Greenline Hygienic Production, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Greenline Hygienic Production" SIA
Registration number, date 40103717410, 04.10.2013
VAT number None (excluded 20.09.2021) Europe VAT register
Register, date Commercial Register, 04.10.2013
Legal address Raiņa iela 7 – 19, Priekuļi, Priekuļu pag., Cēsu nov., LV-4126 Check address owners
Fixed capital 250 000 EUR, registered payment 20.03.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.08.2024 832.32 0.00 0.00 0.00 19.08.2024
16.07.2024 776.02 0.00 0.00 0.00 16.07.2024
17.06.2024 775.13 0.00 0.00 0.00 17.06.2024
14.05.2024 774.14 0.00 0.00 0.00 14.05.2024
17.04.2024 773.33 0.00 0.00 0.00 17.04.2024
13.03.2024 772.28 0.00 0.00 0.00 13.03.2024
14.02.2024 771.44 0.00 0.00 0.00 14.02.2024
15.01.2024 770.55 0.00 0.00 0.00 15.01.2024
07.12.2023 769.38 0.00 0.00 0.00 07.12.2023
07.11.2023 767.74 0.00 0.00 0.00 07.11.2023
09.10.2023 766.00 0.00 0.00 0.00 09.10.2023
11.09.2023 764.34 0.00 0.00 0.00 11.09.2023
16.08.2023 762.78 0.00 0.00 0.00 16.08.2023
13.06.2023 758.94 0.00 0.00 0.00 13.06.2023
16.05.2023 757.26 0.00 0.00 0.00 16.05.2023
19.04.2023 755.64 0.00 0.00 0.00 19.04.2023
07.03.2023 753.08 0.00 0.00 0.00 07.03.2023
15.02.2023 751.88 0.00 0.00 0.00 15.02.2023
09.01.2023 700.15 0.00 0.00 0.00 09.01.2023
19.12.2022 699.52 0.00 0.00 0.00 19.12.2022
07.11.2022 694.71 0.00 0.00 0.00 07.11.2022
21.10.2022 690.46 0.00 0.00 0.00 21.10.2022
07.06.2022 656.46 0.00 0.00 0.00 07.06.2022
09.05.2022 649.21 0.00 0.00 0.00 09.05.2022
07.04.2022 641.21 0.00 0.00 0.00 07.04.2022
07.03.2022 582.48 0.00 0.00 0.00 07.03.2022
07.12.2020 488.51 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 481.55 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 474.37 0.00 0.00 0.00 15.10.2020 14:44
07.07.2020 485.62 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 239.96 0.00 0.00 0.00 16.06.2020 10:47
07.03.2020 237.83 0.00 0.00 0.00 09.03.2020 13:15
07.01.2020 245.32 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 240.21 0.00 0.00 0.00 16.12.2019 18:30
07.10.2019 241.29 0.00 0.00 0.00 08.10.2019 15:11
07.08.2019 260.95 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 462.93 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 203.12 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 856.07 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 644.41 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 484.70 0.00 0.00 0.00 15.03.2019 14:41
07.01.2019 324.83 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 229.21 0.00 0.00 0.00 11.12.2018 14:02
07.04.2018 481.58 0.00 0.00 0.00 15.05.2018 11:13

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.01
Average employees count 0 0 0

Industries

Industry from zl.lv Higiēnas preces
Branch from zl.lv (NACE2) Citur neklasificēta ražošana (32.99)
Field from SRS Sadzīves, higiēnisko priekšmetu un tualetes piederumuražošana (17.22)
CSP industry Sadzīves, higiēnisko priekšmetu un tualetes piederumu ražošana (17.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.01.2023
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   31.01.2023
* 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 % 250 000 € 1 € 250 000 Latvia 20.01.2023 31.01.2023

Apply information changes

ML

"Greenline Hygienic Production", SIA

Braslas 29A - 1, Rīga, LV-1084 Check address owners

Higiēnas preces

Historical addresses

Rīga, Rēzeknes iela 3A Until 08.10.2014 10 years ago
Rīga, Braslas iela 29A - 1 Until 04.01.2018 6 years ago
Garkalnes nov., Berģi, Lauvu iela 5 Until 09.06.2021 3 years ago
Rīga, Kaķu iela 4 - 21 Until 31.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.08.2024  PDF (79.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.08.2024  PDF (79.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.12.2022  PDF (1.25 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.12.2021  PDF (80.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (150.05 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (157.25 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.05.2018  PDF (89.74 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (460.4 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
informacija 2015 Greenlie Hygienic Production PDF

