GreenDeck, SIA
Limited Liability Company, Micro company
Place in branch
25 by turnover
11 by profit
19 by paid taxes
13 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GreenDeck" |
| Registration number, date | 40103415760, 12.05.2011 |
| VAT number | LV40103415760 from 13.04.2022 Europe VAT register |
| Register, date | Commercial Register, 12.05.2011 |
| Legal address | Kārsas iela 20A, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 3 272 605 EUR, registered payment 22.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Jūrkalnes 1, Rīga, LV-1046 |
|---|---|
| Mobile phone | +371 25277709 |
| info@cladlux.com | |
| www.facebook.com/cladlux/ | |
| www.instagram.com/company/cladlux/ | |
| Homepage | cladlux.com |
| Working hours |
Darbalaiks pēc pieprasījuma
|
| Industry | Apdares materiāli: tirdzniecība, Būvmateriālu, būvkonstrukciju tirdzniecība, Arhitektūra, projektēšana, Dizains un interjers; priekšmeti un pakalpojumi, Celtniecības un remonta darbi |
| Description | "CLADLUX" is a specialized company offering the highest quality architectural facade decoration and sun protection solutions. Our goal is to combine elements of design and functionality, creating aesthetically appealing and energy-efficient buildings. |
| Our offer includes: | Facade design: A wide range of exterior finishing materials, including aluminum, composite, veneered... show more |
Facade design, Aluminum facades, Wooden facades, Composite facades, Installation system, Sun shading, Aluminum facades, Wooden slats, Shutters, Technical slats, Aluminum ventilation grilles, Continuous Z-shaped slats, Acoustic lamellas, Veneered aluminum, Kebony wood, Thermowood facade, Slat blinds, Horizontal slat awnings, Motorized aluminum slats, Kebony slats, Veneered aluminum, Wooden blinds - slats, Composite slats, Consultations, Designing,...
see all
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
Fasādes apdares dizains
Saules noēnošanas risinājumi
Tehniskās lameles
Gallery
Alumīnija fasādes
Kompozītmateriālu fasādes
Uzstādīšanas sistēma
Koka lameles
Slēģi
Saistītie resursi
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.05.2011 |
* 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 % | 654 521 | € 5 | € 3 272 605 | 16.02.2022 | 22.02.2022 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 53.79 | 43.6 | 9.32 |
| Personal income tax (thousands, €) | 4.14 | 0.3 | 1.02 |
| Statutory social insurance contributions (thousands, €) | 9.54 | 1.84 | 0.42 |
| Average employees count | 5 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares materiāli: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical addresses
| Rīga, Bruņinieku iela 28 - 8 | Until 22.02.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Greendeck 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Greendeck 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Greendeck | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (80.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.10.2020 | PDF (79.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.10.2019 | PDF (82.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.07.2018 | PDF (81.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | PDF (92.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.05.2016 | PDF (2.12 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 12.05.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Greendeck1 (2) | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29 KB | 22.02.2022 | 16.02.2022 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 22.02.2022 | 16.02.2022 | 1 |
Articles of Association |
DOC | 29.5 KB | 22.02.2022 | 16.02.2022 | 1 |
Articles of Association |
DOC | 29.5 KB | 22.02.2022 | 16.02.2022 | 1 |
Shareholders’ register |
DOCX | 17.15 KB | 22.02.2022 | 16.02.2022 | 1 |
Shareholders’ register |
DOCX | 17.15 KB | 22.02.2022 | 16.02.2022 | 1 |
Shareholders’ register |
TIF | 42.26 KB | 02.12.2011 | 14.11.2011 | 1 |
Shareholders’ register |
TIF | 54.89 KB | 24.10.2011 | 14.10.2011 | 1 |
Articles of Association |
TIF | 14.52 KB | 12.09.2011 | 06.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 49.02 KB | 12.09.2011 | 06.09.2011 | 1 |
Shareholders’ register |
TIF | 19.37 KB | 12.09.2011 | 06.09.2011 | 1 |
Articles of Association |
TIF | 62.56 KB | 17.05.2011 | 10.05.2011 | 1 |
Memorandum of Association |
TIF | 68.73 KB | 17.05.2011 | 10.05.2011 | 1 |
