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 "GreenChem Baltic" |
| Registration number, date | 40003999573, 11.03.2008 |
| VAT number | None (excluded 04.03.2024) Europe VAT register |
| Register, date | Commercial Register, 11.03.2008 |
| Legal address | Vienības prospekts 20 k-1 – 26, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 06.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.63 | 17.35 |
| Personal income tax (thousands, €) | 0 | 0 | 3.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 5.55 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto ķīmija, auto krāsas |
|---|---|
| Branch from zl.lv (NACE2) | Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30) |
| Field from SRS | Ķīmisko vielu vairumtirdzniecība (46.75) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.03.2022 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.03.2010 |
* 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 % | 1 422 | € 2 | € 2 844 | Latvia | 11.03.2022 | 17.03.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Antonijas iela 22-4 | Until 19.05.2008 | 16 years ago |
|---|---|---|
| Rīga, Rītausmas iela 16 | Until 17.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (216.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (246.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (265.95 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums par 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieku protokols n 1 2018g | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Greenchem vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SLVRIXP03 003389 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2010 | RTF | ||||
2009 |
Annual report | 18.05.2010 | TIF (484.46 KB) | ||
2008 |
Annual report | 22.08.2009 | TIF (587.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
161.77 KB | 17.03.2022 | 11.03.2022 | 1 | |
Shareholders’ register |
288.28 KB | 17.03.2022 | 11.03.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 58.3 KB | 12.06.2014 | 07.03.2014 | 1 |
Amendments to the Articles of Association |
TIF | 63.34 KB | 12.06.2014 | 07.03.2014 | 1 |
Articles of Association |
TIF | 208.49 KB | 12.06.2014 | 07.03.2014 | 4 |
Articles of Association |
TIF | 57.25 KB | 12.06.2014 | 07.03.2014 | 1 |
Shareholders’ register |
TIF | 511.1 KB | 12.06.2014 | 07.03.2014 | 10 |
Articles of Association |
TIF | 92.71 KB | 03.04.2008 | 05.03.2008 | 4 |
Memorandum of association |
TIF | 46.03 KB | 03.04.2008 | 05.03.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 44.27 KB | 17.03.2022 | 17.03.2022 | 4 |
Application |
DOCX | 44.27 KB | 17.03.2022 | 17.03.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 17.03.2022 | 17.03.2022 | 2 |
Shareholders’ register |
288.28 KB | 17.03.2022 | 11.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 55.31 KB | 12.06.2014 | 06.06.2014 | 2 |
Application |
TIF | 252.68 KB | 12.06.2014 | 29.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 208.58 KB | 12.06.2014 | 19.05.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 214.82 KB | 12.06.2014 | 19.05.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 167.23 KB | 12.06.2014 | 18.04.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 165.66 KB | 12.06.2014 | 18.04.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 179.59 KB | 12.06.2014 | 18.04.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 52.12 KB | 12.06.2014 | 07.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 166.88 KB | 12.06.2014 | 07.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 272.67 KB | 12.06.2014 | 07.03.2014 | 4 |
Other documents |
TIF | 189.56 KB | 12.06.2014 | 02.11.2011 | 5 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 213.45 KB | 12.06.2014 | 12.08.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.22 KB | 01.04.2010 | 30.03.2010 | 2 |
Sample report |
TIF | 31.89 KB | 01.04.2010 | 23.03.2010 | 1 |
Application |
TIF | 134.64 KB | 01.04.2010 | 16.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.43 KB | 01.04.2010 | 16.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.01 KB | 12.02.2009 | 16.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.36 KB | 12.02.2009 | 13.10.2008 | 2 |
Application |
TIF | 135.15 KB | 12.02.2009 | 06.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.42 KB | 12.02.2009 | 15.09.2008 | 1 |
Sample report |
TIF | 23.91 KB | 12.02.2009 | 10.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 162.77 KB | 26.06.2008 | 19.05.2008 | 2 |
Application |
TIF | 610.09 KB | 26.06.2008 | 14.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 233.28 KB | 26.06.2008 | 14.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.38 KB | 03.04.2008 | 11.03.2008 | 1 |
Registration certificates |
TIF | 21.94 KB | 03.04.2008 | 11.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.4 KB | 03.04.2008 | 06.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.07 KB | 03.04.2008 | 05.03.2008 | 1 |
Application |
TIF | 166.19 KB | 03.04.2008 | 05.03.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.96 KB | 03.04.2008 | 05.03.2008 | 1 |
Sample report |
TIF | 24.88 KB | 03.04.2008 | 05.03.2008 | 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