GREENERA, SIA
Limited Liability Company, Micro company
Place in branch
42 by turnover
22 by profit
29 by paid taxes
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 "GREENERA" |
| Registration number, date | 40003804618, 21.02.2006 |
| VAT number | LV40003804618 from 26.09.2019 Europe VAT register |
| Register, date | Commercial Register, 21.02.2006 |
| Legal address | Raicenes iela 21, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.10.2014 |
| 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, €) | 1.48 | 1.32 | 0.37 |
| Personal income tax (thousands, €) | 0.14 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.33 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| Field from SRS | Augļu un dārzeņu vairumtirdzniecība (46.31) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 23.08.2019 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 15.08.2019 | 23.08.2019 |
Contacts in cooperation with
Apply information changes
ML
"Greenera", SIA
Blaumaņa 21-1, Rīga, LV-1011 Check address owners
Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika
Historical company names
| Sabiedrība ar ierobežotu atbildību "DATORSKOLA" | Until 03.10.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Blaumaņa iela 21 - 1 | Until 23.08.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| prot23 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GREENprot22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| sa prot21 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (96.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (95.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (77.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (309.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (690.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2011 | DOCX | ||||
2010 |
Annual report | 27.05.2011 | TIF (696.63 KB) | ||
2009 |
Annual report | 15.05.2010 | TIF (378.45 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (394.87 KB) | ||
2007 |
Annual report | 12.01.2009 | TIF (369.53 KB) | ||
2006 |
Annual report | 22.10.2007 | TIF (212.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 44.18 KB | 23.08.2019 | 20.08.2019 | 1 |
Shareholders’ register |
EDOC | 59.11 KB | 02.10.2014 | 02.10.2014 | 1 |
Articles of Association |
EDOC | 58.85 KB | 30.09.2014 | 30.09.2014 | 1 |
Shareholders’ register |
EDOC | 58.94 KB | 30.09.2014 | 30.09.2014 | 1 |
Shareholders’ register |
EDOC | 59.11 KB | 30.09.2014 | 30.09.2014 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 30.09.2014 | 30.09.2014 | 1 |
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 | 65.83 KB | 23.08.2019 | 23.08.2019 | 2 |
Application |
DOCX | 49.62 KB | 23.08.2019 | 20.08.2019 | 1 |
Application |
EDOC | 58.23 KB | 23.08.2019 | 20.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.71 KB | 23.08.2019 | 20.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78.67 KB | 23.08.2019 | 20.08.2019 | 1 |
Shareholders’ register |
EDOC | 44.18 KB | 23.08.2019 | 20.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.44 KB | 03.10.2014 | 03.10.2014 | 2 |
Application |
DOCX | 28.43 KB | 02.10.2014 | 02.10.2014 | 3 |
Application |
EDOC | 76.99 KB | 02.10.2014 | 02.10.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 66.38 KB | 02.10.2014 | 02.10.2014 | 3 |
Protocols/decisions of a company/organisation |
DOC | 71 KB | 02.10.2014 | 02.10.2014 | 3 |
Shareholders’ register |
EDOC | 59.11 KB | 02.10.2014 | 02.10.2014 | 1 |
Articles of Association |
EDOC | 58.85 KB | 30.09.2014 | 30.09.2014 | 1 |
Application |
EDOC | 101.55 KB | 30.09.2014 | 30.09.2014 | 3 |
Application |
DOCX | 28.21 KB | 30.09.2014 | 30.09.2014 | 3 |
Application |
DOC | 32.5 KB | 30.09.2014 | 30.09.2014 | 3 |
Application |
DOC | 31.5 KB | 30.09.2014 | 30.09.2014 | 3 |
Application |
DOC | 28.5 KB | 30.09.2014 | 30.09.2014 | 3 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 30.09.2014 | 30.09.2014 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 116.98 KB | 30.09.2014 | 30.09.2014 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 28.21 KB | 30.09.2014 | 30.09.2014 | 3 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 30.09.2014 | 30.09.2014 | 3 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 30.09.2014 | 30.09.2014 | 3 |
Protocols/decisions of a company/organisation |
DOC | 71 KB | 30.09.2014 | 30.09.2014 | 3 |
Shareholders’ register |
EDOC | 59.11 KB | 30.09.2014 | 30.09.2014 | 1 |
Shareholders’ register |
EDOC | 58.94 KB | 30.09.2014 | 30.09.2014 | 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