GreenBag, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 14.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "GreenBag" SIA |
| Registration number, date | 40103528107, 27.03.2012 |
| VAT number | None (excluded 14.08.2017) Europe VAT register |
| Register, date | Commercial Register, 27.03.2012 |
| Legal address | Blaumaņa iela 28 – 3, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 670 000 EUR , registered 22.12.2014 (registered payment 22.12.2014: 2 670 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -5.22 | 52.7 | 97.49 |
| Personal income tax (thousands, €) | 3.95 | 43.43 | 68.53 |
| Statutory social insurance contributions (thousands, €) | 6.78 | 95.35 | 110.65 |
| Average employees count | 0 | 30 | 36 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Plastmasas iepakojuma ražošana (22.22) |
|---|
Historical addresses
| Rīga, Jūrkalnes iela 15/25 | Until 10.02.2016 | 9 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 7 | Until 02.05.2013 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.01.2016.
Case number: C31401715 Started 05.01.2016,
ended 08.08.2017
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
08.08.2017 |
10.08.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
14.01.2016 |
15.01.2016 | Administratora pilnvarošana |
Panasins Aleksejs (Certificate nr. 00180)
Term of the power of attorney from 15.01.2016 till 22.01.2016 |
05.01.2016 |
05.01.2016 | Appointment of an administrator in an insolvency case |
Liepiņa Agnese (Certificate nr. 00591)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
05.01.2016 |
05.01.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Liepiņa Agnese |
Rīga, Krišjāņa Barona iela 5 - 2 | Nr. 00591 (valid from 25.04.2024 till 24.04.2029) |
Phone +371 67217497
E-mail liepina@arbitrium.lv
|
Panasins Aleksejs |
Rīga, Krišjāņa Barona iela 5 - 1 | Nr. 00180 (valid from 16.10.2024 till 15.10.2029) |
Phone 67217497
E-mail panasins@arbitrium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015-2 | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Greenbag vadibas zinojums | |||||
2012 |
Annual report | 27.03.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinjojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 335.44 KB | 30.12.2014 | 19.12.2014 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 171.38 KB | 30.12.2014 | 19.12.2014 | 3 |
Shareholders’ register |
TIF | 119.03 KB | 30.12.2014 | 19.12.2014 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 433.29 KB | 30.12.2014 | 12.12.2014 | 8 |
Shareholders’ register |
TIF | 72.87 KB | 12.06.2013 | 28.05.2013 | 2 |
Articles of Association |
TIF | 252.19 KB | 05.03.2013 | 18.02.2013 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 116.34 KB | 05.03.2013 | 18.02.2013 | 3 |
Shareholders’ register |
TIF | 102.16 KB | 05.03.2013 | 18.02.2013 | 2 |
Articles of Association |
TIF | 165.51 KB | 29.03.2012 | 16.03.2012 | 4 |
Memorandum of association |
TIF | 226.7 KB | 29.03.2012 | 16.03.2012 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 71.81 KB | 14.08.2017 | 14.08.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 33.49 KB | 14.08.2017 | 11.08.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 105.05 KB | 14.08.2017 | 11.08.2017 | 1 |
Notary’s decision |
EDOC | 72.15 KB | 10.08.2017 | 10.08.2017 | 1 |
Court decision/judgement |
89.87 KB | 10.08.2017 | 08.08.2017 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 14.08.2017 | 08.11.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 206.99 KB | 14.08.2017 | 08.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.81 KB | 11.02.2016 | 10.02.2016 | 2 |
Application |
TIF | 168.83 KB | 11.02.2016 | 08.02.2016 | 2 |
Notary’s decision |
EDOC | 51.08 KB | 15.01.2016 | 15.01.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 30 KB | 15.01.2016 | 14.01.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.26 KB | 15.01.2016 | 14.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 15.24 KB | 11.02.2016 | 12.01.2016 | 1 |
Court decision/judgement |
TIF | 122.14 KB | 06.01.2016 | 05.01.2016 | 2 |
Notary’s decision |
TIF | 64.11 KB | 06.01.2016 | 05.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.38 KB | 30.12.2014 | 22.12.2014 | 2 |
Application |
TIF | 232.71 KB | 30.12.2014 | 19.12.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 125.51 KB | 30.12.2014 | 19.12.2014 | 2 |
Appraisal reports |
TIF | 154.78 KB | 30.12.2014 | 19.12.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 100.29 KB | 30.12.2014 | 19.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 344.14 KB | 30.12.2014 | 19.12.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 33.54 KB | 12.06.2013 | 06.06.2013 | 1 |
Application |
TIF | 77.77 KB | 12.06.2013 | 28.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.08 KB | 03.05.2013 | 02.05.2013 | 2 |
Application |
TIF | 70.16 KB | 03.05.2013 | 22.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 17.41 KB | 03.05.2013 | 10.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.98 KB | 05.03.2013 | 04.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 51.1 KB | 05.03.2013 | 22.02.2013 | 2 |
Application |
TIF | 315.28 KB | 05.03.2013 | 18.02.2013 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 144.93 KB | 05.03.2013 | 18.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.06 KB | 05.03.2013 | 18.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 226.98 KB | 05.03.2013 | 18.02.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 118.99 KB | 05.03.2013 | 26.11.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.9 KB | 29.03.2012 | 27.03.2012 | 2 |
Registration certificates |
TIF | 42.33 KB | 29.03.2012 | 27.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.45 KB | 29.03.2012 | 16.03.2012 | 1 |
Application |
TIF | 161.76 KB | 29.03.2012 | 16.03.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 88.32 KB | 29.03.2012 | 16.03.2012 | 4 |
Confirmation or consent to legal address |
TIF | 20.91 KB | 29.03.2012 | 16.03.2012 | 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