GREENFORM, SIA

Limited Liability Company, Micro company
Place in branch
286 by turnover
194 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GREENFORM"
Registration number, date 40003934079, 25.06.2007
VAT number None (excluded 13.06.2016) Europe VAT register
Register, date Commercial Register, 25.06.2007
Legal address Vietalvas iela 1D, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 12.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 4 075.15 0.00 0.00 0.00 10.02.2025
24.01.2025 4 005.47 0.00 0.00 0.00 24.01.2025
16.12.2024 3 961.40 0.00 0.00 0.00 16.12.2024
12.11.2024 3 922.70 0.00 0.00 0.00 12.11.2024
15.10.2024 3 889.65 0.00 0.00 0.00 15.10.2024
09.09.2024 4 478.73 0.00 0.00 0.00 09.09.2024
16.08.2024 4 448.73 0.00 0.00 0.00 16.08.2024
16.07.2024 4 409.98 0.00 0.00 0.00 16.07.2024
17.06.2024 4 372.55 0.00 0.00 0.00 17.06.2024
08.05.2024 4 323.80 0.00 0.00 0.00 08.05.2024
12.04.2024 4 291.30 0.00 0.00 0.00 12.04.2024
13.03.2024 4 253.80 0.00 0.00 0.00 13.03.2024
14.02.2024 4 218.80 0.00 0.00 0.00 14.02.2024
15.01.2024 4 131.61 0.00 0.00 0.00 15.01.2024
20.12.2023 4 099.45 0.00 0.00 0.00 20.12.2023
21.11.2023 4 060.61 0.00 0.00 0.00 21.11.2023
18.10.2023 4 010.66 0.00 0.00 0.00 18.10.2023
11.09.2023 3 322.90 0.00 0.00 0.00 11.09.2023
07.08.2023 3 276.35 0.00 0.00 0.00 07.08.2023
07.06.2023 2 689.10 0.00 0.00 0.00 07.06.2023
09.05.2023 2 658.07 0.00 0.00 0.00 09.05.2023
12.04.2023 2 629.18 0.00 0.00 0.00 12.04.2023
07.03.2023 2 083.85 0.00 0.00 0.00 07.03.2023
07.02.2023 2 061.16 0.00 0.00 0.00 07.02.2023
09.01.2023 1 988.14 0.00 0.00 0.00 09.01.2023
19.12.2022 1 461.73 0.00 0.00 0.00 19.12.2022
07.11.2022 1 439.30 0.00 0.00 0.00 07.11.2022
10.10.2022 1 423.85 0.00 0.00 0.00 10.10.2022
07.09.2022 1 236.76 0.00 0.00 0.00 07.09.2022
15.08.2022 1 226.12 0.00 0.00 0.00 15.08.2022
21.07.2022 1 214.56 0.00 0.00 0.00 21.07.2022
07.07.2022 1 208.10 0.00 0.00 0.00 07.07.2022
07.06.2022 1 194.23 0.00 0.00 0.00 07.06.2022
09.05.2022 1 180.82 0.00 0.00 0.00 09.05.2022
07.04.2022 1 166.03 0.00 0.00 0.00 07.04.2022
07.03.2022 1 151.70 0.00 0.00 0.00 07.03.2022
07.12.2020 205.69 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 203.46 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 201.16 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 198.93 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 196.63 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 194.32 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 192.10 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 189.79 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 187.57 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 187.02 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 184.85 0.00 0.00 0.00 18.02.2020 16:58

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 2 2

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

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   26.05.2017
* 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 % 200 € 14 € 2 800 24.05.2017 26.05.2017

Historical company names

Sabiedrība ar ierobežotu atbildību "PALMETE" Until 12.12.2014 11 years ago

Historical addresses

Ogres rajons, Ogres novads, Ogre, Skolas iela 18 Until 03.07.2009 16 years ago
Ogres nov., Ogre, Skolas iela 18 Until 12.12.2014 11 years ago
Ogres nov., Ogre, 1. maija gatve 22 Until 21.12.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
gr lemums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
grin22 AR IEROBE OTU ATBILD BU PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
gr lemums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (464.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
gr lemums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (304.99 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
grvadibas zinojums 2016 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
gr lemums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  PDF (428.73 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.02.2015  HTML (90.49 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.04.2014  HTML (88.11 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
VZ PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VZ PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VZ ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (182.49 KB)

2008

Annual report 13.05.2009  TIF (407.12 KB)

2007

Annual report 05.02.2009  TIF (614.27 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 54.54 KB 25.05.2017 24.05.2017 2

Articles of Association

DOCX 14.71 KB 27.11.2014 27.11.2014 1

Shareholders’ register

EDOC 121.18 KB 15.12.2014 25.11.2014 1

Articles of Association

TIF 16.68 KB 28.06.2007 28.05.2007 1

Memorandum of Association

TIF 18.73 KB 28.06.2007 28.05.2007 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 41.77 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

RTF 52.61 KB 21.12.2017 21.12.2017 2

Application

TIF 105.3 KB 18.12.2017 15.12.2017 2

Confirmation or consent to legal address

TIF 16.92 KB 18.12.2017 15.12.2017 1

Power of attorney, act of empowerment

TIF 114.95 KB 18.12.2017 01.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.84 KB 26.05.2017 26.05.2017 2

Application

TIF 159.72 KB 25.05.2017 24.05.2017 4

Protocols/decisions of a company/organisation

TIF 77.51 KB 25.05.2017 24.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 74.7 KB 12.12.2014 12.12.2014 2

Application

EDOC 49.18 KB 15.12.2014 08.12.2014 2

Articles of Association

EDOC 31.14 KB 27.11.2014 27.11.2014 1

Announcement regarding the legal address

TIF 35.06 KB 15.12.2014 07.11.2014 1

Confirmation or consent to legal address

TIF 16.24 KB 15.12.2014 07.11.2014 1

Protocols/decisions of a company/organisation

EDOC 31.51 KB 15.12.2014 07.11.2014 1

Decisions / letters / protocols of public notaries

TIF 37.65 KB 28.06.2007 25.06.2007 2

Registration certificates

TIF 15.38 KB 28.06.2007 25.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 11.61 KB 28.06.2007 19.06.2007 1

Power of attorney, act of empowerment

TIF 6.1 KB 28.06.2007 19.06.2007 1

Receipts on the publication and state fees

TIF 68.06 KB 28.06.2007 19.06.2007 2

Application

TIF 145.67 KB 28.06.2007 13.06.2007 4

Announcement regarding the legal address

TIF 6.85 KB 28.06.2007 28.05.2007 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