GreenGold Timberlands 1, SIA

Limited Liability Company, Small company
Place in branch
287 by turnover
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name GreenGold Timberlands 1 SIA
Registration number, date 41203034208, 15.12.2008
VAT number LV41203034208 from 09.03.2009 Europe VAT register
Register, date Commercial Register, 15.12.2008
Legal address Mazā Nometņu iela 31, Rīga, LV-1002 Check address owners
Fixed capital 4 490 174 EUR, registered payment 09.01.2024
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, €) 44.6 -0.48 -0.05
Personal income tax (thousands, €) 39.65 5.61 1.11
Statutory social insurance contributions (thousands, €) 20.45 12.03 1.87
Average employees count 2 2 1

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.11.2018
Sweden Sweden

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   20.05.2022
* 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

GreenGold Group AB

Reg. no. 5591687719
Box 7331, SE 103 90, Stokholma, Zviedrijas Karaliste

100 % 4 490 174 € 1 € 4 490 174 Sweden 23.11.2023 09.01.2024

Procures

Period Rights Person

From 20.05.2023

Right to represent individually
Natural person (from 20.05.2023 )

Apply information changes

ML

"GreenGold Timberlands 1", SIA

"Brāļi", Priedaine, Kurmāles pagasts, Kuldīgas nov., LV-3301 Check address owners

Mežsaimniecība

Historical company names

SIA "DENDROCOPUS" Until 13.12.2018 6 years ago

Historical addresses

Kuldīgas rajons, Kurmāles pagasts, Priedaine, "Brāļi" Until 03.07.2009 15 years ago
Kuldīgas nov., Kurmāles pag., Priedaine, "Brāļi" Until 06.03.2020 4 years ago
Rīga, Klūgu iela 3A Until 30.11.2020 4 years ago
Rīga, Vīlandes iela 3 - 8 Until 11.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.07.2024  ZIP €11.00
Annual report 2023 PDF
Auditors report CLEAN NON PIE SFS ENG 2023 GGTL1 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
GGT1 SIA Vadibas zinojums 2022 PDF
GGTL1 Auditor s report EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
GGT1 Vadibas zinojums 2021 PDF
Revidentu zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 10.01.2022  ZIP €11.00
Annual report 2020 PDF
Auditors report GGTL1 SIA LV EDOC
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.06.2020  ZIP €11.00
Annual report 2019 PDF
REVIDENTU ZINOJUMS GT1 PDF
Vadibas zinojums GT1 PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.07.2019  ZIP €11.00
Annual report 2018 PDF
GGT 1 SIA vadibas zinojums 2018 PDF
GREENGOLD TIMBERLANDS 1 revidenta zi ojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Dendrocopus SIA revidenta zinojums PDF
Vad.zinoj. Dendrocopus PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Dendrocopus RZ PDF
Dendrocopus vad.zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Dendrocopus vadibas zinoj. PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Dendrocopus vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Dendrocopus vad.zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Dendrocopus vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VZ DENDROCOPUS PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
DENDROCOPUS VZ 2010 ZIP

2009

Annual report 11.05.2010  TIF (451.93 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 226.45 KB 09.01.2024 23.11.2023 1

Articles of Association

PDF 375.51 KB 09.01.2024 23.11.2023 1

Regulations for the increase/reduction of the equity

PDF 244.53 KB 09.01.2024 23.11.2023 1

Shareholders’ register

PDF 215.29 KB 09.01.2024 23.11.2023 1

Shareholders’ register

PDF 173.51 KB 28.03.2023 07.02.2023 1

Articles of Association

PDF 265.97 KB 27.03.2023 07.02.2023 1

Regulations for the increase/reduction of the equity

PDF 170.54 KB 27.03.2023 04.01.2023 1

Amendments to the Articles of Association

PDF 199.27 KB 02.08.2022 08.06.2022 1

Amendments to the Articles of Association

PDF 199.27 KB 02.08.2022 08.06.2022 1

Articles of Association

PDF 199.29 KB 02.08.2022 08.06.2022 1

Articles of Association

PDF 199.29 KB 02.08.2022 08.06.2022 1

Regulations for the increase/reduction of the equity

PDF 156.8 KB 02.08.2022 08.06.2022 1

Regulations for the increase/reduction of the equity

PDF 156.8 KB 02.08.2022 08.06.2022 1

Shareholders’ register

PDF 156.44 KB 02.08.2022 08.06.2022 1

Shareholders’ register

PDF 156.44 KB 02.08.2022 08.06.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 237.62 KB 14.04.2021 19.01.2021 10

