GREENHOLD, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 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 | SIA "GREENHOLD" |
| Registration number, date | 40103719996, 11.10.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.10.2013 |
| Legal address | Brīvības gatve 386 k-3 – 63, Rīga, LV-1024 Check address owners |
| Fixed capital | 3 100 EUR, registered payment 01.11.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.04 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.01 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.02.2019 | Italy | Italy |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 04.02.2019 | Italy | Italy |
|
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 | Chairperson of the Board | Right to represent individually | 04.02.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.02.2019 |
* 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 |
50 % | 1 550 | € 1 | € 1 550 | Italy | 02.10.2024 | 10.10.2024 |
Natural person |
50 % | 1 550 | € 1 | € 1 550 | Italy | 02.10.2024 | 10.10.2024 |
Historical addresses
| Garkalnes nov., Upesciems, Rasenes iela 5-2 | Until 23.10.2014 | 10 years ago |
|---|---|---|
| Rīga, Ainavas iela 2A - 28 | Until 25.04.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.07.2024 | PDF (79.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (79.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.08.2022 | PDF (79.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (79.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (80.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (81.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (92.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.11.2016 | PDF (1.1 MB) | €8.00 |
2014 |
Annual report | 11.10.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 17.4 KB | 10.10.2024 | 02.10.2024 | 1 |
Amendments to the Articles of Association |
TIF | 12.04 KB | 31.01.2019 | 30.01.2019 | 1 |
Articles of Association |
TIF | 39.38 KB | 31.01.2019 | 30.01.2019 | 2 |
Shareholders’ register |
TIF | 80.92 KB | 31.01.2019 | 30.01.2019 | 4 |
Shareholders’ register |
TIF | 65.08 KB | 20.11.2013 | 11.11.2013 | 3 |
Shareholders’ register |
TIF | 49.19 KB | 21.11.2013 | 29.10.2013 | 2 |
Articles of Association |
TIF | 9.69 KB | 08.11.2013 | 29.10.2013 | 1 |
Articles of Association |
TIF | 41.68 KB | 08.11.2013 | 29.10.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.52 KB | 08.11.2013 | 28.10.2013 | 1 |
Articles of Association |
TIF | 13.64 KB | 16.10.2013 | 04.10.2013 | 1 |
Memorandum of Association |
TIF | 23.42 KB | 16.10.2013 | 04.10.2013 | 1 |
Shareholders’ register |
TIF | 38.69 KB | 16.10.2013 | 04.10.2013 | 2 |
Articles of association of foreign companies |
TIF | 1.06 MB | 20.11.2013 | 22.04.2013 | 18 |
Registration certificates of foreign companies |
TIF | 156.97 KB | 20.11.2013 | 22.04.2013 | 3 |
Translations of the articles of association of foreign companies |
TIF | 849.93 KB | 20.11.2013 | 22.04.2013 | 27 |
Translations of registration certificates of foreign companies |
TIF | 49.61 KB | 20.11.2013 | 22.04.2013 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 34.95 KB | 20.11.2013 | 19.04.2013 | 1 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 11.57 KB | 20.11.2013 | 19.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.04 KB | 10.10.2024 | 02.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.54 KB | 04.02.2019 | 04.02.2019 | 2 |
Application |
TIF | 303.86 KB | 31.01.2019 | 30.01.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 64.05 KB | 31.01.2019 | 30.01.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 270.75 KB | 31.01.2019 | 14.01.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 39.65 KB | 25.04.2018 | 25.04.2018 | 2 |
Application |
TIF | 115.07 KB | 24.04.2018 | 20.04.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 18.3 KB | 24.04.2018 | 20.04.2018 | 1 |
Confirmation or consent to legal address |
TIF | 15.05 KB | 24.04.2018 | 19.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.21 KB | 23.10.2014 | 23.10.2014 | 2 |
Application |
TIF | 69.29 KB | 28.10.2014 | 06.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 8.94 KB | 28.10.2014 | 06.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 16.08 KB | 28.10.2014 | 16.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.27 KB | 20.11.2013 | 19.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.08 KB | 08.11.2013 | 01.11.2013 | 2 |
Application |
TIF | 67.78 KB | 08.11.2013 | 29.10.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.37 KB | 08.11.2013 | 29.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 10.53 KB | 08.11.2013 | 29.10.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.44 KB | 08.11.2013 | 28.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.57 KB | 08.11.2013 | 28.10.2013 | 2 |
Application |
TIF | 125.01 KB | 20.11.2013 | 14.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 17.81 KB | 20.11.2013 | 14.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 16.10.2013 | 11.10.2013 | 2 |
Registration certificates |
TIF | 61.7 KB | 16.10.2013 | 11.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.43 KB | 16.10.2013 | 10.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.36 KB | 16.10.2013 | 04.10.2013 | 1 |
Application |
TIF | 87.97 KB | 16.10.2013 | 04.10.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 11.38 KB | 16.10.2013 | 04.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 241.57 KB | 20.11.2013 | 22.04.2013 | 8 |
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