Green Trace, SIA

Limited Liability Company, Small company
Place in branch
12 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Green Trace"
Registration number, date 40103309320, 26.07.2010
VAT number LV40103309320 from 10.08.2010 Europe VAT register
Register, date Commercial Register, 26.07.2010
Legal address Bieķensalas iela 21, Rīga, LV-1004 Check address owners
Fixed capital 5 976 062 EUR, registered payment 21.02.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 129.33 572.35 364.59
Personal income tax (thousands, €) 17.29 22.95 16.8
Statutory social insurance contributions (thousands, €) 29.52 33.72 28.63
Average employees count 2 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Sadzīves tehnikas vairumtirdzniecība
Branch from zl.lv (NACE2) Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)
Field from SRS Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)
CSP industry Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.08.2018
Russian Federation Russian Federation

Control type: as a company member/shareholder

Natural person From 23.08.2018
Russian Federation Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.04.2024
* 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

Natural person

50 % 2 988 031 € 1 € 2 988 031 Russian Federation 13.02.2019 21.02.2019

Natural person

50 % 2 988 031 € 1 € 2 988 031 Russian Federation 13.02.2019 21.02.2019

Procures

Period Rights Person

From 03.05.2024

 Right to represent individually
Natural person (from 03.05.2024 )

Apply information changes

"Green Trace", SIA

Cēsu 31 k-3, Rīga, LV-1012 Check address owners

Sadzīves tehnikas vairumtirdzniecība

http://www.greentrace.lv

Historical addresses

Rīga, Bieķensalas iela 6 Until 16.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.08.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zi ojums 2023 PDF
Vadibas zinojums Y23 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.09.2023  ZIP €11.00
Annual report 2022 PDF
Green Trace 2022 GP un zi ojums II EDOC
Green Trace 2022 GP un zi ojums III EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 16.11.2022  ZIP €11.00
Annual report 2021 PDF
Green Trace 2021 GP un zinojums F 1 EDOC
Green Trace 2021 GP un zinojums F 2 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 01.11.2021  ZIP €11.00
Annual report 2020 PDF
Neatkarigu revidentu zinojums 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 06.08.2020  ZIP €11.00
Annual report 2019 PDF
neatkar gu revidentu zi ojums 2019 PDF
vad bas zi ojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.07.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
RZ PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 12.06.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 09.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.06.2013  ZIP
1_HTML izdruka HTML
Vad zin EDS DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 25.10.2012  ZIP
1_HTML izdruka HTML
Vad zin GT GP 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 115.39 KB 19.02.2019 13.02.2019 3

Amendments to the Articles of Association

 TIF 30.31 KB 19.02.2019 12.02.2019 1

Articles of Association

 TIF 109.93 KB 19.02.2019 12.02.2019 3

Regulations for the increase/reduction of the equity

 TIF 28.44 KB 19.02.2019 12.02.2019 1

Shareholders’ register

TIF 525.43 KB 26.10.2018 15.10.2018 14

Shareholders’ register

TIF 367.61 KB 23.08.2018 22.08.2018 11

Shareholders’ register

TIF 15.48 KB 31.07.2015 29.06.2015 1

Amendments to the Articles of Association

 TIF 11.7 KB 31.07.2015 09.06.2015 1

Articles of Association

 TIF 38.05 KB 31.07.2015 09.06.2015 1

Shareholders’ register

TIF 62.2 KB 03.01.2014 18.12.2013 2

Amendments to the Articles of Association

 TIF 13.57 KB 03.01.2014 12.12.2013 1

Regulations for the increase/reduction of the equity

 TIF 39.18 KB 03.01.2014 12.12.2013 1

Shareholders’ register

TIF 16.77 KB 15.09.2010 01.09.2010 1

Articles of Association

 TIF 14.88 KB 04.08.2010 13.07.2010 1

Memorandum of Association

 TIF 25.98 KB 04.08.2010 13.07.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 145.69 KB 25.04.2024 20.03.2024 5

Application

 TIF 357.31 KB 25.04.2024 20.03.2024 13

Copy of the personal identification document

 TIF 172.88 KB 25.04.2024 05.03.2024 7

Application

 EDOC 48.14 KB 22.02.2024 19.02.2024 3

Application

 TIF 14.81 MB 27.09.2023 10.09.2023 21

Orders/request/cover notes of court bailiffs

 PDF 376.95 KB 11.01.2022 11.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.49 KB 10.01.2022 10.01.2022 2

Orders/request/cover notes of court bailiffs

 PDF 375.51 KB 06.01.2022 06.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 39.92 KB 21.06.2019 21.06.2019 2

