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 2022
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 "GREENVALLEY" |
| Registration number, date | 40203029706, 01.11.2016 |
| VAT number | LV40203029706 from 28.11.2016 Europe VAT register |
| Register, date | Commercial Register, 01.11.2016 |
| Legal address | Pils iela 13, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 123 256 EUR, registered payment 24.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GREENVALLEY, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Debt collection process (28.08.2024, no. 98162)
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 28.08.2024 | 98162 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -572.91 | -690.58 | -599.15 |
| Personal income tax (thousands, €) | 22.18 | 15.92 | 15.32 |
| Statutory social insurance contributions (thousands, €) | 47.84 | 33.52 | 33.73 |
| Average employees count | 10 | 8 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 27.09.2024 |
* 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 % | 4 402 | € 28 | € 123 256 | Latvia | 20.07.2020 | 24.07.2020 |
Contacts in cooperation with
Apply information changes
ML
"Greenvalley", SIA
Pils 13, Sigulda, Siguldas nov., LV-2150 Check address owners
Kokmateriālu tirdzniecība
Historical addresses
| Rīga, Tallinas iela 36A - 1 | Until 20.09.2018 | 6 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 25.09.2024.
Case number: C33495324 Court: Rīgas rajona tiesa
(1000055247)
|
|||
25.09.2024 |
27.09.2024 | Appointment of an administrator in an insolvency case |
Ulberga Jūlija (Certificate nr. 00284)
Rīgas rajona tiesa (1000055247)
|
25.09.2024 |
27.09.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 28.10.2024)
Rīgas rajona tiesa (1000055247)
|
| Process 1. Legal protection process: 30.01.2024.
Case number: C33262324 Started 30.01.2024,
ended 08.04.2024
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
08.04.2024 |
11.04.2024 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
30.01.2024 |
01.02.2024 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ulberga Jūlija |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00284 (valid from 04.10.2020 till 31.10.2024) |
Phone 67278302
E-mail julija.ulberga@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS GRV 2022 | |||||
| Vadibas zinojums 2022 Gada parskatam | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS GRV 2021 | |||||
| Vadibas zinojums 2021 Gada parskatam | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS GVR 20 | |||||
| Vadibas zinojums 2020 Gada parskatam | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS GVR 19 | |||||
| Vadibas zinojums 2019 Gada parskatam | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zi ojums 2018.g. | |||||
| Vad bas zi ojums 2018.g. | |||||
2017 |
Annual report | 01.11.2016 - 31.12.2017 | 04.05.2019 | PDF (323.36 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31.5 KB | 24.07.2020 | 20.07.2020 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 24.07.2020 | 20.07.2020 | 1 |
Articles of Association |
DOC | 28 KB | 24.07.2020 | 20.07.2020 | 1 |
Articles of Association |
DOC | 28 KB | 24.07.2020 | 20.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 24.07.2020 | 20.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 24.07.2020 | 20.07.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 24.07.2020 | 20.07.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 24.07.2020 | 20.07.2020 | 1 |
Shareholders’ register |
TIF | 69.01 KB | 06.09.2019 | 04.09.2019 | 2 |
Amendments to the Articles of Association |
TIF | 10.05 KB | 04.09.2018 | 03.09.2018 | 1 |
Articles of Association |
TIF | 64.56 KB | 04.09.2018 | 03.09.2018 | 3 |
Shareholders’ register |
TIF | 64.45 KB | 04.09.2018 | 03.09.2018 | 3 |
Shareholders’ register |
TIF | 74.62 KB | 23.02.2018 | 21.02.2018 | 3 |
Shareholders’ register |
TIF | 78.87 KB | 23.10.2017 | 18.10.2017 | 3 |
