GreenWell, SIA
Limited Liability Company
Place in branch
118 by turnover
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 "GreenWell" |
| Registration number, date | 40103675831, 28.05.2013 |
| VAT number | None (excluded 28.10.2022) Europe VAT register |
| Register, date | Commercial Register, 28.05.2013 |
| Legal address | Noliktavas iela 3 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GreenWell, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.05 | 0.32 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumapgāde un siltumtīkli |
|---|---|
| Branch from zl.lv (NACE2) | Tvaika piegāde un gaisa kondicionēšana (35.30) |
| Field from SRS | Citur neklasificēta inženierbūvniecība (42.99) |
| CSP industry | Citur neklasificēta inženierbūvniecība (42.99) |
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 | 28.05.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.05.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
RenEsco, SIAReg. no. 40103201913
|
51 % | 1 451 | € 1 | € 1 451 | Latvia | 28.06.2016 | 13.10.2016 |
Natural person |
49 % | 1 394 | € 1 | € 1 394 | Latvia | 28.06.2016 | 13.10.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Baznīcas iela 31-8 | Until 27.05.2015 | 9 years ago |
|---|---|---|
| Rīga, Elizabetes iela 45/47 | Until 21.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (109.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (331.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (776.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (298.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (799.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (938.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.02 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (937.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GW vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GW Vadibas zinojums 2014 | |||||
2013 |
Annual report | 28.05.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GW vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 24.5 KB | 20.10.2016 | 13.10.2016 | 1 |
Articles of Association |
DOCX | 15.45 KB | 10.10.2016 | 28.06.2016 | 1 |
Articles of Association |
DOCX | 15.45 KB | 10.10.2016 | 28.06.2016 | 1 |
Shareholders’ register |
DOCX | 16.33 KB | 30.06.2016 | 28.06.2016 | 1 |
Shareholders’ register |
DOCX | 16.33 KB | 30.06.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 17.6 KB | 03.07.2013 | 17.04.2013 | 1 |
Memorandum of association |
TIF | 50.76 KB | 03.07.2013 | 17.04.2013 | 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 |
EDOC | 39.77 KB | 21.06.2018 | 21.06.2018 | 2 |
Application |
DOCX | 37.1 KB | 21.06.2018 | 18.06.2018 | 2 |
Application |
EDOC | 50.9 KB | 21.06.2018 | 18.06.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 25.18 KB | 21.06.2018 | 06.06.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 30.69 KB | 21.06.2018 | 06.06.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 28.18 KB | 20.10.2016 | 13.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.35 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.35 KB | 13.10.2016 | 13.10.2016 | 2 |
Articles of Association |
EDOC | 46.76 KB | 10.10.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.36 KB | 10.10.2016 | 28.06.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 23.66 KB | 10.10.2016 | 28.06.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 23.66 KB | 10.10.2016 | 28.06.2016 | 3 |
Application |
DOCX | 25.67 KB | 30.06.2016 | 28.06.2016 | 2 |
Application |
EDOC | 42.02 KB | 30.06.2016 | 28.06.2016 | 2 |
Application |
DOCX | 25.67 KB | 30.06.2016 | 28.06.2016 | 2 |
Shareholders’ register |
EDOC | 47.41 KB | 30.06.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.02 KB | 01.06.2015 | 27.05.2015 | 2 |
Application |
TIF | 42.22 KB | 01.06.2015 | 22.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 14.04 KB | 01.06.2015 | 28.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.92 KB | 03.07.2013 | 28.05.2013 | 2 |
Registration certificates |
TIF | 53.31 KB | 03.07.2013 | 28.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.98 KB | 03.07.2013 | 16.05.2013 | 1 |
Application |
TIF | 142.71 KB | 03.07.2013 | 07.05.2013 | 5 |
Confirmation or consent to legal address |
TIF | 11.77 KB | 03.07.2013 | 30.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.02 KB | 03.07.2013 | 17.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.32 KB | 03.07.2013 | 17.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 332 KB | 01.06.2015 | 05.03.2012 | 10 |
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