GreenPan, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
96 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 "GreenPan" |
| Registration number, date | 40203159650, 03.08.2018 |
| VAT number | None (excluded 13.09.2023) Europe VAT register |
| Register, date | Commercial Register, 03.08.2018 |
| Legal address | Uzvaras iela 12 – 15, Uzvara, Gailīšu pag., Bauskas nov., LV-3931 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GreenPan, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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
SRS administration taxes (payments) debt data
Source: SRS
Check online actual tax payments in SRS
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 | -6.66 |
| Personal income tax (thousands, €) | 0.04 | 0 | 0.66 |
| Statutory social insurance contributions (thousands, €) | 0.13 | 0.57 | 1.78 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēta ražošana (32.99) |
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēta ražošana (32.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2019 | Armenia | Armenia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 20.08.2021 | Armenia | Armenia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.07.2019 |
* 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 |
30.75 % | 861 | € 1 | € 861 | Armenia | 01.03.2021 | 20.08.2021 |
Natural person |
39.75 % | 1 113 | € 1 | € 1 113 | Armenia | 07.10.2019 | 27.11.2019 |
Natural person |
19.50 % | 546 | € 1 | € 546 | Russian Federation | 07.10.2019 | 27.11.2019 |
Natural person |
10 % | 280 | € 1 | € 280 | Finland | 07.10.2019 | 27.11.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Zaļenieku iela 18 - 15 | Until 04.03.2020 | 5 years ago |
|---|---|---|
| Jelgava, Loka maģistrāle 7 - 43 | Until 08.02.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (79.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZINJOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZINJOJUMS signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZINJOJUMS | |||||
2019 |
Annual report | 03.08.2018 - 31.12.2019 | 01.07.2020 | PDF (787.73 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 232.03 KB | 19.08.2021 | 01.03.2021 | 8 |
Shareholders’ register |
TIF | 512.68 KB | 08.12.2020 | 28.09.2020 | 17 |
Shareholders’ register |
TIF | 112.58 KB | 21.11.2019 | 07.10.2019 | 4 |
Shareholders’ register |
TIF | 96.58 KB | 26.03.2019 | 20.03.2019 | 2 |
Amendments to the Articles of Association |
TIF | 15.74 KB | 24.10.2018 | 23.10.2018 | 1 |
Articles of Association |
TIF | 86.32 KB | 24.10.2018 | 23.10.2018 | 2 |
Shareholders’ register |
TIF | 115.9 KB | 26.10.2018 | 03.10.2018 | 4 |
Articles of Association |
TIF | 24.56 KB | 01.08.2018 | 31.07.2018 | 1 |
Memorandum of association |
TIF | 79.26 KB | 01.08.2018 | 31.07.2018 | 2 |
Shareholders’ register |
TIF | 66.03 KB | 01.08.2018 | 31.07.2018 | 2 |
Restricted documents
available by request to LR Company register
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.
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