Articles of Association |
TIF | 63.26 KB | 04.11.2016 | 28.09.2016 | 2 |
Memorandum of Association |
TIF | 118.57 KB | 04.11.2016 | 28.09.2016 | 2 |
Shareholders’ register |
TIF | 101.87 KB | 04.11.2016 | 28.09.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.77 KB | 27.09.2024 | 27.09.2024 | 2 |
Notary’s decision |
RTF | 192.33 KB | 27.09.2024 | 27.09.2024 | 2 |
Court decision/judgement |
189.12 KB | 27.09.2024 | 25.09.2024 | 1 | |
Application |
EDOC | 48.67 KB | 27.05.2024 | 22.05.2024 | 1 |
Notary’s decision |
EDOC | 61.66 KB | 11.04.2024 | 11.04.2024 | 2 |
Notary’s decision |
RTF | 188.31 KB | 11.04.2024 | 11.04.2024 | 2 |
Court decision/judgement |
DOC | 90 KB | 10.04.2024 | 08.04.2024 | 2 |
Court decision/judgement |
EDOC | 74.23 KB | 10.04.2024 | 08.04.2024 | 2 |
Notary’s decision |
RTF | 192.65 KB | 01.02.2024 | 01.02.2024 | 2 |
Notary’s decision |
EDOC | 62.09 KB | 01.02.2024 | 01.02.2024 | 2 |
Court decision/judgement |
105.88 KB | 01.02.2024 | 30.01.2024 | 1 | |
Application |
EDOC | 48.54 KB | 25.01.2024 | 25.01.2024 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.63 KB | 24.07.2020 | 24.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 24.07.2020 | 24.07.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 14.48 KB | 24.07.2020 | 20.07.2020 | 1 |
Articles of Association |
EDOC | 13.67 KB | 24.07.2020 | 20.07.2020 | 1 |
Application |
DOCX | 39.43 KB | 24.07.2020 | 20.07.2020 | 3 |
Application |
DOCX | 39.43 KB | 24.07.2020 | 20.07.2020 | 3 |
Application |
EDOC | 45.25 KB | 24.07.2020 | 20.07.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 14.71 KB | 24.07.2020 | 20.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 24.07.2020 | 20.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 24.07.2020 | 20.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 13.64 KB | 24.07.2020 | 20.07.2020 | 1 |
Shareholders’ register |
EDOC | 14.8 KB | 24.07.2020 | 20.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 09.09.2019 | 09.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.39 KB | 09.09.2019 | 09.09.2019 | 2 |
Application |
TIF | 256.19 KB | 06.09.2019 | 04.09.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 13.47 KB | 06.09.2019 | 04.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.94 KB | 06.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 20.09.2018 | 20.09.2018 | 2 |
Announcement regarding the legal address |
TIF | 11.08 KB | 04.09.2018 | 03.09.2018 | 1 |
Application |
TIF | 160.95 KB | 04.09.2018 | 03.09.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 13.12 KB | 04.09.2018 | 03.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.92 KB | 04.09.2018 | 03.09.2018 | 3 |
Confirmation or consent to legal address |
TIF | 13.51 KB | 04.09.2018 | 30.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.46 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.5 KB | 27.02.2018 | 27.02.2018 | 2 |
Application |
TIF | 235.27 KB | 23.02.2018 | 22.02.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 15.12 KB | 23.02.2018 | 21.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.92 KB | 23.02.2018 | 21.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 23.10.2017 | 23.10.2017 | 2 |
Application |
TIF | 229.64 KB | 18.10.2017 | 18.10.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 13.09 KB | 18.10.2017 | 18.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.05 KB | 18.10.2017 | 18.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.39 KB | 04.11.2016 | 01.11.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.81 KB | 04.11.2016 | 18.10.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.08 KB | 04.11.2016 | 29.09.2016 | 1 |
Application |
TIF | 256.46 KB | 04.11.2016 | 28.09.2016 | 8 |
Power of attorney, act of empowerment |
TIF | 20.96 KB | 04.11.2016 | 28.09.2016 | 1 |
Confirmation or consent to legal address |
TIF | 16.09 KB | 04.11.2016 | 21.09.2016 | 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