Greencarrier Liner Agency Latvia, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
4 by profit
7 by paid taxes
12 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 Greencarrier Liner Agency Latvia |
| Registration number, date | 40003561302, 12.09.2001 |
| VAT number | LV40003561302 from 08.08.2002 Europe VAT register |
| Register, date | Commercial Register, 02.03.2004 |
| Legal address | Ziemeļu iela 12, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.03.2015 |
| 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, €) | 595.29 | 639.31 | 295.07 |
| Personal income tax (thousands, €) | 102.6 | 99.21 | 73.39 |
| Statutory social insurance contributions (thousands, €) | 176.83 | 178.17 | 138.47 |
| Average employees count | 14 | 14 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS
Redakcija NACE 2.1 |
Starpniecības pakalpojumi kravu transporta jomā (52.31) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.11.2018 | Sweden | Sweden |
|
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 | 06.03.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.09.2008 |
* 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 |
|---|---|---|---|---|---|---|---|
Greencarrier Liner Agency Holding ABReg. no. 556275-3003
|
100 % | 2 845 | € 1 | € 2 845 | Sweden | 05.09.2018 | 29.11.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.06.2015 |
Right to represent individually |
Natural person
(from 26.06.2015 )
|
Contacts in cooperation with
Apply information changes
"Greencarrier Liner Agency Latvia", SIA
Mūkusalas 42-2, Rīga, LV-1004 Check address owners
Kravu pārvadājumi: kuģu
Historical company names
| SIA Loadmasters Latvia | Until 16.02.2012 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Overseas Cargo Logistics" | Until 29.09.2008 | 17 years ago |
| Sabiedrība ar ierobežotu atbildību "Starptautisko pārvadājumu loģistika" | Until 28.02.2002 | 23 years ago |
Historical addresses
| Rīga, Blaumaņa iela 5a | Until 28.02.2002 | 23 years ago |
|---|---|---|
| Rīga, Brīvības iela 106 | Until 08.09.2008 | 17 years ago |
| Rīga, Blaumaņa iela 9-23, telpa 11 | Until 06.10.2008 | 17 years ago |
| Rīga, Ganību dambis 31-3 | Until 28.07.2009 | 16 years ago |
| Rīga, Uriekstes iela 2A-24 | Until 29.05.2014 | 11 years ago |
| Rīga, Mūkusalas iela 42 - 2 | Until 16.07.2019 | 6 years ago |
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 12 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums 2022 parakst ts | |||||
| Vadibas zinojums parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vad bas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums parakst ts 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums Parakst ts | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.11.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums ENG LV Greencarrier ar iebildi 06.08.2019 | DOCX | ||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums 2017 Greencarier LAL | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Greencarrier LA rev zin | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 07.05.2016 | TIF (2.88 MB) | €8.00 | |
2014 |
Annual report | 24.04.2015 | TIF (3.25 MB) | €7.00 | |
2013 |
Annual report | 14.04.2014 | TIF (792.59 KB) | ||
2012 |
Annual report | 27.06.2013 | TIF (730.34 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 07.06.2011 | TIF (832.86 KB) | ||
2009 |
Annual report | 14.06.2010 | TIF (840.4 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (787.09 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (930.53 KB) | ||
2006 |
Annual report | 17.08.2007 | TIF (470.29 KB) | ||
2005 |
Annual report | 08.12.2006 | TIF (481.74 KB) | ||
2004 |
Annual report | 15.05.2019 | TIF (586.19 KB) | ||
2003 |
Annual report | 15.05.2019 | TIF (443.91 KB) | ||
2002 |
Annual report | 15.05.2019 | TIF (393.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.56 KB | 10.09.2018 | 05.09.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 222.38 KB | 10.09.2018 | 27.08.2018 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 213.48 KB | 10.09.2018 | 27.08.2018 | 8 |
Amendments to the Articles of Association |
TIF | 42.07 KB | 16.05.2019 | 20.01.2015 | 2 |
Articles of Association |
TIF | 46.4 KB | 16.05.2019 | 20.01.2015 | 2 |
Shareholders’ register |
TIF | 51.06 KB | 16.05.2019 | 20.01.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 100.94 KB | 16.05.2019 | 09.01.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 259.61 KB | 16.05.2019 | 08.01.2015 | 10 |
Articles of Association |
TIF | 15.79 KB | 16.05.2019 | 10.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 18.12 KB | 16.05.2019 | 24.06.2010 | 1 |
Articles of Association |
TIF | 21.65 KB | 16.05.2019 | 24.06.2010 | 1 |
Articles of Association |
TIF | 46.27 KB | 15.05.2019 | 15.09.2008 | 3 |
Articles of Association |