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 284.53 KB 14.04.2021 29.09.2020 7

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 290.08 KB 05.10.2020 29.09.2020 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 204.93 KB 13.12.2018 27.11.2018 7

Articles of Association

TIF 252 KB 13.12.2018 20.11.2018 8

Translations of registration certificates of foreign companies

TIF 105.02 KB 29.10.2018 23.10.2018 5

Translations of registration certificates of foreign companies

TIF 127.5 KB 29.10.2018 23.10.2018 7

Shareholders’ register

TIF 70.13 KB 29.10.2018 01.10.2018 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 116.96 KB 05.09.2018 03.09.2018 7

Translations of registration certificates of foreign companies

TIF 110.78 KB 05.09.2018 03.09.2018 7

Translations of registration certificates of foreign companies

TIF 110.74 KB 05.09.2018 30.08.2018 7

Shareholders’ register

TIF 60.26 KB 05.09.2018 21.08.2018 3

Articles of Association

TIF 88.36 KB 12.09.2018 15.09.2015 1

Shareholders’ register

TIF 438.47 KB 12.09.2018 15.09.2015 5

Amendments to the Articles of Association

TIF 192.1 KB 12.09.2018 05.10.2012 3

Articles of Association

TIF 314.57 KB 12.09.2018 05.10.2012 4

Shareholders’ register

TIF 368.19 KB 12.09.2018 05.10.2012 5

Articles of Association

TIF 324.34 KB 12.09.2018 07.12.2011 4

Regulations for the increase/reduction of the equity

TIF 350.7 KB 12.09.2018 07.12.2011 5

Shareholders’ register

TIF 328.44 KB 12.09.2018 07.12.2011 4

Articles of Association

TIF 158.76 KB 12.09.2018 08.06.2009 3

Amendments to the Articles of Association

TIF 180.04 KB 12.09.2018 30.05.2009 3

Shareholders’ register

TIF 412.02 KB 12.09.2018 28.05.2009 5

Shareholders’ register

TIF 486.72 KB 12.05.2009 28.12.2008 1

Articles of Association

TIF 973.44 KB 12.05.2009 09.12.2008 2

Memorandum of Association

TIF 973.44 KB 12.05.2009 09.12.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 285.51 KB 09.01.2024 22.12.2023 1

Bank statements or other document regarding the payment of the equity

PDF 78.13 KB 09.01.2024 24.11.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 203.96 KB 09.01.2024 23.11.2023 1

Protocols/decisions of a company/organisation

PDF 295.04 KB 09.01.2024 23.11.2023 1

Application

EDOC 101.32 KB 06.09.2023 06.09.2023 21

Application

PDF 617.34 KB 17.05.2023 16.05.2023 3

Application

PDF 253.07 KB 27.03.2023 07.02.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 30.79 KB 27.03.2023 05.01.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 149.39 KB 27.03.2023 04.01.2023 1

Protocols/decisions of a company/organisation

PDF 197.43 KB 27.03.2023 04.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.83 KB 02.08.2022 02.08.2022 2

Bank statements or other document regarding the payment of the equity

PDF 106.79 KB 21.06.2022 20.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 106.79 KB 21.06.2022 20.06.2022 1

Amendments to the Articles of Association

PDF 243.51 KB 02.08.2022 08.06.2022 1

Articles of Association

PDF 243.34 KB 02.08.2022 08.06.2022 1

Application

PDF 235.13 KB 02.08.2022 08.06.2022 1

Application

PDF 235.13 KB 02.08.2022 08.06.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 108.36 KB 02.08.2022 08.06.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 108.36 KB 02.08.2022 08.06.2022 1