2014

Annual report 04.10.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.07 KB 31.01.2023 20.01.2023 1

Shareholders’ register

TIF 1.19 MB 31.05.2021 26.05.2021 2

Shareholders’ register

TIF 126.44 KB 12.07.2018 15.06.2018 4

Shareholders’ register

TIF 73.31 KB 05.01.2015 15.12.2014 2

Shareholders’ register

TIF 68.2 KB 21.03.2014 14.03.2014 2

Amendments to the Articles of Association

TIF 20.16 KB 01.11.2013 29.10.2013 1

Articles of Association

TIF 121.52 KB 01.11.2013 29.10.2013 3

Regulations for the increase/reduction of the equity

TIF 43.49 KB 01.11.2013 29.10.2013 1

Shareholders’ register

TIF 81.09 KB 01.11.2013 29.10.2013 2

Shareholders’ register

TIF 41.76 KB 15.10.2013 30.09.2013 2

Articles of Association

TIF 35.93 KB 15.10.2013 26.09.2013 1

Memorandum of association

TIF 59.75 KB 15.10.2013 26.09.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.34 KB 31.01.2023 20.01.2023 1

Protocols/decisions of a company/organisation

EDOC 48.75 KB 31.01.2023 20.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 09.06.2021 09.06.2021 2

Application

TIF 411.17 KB 07.06.2021 04.06.2021 9

Announcement regarding the legal address

TIF 243.21 KB 31.05.2021 25.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 13.07.2018 13.07.2018 2

Application

TIF 256.41 KB 12.07.2018 06.07.2018 7

Power of attorney, act of empowerment

TIF 30.51 KB 12.07.2018 06.07.2018 1

Decisions / letters / protocols of public notaries

RTF 52.57 KB 04.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.77 KB 04.01.2018 04.01.2018 2

Application

TIF 153.34 KB 29.12.2017 15.12.2017 4

Confirmation or consent to legal address

TIF 13.53 KB 29.12.2017 13.12.2017 1

Decisions / letters / protocols of public notaries

TIF 64.55 KB 05.01.2015 19.12.2014 2

Application

TIF 84.21 KB 05.01.2015 15.12.2014 2

Decisions / letters / protocols of public notaries

TIF 28.28 KB 09.10.2014 08.10.2014 1

Announcement regarding the legal address

TIF 11.2 KB 09.10.2014 03.10.2014 1

Application

TIF 105.14 KB 09.10.2014 03.10.2014 3

Power of attorney, act of empowerment

TIF 16.91 KB 09.10.2014 03.10.2014 1

Confirmation or consent to legal address

TIF 11.11 KB 09.10.2014 26.09.2014 1

Decisions / letters / protocols of public notaries

TIF 71.5 KB 21.03.2014 20.03.2014 2

Application

TIF 103.87 KB 21.03.2014 14.03.2014 2

Decisions / letters / protocols of public notaries

TIF 34.83 KB 01.11.2013 01.11.2013 2

Application

TIF 70 KB 01.11.2013 29.10.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 38.17 KB 01.11.2013 29.10.2013 4

Protocols/decisions of a company/organisation

TIF 104.42 KB 01.11.2013 29.10.2013 3

Decisions / letters / protocols of public notaries

TIF 39.33 KB 15.10.2013 04.10.2013 2

Registration certificates

TIF 58.33 KB 15.10.2013 04.10.2013 1

Bank statements or other document regarding the payment of the equity

TIF 26.85 KB 15.10.2013 01.10.2013 1

Application

TIF 106.69 KB 15.10.2013 30.09.2013 4

Confirmation or consent to legal address

TIF 10.46 KB 15.10.2013 30.09.2013 1

Announcement regarding the legal address

TIF 8.17 KB 15.10.2013 26.09.2013 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