Greenberg Latvia, SIA
Limited Liability Company, Micro company
Place in branch
752 by turnover
571 by profit
309 by paid taxes
49 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 | Sabiedrība ar ierobežotu atbildību "Greenberg Latvia" |
| Registration number, date | 41503032865, 12.12.2003 |
| VAT number | LV41503032865 from 13.01.2004 Europe VAT register |
| Register, date | Commercial Register, 12.12.2003 |
| Legal address | Rīgas iela 66 – 1A, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 105 582 EUR, registered payment 02.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 10.88 | 13.9 | 13.67 |
| Personal income tax (thousands, €) | 1.55 | 1.29 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 2.19 | 1.83 | 1.64 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
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 | 11.12.2019 |
* 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 % | 52 791 | € 1 | € 52 791 | Latvia | 28.11.2019 | 11.12.2019 |
Natural person |
50 % | 52 791 | € 1 | € 52 791 | Latvia | 28.11.2019 | 11.12.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "MM nami" | Until 15.10.2004 | 20 years ago |
|---|
Historical addresses
| Daugavpils, Saules iela 13-4/5 | Until 27.07.2004 | 20 years ago |
|---|---|---|
| Daugavpils, Sakņu iela 23 | Until 11.08.2005 | 19 years ago |
| Daugavpils, Rīgas iela 66-1a | Until 09.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (80.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (80.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (80.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (80.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | PDF (80.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (79.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.74 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (92.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Greenberg Latvia vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Greenberg Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Greenberg1 | JPG | ||||
2012 |
Annual report | 07.06.2013 | TIF (366.31 KB) | ||
2011 |
Annual report | 10.05.2012 | TIF (367.72 KB) | ||
2010 |
Annual report | 06.05.2011 | TIF (356.35 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (357.62 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (472.86 KB) | ||
2007 |
Annual report | 16.05.2008 | TIF (274.67 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (716.78 KB) | ||
2005 |
Annual report | 05.01.2009 | TIF (519.44 KB) | ||
2004 |
Annual report | 05.01.2009 | TIF (471.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 96.39 KB | 09.12.2019 | 28.11.2019 | 4 |
Amendments to the Articles of Association |
TIF | 11.3 KB | 15.07.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 33.29 KB | 15.07.2015 | 19.06.2015 | 2 |
Shareholders’ register |
TIF | 27.82 KB | 15.07.2015 | 19.06.2015 | 2 |
Articles of Association |
TIF | 24.91 KB | 14.12.2009 | 21.10.2009 | 1 |
Shareholders’ register |
TIF | 19.75 KB | 05.01.2009 | 17.03.2008 | 1 |
Amendments to the Articles of Association |
TIF | 12.13 KB | 05.01.2009 | 28.09.2006 | 1 |
Articles of Association |
TIF | 18.64 KB | 05.01.2009 | 28.09.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.55 KB | 05.01.2009 | 28.09.2006 | 1 |
Shareholders’ register |
TIF | 19.15 KB | 05.01.2009 | 28.09.2006 | 1 |
Shareholders’ register |
TIF | 16.1 KB | 05.01.2009 | 24.04.2006 | 1 |
Shareholders’ register |
TIF | 21.72 KB | 05.01.2009 | 05.12.2005 | 1 |
Amendments to the Articles of Association |
TIF | 10.04 KB | 05.01.2009 | 15.08.2005 | 1 |
Articles of Association |
TIF | 17.88 KB | 05.01.2009 | 15.08.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.08 KB | 05.01.2009 | 15.08.2005 | 2 |
Shareholders’ register |
TIF | 20.22 KB | 05.01.2009 | 15.08.2005 | 2 |
Articles of Association |
TIF | 18.47 KB | 05.01.2009 | 11.10.2004 | 2 |
Articles of Association |
TIF | 20.56 KB | 05.01.2009 | 07.07.2004 | 2 |
Shareholders’ register |
TIF | 16.27 KB | 05.01.2009 | 07.07.2004 | 1 |
Articles of Association |
TIF | 193.08 KB | 05.01.2009 | 09.12.2003 | 9 |
Memorandum of Association |
TIF | 34.77 KB | 05.01.2009 | 09.12.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.72 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 11.12.2019 | 11.12.2019 | 2 |
Application |
TIF | 299.48 KB | 09.12.2019 | 06.12.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 119.63 KB | 09.12.2019 | 28.11.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 23.97 KB | 15.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 92.47 KB | 15.07.2015 | 19.06.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 10.73 KB | 15.07.2015 | 19.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.05 KB | 15.07.2015 | 19.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.51 KB | 14.12.2009 | 26.10.2009 | 1 |
Application |
TIF | 110.27 KB | 14.12.2009 | 22.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 19.7 KB | 14.12.2009 | 22.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.82 KB | 14.12.2009 | 21.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.37 KB | 05.01.2009 | 08.04.2008 | 2 |
