GreenGold Timberlands 2, SIA
Limited Liability Company, Micro company
Place in branch
629 by turnover
350 by profit
310 by paid taxes
47 by employees
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 | GreenGold Timberlands 2 SIA |
| Registration number, date | 40001012613, 20.08.1999 |
| VAT number | LV40001012613 from 26.11.1999 Europe VAT register |
| Register, date | Commercial Register, 10.01.2005 |
| Legal address | Mazā Nometņu iela 31, Rīga, LV-1002 Check address owners |
| Fixed capital | 552 845 EUR, registered payment 11.06.2024 |
| 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, €) | 9.29 | 2.26 | 2.26 |
| Personal income tax (thousands, €) | 1.82 | 1.26 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.69 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.01.2019 | 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 | 11.01.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
GreenGold Timberlands 1 SIAReg. no. 41203034208
|
100 % | 552 845 | € 1 | € 552 845 | Latvia | 15.05.2024 | 11.06.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.05.2023 |
Right to represent individually |
Natural person
(from 24.05.2023 )
|
Contacts in cooperation with
Apply information changes
"GreenGold Timberlands 2", SIA
"Brāļi", Priedaine, Kurmāles pagasts, Kuldīgas nov., LV-3301 Check address owners
Nekustamais īpašums
Historical company names
| GreenGold Timberands 2 SIA | Until 17.04.2019 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "RB Zeme" | Until 11.01.2019 | 6 years ago |
| Rīgas rajona Mārupes pagasta zemnieku saimniecība "Brāļi" | Until 10.01.2005 | 20 years ago |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Pērses iela 7 | Until 10.01.2005 | 20 years ago |
|---|---|---|
| Rīga, Brīvības iela 54 | Until 21.01.2005 | 20 years ago |
| Rīga, Brīvības iela 39, 7.stāvs | Until 09.01.2006 | 19 years ago |
| Rīga, Brīvības iela 43 | Until 18.04.2008 | 17 years ago |
| Rīga, Vesetas iela 7, 3. stāvs | Until 21.10.2009 | 16 years ago |
| Kuldīgas nov., Kurmāles pag., Priedaine, "Brāļi" | Until 11.03.2020 | 5 years ago |
| Rīga, Klūgu iela 3A | Until 08.12.2020 | 5 years ago |
| Rīga, Vīlandes iela 3 - 8 | Until 11.09.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.07.2024 | PDF (784.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GGT2 Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA GreenGold Timberlands 2 Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.09.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA GreenGold Timberlands 2 Vadibas zinojums 2020 signed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (1.42 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.06.2019 | PDF (390.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (255.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RB Zeme vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RB Zeme sia vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RB Zeme Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RB Zeme vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RB Zeme vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ RB ZEME | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RB ZEME VZ 2010 | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (491.43 KB) | ||
2008 |
Annual report | 17.02.2009 | TIFF (229.78 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (551.37 KB) | ||
2006 |
Annual report | 14.04.2007 | TIF (307.74 KB) | ||
2005 |
Annual report | 31.08.2006 | PDF (960.2 KB) | ||
2004 |
Annual report | 05.01.2021 | TIF (830.28 KB) | ||
2003 |
Annual report | 17.12.2020 | TIF (930.22 KB) | ||
2002 |
Annual report | 17.12.2020 | TIF (1.01 MB) | ||
2001 |
Annual report | 17.12.2020 | TIF (1.53 MB) | ||
2000 |
Annual report | 17.12.2020 | TIF (1.78 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 37.64 KB | 11.06.2024 | 03.06.2024 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 34.57 KB | 11.06.2024 | 03.06.2024 | 3 |
Articles of Association |
EDOC | 37.6 KB | 11.06.2024 | 15.05.2024 | 3 |
Shareholders’ register |
EDOC | 27.67 KB | 11.06.2024 | 15.05.2024 | 1 |
Amendments to the Articles of Association |
TIF | 31.3 KB | 15.04.2019 | 09.04.2019 | 1 |
Articles of Association |
TIF | 189.83 KB | 15.04.2019 | 09.04.2019 | 4 |
Articles of Association |
TIF | 187.27 KB | 07.01.2019 | 29.11.2018 | 5 |
Articles of Association |
TIF | 120.79 KB | 05.01.2021 | 15.09.2015 | 5 |
Shareholders’ register |
TIF | 60.26 KB | 05.01.2021 | 15.09.2015 | 3 |
Shareholders’ register |
TIF | 32.33 KB | 05.01.2021 | 14.10.2009 | 1 |
Shareholders’ register |
TIF | 32.18 KB | 05.01.2021 | 21.07.2008 | 1 |
Articles of Association |
TIF | 36.06 KB | 17.12.2020 | 07.01.2005 | 1 |
Articles of Association |