TIF | 10.58 KB | 15.05.2019 | 26.09.2007 | 1 |
Articles of Association |
TIF | 45.81 KB | 15.05.2019 | 26.09.2007 | 2 |
Shareholders’ register |
TIF | 34.56 KB | 15.05.2019 | 26.09.2007 | 2 |
Shareholders’ register |
TIF | 20.07 KB | 15.05.2019 | 29.08.2005 | 1 |
Articles of Association |
TIF | 85.96 KB | 15.05.2019 | 26.01.2004 | 5 |
Shareholders’ register |
TIF | 16.46 KB | 15.05.2019 | 26.01.2004 | 1 |
Amendments to the Articles of Association |
TIF | 58.24 KB | 15.05.2019 | 22.02.2002 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 248.26 KB | 15.05.2019 | 06.02.2002 | 9 |
Articles of Association |
TIF | 545.81 KB | 15.05.2019 | 03.09.2001 | 11 |
Memorandum of Association |
TIF | 68.33 KB | 15.05.2019 | 03.09.2001 | 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 | 70.02 KB | 16.07.2019 | 16.07.2019 | 2 |
Application |
TIF | 91.04 KB | 15.07.2019 | 11.07.2019 | 2 |
Confirmation or consent to legal address |
TIF | 10.33 KB | 15.07.2019 | 11.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 29.11.2018 | 29.11.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 9.04 KB | 04.10.2018 | 04.10.2018 | 1 |
Application |
TIF | 354.21 KB | 29.11.2018 | 05.09.2018 | 9 |
Power of attorney, act of empowerment |
TIF | 9.73 KB | 29.11.2018 | 05.09.2018 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.97 KB | 10.09.2018 | 05.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 32.31 KB | 10.09.2018 | 29.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 30.73 KB | 10.09.2018 | 29.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.32 KB | 15.05.2019 | 26.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 10.76 KB | 15.05.2019 | 18.06.2015 | 1 |
Application |
TIF | 97.39 KB | 15.05.2019 | 16.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 77.87 KB | 16.05.2019 | 06.03.2015 | 2 |
Application |
TIF | 218.27 KB | 16.05.2019 | 20.01.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 37.24 KB | 16.05.2019 | 20.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.9 KB | 16.05.2019 | 20.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.02 KB | 16.05.2019 | 29.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 15.44 KB | 16.05.2019 | 26.05.2014 | 1 |
Application |
TIF | 115.15 KB | 16.05.2019 | 26.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 21.08 KB | 16.05.2019 | 13.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.09 KB | 16.05.2019 | 16.02.2012 | 2 |
Registration certificates |
TIF | 22.8 KB | 16.05.2019 | 16.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.64 KB | 16.05.2019 | 15.01.2012 | 1 |
Application |
TIF | 87.29 KB | 16.05.2019 | 11.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.92 KB | 16.05.2019 | 08.07.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 103.49 KB | 16.05.2019 | 05.07.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 42.96 KB | 16.05.2019 | 24.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.3 KB | 16.05.2019 | 24.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.52 KB | 16.05.2019 | 28.07.2009 | 1 |
Application |
TIF | 71.78 KB | 16.05.2019 | 21.07.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.41 KB | 16.05.2019 | 06.10.2008 | 1 |
Application |
TIF | 84.23 KB | 16.05.2019 | 30.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 47 KB | 16.05.2019 | 30.09.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 170.72 KB | 16.05.2019 | 30.09.2008 | 6 |
Registration certificates |
TIF | 29.79 KB | 16.05.2019 | 29.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.59 KB | 15.05.2019 | 29.09.2008 | 2 |
Registration certificates |
TIF | 23.71 KB | 15.05.2019 | 29.09.2008 | 1 |
Sample report |
TIF | 87.19 KB | 15.05.2019 | 17.09.2008 | 6 |
Application |
TIF | 287.38 KB | 15.05.2019 | 15.09.2008 | 10 |
Protocols/decisions of a company/organisation |
TIF | 56.48 KB | 15.05.2019 | 15.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.74 KB | 15.05.2019 | 08.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.35 KB | 16.05.2019 | 04.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 47.49 KB | 16.05.2019 | 04.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.07 KB | 16.05.2019 | 02.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.57 KB | 15.05.2019 | 02.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 59.29 KB | 15.05.2019 | 28.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.55 KB | 15.05.2019 | 29.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.84 KB | 15.05.2019 | 29.07.2008 | 1 |
Application |
TIF | 83.24 KB | 15.05.2019 | 18.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.98 KB | 15.05.2019 | 18.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.86 KB | 15.05.2019 | 07.01.2008 | 2 |
Application |
