Greenterra Wood, SIA
Limited Liability Company, Micro company
Place in branch
62 by turnover
16 by profit
23 by paid taxes
23 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 | SIA "Greenterra Wood" |
| Registration number, date | 50203019521, 14.09.2016 |
| VAT number | LV50203019521 from 21.10.2016 Europe VAT register |
| Register, date | Commercial Register, 14.09.2016 |
| Legal address | Latgales iela 322, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive 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, €) | 127.6 | 158.01 | 109.28 |
| Personal income tax (thousands, €) | 19.04 | 29.64 | 16.5 |
| Statutory social insurance contributions (thousands, €) | 39.79 | 58.63 | 33.79 |
| Average employees count | 5 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
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 | 09.01.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.09.2016 |
* 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 |
75 % | 2 100 | € 1 | € 2 100 | Latvia | 12.06.2017 | 09.01.2018 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 12.06.2017 | 09.01.2018 |
Historical addresses
| Rīga, Kaivas iela 33 k-2 - 71 | Until 25.10.2024 | last month |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (960.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Greenterra wood GP Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | PDF (438.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.02.2021 | PDF (83.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (83.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (79.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (510.93 KB) | €11.00 |
2016 |
Annual report | 14.09.2016 - 31.12.2016 | 27.03.2017 | PDF (161.27 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
642.04 KB | 10.01.2018 | 02.10.2017 | 1 | |
Shareholders’ register |
381.56 KB | 10.01.2018 | 02.10.2017 | 1 | |
Shareholders’ register |
372.68 KB | 10.01.2018 | 02.10.2017 | 1 | |
Amendments to the Articles of Association |
426.89 KB | 10.01.2018 | 27.06.2017 | 1 | |
Articles of Association |
356.53 KB | 10.01.2018 | 27.06.2017 | 1 | |
Articles of Association |
49.35 KB | 09.09.2016 | 06.09.2016 | 1 | |
Memorandum of Association |
55.13 KB | 09.09.2016 | 06.09.2016 | 1 | |
Shareholders’ register |
53.42 KB | 09.09.2016 | 06.09.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.17 KB | 25.10.2024 | 23.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.69 KB | 09.01.2018 | 09.01.2018 | 2 |
Application |
EDOC | 737.74 KB | 09.01.2018 | 03.01.2018 | 3 |
Application |
761.87 KB | 09.01.2018 | 03.01.2018 | 3 | |
Application |
761.87 KB | 09.01.2018 | 03.01.2018 | 3 | |
Protocols/decisions of a company/organisation |
456.13 KB | 10.01.2018 | 02.10.2017 | 2 | |
Protocols/decisions of a company/organisation |
487.81 KB | 10.01.2018 | 02.10.2017 | 2 | |
Regulations for the increase/reduction of the equity |
674.06 KB | 10.01.2018 | 02.10.2017 | 1 | |
Shareholders’ register |
452.84 KB | 10.01.2018 | 02.10.2017 | 1 | |
Shareholders’ register |
404.2 KB | 10.01.2018 | 02.10.2017 | 1 | |
Amendments to the Articles of Association |
498.77 KB | 10.01.2018 | 27.06.2017 | 1 | |
Articles of Association |
427.99 KB | 10.01.2018 | 27.06.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.31 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.31 KB | 14.09.2016 | 14.09.2016 | 2 |
Application |
2.89 MB | 09.09.2016 | 07.09.2016 | 9 | |
Announcement regarding the legal address |
54.11 KB | 09.09.2016 | 06.09.2016 | 1 | |
Announcement regarding the legal address |
86.72 KB | 09.09.2016 | 06.09.2016 | 1 | |
Articles of Association |
81.97 KB | 09.09.2016 | 06.09.2016 | 1 | |
Confirmation or consent to legal address |
47.08 KB | 09.09.2016 | 06.09.2016 | 1 | |
Confirmation or consent to legal address |
79.86 KB | 09.09.2016 | 06.09.2016 | 1 | |
Memorandum of Association |
87.73 KB | 09.09.2016 | 06.09.2016 | 1 | |
Shareholders’ register |
86.1 KB | 09.09.2016 | 06.09.2016 | 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