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 "Greentec" |
| Registration number, date | 42403025724, 05.07.2010 |
| VAT number | LV42403025724 from 10.08.2010 Europe VAT register |
| Register, date | Commercial Register, 05.07.2010 |
| Legal address | "Granulas", Viļānu pag., Rēzeknes nov., LV-4650 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 28.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.26 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.02.2018 | 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 | 15.02.2018 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 05.04.2017 | 28.04.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Enertecgreen" | Until 16.11.2011 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Salaspils koģenerācija" | Until 13.07.2011 | 13 years ago |
Historical addresses
| Viļānu nov., Viļānu pag., Radopole, "Granulas" | Until 28.04.2017 | 7 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 77 - 67 | Until 28.05.2020 | 4 years ago |
| Viļānu nov., Viļānu pag., Radopole, "Granulas" | Until 01.07.2021 | 3 years ago |
| Rēzeknes nov., Viļānu pag., Radopole, "Granulas" | Until 08.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.06.2024 | PDF (272.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (98.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (744.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (884.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieka lemums par2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dal lem 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin Greentec 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vald paz 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VALD PAZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | HTML (88.34 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | HTML (89.78 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | HTML (90.03 KB) | |
2010 |
Annual report | 07.05.2011 | TIF (227.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 21.03 KB | 26.04.2017 | 25.04.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 21.03 KB | 26.04.2017 | 25.04.2017 | 1 |
Shareholders’ register |
1.42 MB | 28.04.2017 | 05.04.2017 | 3 | |
Shareholders’ register |
1.42 MB | 28.04.2017 | 05.04.2017 | 3 | |
Articles of Association |
DOC | 119.5 KB | 26.04.2017 | 05.04.2017 | 1 |
Articles of Association |
DOC | 119.5 KB | 26.04.2017 | 05.04.2017 | 1 |
Amendments to the Articles of Association |
TIF | 9.73 KB | 17.11.2011 | 11.11.2011 | 1 |
Articles of Association |
TIF | 12.76 KB | 17.11.2011 | 11.11.2011 | 1 |
Articles of Association |
TIF | 17.16 KB | 05.08.2011 | 25.07.2011 | 2 |
Amendments to the Articles of Association |
TIF | 7.47 KB | 13.07.2011 | 08.07.2011 | 1 |
Articles of Association |
TIF | 11.63 KB | 13.07.2011 | 08.07.2011 | 1 |
Shareholders’ register |
TIF | 9.26 KB | 13.07.2011 | 08.07.2011 | 1 |
Articles of Association |
TIF | 16.07 KB | 08.07.2010 | 30.06.2010 | 1 |
Memorandum of Association |
TIF | 22.05 KB | 08.07.2010 | 30.06.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Cover letter |
EDOC | 153.99 KB | 20.02.2024 | 20.02.2024 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
231.43 KB | 23.02.2024 | 19.02.2024 | 7 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 28.05.2020 | 28.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.97 KB | 28.05.2020 | 28.05.2020 | 2 |
Application |
DOCX | 37.94 KB | 28.05.2020 | 27.05.2020 | 1 |
Application |
EDOC | 43.17 KB | 28.05.2020 | 27.05.2020 | 1 |
Application |
DOCX | 37.94 KB | 28.05.2020 | 27.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 17.18 KB | 28.05.2020 | 27.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 17.18 KB | 28.05.2020 | 27.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 23.57 KB | 28.05.2020 | 27.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.71 KB | 15.02.2018 | 15.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 60.03 KB | 15.02.2018 | 12.02.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 74.81 KB | 15.02.2018 | 12.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 60.03 KB | 15.02.2018 | 12.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.45 KB | 11.01.2018 | 11.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 32.28 KB | 12.01.2018 | 03.01.2018 | 1 |
Application |
DOCX | 45.85 KB | 15.02.2018 | 22.12.2017 | 4 |
Application |
DOCX | 45.85 KB | 15.02.2018 | 22.12.2017 | 4 |
Application |
EDOC | 57.64 KB | 15.02.2018 | 22.12.2017 | 4 |
State Revenue Service decisions/letters/statements |
TIF | 97.41 KB | 12.01.2018 | 22.12.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 126.5 KB | 15.02.2018 | 21.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 126.5 KB | 15.02.2018 | 21.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.14 KB | 15.02.2018 | 21.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.32 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.98 KB | 28.04.2017 | 28.04.2017 | 2 |
Submission/Application |
EDOC | 29.13 KB | 03.05.2017 | 25.04.2017 | 1 |
Submission/Application |
DOCX | 16.3 KB | 03.05.2017 | 25.04.2017 | 1 |
Submission/Application |
DOCX | 16.3 KB | 03.05.2017 | 25.04.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 46.14 KB | 26.04.2017 | 25.04.2017 | 1 |
Application |
DOCX | 66.19 KB | 07.04.2017 | 06.04.2017 | 16 |
Application |
EDOC | 78.05 KB | 07.04.2017 | 06.04.2017 | 16 |
Application |
DOCX | 66.19 KB | 07.04.2017 | 06.04.2017 | 16 |
Shareholders’ register |
EDOC | 1.35 MB | 28.04.2017 | 05.04.2017 | 3 |
Articles of Association |
EDOC | 63.39 KB | 26.04.2017 | 05.04.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 60.05 KB | 26.04.2017 | 05.04.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 14.15 KB | 26.04.2017 | 05.04.2017 | 2 |
Confirmation or consent to legal address |
35.52 KB | 26.04.2017 | 05.04.2017 | 2 | |
Confirmation or consent to legal address |
DOCX | 14.15 KB | 26.04.2017 | 05.04.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 117.5 KB | 26.04.2017 | 05.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.09 KB | 26.04.2017 | 05.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 117.5 KB | 26.04.2017 | 05.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.54 KB | 22.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.31 KB | 22.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.18 KB | 17.11.2011 | 16.11.2011 | 2 |
Registration certificates |
TIF | 68.59 KB | 17.11.2011 | 16.11.2011 | 1 |
Application |
TIF | 168.03 KB | 17.11.2011 | 11.11.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 17.49 KB | 17.11.2011 | 11.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.93 KB | 05.08.2011 | 03.08.2011 | 2 |
Application |
TIF | 148 KB | 05.08.2011 | 26.07.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.89 KB | 05.08.2011 | 25.07.2011 | 2 |
Registration certificates |
TIF | 45.54 KB | 17.11.2011 | 13.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.62 KB | 13.07.2011 | 13.07.2011 | 2 |
Registration certificates |
TIF | 60.63 KB | 13.07.2011 | 13.07.2011 | 1 |
Application |
TIF | 71.23 KB | 13.07.2011 | 08.07.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 15.17 KB | 13.07.2011 | 08.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.35 KB | 13.07.2011 | 08.07.2011 | 1 |
Registration certificates |
TIF | 25.67 KB | 13.07.2011 | 05.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.07 KB | 08.07.2010 | 05.07.2010 | 2 |
Registration certificates |
TIF | 49.23 KB | 08.07.2010 | 05.07.2010 | 1 |
Application |
TIF | 155.08 KB | 08.07.2010 | 01.07.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.56 KB | 08.07.2010 | 01.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.1 KB | 08.07.2010 | 30.06.2010 | 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