Greenline Latvia, SIA
Limited Liability Company, Micro company
Place in branch
47 by turnover
34 by profit
42 by paid taxes
15 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 | Greenline Latvia SIA |
| Registration number, date | 40103767553, 10.03.2014 |
| VAT number | None (excluded 09.10.2020) Europe VAT register |
| Register, date | Commercial Register, 10.03.2014 |
| Legal address | Ziedu iela 15, Ropaži, Ropažu pag., Ropažu nov., LV-2135 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Greenline Latvia, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 6.36 | 0.06 | 0.06 |
| Personal income tax (thousands, €) | 1.97 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.34 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Motoru eļļas, smērvielas |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.11.2022 | 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 | 24.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 280 | € 10 | € 2 800 | Latvia | 11.11.2022 | 24.11.2022 |
Contacts in cooperation with
Apply information changes
ML
"Greenline Lubricants Latvia", SIA
"Akači", Ropaži, Ropažu pagasts, Ropažu nov., LV-2135 Check address owners
Motoru eļļas, smērvielas
Historical company names
| Greenline Lubricants Latvia SIA | Until 10.11.2022 | 2 years ago |
|---|
Historical addresses
| Ropažu nov., Ropaži, Mazzemnieku iela 4 | Until 31.05.2021 | 3 years ago |
|---|---|---|
| Ropažu nov., Ropaži, "Ēdelveisi" - 9 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Ropažu pag., Ropaži, "Ēdelveisi" - 9 | Until 24.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.07.2024 | PDF (487.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | PDF (401.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (403.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinjums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 10.03.2014 - 31.12.2014 | 01.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.75 KB | 24.11.2022 | 11.11.2022 | 1 |
Articles of Association |
DOCX | 12.75 KB | 24.11.2022 | 11.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.19 KB | 24.11.2022 | 11.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.19 KB | 24.11.2022 | 11.11.2022 | 1 |
Articles of Association |
DOCX | 12.6 KB | 10.11.2022 | 01.11.2022 | 1 |
Articles of Association |
DOCX | 12.6 KB | 10.11.2022 | 01.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.02 KB | 10.11.2022 | 01.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.02 KB | 10.11.2022 | 01.11.2022 | 1 |
Articles of Association |
TIF | 13.39 KB | 31.03.2014 | 05.03.2014 | 1 |
Memorandum of association |
TIF | 52.01 KB | 31.03.2014 | 05.03.2014 | 1 |
Shareholders’ register |
TIF | 56.72 KB | 31.03.2014 | 05.03.2014 | 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 |
EDOC | 62.62 KB | 24.11.2022 | 24.11.2022 | 2 |
Application |
DOCX | 56 KB | 24.11.2022 | 17.11.2022 | 1 |
Application |
DOCX | 56 KB | 24.11.2022 | 17.11.2022 | 1 |
Articles of Association |
EDOC | 35.57 KB | 24.11.2022 | 11.11.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.79 KB | 24.11.2022 | 11.11.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.79 KB | 24.11.2022 | 11.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.2 KB | 24.11.2022 | 11.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.2 KB | 24.11.2022 | 11.11.2022 | 1 |
Shareholders’ register |
EDOC | 41.63 KB | 24.11.2022 | 11.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 10.11.2022 | 10.11.2022 | 2 |
Application |
DOCX | 49.65 KB | 10.11.2022 | 04.11.2022 | 1 |
Application |
DOCX | 49.65 KB | 10.11.2022 | 04.11.2022 | 1 |
Articles of Association |
EDOC | 27.27 KB | 10.11.2022 | 01.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.47 KB | 10.11.2022 | 01.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.47 KB | 10.11.2022 | 01.11.2022 | 1 |
Shareholders’ register |
EDOC | 23.93 KB | 10.11.2022 | 01.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 31.05.2021 | 31.05.2021 | 2 |
Application |
DOCX | 93.65 KB | 31.05.2021 | 27.05.2021 | 1 |
Application |
EDOC | 99.01 KB | 31.05.2021 | 27.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.82 KB | 31.03.2014 | 10.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.03 KB | 31.03.2014 | 05.03.2014 | 1 |
Application |
TIF | 494.2 KB | 31.03.2014 | 05.03.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 77.95 KB | 31.03.2014 | 05.03.2014 | 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