Greenpoint, SIA
Limited Liability Company, Micro company
Place in branch
393 by turnover
315 by profit
170 by paid taxes
50 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 "Greenpoint" |
| Registration number, date | 45403034086, 29.06.2012 |
| VAT number | LV45403034086 from 23.04.2014 Europe VAT register |
| Register, date | Commercial Register, 29.06.2012 |
| Legal address | "Rūpali", Skrīveru pag., Aizkraukles nov., LV-5125 Check address owners |
| Fixed capital | 2 EUR, registered payment 01.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Greenpoint, 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
- Received COVID-19 downtime support (11.06.2021)
- 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, €) | 6.76 | 7.08 | 2.56 |
| Personal income tax (thousands, €) | 0.69 | 0.65 | 0.75 |
| Statutory social insurance contributions (thousands, €) | 2.27 | 1.38 | 1.18 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 11.06.2021, 466.67 € | ||
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 29.06.2012 |
* 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 | € 1 | € 2 | Latvia | 01.10.2014 | 01.10.2014 |
Contacts in cooperation with
Apply information changes
"Greenpoint", SIA
Gaismas 14C, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Kafejnīcas, bāri, restorāni
Historical addresses
| Jaunjelgavas nov., Jaunjelgava, Rīgas iela 5-3 | Until 01.10.2014 | 11 years ago |
|---|---|---|
| Skrīveru nov., "Rūpali" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (463.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (467.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (468.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | PDF (468.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (469.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadiibasZinojGreenp2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadiibasZinojGreenp2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZinGreenp2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 11.09.2013 | TIF (871.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.15 KB | 02.10.2014 | 29.09.2014 | 1 |
Articles of Association |
TIF | 50.11 KB | 02.10.2014 | 29.09.2014 | 2 |
Shareholders’ register |
TIF | 34.05 KB | 02.10.2014 | 29.09.2014 | 1 |
Shareholders’ register |
TIF | 98.63 KB | 02.10.2014 | 29.09.2014 | 3 |
Articles of Association |
TIF | 21.32 KB | 03.07.2012 | 26.06.2012 | 1 |
Memorandum of association |
TIF | 65.01 KB | 03.07.2012 | 26.06.2012 | 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 |
TIF | 92.86 KB | 02.10.2014 | 01.10.2014 | 2 |
Application |
TIF | 314.44 KB | 02.10.2014 | 29.09.2014 | 3 |
Confirmation or consent to legal address |
TIF | 11.27 KB | 02.10.2014 | 29.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.31 KB | 02.10.2014 | 29.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.25 KB | 03.07.2012 | 29.06.2012 | 2 |
Registration certificates |
TIF | 76.68 KB | 03.07.2012 | 29.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 17.13 KB | 03.07.2012 | 26.06.2012 | 1 |
Application |
TIF | 434.74 KB | 03.07.2012 | 26.06.2012 | 8 |
Confirmation or consent to legal address |
TIF | 9.21 KB | 03.07.2012 | 26.06.2012 | 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