TIF | 22.73 KB | 17.12.2020 | 14.06.2004 | 1 |
Articles of Association |
TIF | 70.52 KB | 17.12.2020 | 17.03.2004 | 4 |
Articles of Association |
TIF | 402.33 KB | 17.12.2020 | 27.07.1999 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.8 KB | 11.06.2024 | 03.06.2024 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.62 KB | 11.06.2024 | 03.06.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.64 KB | 11.06.2024 | 15.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.87 KB | 11.06.2024 | 15.05.2024 | 2 |
Application |
EDOC | 101.5 KB | 06.09.2023 | 06.09.2023 | 21 |
Application |
617.1 KB | 24.05.2023 | 24.05.2023 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 08.12.2020 | 08.12.2020 | 1 |
Application |
TIF | 85.59 KB | 20.11.2020 | 28.10.2020 | 3 |
Confirmation or consent to legal address |
TIF | 21.79 KB | 20.11.2020 | 28.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 11.03.2020 | 11.03.2020 | 2 |
Application |
1.11 MB | 11.03.2020 | 05.03.2020 | 23 | |
Power of attorney, act of empowerment |
173.49 KB | 11.03.2020 | 10.02.2020 | 3 | |
Power of attorney, act of empowerment |
142.68 KB | 11.03.2020 | 10.02.2020 | 3 | |
Confirmation or consent to legal address |
EDOC | 2.03 MB | 11.03.2020 | 06.02.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 12.33 KB | 11.03.2020 | 06.02.2020 | 2 |
Confirmation or consent to legal address |
JPG | 2.02 MB | 11.03.2020 | 06.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.7 KB | 17.04.2019 | 17.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 17.04.2019 | 17.04.2019 | 2 |
Application |
TIF | 160.97 KB | 15.04.2019 | 09.04.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 54.95 KB | 15.04.2019 | 09.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.94 KB | 15.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.54 KB | 11.01.2019 | 11.01.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 72.86 KB | 10.01.2019 | 08.01.2019 | 1 |
Application |
TIF | 310.87 KB | 10.01.2019 | 07.01.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 96.71 KB | 07.01.2019 | 29.11.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 143.96 KB | 07.01.2019 | 29.11.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 84.29 KB | 05.01.2021 | 05.10.2015 | 2 |
Application |
TIF | 96.43 KB | 05.01.2021 | 29.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 133.14 KB | 05.01.2021 | 15.09.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 60.79 KB | 05.01.2021 | 21.10.2009 | 2 |
Application |
TIF | 161.06 KB | 05.01.2021 | 19.10.2009 | 5 |
Announcement regarding the legal address |
TIF | 10.86 KB | 05.01.2021 | 16.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.15 KB | 05.01.2021 | 16.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 15.43 KB | 05.01.2021 | 14.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 14.63 KB | 05.01.2021 | 14.10.2009 | 1 |
Sample report |
TIF | 27.88 KB | 05.01.2021 | 14.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.7 KB | 05.01.2021 | 28.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.42 KB | 05.01.2021 | 23.07.2008 | 1 |
Application |
TIF | 179.8 KB | 05.01.2021 | 22.07.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 28.5 KB | 05.01.2021 | 22.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.03 KB | 05.01.2021 | 22.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.13 KB | 05.01.2021 | 22.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.55 KB | 05.01.2021 | 22.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.07 KB | 05.01.2021 | 18.04.2008 | 1 |
Application |
TIF | 89.65 KB | 05.01.2021 | 15.04.2008 | 3 |
Sample report |
TIF | 30.4 KB | 05.01.2021 | 14.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.04 KB | 05.01.2021 | 11.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.86 KB | 05.01.2021 | 11.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.8 KB | 05.01.2021 | 05.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.38 KB | 05.01.2021 | 29.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.39 KB | 05.01.2021 | 29.01.2008 | 1 |
Application |
TIF | 136.67 KB | 05.01.2021 | 11.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.67 KB | 05.01.2021 | 11.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.12 KB | 05.01.2021 | 09.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.47 KB | 05.01.2021 | 04.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.22 KB | 05.01.2021 | 04.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.87 KB | 05.01.2021 | 02.01.2006 | 1 |
Application |