Protocols/decisions of a company/organisation

PDF 158.34 KB 02.08.2022 08.06.2022 1

Protocols/decisions of a company/organisation

PDF 158.34 KB 02.08.2022 08.06.2022 1

Regulations for the increase/reduction of the equity

PDF 170.5 KB 02.08.2022 08.06.2022 1

Shareholders’ register

PDF 169.71 KB 02.08.2022 08.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 188.69 KB 02.08.2022 02.06.2022 1

Power of attorney, act of empowerment

EDOC 132.92 KB 17.05.2023 25.05.2022 3

Decisions / letters / protocols of public notaries

EDOC 61.87 KB 20.05.2022 20.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 06.12.2021 06.12.2021 2

Decisions / letters / protocols of public notaries

RTF 189.09 KB 16.04.2021 16.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 16.04.2021 16.04.2021 1

Application

PDF 600.63 KB 14.04.2021 12.04.2021 2

Decisions / letters / protocols of public notaries

RTF 189.82 KB 30.11.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 30.11.2020 30.11.2020 2

Application

TIF 84.36 KB 20.11.2020 28.10.2020 3

Confirmation or consent to legal address

TIF 21.93 KB 20.11.2020 28.10.2020 1

Power of attorney, act of empowerment

DOCX 20.24 KB 19.11.2020 23.10.2020 2

Power of attorney, act of empowerment

EDOC 29.64 KB 19.11.2020 23.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.43 KB 08.10.2020 08.10.2020 2

Protocols/decisions of a company/organisation

TIF 114.17 KB 14.04.2021 29.09.2020 3

Announcement regarding the reorganisation

TIF 57.59 KB 05.10.2020 29.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 06.03.2020 06.03.2020 1

Application

DOCX 95.4 KB 06.03.2020 19.02.2020 23

Application

EDOC 103.64 KB 06.03.2020 19.02.2020 23

Power of attorney, act of empowerment

PDF 142.7 KB 06.03.2020 10.02.2020 3

Power of attorney, act of empowerment

PDF 173.5 KB 06.03.2020 10.02.2020 3

Confirmation or consent to legal address

JPG 2.06 MB 06.03.2020 06.02.2020 1

Confirmation or consent to legal address

EDOC 2.06 MB 06.03.2020 06.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 08.01.2019 08.01.2019 1

Application

TIF 91.83 KB 07.01.2019 20.12.2018 3

Decisions / letters / protocols of public notaries

EDOC 66.43 KB 13.12.2018 13.12.2018 2

Application

TIF 321.28 KB 13.12.2018 12.12.2018 6

Consent of a member of the Board / executive director

TIF 92.62 KB 13.12.2018 29.11.2018 4

Protocols/decisions of a company/organisation

TIF 151.88 KB 13.12.2018 20.11.2018 5

Power of attorney, act of empowerment

TIF 70.08 KB 13.12.2018 10.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 01.11.2018 01.11.2018 2

Application

TIF 133.87 KB 29.10.2018 24.10.2018 4

Decisions / letters / protocols of public notaries

RTF 203.16 KB 10.09.2018 10.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.5 KB 10.09.2018 10.09.2018 2

Application

TIF 255.22 KB 12.09.2018 03.09.2018 9

Power of attorney, act of empowerment

TIF 46.94 KB 05.09.2018 21.08.2018 2

Decisions / letters / protocols of public notaries

TIF 204.27 KB 12.09.2018 05.10.2015 2

Application

TIF 302.02 KB 12.09.2018 29.09.2015 2

Power of attorney, act of empowerment

TIF 192.28 KB 12.09.2018 15.09.2015 3

Registration certificates

TIF 552.67 KB 12.09.2018 02.09.2015 8

Protocols/decisions of a company/organisation

TIF 375.05 KB 12.09.2018 15.08.2015 5

Decisions / letters / protocols of public notaries

TIF 145 KB 12.09.2018 12.10.2012 1

Application

TIF 309.85 KB 12.09.2018 05.10.2012 2

Power of attorney, act of empowerment

TIF 197.79 KB 12.09.2018 05.10.2012 3

Protocols/decisions of a company/organisation

TIF 397.87 KB 12.09.2018 10.09.2012 5

Decisions / letters / protocols of public notaries

TIF 141.51 KB 12.09.2018 19.12.2011 1

Application

TIF 314.95 KB 12.09.2018 15.12.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 225.64 KB 12.09.2018 07.12.2011 3