Application

 TIF 93.77 KB 19.06.2019 18.06.2019 3

Application

 TIF 102.16 KB 19.06.2019 18.06.2019 3

Power of attorney, act of empowerment

 TIF 29.86 KB 19.06.2019 18.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.51 KB 21.02.2019 21.02.2019 2

Application

 TIF 166.18 KB 19.02.2019 13.02.2019 3

Bank statements or other document regarding the payment of the equity

TIF 36.53 KB 19.02.2019 13.02.2019 1

Statement of the Board regarding the payment of the equity

 TIF 34.36 KB 19.02.2019 13.02.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 24.32 KB 19.02.2019 12.02.2019 1

Protocols/decisions of a company/organisation

 TIF 277.48 KB 19.02.2019 12.02.2019 6

Decisions / letters / protocols of public notaries

 EDOC 39.8 KB 14.01.2019 14.01.2019 2

Application

 TIF 159.15 KB 10.01.2019 09.01.2019 5

Protocols/decisions of a company/organisation

 TIF 195.19 KB 10.01.2019 04.01.2019 4

Decisions / letters / protocols of public notaries

 RTF 52.85 KB 27.12.2018 27.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 35.43 KB 27.12.2018 27.12.2018 2

Application

 TIF 111.17 KB 21.12.2018 17.12.2018 4

Consent of a member of the Board / executive director

 TIF 67.57 KB 10.01.2019 13.12.2018 3

Decisions / letters / protocols of public notaries

 EDOC 71.35 KB 30.10.2018 30.10.2018 2

Application

 TIF 197.38 KB 23.10.2018 23.10.2018 5

Power of attorney, act of empowerment

 TIF 36.47 KB 26.10.2018 22.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.64 KB 23.08.2018 23.08.2018 2

Application

 TIF 251.77 KB 23.08.2018 21.08.2018 5

Power of attorney, act of empowerment

 TIF 36.01 KB 23.08.2018 20.08.2018 1

Decisions / letters / protocols of public notaries

 RTF 191.98 KB 16.04.2018 16.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 16.04.2018 16.04.2018 2

Statement regarding the beneficial owners

 TIF 117.71 KB 11.04.2018 06.04.2018 4

Decisions / letters / protocols of public notaries

 TIF 68.48 KB 21.12.2015 16.12.2015 2

Announcement regarding the legal address

 TIF 20.7 KB 21.12.2015 10.12.2015 1

Application

 TIF 219.43 KB 21.12.2015 10.12.2015 2

Power of attorney, act of empowerment

 TIF 63.66 KB 21.12.2015 10.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 71.39 KB 31.07.2015 24.07.2015 2

Application

 TIF 76.39 KB 31.07.2015 09.06.2015 2

Protocols/decisions of a company/organisation

 TIF 64.82 KB 31.07.2015 09.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 54.56 KB 03.01.2014 27.12.2013 2

Application

 TIF 212.28 KB 03.01.2014 18.12.2013 2

Power of attorney, act of empowerment

 TIF 36.06 KB 03.01.2014 14.12.2013 1

Articles of association of foreign organisations and translations thereof

 TIF 550.51 KB 03.01.2014 12.12.2013 9

Protocols/decisions of a company/organisation

 TIF 394.05 KB 03.01.2014 12.12.2013 6

Appraisal reports

 TIF 232.22 KB 03.01.2014 09.12.2013 7

Decisions / letters / protocols of public notaries

 TIF 35.45 KB 22.08.2011 16.08.2011 2

Application

 TIF 139.32 KB 22.08.2011 09.08.2011 4

Protocols/decisions of a company/organisation

 TIF 36.77 KB 22.08.2011 09.08.2011 1

Power of attorney, act of empowerment

 TIF 355.83 KB 22.08.2011 05.07.2011 9

Decisions / letters / protocols of public notaries

 TIF 32.72 KB 15.09.2010 14.09.2010 1

Application

 TIF 50.33 KB 15.09.2010 01.09.2010 2

Power of attorney, act of empowerment

 TIF 16.48 KB 15.09.2010 01.09.2010 1

Power of attorney, act of empowerment

 TIF 253.87 KB 15.09.2010 13.08.2010 10

Decisions / letters / protocols of public notaries

 TIF 43.61 KB 04.08.2010 26.07.2010 2

Registration certificates

 TIF 49.09 KB 04.08.2010 26.07.2010 1

Other documents

 TIF 150.2 KB 15.09.2010 20.07.2010 7

Announcement regarding the legal address

 TIF 11.32 KB 04.08.2010 13.07.2010 1

Application

 TIF 153.3 KB 04.08.2010 13.07.2010 2

Bank statements or other document regarding the payment of the equity

TIF 15.4 KB 04.08.2010 13.07.2010 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