GREENFIX, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 29.05.2020
Business form Limited Liability Company
Registered name "GREENFIX" SIA
Registration number, date 40103523862, 16.03.2012
VAT number None (excluded 20.12.2018) Europe VAT register
Register, date Commercial Register, 16.03.2012
Legal address "Popes", Viļķenes pag., Limbažu nov., LV-4050 Check address owners
Fixed capital 18 255 EUR , registered 29.06.2015 (registered payment 29.06.2015: 18 255 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.12 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS Tehniski un rūpnieciski izmantojamu tekstilmateriālu ražošana (13.96)
CSP industry Automobiļu apkope un remonts (45.20)

Historical addresses

Stopiņu nov., Upeslejas, "Upeslejas 8" - 45 Until 04.12.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 04.11.2019  PDF (77.59 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (81.04 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (93.08 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.09.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums GR PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 24082015 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 16.03.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.42 KB 21.08.2018 16.08.2018 3

Amendments to the Articles of Association

DOC 24 KB 19.06.2015 18.06.2015 1

Amendments to the Articles of Association

DOC 24 KB 19.06.2015 18.06.2015 1

Articles of Association

DOC 25 KB 19.06.2015 04.06.2015 1

Articles of Association

DOC 25 KB 19.06.2015 04.06.2015 1

Shareholders’ register

DOC 28.5 KB 09.06.2015 04.06.2015 1

Shareholders’ register

DOC 28.5 KB 09.06.2015 04.06.2015 1

Articles of Association

TIF 48.88 KB 21.02.2013 14.02.2013 1

Regulations for the increase/reduction of the equity

TIF 46.5 KB 21.02.2013 14.02.2013 1

Shareholders’ register

TIF 50.12 KB 21.02.2013 14.02.2013 1

Articles of Association

TIF 16.11 KB 04.01.2013 27.11.2012 1

Shareholders’ register

TIF 18.08 KB 04.01.2013 27.11.2012 1

Articles of Association

TIF 51.69 KB 25.09.2012 17.09.2012 1

Regulations for the increase/reduction of the equity

TIF 54.59 KB 25.09.2012 17.09.2012 1

Shareholders’ register

TIF 62.35 KB 25.09.2012 17.09.2012 1

Articles of Association

TIF 32.75 KB 20.03.2012 13.03.2012 1

Memorandum of association

TIF 75.14 KB 20.03.2012 13.03.2012 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

RTF 914.07 KB 29.05.2020 29.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 99.05 KB 29.05.2020 29.05.2020 2

Decisions / letters / protocols of public notaries

DOCX 13.3 KB 06.02.2020 19.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 103.29 KB 06.02.2020 19.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 124.55 KB 06.02.2020 19.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 23.08.2018 23.08.2018 2

Application

TIF 199.98 KB 21.08.2018 20.08.2018 5

Application

TIF 82.6 KB 21.08.2018 20.08.2018 3

Protocols/decisions of a company/organisation

TIF 55.18 KB 21.08.2018 16.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.83 KB 04.12.2017 04.12.2017 2

Confirmation or consent to legal address

TIF 13.61 KB 01.12.2017 28.11.2017 1

Application

EDOC 57.33 KB 04.12.2017 22.11.2017 2

Application

DOCX 45.85 KB 04.12.2017 22.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.55 KB 29.06.2015 29.06.2015 2

Amendments to the Articles of Association

EDOC 25.77 KB 19.06.2015 18.06.2015 1

Application

EDOC 36.71 KB 19.06.2015 18.06.2015 2

Application

DOC 80.5 KB 19.06.2015 18.06.2015 2

Articles of Association

EDOC 26.02 KB 19.06.2015 04.06.2015 1

Protocols/decisions of a company/organisation

DOC 26.5 KB 19.06.2015 04.06.2015 1

Protocols/decisions of a company/organisation

EDOC 26.9 KB 19.06.2015 04.06.2015 1

Shareholders’ register

EDOC 26.29 KB 09.06.2015 04.06.2015 1

Decisions / letters / protocols of public notaries

TIF 75.64 KB 21.02.2013 19.02.2013 1

Application

TIF 97.9 KB 21.02.2013 14.02.2013 1

Other documents

TIF 36.52 KB 21.02.2013 14.02.2013 1

Protocols/decisions of a company/organisation

TIF 124.62 KB 21.02.2013 14.02.2013 2

Appraisal reports

TIF 71.07 KB 21.02.2013 12.02.2013 1

Decisions / letters / protocols of public notaries

TIF 38.81 KB 04.01.2013 02.01.2013 2

Application

TIF 37.59 KB 04.01.2013 05.12.2012 1

Application

TIF 206.59 KB 04.01.2013 27.11.2012 3

Protocols/decisions of a company/organisation

TIF 38.31 KB 04.01.2013 27.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 204.32 KB 21.02.2013 22.10.2012 1

Decisions / letters / protocols of public notaries

TIF 70.29 KB 25.09.2012 25.09.2012 1

Application

TIF 89.41 KB 25.09.2012 17.09.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 63.28 KB 25.09.2012 17.09.2012 2

Protocols/decisions of a company/organisation

TIF 110.93 KB 25.09.2012 17.09.2012 2

Bank statements or other document regarding the payment of the equity

TIF 347.86 KB 25.09.2012 07.09.2012 2

Decisions / letters / protocols of public notaries

TIF 56.91 KB 20.03.2012 16.03.2012 2

Registration certificates

TIF 27.62 KB 20.03.2012 16.03.2012 1

Announcement regarding the legal address

TIF 18.47 KB 20.03.2012 13.03.2012 1

Confirmation or consent to legal address

TIF 19.11 KB 20.03.2012 13.03.2012 1

Application

TIF 361.14 KB 20.03.2012 01.03.2012 6
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