.2023 | Bank statements or other document regarding the payment of the equity 08.08.2023 (edoc) • |
| 04.09.2023 | Decisions / letters / protocols of public notaries 04.09.2023 (edoc) |
| 04.09.2023 | Protocols/decisions of a company/organisation 10.08.2023 (edoc) • |
| 04.09.2023 | Protocols/decisions of a company/organisation 08.08.2023 (edoc) • |
| 04.09.2023 | Regulations for the increase/reduction of the equity 08.08.2023 (edoc) |
| 04.09.2023 | Shareholders’ register 08.08.2023 (edoc) |
| 04.09.2023 | Shareholders’ register 08.08.2023 (edoc) |
| Show all | |
| 2022 (3) | |
| 27.07.2022 | 2019 Annual report (full) (PDF) |
| 27.07.2022 | 2020 Annual report (full) (PDF) |
| 27.07.2022 | 2021 Annual report (full) (PDF) |
| 2020 (1) | |
| 08.01.2020 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 15.08.2018 | 2017 Annual report (full) (PDF) |
| 2017 (1) | |
| 29.04.2017 | 2016 Annual report (full) (PDF) |
| 2016 (1) | |
| 03.10.2016 | 2015 Annual report (full) (PDF) |
| 2015 (7) | |
| 21.07.2015 | Decisions / letters / protocols of public notaries 22.04.2015 (EDOC) • |
| 17.04.2015 | Application 17.04.2015 (EDOC) • |
| 17.04.2015 | Consent of a member of the Board / executive director 17.04.2015 (EDOC) • |
| 17.04.2015 | Memorandum of Association 13.04.2015 (EDOC) |
| 14.04.2015 | Announcement regarding the legal address 13.04.2015 (EDOC) • |
| 14.04.2015 | Articles of Association 13.04.2015 (EDOC) |
| 14.04.2015 | Shareholders’ register 13.04.2015 (EDOC) |
| Show all | |
