GREENWAY BALTIC, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.01.2018
Business form Limited Liability Company
Registered name SIA "GREENWAY BALTIC"
Registration number, date 40103310086, 28.07.2010
VAT number None (excluded 07.08.2017) Europe VAT register
Register, date Commercial Register, 28.07.2010
Legal address "Zemkopības institūts 2" – 1, Zemkopības institūts, Skrīveru pag., Aizkraukles nov., LV-5125 Check address owners
Fixed capital 2 845 EUR , registered 23.04.2015 (registered payment 23.04.2015: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0.98 -2.27 -34.76
Personal income tax (thousands, €) 0 17.62 21.6
Statutory social insurance contributions (thousands, €) 0 29.12 33.68
Average employees count 2 13 13

Industries

Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

Historical addresses

Rīga, Skanstes iela 52A Until 28.04.2017 7 years ago
Rīga, Brīvības iela 162-21 Until 04.11.2011 13 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 13.06.2017. Case number: C30480817
Started 13.06.2017, ended 19.01.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns

19.01.2018

22.01.2018   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

13.06.2017

15.06.2017   Appointment of an administrator in an insolvency case 
Rasa Armands (Certificate nr. 00428)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

13.06.2017

15.06.2017   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Process 1. Legal protection process: 27.12.2016. Case number: C30860816
Started 27.12.2016, ended 03.03.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

03.03.2017

06.03.2017   Completion of the legal protection process  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

27.12.2016

29.12.2016   Initiation of the process of legal protection  
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Rasa Armands

Rīga, Krišjāņa Valdemāra iela 33 - 1 Nr. 00428 (valid from 25.04.2024 till 24.04.2029)
Cell phone 26176965
Phone 67280685

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS-GWB-2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS-2014 PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS-GWB-2013 PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS-GWB-2011 PDF

2010

Annual report 28.07.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS-GWB XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 100.31 KB 28.04.2017 25.04.2017 4

Shareholders’ register

PDF 111.43 KB 24.11.2016 23.11.2016 1

Articles of Association

TIF 45.97 KB 07.12.2015 25.11.2015 2

Amendments to the Articles of Association

TIF 12.45 KB 05.05.2015 15.02.2015 1

Articles of Association

TIF 17.64 KB 05.05.2015 15.02.2015 1

Shareholders’ register

TIF 46.11 KB 05.05.2015 15.02.2015 2

Shareholders’ register

TIF 24.45 KB 07.11.2011 25.10.2011 1

Articles of Association

TIF 24.37 KB 12.10.2011 05.10.2011 1

Articles of Association

TIF 51.73 KB 06.08.2010 23.07.2010 1

Memorandum of Association

TIF 127.02 KB 06.08.2010 23.07.2010 3

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 68.47 KB 25.01.2018 25.01.2018 1

Application in Insolvency proceedings

DOCX 34.19 KB 25.01.2018 22.01.2018 1

Application in Insolvency proceedings

EDOC 46.53 KB 25.01.2018 22.01.2018 1

Notary’s decision

EDOC 38.16 KB 22.01.2018 22.01.2018 2

Court decision/judgement

PDF 102.97 KB 19.01.2018 19.01.2018 2

Statement of the State Archives or an equivalent document

RTF 1.43 MB 25.01.2018 01.12.2017 1

Statement of the State Archives or an equivalent document

EDOC 207.56 KB 25.01.2018 01.12.2017 1

Notary’s decision

RTF 183.4 KB 15.06.2017 15.06.2017 2

Notary’s decision

EDOC 67.14 KB 15.06.2017 15.06.2017 2

Court decision/judgement

PDF 119.67 KB 14.06.2017 13.06.2017 4

Decisions / letters / protocols of public notaries

EDOC 100.32 KB 12.06.2017 12.06.2017 2

Decisions / letters / protocols of public notaries

RTF 180.77 KB 28.04.2017 28.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.91 KB 28.04.2017 28.04.2017 2

Application

TIF 182.72 KB 28.04.2017 25.04.2017 5

Confirmation or consent to legal address

TIF 13.52 KB 28.04.2017 25.04.2017 1

Consent of a member of the Board / executive director

TIF 44.04 KB 28.04.2017 25.04.2017 1

Protocols/decisions of a company/organisation

TIF 55.25 KB 28.04.2017 25.04.2017 2

Notary’s decision

EDOC 66.82 KB 06.03.2017 06.03.2017 1

Court decision/judgement

EDOC 80.35 KB 06.03.2017 03.03.2017 2

Court decision/judgement

DOC 93.5 KB 06.03.2017 03.03.2017 2

Notary’s decision

TIF 48.8 KB 03.01.2017 29.12.2016 1

Court decision/judgement

TIF 436.8 KB 03.01.2017 27.12.2016 5

Decisions / letters / protocols of public notaries

TIF 67.04 KB 07.12.2016 06.12.2016 2

Application

PDF 6.85 MB 01.12.2016 01.12.2016 25

Application

PDF 6.91 MB 01.12.2016 01.12.2016 25

Application

PDF 2.14 MB 24.11.2016 23.11.2016 6

Application

PDF 2.12 MB 24.11.2016 23.11.2016 6

Power of attorney, act of empowerment

PDF 170.23 KB 24.11.2016 23.11.2016 1

Power of attorney, act of empowerment

PDF 104.34 KB 24.11.2016 23.11.2016 1

Protocols/decisions of a company/organisation

PDF 119.85 KB 24.11.2016 23.11.2016 1

Protocols/decisions of a company/organisation

PDF 88.79 KB 24.11.2016 23.11.2016 1

Shareholders’ register

PDF 177.4 KB 24.11.2016 23.11.2016 1

Decisions / letters / protocols of public notaries

TIF 53.94 KB 07.12.2015 30.11.2015 2

Application

TIF 156.07 KB 07.12.2015 25.11.2015 3

Application

TIF 107.13 KB 07.12.2015 25.11.2015 3

Protocols/decisions of a company/organisation

TIF 70.45 KB 07.12.2015 25.11.2015 2

Decisions / letters / protocols of public notaries

TIF 73.1 KB 05.05.2015 23.04.2015 2

Application

TIF 119.15 KB 05.05.2015 15.02.2015 2

Protocols/decisions of a company/organisation

TIF 26.81 KB 05.05.2015 15.02.2015 1

Decisions / letters / protocols of public notaries

TIF 58.98 KB 07.11.2011 04.11.2011 2

Confirmation or consent to legal address

TIF 23.26 KB 07.11.2011 26.10.2011 1

Application

TIF 207.97 KB 07.11.2011 25.10.2011 2

Bank statements or other document regarding the payment of the equity

TIF 26.98 KB 07.11.2011 25.10.2011 1

Decisions / letters / protocols of public notaries

TIF 41.64 KB 12.10.2011 11.10.2011 2

Application

TIF 239.21 KB 12.10.2011 05.10.2011 4

Protocols/decisions of a company/organisation

TIF 17.59 KB 12.10.2011 03.10.2011 1

Decisions / letters / protocols of public notaries

TIF 118.79 KB 06.08.2010 28.07.2010 2

Registration certificates

TIF 162.04 KB 06.08.2010 28.07.2010 1

Announcement regarding the legal address

TIF 33.03 KB 06.08.2010 23.07.2010 1

Application

TIF 644.46 KB 06.08.2010 23.07.2010 4

Appraisal reports

TIF 52.06 KB 06.08.2010 23.07.2010 1

Receipts on the publication and state fees

TIF 55.33 KB 06.08.2010 23.07.2010 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