Application of shareholders or third persons for the acquisition of shares

TIF 224.42 KB 12.09.2018 07.12.2011 3

Application of shareholders or third persons for the acquisition of shares

TIF 222.89 KB 12.09.2018 07.12.2011 3

Application of shareholders or third persons for the acquisition of shares

TIF 224.93 KB 12.09.2018 07.12.2011 3

Application of shareholders or third persons for the acquisition of shares

TIF 230.11 KB 12.09.2018 07.12.2011 3

Application of shareholders or third persons for the acquisition of shares

TIF 219.11 KB 12.09.2018 07.12.2011 3

Power of attorney, act of empowerment

TIF 196.41 KB 12.09.2018 07.12.2011 3

Opinion

TIF 201.14 KB 12.09.2018 06.12.2011 2

Protocols/decisions of a company/organisation

TIF 392.25 KB 12.09.2018 15.11.2011 5

Decisions / letters / protocols of public notaries

TIF 219.23 KB 12.09.2018 08.06.2009 2

Receipts on the publication and state fees

TIF 67.56 KB 12.09.2018 04.06.2009 1

Receipts on the publication and state fees

TIF 71.46 KB 12.09.2018 04.06.2009 1

Application

TIF 1.22 MB 12.09.2018 28.05.2009 9

Protocols/decisions of a company/organisation

TIF 240.04 KB 12.09.2018 25.05.2009 4

Sample report

TIF 277.45 KB 12.09.2018 11.05.2009 5

Sample report

TIF 292.2 KB 12.09.2018 07.05.2009 5

Sample report

TIF 290.93 KB 12.09.2018 05.05.2009 5

Protocols/decisions of a company/organisation

TIF 425.8 KB 12.09.2018 30.04.2009 5

Decisions / letters / protocols of public notaries

TIF 486.72 KB 12.05.2009 13.02.2009 1

Receipts on the publication and state fees

TIF 973.44 KB 12.05.2009 10.02.2009 2

Application

TIF 1.9 MB 12.05.2009 27.01.2009 4

Application

TIF 973.44 KB 12.05.2009 27.01.2009 2

Protocols/decisions of a company/organisation

TIF 486.72 KB 12.05.2009 27.01.2009 1

Protocols/decisions of a company/organisation

TIF 973.44 KB 12.05.2009 27.01.2009 2

Application

TIF 973.44 KB 12.05.2009 07.01.2009 2

Receipts on the publication and state fees

TIF 486.72 KB 12.05.2009 07.01.2009 1

Decisions / letters / protocols of public notaries

TIF 486.72 KB 12.05.2009 15.12.2008 1

Registration certificates

TIF 486.72 KB 12.05.2009 15.12.2008 1

Announcement regarding the legal address

TIF 486.72 KB 12.05.2009 09.12.2008 1

Application

TIF 2.85 MB 12.05.2009 09.12.2008 6

Receipts on the publication and state fees

TIF 973.44 KB 12.05.2009 09.12.2008 2

Registration certificates

TIF 709.35 KB 12.09.2018 05.12.2008 6

Registration certificates

TIF 565.52 KB 12.09.2018 01.12.2008 6

Sample report

TIF 973.44 KB 12.05.2009 27.11.2008 2

Bank statements or other document regarding the payment of the equity

TIF 486.72 KB 12.05.2009 12.11.2008 1

Registration certificates

TIF 597.08 KB 12.09.2018 10.09.2008 6

Registration certificates

TIF 580.57 KB 12.09.2018 25.07.2008 6

Registration certificates

TIF 578.21 KB 12.09.2018 10.01.2008 6

Sample report

TIF 206.24 KB 12.09.2018 2

Sample report

TIF 138.93 KB 12.09.2018 3
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