Greenplant, SIA

Limited Liability Company, Micro company
Place in branch
150 by turnover
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Greenplant"
Registration number, date 52103112831, 06.08.2020
VAT number LV52103112831 from 09.09.2020 Europe VAT register
Register, date Commercial Register, 06.08.2020
Legal address "Rančo", Novadnieku pag., Saldus nov., LV-3801 Check address owners
Fixed capital 2 800 EUR, registered payment 28.09.2020
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
09.12.2024 368.25 0.00 0.00 0.00 09.12.2024
19.11.2024 564.46 0.00 0.00 0.00 19.11.2024

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, €) 0.59 -31.73 -28.84
Personal income tax (thousands, €) 0.02 0.17 0
Statutory social insurance contributions (thousands, €) 3.13 2.27 1.25
Average employees count 2 1 1

Industries

Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.06.2024
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   06.06.2024
* 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 % 2 800 € 1 € 2 800 Latvia 31.05.2024 06.06.2024

Historical company names

SIA "HILDUR" Until 28.09.2020 4 years ago

Historical addresses

Siguldas nov., Siguldas pag., Peltes, Institūta iela 10 - 2 Until 28.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (81.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (82.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.06.2022  PDF (81.63 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.59 KB 06.06.2024 31.05.2024 1

Shareholders’ register

DOCX 17.14 KB 22.07.2021 14.07.2021 1

Amendments to the Articles of Association

DOC 29 KB 28.09.2020 11.09.2020 1

Articles of Association

DOC 28.5 KB 28.09.2020 11.09.2020 1

Regulations for the increase/reduction of the equity

DOC 33 KB 28.09.2020 11.09.2020 1

Shareholders’ register

DOCX 22.89 KB 28.09.2020 11.09.2020 1

Shareholders’ register

DOCX 22.99 KB 28.09.2020 11.09.2020 1

Articles of Association

DOCX 70.66 KB 06.08.2020 01.07.2020 1

Articles of Association

DOCX 70.66 KB 06.08.2020 01.07.2020 1

Memorandum of Association

DOCX 70.79 KB 06.08.2020 01.07.2020 2

Memorandum of Association

DOCX 70.79 KB 06.08.2020 01.07.2020 2

Shareholders’ register

PDF 1.51 MB 06.08.2020 01.07.2020 3

Shareholders’ register

PDF 1.51 MB 06.08.2020 01.07.2020 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.93 KB 05.06.2024 05.06.2024 5

Protocols/decisions of a company/organisation

EDOC 22.63 KB 06.06.2024 31.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 23.07.2021 23.07.2021 2

Application

DOCX 46.4 KB 22.07.2021 22.07.2021 4

Application

EDOC 51.38 KB 22.07.2021 22.07.2021 4

Protocols/decisions of a company/organisation

DOCX 18.13 KB 23.07.2021 14.07.2021 1

Protocols/decisions of a company/organisation

EDOC 31.73 KB 23.07.2021 14.07.2021 1

Shareholders’ register

EDOC 31.42 KB 22.07.2021 14.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 02.10.2020 02.10.2020 2

Application

EDOC 44.87 KB 02.10.2020 29.09.2020 1

Application

DOCX 39.06 KB 02.10.2020 29.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.68 KB 28.09.2020 28.09.2020 2

Application

DOCX 62.47 KB 28.09.2020 16.09.2020 1

Application

EDOC 71.28 KB 28.09.2020 16.09.2020 1

Amendments to the Articles of Association

EDOC 21.11 KB 28.09.2020 11.09.2020 1

Articles of Association

EDOC 20.84 KB 28.09.2020 11.09.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 26 KB 28.09.2020 11.09.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.67 KB 28.09.2020 11.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 20.31 KB 28.09.2020 11.09.2020 1

Bank statements or other document regarding the payment of the equity

DOC 33 KB 28.09.2020 11.09.2020 1

Confirmation or consent to legal address

EDOC 177.96 KB 28.09.2020 11.09.2020 1

Confirmation or consent to legal address

DOCX 14.25 KB 28.09.2020 11.09.2020 1

Confirmation or consent to legal address

PDF 339.79 KB 28.09.2020 11.09.2020 1

Protocols/decisions of a company/organisation

DOCX 78.24 KB 28.09.2020 11.09.2020 1

Protocols/decisions of a company/organisation

EDOC 62.94 KB 28.09.2020 11.09.2020 1

Regulations for the increase/reduction of the equity

EDOC 21.35 KB 28.09.2020 11.09.2020 1

Shareholders’ register

EDOC 32.19 KB 28.09.2020 11.09.2020 1

Shareholders’ register

EDOC 40.36 KB 28.09.2020 11.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 67.09 KB 06.08.2020 06.08.2020 2

Decisions / letters / protocols of public notaries

RTF 198.8 KB 06.08.2020 06.08.2020 2

Application

DOCX 38.16 KB 06.08.2020 13.07.2020 4

Application

DOCX 38.16 KB 06.08.2020 13.07.2020 4

Application

EDOC 43.54 KB 06.08.2020 13.07.2020 4

Application

DOCX 43.41 KB 06.08.2020 13.07.2020 2

Application

EDOC 48.66 KB 06.08.2020 13.07.2020 2

Application

DOCX 43.41 KB 06.08.2020 13.07.2020 2

Announcement regarding the legal address

EDOC 53.95 KB 06.08.2020 01.07.2020 1

Announcement regarding the legal address

DOCX 76.95 KB 06.08.2020 01.07.2020 1

Announcement regarding the legal address

DOCX 76.95 KB 06.08.2020 01.07.2020 1

Articles of Association

EDOC 47.25 KB 06.08.2020 01.07.2020 1

Confirmation or consent to legal address

DOCX 84.03 KB 06.08.2020 01.07.2020 1

Confirmation or consent to legal address

DOCX 84.03 KB 06.08.2020 01.07.2020 1

Confirmation or consent to legal address

EDOC 56.9 KB 06.08.2020 01.07.2020 1

Memorandum of Association

EDOC 52.08 KB 06.08.2020 01.07.2020 2

Shareholders’ register

EDOC 1.36 MB 06.08.2020 01.07.2020 3

Power of attorney, act of empowerment

EDOC 444.18 KB 28.09.2020 18.03.2020 1

Power of attorney, act of empowerment

DOCX 13.91 KB 28.09.2020 18.03.2020 1

Power of attorney, act of empowerment

PDF 447.89 KB 28.09.2020 18.03.2020 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