GreenLine Invest, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA GreenLine Invest
Registration number, date 40203399852, 13.05.2022
VAT number None Europe VAT register
Register, date Commercial Register, 13.05.2022
Legal address Meirānu iela 2, Lubāna, Madonas nov., LV-4830 Check address owners
Fixed capital 2 800 EUR, registered payment 28.07.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 0.13 0
Personal income tax (thousands, €) 0.05 0
Statutory social insurance contributions (thousands, €) 0.08 0
Average employees count 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.07.2022
Estonia Estonia

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   28.07.2022
* 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

Westwood Group OU

Reg. no. 12292150
Kaalumaja tn 8, 48445, Kuremaa alevik, Jogeva vald, Jogeva maakond, Igaunija

100 % 100 € 28 € 2 800 Estonia 14.07.2022 28.07.2022

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 13.05.2022 - 31.12.2022 03.06.2023  PDF (79.08 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASIC 322.67 KB 27.07.2022 22.07.2022 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.95 MB 27.07.2022 22.07.2022 10

Shareholders’ register

PDF 70.32 KB 27.07.2022 14.07.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 127.38 KB 20.07.2022 25.05.2022 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASIC 68.62 KB 20.07.2022 25.05.2022 4

Articles of Association

PDF 71.62 KB 13.05.2022 28.04.2022 1

Articles of Association

PDF 71.62 KB 13.05.2022 28.04.2022 1

Memorandum of Association

PDF 73.92 KB 13.05.2022 28.04.2022 1

Memorandum of Association

PDF 73.92 KB 13.05.2022 28.04.2022 1

Shareholders’ register

PDF 90.44 KB 13.05.2022 28.04.2022 1

Shareholders’ register

PDF 90.44 KB 13.05.2022 28.04.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 444.76 KB 28.07.2022 28.07.2022 1

Application

PDF 444.76 KB 28.07.2022 28.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.65 KB 28.07.2022 28.07.2022 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.72 MB 27.07.2022 22.07.2022 10

Shareholders’ register

ASICE 88.13 KB 27.07.2022 14.07.2022 1

Notice of a member of the Board regarding the resignation

TIF 10.5 KB 20.07.2022 14.07.2022 1

Protocols/decisions of a company/organisation

TIF 72.76 KB 20.07.2022 14.07.2022 2

Power of attorney, act of empowerment

ASIC 64.44 KB 20.07.2022 30.05.2022 6

Power of attorney, act of empowerment

ASICE 64.44 KB 20.07.2022 30.05.2022 6

Power of attorney, act of empowerment

PDF 573.18 KB 20.07.2022 30.05.2022 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 211.45 KB 20.07.2022 25.05.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.5 KB 13.05.2022 13.05.2022 2

Application

PDF 409.93 KB 13.05.2022 10.05.2022 9

Application

PDF 409.93 KB 13.05.2022 10.05.2022 9

Bank statements or other document regarding the payment of the equity

PDF 196.83 KB 13.05.2022 29.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 196.83 KB 13.05.2022 29.04.2022 1

Articles of Association

EDOC 77.38 KB 13.05.2022 28.04.2022 1

Memorandum of Association

EDOC 80.28 KB 13.05.2022 28.04.2022 1

Shareholders’ register

EDOC 93.98 KB 13.05.2022 28.04.2022 1

Copy of the personal identification document

PDF 314.96 KB 27.07.2022 12.04.2018 4

Copy of the personal identification document

ASICE 112.65 KB 27.07.2022 12.04.2018 4

Copy of the personal identification document

ASIC 112.65 KB 27.07.2022 12.04.2018 4
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