Greencab transfers, SIA
Limited Liability Company, Micro 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, 20.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Greencab transfers" |
| Registration number, date | 40103707249, 04.09.2013 |
| VAT number | None (excluded 20.10.2020) Europe VAT register |
| Register, date | Commercial Register, 04.09.2013 |
| Legal address | Rasas iela 4 – 39, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 801 EUR , registered 28.01.2019 (registered payment 28.01.2019: 2 801 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 3.48 | 20.27 |
| Personal income tax (thousands, €) | 0 | 0.99 | 3.44 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.7 | 10.87 |
| Average employees count | 1 | 4 | 11 |
| Received COVID-19 downtime support | 26.06.2020, € | ||
Industries
| Field from SRS | Taksometru pakalpojumi (49.32) |
|---|---|
| CSP industry | Taksometru pakalpojumi (49.32) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Borts 38" | Until 02.03.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Aviācijas iela 23 - 39 | Until 25.07.2019 | 5 years ago |
|---|---|---|
| Rīga, Kaņiera iela 14 - 90 | Until 15.07.2019 | 5 years ago |
| Cēsu nov., Cēsis, Leona Paegles iela 19A - 41 | Until 28.01.2019 | 5 years ago |
| Rīga, Šampētera iela 139A | Until 02.03.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (1.45 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.05.2018 | PDF (81.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (252.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 38 GP 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 38 GP 2014 vad | |||||
2013 |
Annual report | 04.09.2013 - 31.12.2013 | 07.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32.5 KB | 13.07.2020 | 06.07.2020 | 1 |
Shareholders’ register |
TIF | 96.97 KB | 12.07.2019 | 10.07.2019 | 2 |
Amendments to the Articles of Association |
262.54 KB | 28.01.2019 | 14.01.2019 | 1 | |
Amendments to the Articles of Association |
262.54 KB | 28.01.2019 | 14.01.2019 | 1 | |
Articles of Association |
526.8 KB | 28.01.2019 | 14.01.2019 | 1 | |
Articles of Association |
526.8 KB | 28.01.2019 | 14.01.2019 | 1 | |
Regulations for the increase/reduction of the equity |
265.09 KB | 28.01.2019 | 14.01.2019 | 1 | |
Regulations for the increase/reduction of the equity |
265.09 KB | 28.01.2019 | 14.01.2019 | 1 | |
Shareholders’ register |
380.58 KB | 28.01.2019 | 14.01.2019 | 1 | |
Shareholders’ register |
380.58 KB | 28.01.2019 | 14.01.2019 | 1 | |
Amendments to the Articles of Association |
DOC | 28 KB | 02.03.2018 | 27.02.2018 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 02.03.2018 | 27.02.2018 | 1 |
Articles of Association |
DOC | 25.5 KB | 02.03.2018 | 27.02.2018 | 1 |
Articles of Association |
DOC | 25.5 KB | 02.03.2018 | 27.02.2018 | 1 |
Shareholders’ register |
DOCX | 20.69 KB | 02.03.2018 | 27.02.2018 | 1 |
Shareholders’ register |
DOCX | 20.69 KB | 02.03.2018 | 27.02.2018 | 1 |
Articles of Association |
TIF | 12.75 KB | 10.09.2013 | 30.08.2013 | 1 |
Memorandum of Association |
TIF | 33.96 KB | 10.09.2013 | 30.08.2013 | 2 |
Shareholders’ register |
TIF | 38.62 KB | 10.09.2013 | 30.08.2013 | 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 |
EDOC | 98.97 KB | 20.05.2021 | 20.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.74 KB | 07.12.2020 | 05.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.23 KB | 07.12.2020 | 05.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.58 KB | 07.12.2020 | 05.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.95 KB | 13.07.2020 | 13.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 13.07.2020 | 13.07.2020 | 2 |
Application |
DOCX | 44.48 KB | 13.07.2020 | 06.07.2020 | 4 |
Application |
EDOC | 48.66 KB | 13.07.2020 | 06.07.2020 | 4 |
Application |
DOCX | 44.48 KB | 13.07.2020 | 06.07.2020 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 14.48 KB | 13.07.2020 | 06.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 13.07.2020 | 06.07.2020 | 1 |
Shareholders’ register |
ASICE | 23.08 KB | 13.07.2020 | 06.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 15.07.2019 | 15.07.2019 | 2 |
Application |
TIF | 171.96 KB | 12.07.2019 | 10.07.2019 | 5 |
Confirmation or consent to legal address |
TIF | 14.64 KB | 12.07.2019 | 10.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.05 KB | 12.07.2019 | 10.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.29 KB | 28.01.2019 | 28.01.2019 | 2 |
Application |
1.7 MB | 28.01.2019 | 18.01.2019 | 4 | |
Application |
1.7 MB | 28.01.2019 | 18.01.2019 | 4 | |
Application |
EDOC | 1.51 MB | 28.01.2019 | 18.01.2019 | 4 |
Amendments to the Articles of Association |
EDOC | 260.1 KB | 28.01.2019 | 14.01.2019 | 1 |
Articles of Association |
EDOC | 506.12 KB | 28.01.2019 | 14.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 218.31 KB | 28.01.2019 | 14.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
222.77 KB | 28.01.2019 | 14.01.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
222.77 KB | 28.01.2019 | 14.01.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
JPEG | 146.05 KB | 28.01.2019 | 14.01.2019 | 1 |
Protocols/decisions of a company/organisation |
463.12 KB | 28.01.2019 | 14.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
463.12 KB | 28.01.2019 | 14.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 440.97 KB | 28.01.2019 | 14.01.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 257.43 KB | 28.01.2019 | 14.01.2019 | 1 |
Shareholders’ register |
EDOC | 366.58 KB | 28.01.2019 | 14.01.2019 | 1 |
Copy of the personal identification document |
ASICE | 2.13 MB | 13.07.2020 | 17.12.2018 | 4 |
Copy of the personal identification document |
2.36 MB | 13.07.2020 | 17.12.2018 | 4 | |
Confirmation or consent to legal address |
168.47 KB | 28.01.2019 | 14.12.2018 | 1 | |
Confirmation or consent to legal address |
168.47 KB | 28.01.2019 | 14.12.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 111.91 KB | 28.01.2019 | 14.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.55 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 202.77 KB | 02.03.2018 | 02.03.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 26.38 KB | 02.03.2018 | 27.02.2018 | 1 |
Articles of Association |
EDOC | 25.69 KB | 02.03.2018 | 27.02.2018 | 1 |
Application |
EDOC | 63.18 KB | 02.03.2018 | 27.02.2018 | 2 |
Application |
DOCX | 48.14 KB | 02.03.2018 | 27.02.2018 | 2 |
Application |
DOCX | 48.14 KB | 02.03.2018 | 27.02.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 02.03.2018 | 27.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.69 KB | 02.03.2018 | 27.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 02.03.2018 | 27.02.2018 | 1 |
Shareholders’ register |
EDOC | 36.47 KB | 02.03.2018 | 27.02.2018 | 1 |
Application |
TIF | 127.31 KB | 01.03.2018 | 02.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 14.91 KB | 05.02.2018 | 02.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.03 KB | 10.09.2013 | 04.09.2013 | 2 |
Registration certificates |
TIF | 14.86 KB | 10.09.2013 | 04.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.58 KB | 10.09.2013 | 30.08.2013 | 1 |
Application |
TIF | 100.44 KB | 10.09.2013 | 30.08.2013 | 3 |
Confirmation or consent to legal address |
TIF | 14.01 KB | 10.09.2013 | 30.08.2013 | 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