Greencore Scientific, SIA

Limited Liability Company, Micro company
Place in branch
243 by turnover
107 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Greencore Scientific SIA
Registration number, date 40203286857, 21.01.2021
VAT number LV40203286857 from 04.01.2023 Europe VAT register
Register, date Commercial Register, 21.01.2021
Legal address Dzintaru prospekts 39 k-2 – 18, Jūrmala, LV-2015 Check address owners
Fixed capital 2 799 EUR, registered payment 21.01.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 8.57 2.89 0.56
Personal income tax (thousands, €) 1.03 0.28 0
Statutory social insurance contributions (thousands, €) 2.42 1.06 0
Average employees count 1 1 0

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.01.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.01.2021
* 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 % 2 799 € 1 € 2 799 Latvia 21.01.2021 21.01.2021

Apply information changes

ML

"Greencore Scientific", SIA

Dzintaru prospekts 39 k-2 - 18, Jūrmala, LV-2015 Check address owners

Internetveikali, e-komercija

http://www.wonderlab.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "WonderLab" Until 16.09.2024 2.5 months ago
Sabiedrība ar ierobežotu atbildību "WonderLab Beauty" Until 24.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.02.2024  PDF (79.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.03.2023  PDF (338.5 KB) €11.00

2021

Annual report 21.01.2021 - 31.12.2021 17.05.2022  PDF (332.2 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 15.94 KB 16.09.2024 11.09.2024 1

Articles of Association

EDOC 58.82 KB 24.04.2023 18.04.2023 1

Articles of Association

DOC 26 KB 21.01.2021 20.01.2021 1

Memorandum of Association

DOC 28 KB 21.01.2021 20.01.2021 1

Shareholders’ register

PDF 389.14 KB 21.01.2021 20.01.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 42.78 KB 16.09.2024 11.09.2024 1

Protocols/decisions of a company/organisation

EDOC 17.06 KB 16.09.2024 11.09.2024 1

Application

EDOC 317.93 KB 24.04.2023 18.04.2023 1

Protocols/decisions of a company/organisation

EDOC 70.59 KB 24.04.2023 18.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 21.01.2021 21.01.2021 2

Announcement regarding the legal address

DOC 25.5 KB 21.01.2021 20.01.2021 1

Announcement regarding the legal address

EDOC 15.96 KB 21.01.2021 20.01.2021 1

Articles of Association

EDOC 15.96 KB 21.01.2021 20.01.2021 1

Application

PDF 221.97 KB 21.01.2021 20.01.2021 1

Application

EDOC 213.43 KB 21.01.2021 20.01.2021 1

Confirmation or consent to legal address

PDF 431.05 KB 21.01.2021 20.01.2021 1

Confirmation or consent to legal address

EDOC 435.86 KB 21.01.2021 20.01.2021 1

Memorandum of Association

EDOC 16.91 KB 21.01.2021 20.01.2021 1

Shareholders’ register

EDOC 385.82 KB 21.01.2021 20.01.2021 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