Application |
TIF | 132.05 KB | 05.01.2009 | 03.04.2008 | 6 |
Sample report |
TIF | 17.84 KB | 05.01.2009 | 03.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.95 KB | 05.01.2009 | 31.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.2 KB | 05.01.2009 | 17.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.44 KB | 05.01.2009 | 03.10.2006 | 2 |
Application |
TIF | 109.48 KB | 05.01.2009 | 29.09.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.88 KB | 05.01.2009 | 29.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.6 KB | 05.01.2009 | 29.09.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.49 KB | 05.01.2009 | 28.09.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 13.18 KB | 05.01.2009 | 28.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.62 KB | 05.01.2009 | 28.09.2006 | 2 |
Sample report |
TIF | 16.52 KB | 05.01.2009 | 28.09.2006 | 1 |
Submission/Application |
TIF | 6.96 KB | 05.01.2009 | 28.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.47 KB | 05.01.2009 | 26.04.2006 | 2 |
Application |
TIF | 69.84 KB | 05.01.2009 | 18.04.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.97 KB | 05.01.2009 | 18.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 14.41 KB | 05.01.2009 | 18.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.84 KB | 05.01.2009 | 18.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.49 KB | 05.01.2009 | 18.04.2006 | 2 |
Sample report |
TIF | 12.01 KB | 05.01.2009 | 04.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 115.13 KB | 05.01.2009 | 16.01.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.73 KB | 05.01.2009 | 08.12.2005 | 2 |
Application |
TIF | 87.01 KB | 05.01.2009 | 06.12.2005 | 5 |
Receipts on the publication and state fees |
TIF | 39.97 KB | 05.01.2009 | 06.12.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 6.5 KB | 05.01.2009 | 05.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.43 KB | 05.01.2009 | 05.12.2005 | 2 |
Sample report |
TIF | 17.84 KB | 05.01.2009 | 05.12.2005 | 1 |
Consent of the auditor |
TIF | 6.77 KB | 05.01.2009 | 01.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.79 KB | 05.01.2009 | 06.09.2005 | 1 |
Submission/Application |
TIF | 8 KB | 05.01.2009 | 05.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 103.61 KB | 05.01.2009 | 31.08.2005 | 4 |
Application |
TIF | 74.13 KB | 05.01.2009 | 30.08.2005 | 4 |
Receipts on the publication and state fees |
TIF | 37.99 KB | 05.01.2009 | 30.08.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.35 KB | 05.01.2009 | 15.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.93 KB | 05.01.2009 | 15.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.34 KB | 05.01.2009 | 15.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 2.1 MB | 05.01.2009 | 11.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.07 KB | 05.01.2009 | 08.08.2005 | 2 |
Application |
TIF | 64.15 KB | 05.01.2009 | 02.08.2005 | 3 |
Announcement regarding the legal address |
TIF | 10.33 KB | 05.01.2009 | 28.07.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 12.85 KB | 05.01.2009 | 28.07.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 254.15 KB | 05.01.2009 | 12.01.2005 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 19.26 KB | 05.01.2009 | 15.10.2004 | 1 |
Registration certificates |
TIF | 57.63 KB | 05.01.2009 | 15.10.2004 | 2 |
Application |
TIF | 68.44 KB | 05.01.2009 | 12.10.2004 | 3 |
Receipts on the publication and state fees |
TIF | 41.58 KB | 05.01.2009 | 12.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.05 KB | 05.01.2009 | 11.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.53 KB | 05.01.2009 | 27.07.2004 | 1 |
Application |
TIF | 94.35 KB | 05.01.2009 | 08.07.2004 | 5 |
Receipts on the publication and state fees |
TIF | 63.68 KB | 05.01.2009 | 08.07.2004 | 3 |
Announcement regarding the legal address |
TIF | 8.73 KB | 05.01.2009 | 07.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.97 KB | 05.01.2009 | 07.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.22 KB | 05.01.2009 | 07.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.05 KB | 05.01.2009 | 07.07.2004 | 1 |
Sample report |
TIF | 16.94 KB | 05.01.2009 | 07.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 166.42 KB | 05.01.2009 | 14.01.2004 | 4 |
Registration certificates |
TIF | 182.16 KB | 05.01.2009 | 13.01.2004 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 24.25 KB | 05.01.2009 | 12.12.2003 | 1 |
Registration certificates |
TIF | 47.88 KB | 05.01.2009 | 12.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 7.02 KB | 05.01.2009 | 09.12.2003 | 1 |
Application |
TIF | 119.49 KB | 05.01.2009 | 09.12.2003 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.62 KB | 05.01.2009 | 09.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 8.01 KB | 05.01.2009 | 09.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 37.04 KB | 05.01.2009 | 09.12.2003 | 2 |
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