Greenwall, SIA

Limited Liability Company, Micro company
Place in branch
95 by turnover
50 by profit
80 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Greenwall"
Registration number, date 40103300853, 16.06.2010
VAT number LV40103300853 from 20.10.2010 Europe VAT register
Register, date Commercial Register, 16.06.2010
Legal address Baznīcas iela 8 – 24, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 13.05.2015
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, €) 5.41 5.53 5.69
Personal income tax (thousands, €) 1.43 1.57 1.72
Statutory social insurance contributions (thousands, €) 4.04 4.04 4.04
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Citu preču mazumtirdzniecība stendos un tirgos (47.89)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.01.2012
* 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 % 2 845 € 1 € 2 845 Latvia 22.04.2015 13.05.2015

Apply information changes

ML

"Greenwall", SIA

Baznīcas 8, Rīga, LV-1010 Check address owners

Rūpnieciskās iekārtas, automatizācija

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.03.2024  PDF (338.37 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (338.13 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 13.04.2022  ZIP €11.00
Annual report 2021 PDF
dalibnieku lemums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 07.06.2021  PDF (189.94 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.03.2020  PDF (743.06 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (191.11 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (307.48 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (318.39 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
Zinas 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.03.2015  ZIP €7.00
1_HTML izdruka HTML
inas 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
Zinas PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
zinas PDF

2011

 Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
Greenwall politika PDF

2010

 Annual report 16.06.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibas z RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.91 KB 15.05.2015 22.04.2015 1

Articles of Association

 TIF 17.56 KB 15.05.2015 22.04.2015 1

Shareholders’ register

TIF 68.18 KB 15.05.2015 22.04.2015 2

Articles of Association

 TIF 13.51 KB 05.01.2012 28.12.2011 1

Shareholders’ register

TIF 9.06 KB 05.01.2012 28.12.2011 1

Shareholders’ register

TIF 12.15 KB 28.06.2011 20.06.2011 1

Articles of Association

 TIF 69.07 KB 30.06.2010 11.06.2010 1

Memorandum of association

 TIF 149.37 KB 30.06.2010 11.06.2010 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 52.91 KB 15.05.2015 13.05.2015 2

Application

 TIF 106.83 KB 15.05.2015 23.04.2015 2

Protocols/decisions of a company/organisation

 TIF 35.07 KB 15.05.2015 22.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 41.06 KB 05.01.2012 02.01.2012 2

Application

 TIF 229.05 KB 05.01.2012 29.12.2011 4

Protocols/decisions of a company/organisation

 TIF 32.19 KB 05.01.2012 28.12.2011 2

Decisions / letters / protocols of public notaries

 TIF 29.87 KB 29.06.2011 27.06.2011 2

Application

 TIF 87.24 KB 29.06.2011 13.06.2011 3

Protocols/decisions of a company/organisation

 TIF 20.87 KB 29.06.2011 09.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 117.1 KB 30.06.2010 16.06.2010 1

Registration certificates

 TIF 83.42 KB 30.06.2010 16.06.2010 1

Announcement regarding the legal address

 TIF 53.44 KB 30.06.2010 11.06.2010 1

Application

 TIF 774.38 KB 30.06.2010 11.06.2010 4

Receipts on the publication and state fees

 TIF 160.5 KB 30.06.2010 11.06.2010 2

Bank statements or other document regarding the payment of the equity

TIF 27.6 KB 29.06.2011 2
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