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 | Sabiedrība ar ierobežotu atbildību "Greenland Capital" |
| Registration number, date | 40103329079, 04.10.2010 |
| VAT number | None (excluded 22.11.2024) Europe VAT register |
| Register, date | Commercial Register, 04.10.2010 |
| Legal address | Gobu iela 1 – 144, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 14 EUR, registered payment 02.08.2016 |
| 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
- Has contacts
- Negative 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, €) | 0.09 | 0.04 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ģeoloģiskā izpēte |
|---|---|
| Branch from zl.lv (NACE2) | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
| Field from SRS | Pētniecisko urbumu veikšana (43.13) |
| CSP industry | Pētniecisko urbumu veikšana (43.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.10.2010 |
* 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 % | 14 | € 1 | € 14 | Latvia | 05.02.2018 | 28.03.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 132-1 | Until 24.01.2012 | 12 years ago |
|---|---|---|
| Rīga, Baznīcas iela 31-16 | Until 02.03.2015 | 9 years ago |
| Rīga, Cēsu iela 12 - 4A | Until 28.03.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (252.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (218.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (181.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (247.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.04.2020 | PDF (255.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (720.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | PDF (1.46 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | PDF (368.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (2.15 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.08.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | HTML (88.08 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsGREEN2012 | DOCX | ||||
2011 |
Annual report | 04.10.2010 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsGREEN2011 2 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 45 KB | 27.03.2018 | 05.02.2018 | 2 |
Amendments to the Articles of Association |
TIF | 19.12 KB | 19.03.2018 | 05.02.2018 | 1 |
Shareholders’ register |
TIF | 68.43 KB | 19.03.2018 | 05.02.2018 | 2 |
Articles of Association |
TIF | 19.88 KB | 03.08.2016 | 14.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 18.28 KB | 17.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
DOCX | 19.68 KB | 17.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 22.43 KB | 25.01.2012 | 06.01.2012 | 1 |
Articles of Association |
TIF | 48.81 KB | 20.10.2010 | 27.09.2010 | 1 |
Memorandum of association |
TIF | 99.73 KB | 20.10.2010 | 27.09.2010 | 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 | 53.57 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.17 KB | 28.03.2018 | 28.03.2018 | 2 |
Application |
TIF | 210.8 KB | 19.03.2018 | 05.02.2018 | 6 |
Confirmation or consent to legal address |
TIF | 10.81 KB | 19.03.2018 | 05.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.09 KB | 19.03.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.57 KB | 02.08.2016 | 02.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.23 KB | 02.08.2016 | 02.08.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.62 KB | 03.08.2016 | 14.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 30.87 KB | 17.06.2016 | 14.06.2016 | 1 |
Application |
EDOC | 47.8 KB | 17.06.2016 | 14.06.2016 | 3 |
Application |
DOCX | 35.08 KB | 17.06.2016 | 14.06.2016 | 3 |
Shareholders’ register |
EDOC | 32.34 KB | 17.06.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.29 KB | 07.03.2015 | 02.03.2015 | 2 |
Application |
TIF | 145.54 KB | 07.03.2015 | 20.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 21.52 KB | 07.03.2015 | 20.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 27.75 KB | 07.03.2015 | 18.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.55 KB | 25.01.2012 | 24.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 13.88 KB | 25.01.2012 | 10.01.2012 | 1 |
Application |
TIF | 138.53 KB | 25.01.2012 | 06.01.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.78 KB | 25.01.2012 | 06.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.43 KB | 25.01.2012 | 22.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.38 KB | 20.10.2010 | 04.10.2010 | 2 |
Registration certificates |
TIF | 154.19 KB | 20.10.2010 | 04.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 33.8 KB | 20.10.2010 | 27.09.2010 | 1 |
Application |
TIF | 632.6 KB | 20.10.2010 | 27.09.2010 | 5 |
Receipts on the publication and state fees |
TIF | 176.65 KB | 20.10.2010 | 27.09.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 179.19 KB | 07.03.2015 | 16.08.2005 | 5 |
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