Green Wheel Holding, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Green Wheel Holding" |
| Registration number, date | 40103760343, 18.02.2014 |
| VAT number | LV40103760343 from 04.04.2019 Europe VAT register |
| Register, date | Commercial Register, 18.02.2014 |
| Legal address | Elizabetes iela 14 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 5 715 EUR, registered payment 17.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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, €) | 0.46 | 0.48 | 0.48 |
| Personal income tax (thousands, €) | 0.18 | 0.18 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 0.3 | 0.3 | 0.3 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.10.2018 | 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 | 18.02.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Lord Raven"Reg. no. 40103547358
|
100 % | 5 715 | € 1 | € 5 715 | Latvia | 15.03.2023 | 24.03.2023 |
Historical addresses
| Rīga, Braslas iela 29 - 4 | Until 11.04.2018 | 6 years ago |
|---|---|---|
| Rīga, Cēsu iela 5A - 24B | Until 27.02.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (103.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (477.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | PDF (431.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | PDF (276.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (124.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (259.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016GP atzinums .parakst ts | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 18.02.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.39 KB | 24.03.2023 | 15.03.2023 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 28.04.2020 | 23.04.2020 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 28.04.2020 | 23.04.2020 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 03.10.2019 | 01.10.2019 | 1 |
Amendments to the Articles of Association |
DOC | 37.5 KB | 17.10.2018 | 09.10.2018 | 1 |
Articles of Association |
DOC | 28.5 KB | 17.10.2018 | 09.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 52.5 KB | 17.10.2018 | 09.10.2018 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 17.10.2018 | 09.10.2018 | 1 |
Articles of Association |
TIF | 18.51 KB | 10.03.2014 | 06.02.2014 | 1 |
Memorandum of association |
TIF | 53.19 KB | 10.03.2014 | 06.02.2014 | 1 |
Shareholders’ register |
TIF | 56.66 KB | 10.03.2014 | 06.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.3 KB | 24.03.2023 | 20.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.08 KB | 28.04.2020 | 28.04.2020 | 2 |
Application |
EDOC | 50.09 KB | 28.04.2020 | 23.04.2020 | 1 |
Application |
DOCX | 41.24 KB | 28.04.2020 | 23.04.2020 | 1 |
Application |
DOCX | 41.24 KB | 28.04.2020 | 23.04.2020 | 1 |
Shareholders’ register |
EDOC | 34.65 KB | 28.04.2020 | 23.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 03.10.2019 | 03.10.2019 | 2 |
Application |
DOCX | 42.72 KB | 03.10.2019 | 01.10.2019 | 5 |
Application |
EDOC | 51.49 KB | 03.10.2019 | 01.10.2019 | 5 |
Shareholders’ register |
EDOC | 34.12 KB | 03.10.2019 | 01.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 27.02.2019 | 27.02.2019 | 2 |
Application |
DOCX | 38.65 KB | 27.02.2019 | 22.02.2019 | 1 |
Application |
EDOC | 47.59 KB | 27.02.2019 | 22.02.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 11.99 KB | 27.02.2019 | 21.02.2019 | 1 |
Confirmation or consent to legal address |
189.3 KB | 27.02.2019 | 21.02.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 90.34 KB | 27.02.2019 | 21.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 17.10.2018 | 17.10.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 21.57 KB | 17.10.2018 | 09.10.2018 | 1 |
Articles of Association |
EDOC | 31.78 KB | 17.10.2018 | 09.10.2018 | 1 |
Application |
DOCX | 44.93 KB | 17.10.2018 | 09.10.2018 | 4 |
Application |
EDOC | 53.93 KB | 17.10.2018 | 09.10.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.54 KB | 17.10.2018 | 09.10.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27.5 KB | 17.10.2018 | 09.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
163.76 KB | 17.10.2018 | 09.10.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 132.67 KB | 17.10.2018 | 09.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 66 KB | 17.10.2018 | 09.10.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 40.23 KB | 17.10.2018 | 09.10.2018 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 25.27 KB | 17.10.2018 | 09.10.2018 | 1 |
Shareholders’ register |
EDOC | 21.73 KB | 17.10.2018 | 09.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.38 KB | 11.04.2018 | 11.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 11.04.2018 | 11.04.2018 | 1 |
Application |
DOCX | 39.08 KB | 11.04.2018 | 06.04.2018 | 1 |
Application |
EDOC | 47.02 KB | 11.04.2018 | 06.04.2018 | 1 |
Application |
DOCX | 39.08 KB | 11.04.2018 | 06.04.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 61.35 KB | 11.04.2018 | 06.04.2018 | 2 |
Confirmation or consent to legal address |
166.54 KB | 11.04.2018 | 06.04.2018 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.91 KB | 11.04.2018 | 06.04.2018 | 2 |
Confirmation or consent to legal address |
166.54 KB | 11.04.2018 | 06.04.2018 | 2 | |
Bank statements or other document regarding the payment of the equity |
TIF | 19.29 KB | 10.03.2014 | 18.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.41 KB | 10.03.2014 | 18.02.2014 | 2 |
Registration certificates |
TIF | 119.84 KB | 10.03.2014 | 18.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.04 KB | 10.03.2014 | 06.02.2014 | 1 |
Application |
TIF | 268.5 KB | 10.03.2014 | 06.02.2014 | 4 |
Confirmation or consent to legal address |
TIF | 19.91 KB | 10.03.2014 | 06.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 20.92 KB | 10.03.2014 | 06.02.2014 | 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