TIF | 112.3 KB | 05.01.2021 | 02.01.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 18.68 KB | 05.01.2021 | 02.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.08 KB | 05.01.2021 | 09.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.54 KB | 05.01.2021 | 02.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.79 KB | 05.01.2021 | 02.06.2005 | 1 |
Application |
TIF | 121.48 KB | 05.01.2021 | 01.06.2005 | 4 |
Consent of the auditor |
TIF | 17.61 KB | 05.01.2021 | 01.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.82 KB | 05.01.2021 | 25.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.04 KB | 05.01.2021 | 22.02.2005 | 1 |
Application |
TIF | 122.05 KB | 05.01.2021 | 10.02.2005 | 4 |
Receipts on the publication and state fees |
TIF | 35.42 KB | 05.01.2021 | 10.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.92 KB | 05.01.2021 | 10.02.2005 | 1 |
Consent of the auditor |
TIF | 18.54 KB | 05.01.2021 | 07.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.22 KB | 05.01.2021 | 07.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.97 KB | 05.01.2021 | 21.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.72 KB | 05.01.2021 | 18.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 35.77 KB | 05.01.2021 | 18.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.55 KB | 05.01.2021 | 17.01.2005 | 1 |
Application |
TIF | 127.8 KB | 05.01.2021 | 17.01.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 17.04 KB | 05.01.2021 | 17.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.72 KB | 17.12.2020 | 10.01.2005 | 1 |
Registration certificates |
TIF | 24.54 KB | 17.12.2020 | 10.01.2005 | 1 |
Application |
TIF | 119.7 KB | 17.12.2020 | 07.01.2005 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26 KB | 17.12.2020 | 07.01.2005 | 1 |
Auditor’s opinion |
TIF | 60.15 KB | 17.12.2020 | 16.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.11 KB | 17.12.2020 | 08.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.25 KB | 17.12.2020 | 08.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.95 KB | 17.12.2020 | 08.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.12 KB | 17.12.2020 | 08.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.22 KB | 17.12.2020 | 08.11.2004 | 1 |
Other documents |
TIF | 35.38 KB | 17.12.2020 | 06.10.2004 | 1 |
Auditor’s opinion |
TIF | 59.4 KB | 17.12.2020 | 04.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.32 KB | 17.12.2020 | 04.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.65 KB | 17.12.2020 | 29.07.2004 | 1 |
Submission/Application |
TIF | 35.59 KB | 17.12.2020 | 16.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.18 KB | 17.12.2020 | 06.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 23.74 KB | 17.12.2020 | 16.06.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 26.55 KB | 17.12.2020 | 14.06.2004 | 1 |
Other documents |
TIF | 46.8 KB | 17.12.2020 | 14.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.47 KB | 17.12.2020 | 14.06.2004 | 2 |
Submission/Application |
TIF | 15.7 KB | 17.12.2020 | 14.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.04 KB | 17.12.2020 | 14.04.2004 | 1 |
Registration certificates |
TIF | 80.43 KB | 17.12.2020 | 14.04.2004 | 1 |
Application |
TIF | 198.7 KB | 17.12.2020 | 08.04.2004 | 4 |
Application |
TIF | 138.86 KB | 17.12.2020 | 08.04.2004 | 5 |
Other documents |
TIF | 61.16 KB | 17.12.2020 | 08.04.2004 | 2 |
Other documents |
TIF | 365.01 KB | 17.12.2020 | 08.04.2004 | 6 |
Protocols/decisions of a company/organisation |
TIF | 84.28 KB | 17.12.2020 | 08.04.2004 | 2 |
Receipts on the publication and state fees |
TIF | 21.34 KB | 17.12.2020 | 08.04.2004 | 1 |
Sample report |
TIF | 28.33 KB | 17.12.2020 | 05.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.7 KB | 17.12.2020 | 01.04.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 40.49 KB | 17.12.2020 | 17.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.56 KB | 17.12.2020 | 17.03.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 152.43 KB | 17.12.2020 | 10.03.2004 | 4 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 43.34 KB | 17.12.2020 | 16.12.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.5 KB | 17.12.2020 | 20.08.1999 | 1 |
Registration certificates |
TIF | 83.72 KB | 17.12.2020 | 20.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 23.47 KB | 17.12.2020 | 06.08.1999 | 2 |
Application |
TIF | 157.35 KB | 17.12.2020 | 05.08.1999 | 3 |
Sample report |
TIF | 28.59 KB | 17.12.2020 | 30.07.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 28.44 KB | 17.12.2020 | 27.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.26 KB | 17.12.2020 | 27.07.1999 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 46.68 KB | 17.12.2020 | 30.06.1999 | 2 |
Copy of the personal identification document |
TIF | 193.43 KB | 17.12.2020 | 01.10.1997 | 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