Green Wire Media, SIA
Limited Liability Company, Micro company
Place in branch
424 by turnover
505 by profit
214 by paid taxes
69 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 Wire Media" |
| Registration number, date | 40103809984, 22.07.2014 |
| VAT number | LV40103809984 from 01.08.2014 Europe VAT register |
| Register, date | Commercial Register, 22.07.2014 |
| Legal address | Rūpniecības iela 8A, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Green Wire Media, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 41.14 | 29.51 | 23.33 |
| Personal income tax (thousands, €) | 8.68 | 7.57 | 6.6 |
| Statutory social insurance contributions (thousands, €) | 18.94 | 16 | 14.47 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.06.2017 |
* 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 |
100 % | 20 | € 140 | € 2 800 | Latvia | 22.07.2014 | 22.07.2014 |
Contacts in cooperation with
Apply information changes
"Green Wire Media", SIA
Rūpniecības 8A, Cēsis, Cēsu nov. LV-4101 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| SIA Wild Lion | Until 12.04.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Ropažu iela 12-1 | Until 17.09.2015 | 10 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Zeltiņu iela 16 | Until 16.06.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.05.2024 | PDF (80.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | PDF (80.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (80.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | PDF (79.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.01.2020 | PDF (279.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.06.2018 | PDF (208.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (92 KB) | €9.00 |
2015 |
Annual report | 22.07.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30.5 KB | 12.04.2021 | 06.04.2021 | 1 |
Articles of Association |
DOCX | 17.8 KB | 12.04.2021 | 06.04.2021 | 1 |
Articles of Association |
TIF | 11.27 KB | 18.08.2014 | 14.07.2014 | 1 |
Memorandum of Association |
TIF | 25.49 KB | 18.08.2014 | 14.07.2014 | 1 |
Shareholders’ register |
TIF | 43.23 KB | 18.08.2014 | 14.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 48.12 KB | 12.04.2021 | 12.04.2021 | 4 |
Application |
EDOC | 53.34 KB | 12.04.2021 | 12.04.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 12.04.2021 | 12.04.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 18.96 KB | 12.04.2021 | 06.04.2021 | 1 |
Articles of Association |
EDOC | 23.53 KB | 12.04.2021 | 06.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 12.04.2021 | 06.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.5 KB | 12.04.2021 | 06.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.85 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.18 KB | 16.06.2017 | 16.06.2017 | 2 |
Announcement regarding the legal address |
TIF | 8.93 KB | 14.06.2017 | 12.06.2017 | 1 |
Application |
TIF | 149.75 KB | 14.06.2017 | 12.06.2017 | 4 |
Confirmation or consent to legal address |
TIF | 11.13 KB | 14.06.2017 | 12.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.76 KB | 18.09.2015 | 17.09.2015 | 2 |
Application |
TIF | 99.38 KB | 18.09.2015 | 14.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.63 KB | 18.09.2015 | 14.09.2015 | 1 |
Submission/Application |
TIF | 15.11 KB | 18.08.2014 | 25.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.96 KB | 18.08.2014 | 22.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 8.98 KB | 18.08.2014 | 21.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.97 KB | 18.08.2014 | 21.07.2014 | 1 |
Application |
TIF | 142.72 KB | 18.08.2014 | 14.07.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.64 KB | 18.08.2014 | 14.07.2014 | 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