Greentex Industries, SIA

Limited Liability Company, Micro company
Place in branch
13 by turnover
31 by profit
8 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Greentex Industries"
Registration number, date 40103726343, 30.10.2013
VAT number LV40103726343 from 06.12.2013 Europe VAT register
Register, date Commercial Register, 30.10.2013
Legal address Krišjāņa Barona iela 44 – 10, Rīga, LV-1011 Check address owners
Fixed capital 7 114 EUR, registered payment 15.11.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 58.56 61.38 30
Personal income tax (thousands, €) 8.5 6.6 4.3
Statutory social insurance contributions (thousands, €) 31.02 26.79 14.41
Average employees count 14 14 13

Industries

Industry from zl.lv Tekstilizstrādājumu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tekstilizstrādājumu mazumtirdzniecība (47.51)
Field from SRS
Redakcija NACE 2.1
Tekstilizstrādājumu mazumtirdzniecība (47.51)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

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 Member of the Board Right to represent individually   02.08.2019
* 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

100 % 7 114 € 1 € 7 114 26.10.2016 15.11.2016

Apply information changes

"Greentex Industries", SIA

Krišjāņa Barona 44-10, Rīga LV-1011 Check address owners

Tekstilizstrādājumu tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.11.2024  PDF (79.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.11.2023  PDF (79.16 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (79.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (319.63 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (93.21 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 30.10.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 65.24 KB 10.11.2016 26.10.2016 2

Shareholders’ register

TIF 57.52 KB 10.11.2016 26.10.2016 2

Amendments to the Articles of Association

TIF 10.24 KB 03.12.2013 14.11.2013 1

Regulations for the increase/reduction of the equity

TIF 19.94 KB 03.12.2013 14.11.2013 1

Articles of Association

TIF 47.29 KB 03.12.2013 13.11.2013 2

Shareholders’ register

TIF 49.22 KB 03.12.2013 13.11.2013 2

Shareholders’ register

TIF 40.05 KB 31.10.2013 29.10.2013 2

Memorandum of Association

TIF 21.22 KB 31.10.2013 23.10.2013 1

Articles of Association

TIF 11.48 KB 31.10.2013 22.10.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 02.08.2019 02.08.2019 2

Application

TIF 162.7 KB 02.08.2019 19.07.2019 5

Consent of a member of the Board / executive director

TIF 54.46 KB 29.07.2019 19.07.2019 2

Protocols/decisions of a company/organisation

TIF 63.69 KB 29.07.2019 19.07.2019 2

Decisions / letters / protocols of public notaries

RTF 181.02 KB 15.11.2016 15.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.84 KB 15.11.2016 15.11.2016 2

Application

TIF 285.26 KB 10.11.2016 26.10.2016 6

Consent of a member of the Board / executive director

TIF 54.45 KB 10.11.2016 26.10.2016 2

Power of attorney, act of empowerment

TIF 17.84 KB 10.11.2016 26.10.2016 1

Protocols/decisions of a company/organisation

TIF 70.91 KB 10.11.2016 26.10.2016 2

Decisions / letters / protocols of public notaries

TIF 73.42 KB 29.01.2015 28.01.2015 2

Application

TIF 272.59 KB 29.01.2015 27.01.2015 4

Protocols/decisions of a company/organisation

TIF 50.32 KB 29.01.2015 27.01.2015 2

Decisions / letters / protocols of public notaries

TIF 49.19 KB 26.01.2015 22.01.2015 2

Decisions / letters / protocols of public notaries

TIF 38.73 KB 03.12.2013 28.11.2013 2

Application

TIF 121.05 KB 03.12.2013 14.11.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 5.37 KB 03.12.2013 14.11.2013 1

Protocols/decisions of a company/organisation

TIF 47.59 KB 03.12.2013 13.11.2013 2

Bank statements or other document regarding the payment of the equity

TIF 35.07 KB 03.12.2013 06.11.2013 1

Decisions / letters / protocols of public notaries

TIF 41.03 KB 31.10.2013 30.10.2013 2

Registration certificates

TIF 36.73 KB 31.10.2013 30.10.2013 1

Submission/Application

TIF 17.83 KB 31.10.2013 24.10.2013 1

Bank statements or other document regarding the payment of the equity

TIF 37.09 KB 31.10.2013 23.10.2013 1

Announcement regarding the legal address

TIF 9.42 KB 31.10.2013 22.10.2013 1

Application

TIF 148.69 KB 31.10.2013 22.10.2013 4

Confirmation or consent to legal address

TIF 7.38 KB 31.10.2013 22.10.2013 1

Consent of a member of the Board / executive director

TIF 9.64 KB 31.10.2013 22.10.2013 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