TIF | 81.39 KB | 15.05.2019 | 17.12.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 18.18 KB | 15.05.2019 | 17.12.2007 | 1 |
Application |
TIF | 238.29 KB | 15.05.2019 | 13.12.2007 | 6 |
Receipts on the publication and state fees |
TIF | 60.24 KB | 15.05.2019 | 28.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 113.18 KB | 15.05.2019 | 23.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 139.45 KB | 15.05.2019 | 23.11.2007 | 3 |
Documents attesting the transfer of shares |
TIF | 45.71 KB | 15.05.2019 | 26.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.77 KB | 15.05.2019 | 26.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.61 KB | 15.05.2019 | 26.09.2007 | 2 |
Copy of the personal identification document |
TIF | 161.66 KB | 15.05.2019 | 06.07.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.47 KB | 15.05.2019 | 05.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 21.28 KB | 15.05.2019 | 31.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.31 KB | 15.05.2019 | 31.05.2007 | 1 |
Application |
TIF | 104.68 KB | 15.05.2019 | 30.05.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 27.39 KB | 15.05.2019 | 02.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.42 KB | 15.05.2019 | 02.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.58 KB | 15.05.2019 | 02.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 23.15 KB | 15.05.2019 | 24.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 49.27 KB | 15.05.2019 | 24.11.2006 | 1 |
Application |
TIF | 109.78 KB | 15.05.2019 | 23.11.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 23.66 KB | 15.05.2019 | 23.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 63.93 KB | 15.05.2019 | 23.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.79 KB | 15.05.2019 | 23.11.2006 | 2 |
Sample report |
TIF | 102.05 KB | 15.05.2019 | 20.11.2006 | 6 |
Application |
TIF | 77.87 KB | 15.05.2019 | 31.08.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 60.66 KB | 15.05.2019 | 29.08.2005 | 1 |
Documents attesting the transfer of shares |
TIF | 76.35 KB | 15.05.2019 | 18.08.2005 | 2 |
Copy of the personal identification document |
TIF | 104.8 KB | 15.05.2019 | 16.03.2005 | 3 |
Copy of the personal identification document |
TIF | 101.05 KB | 15.05.2019 | 04.08.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.03 KB | 15.05.2019 | 28.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.34 KB | 15.05.2019 | 02.03.2004 | 1 |
Registration certificates |
TIF | 72.56 KB | 15.05.2019 | 02.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 19.68 KB | 15.05.2019 | 11.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.98 KB | 15.05.2019 | 11.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.57 KB | 15.05.2019 | 11.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.64 KB | 15.05.2019 | 26.01.2004 | 1 |
Application |
TIF | 162.44 KB | 15.05.2019 | 26.01.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 21.25 KB | 15.05.2019 | 26.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.43 KB | 15.05.2019 | 26.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.65 KB | 15.05.2019 | 26.01.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.83 KB | 15.05.2019 | 28.02.2002 | 1 |
Registration certificates |
TIF | 42.65 KB | 15.05.2019 | 28.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.59 KB | 15.05.2019 | 26.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.42 KB | 15.05.2019 | 25.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.03 KB | 15.05.2019 | 25.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.52 KB | 15.05.2019 | 22.02.2002 | 2 |
Submission/Application |
TIF | 19.58 KB | 15.05.2019 | 22.02.2002 | 1 |
Confirmation or consent to legal address |
TIF | 23.64 KB | 15.05.2019 | 20.02.2002 | 1 |
Sample report |
TIF | 27.53 KB | 15.05.2019 | 19.02.2002 | 1 |
Purchase/lease agreement |
TIF | 527.83 KB | 15.05.2019 | 15.01.2002 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 43.64 KB | 15.05.2019 | 12.09.2001 | 1 |
Registration certificates |
TIF | 59.28 KB | 15.05.2019 | 12.09.2001 | 1 |
Registration certificates |
TIF | 53.02 KB | 15.05.2019 | 12.09.2001 | 1 |
Application |
TIF | 127.77 KB | 15.05.2019 | 07.09.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.53 KB | 15.05.2019 | 06.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 63.89 KB | 15.05.2019 | 06.09.2001 | 1 |
Sample report |
TIF | 27.06 KB | 15.05.2019 | 06.09.2001 | 1 |
Submission/Application |
TIF | 11.55 KB | 15.05.2019 | 05.09.2001 | 1 |
Other documents |
TIF | 43.4 KB | 15.05.2019 | 03.09.2001 | 1 |
Copy of the personal identification document |
TIF | 17.63 KB | 15.05.2019 | 01.03.1994 | 1 |
Copy of the personal identification document |
TIF | 126.18 KB | 15.05.2019 | 07.12.1992 | 1 |
Other documents |
TIF | 11.55 KB | 16.05.2019 | 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