GREENLAT, SIA
Limited Liability Company, Micro company
Place in branch
120 by turnover
54 by paid taxes
36 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 | Sabiedrība ar ierobežotu atbildību "GREENLAT" |
| Registration number, date | 40103180984, 17.07.2008 |
| VAT number | LV40103180984 from 12.11.2013 Europe VAT register |
| Register, date | Commercial Register, 17.07.2008 |
| Legal address | "Rūķi", Cenu pag., Jelgavas nov., LV-3018 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GREENLAT, SIA
Important facts
- No active pledges
- Has 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, €) | 22.62 | 12.49 | 12.84 |
| Personal income tax (thousands, €) | 3.53 | 1.77 | 2.91 |
| Statutory social insurance contributions (thousands, €) | 7 | 3.88 | 5.87 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Labiekārtošana, apzaļumošana |
|---|---|
| Branch from zl.lv (NACE2) | Ainavu veidošanas un uzturēšanas darbības (81.30) |
| Field from SRS | Ainavu veidošanas un uzturēšanas darbības (81.30) |
| CSP industry | Ainavu veidošanas un uzturēšanas darbības (81.30) |
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 | 27.04.2012 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 18.04.2012 | 27.04.2012 |
Contacts in cooperation with
Apply information changes
ML
"Greenlat", SIA
"Rūķi", Cenu pagasts, Jelgavas nov., LV-3018 Check address owners
Labiekārtošana, apzaļumošana
Historical addresses
| Jūrmala, Zvaigžņu iela 10 | Until 27.04.2012 | 12 years ago |
|---|---|---|
| Ozolnieku nov., Cenu pag., "Rūķi" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums GREENLAT | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas Zi ojums Greenlat 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums GREENLAT | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums greenlat | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GREENLAT dalibnieka lemums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (1.14 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (82.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.10.2017 | PDF (83.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image0045 | JPG | ||||
2014 |
Annual report | 03.05.2015 | TIFF (1.51 MB) | €7.00 | |
2013 |
Annual report | 20.05.2014 | TIFF (1.33 MB) | ||
2012 |
Annual report | 13.05.2013 | TIF (373.63 KB) | ||
2011 |
Annual report | 23.03.2012 | TIF (370.45 KB) | ||
2010 |
Annual report | 13.05.2011 | TIF (430.2 KB) | ||
2009 |
Annual report | 30.09.2010 | TIF (270.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.66 KB | 28.04.2012 | 18.04.2012 | 1 |
Articles of Association |
TIF | 16.08 KB | 30.03.2009 | 16.07.2008 | 1 |
Memorandum of Association |
TIF | 20.02 KB | 30.03.2009 | 16.07.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 75.43 KB | 31.05.2024 | 31.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.51 KB | 28.04.2012 | 27.04.2012 | 2 |
Application |
TIF | 162.8 KB | 28.04.2012 | 18.04.2012 | 4 |
Confirmation or consent to legal address |
TIF | 6.92 KB | 28.04.2012 | 18.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.21 KB | 28.04.2012 | 18.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.45 KB | 30.03.2009 | 17.07.2008 | 2 |
Registration certificates |
TIF | 24.98 KB | 30.03.2009 | 17.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.36 KB | 30.03.2009 | 16.07.2008 | 1 |
Application |
TIF | 115.06 KB | 30.03.2009 | 16.07.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.29 KB | 30.03.2009 | 16.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 11.77 KB | 30.03.2009 | 16.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 55.19 KB | 30.03.2009 | 16.07.2008 | 2 |
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