GREENWOOL, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Liquidation proceeding, 27.07.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GREENWOOL" |
| Registration number, date | 40103771826, 21.03.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.03.2014 |
| Legal address | Vanagu iela 5 – 13, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 27.07.2022)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 275.82 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 1 275.82 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 275.82 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 275.82 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 275.82 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 1 275.82 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 1 275.82 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 1 275.82 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 275.82 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 275.82 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 1 275.31 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 1 274.47 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 1 273.48 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 1 272.49 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 25.09.2023 | 1 271.95 | 0.00 | 0.00 | 0.00 | 25.09.2023 |
| 07.06.2022 | 1 135.82 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 135.82 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 135.82 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 135.82 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 135.82 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 135.82 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 135.82 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 135.82 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 129.72 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 117.14 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 104.97 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 092.40 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 080.23 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 016.50 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 005.47 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 993.67 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 981.87 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 970.45 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 958.65 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 947.23 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 935.43 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 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
| Field from SRS | Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21) |
|---|---|
| CSP industry | Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 27.07.2022 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 08.01.2020 | 14.01.2020 |
Historical addresses
| Ādažu nov., Ādaži, Pasta iela 4 - 8 | Until 01.04.2020 | 4 years ago |
|---|---|---|
| Burtnieku nov., Valmieras pag., Valmiermuiža, Vanagu iela 5 - 13 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | PDF (466.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.07.2019 | PDF (464.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.01.2019 | PDF (600.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.01.2019 | PDF (602.42 KB) | €9.00 |
2015 |
Annual report | 13.12.2016 | TIF (1.02 MB) | €8.00 | |
2014 |
Annual report | 21.03.2014 - 31.12.2014 | 07.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Greenwool SIA VZ 2014 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 99.43 KB | 09.01.2020 | 08.01.2020 | 3 |
Shareholders’ register |
TIF | 51.86 KB | 21.10.2015 | 13.10.2015 | 2 |
Articles of Association |
TIF | 14.06 KB | 17.04.2014 | 11.03.2014 | 1 |
Memorandum of association |
TIF | 63.94 KB | 17.04.2014 | 11.03.2014 | 2 |
Shareholders’ register |
TIF | 48.47 KB | 17.04.2014 | 11.03.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 399.65 KB | 17.04.2014 | 26.02.2013 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 43 KB | 27.07.2022 | 27.07.2022 | 1 |
Application |
DOCX | 43 KB | 27.07.2022 | 27.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 27.07.2022 | 27.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 25.04.2022 | 25.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 25.04.2022 | 25.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 01.04.2020 | 01.04.2020 | 2 |
Confirmation or consent to legal address |
TIF | 10.59 KB | 27.03.2020 | 18.03.2020 | 1 |
Application |
DOCX | 48.3 KB | 19.03.2020 | 18.03.2020 | 3 |
Application |
ASICE | 51.42 KB | 19.03.2020 | 18.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 14.01.2020 | 14.01.2020 | 2 |
Application |
TIF | 446.98 KB | 09.01.2020 | 08.01.2020 | 10 |
Protocols/decisions of a company/organisation |
TIF | 91.41 KB | 09.01.2020 | 08.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 79.31 KB | 21.10.2015 | 19.10.2015 | 2 |
Application |
TIF | 158.97 KB | 21.10.2015 | 13.10.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 65.12 KB | 21.10.2015 | 13.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.52 KB | 04.08.2015 | 29.07.2015 | 2 |
Application |
TIF | 108.95 KB | 04.08.2015 | 22.07.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 18.51 KB | 04.08.2015 | 22.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.73 KB | 16.03.2015 | 16.03.2015 | 1 |
Application |
EDOC | 38.17 KB | 12.03.2015 | 12.03.2015 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 30.28 KB | 12.03.2015 | 12.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.86 KB | 28.05.2014 | 27.05.2014 | 2 |
Application |
TIF | 122.01 KB | 28.05.2014 | 22.05.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.12 KB | 28.05.2014 | 22.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.51 KB | 17.04.2014 | 21.03.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.54 KB | 17.04.2014 | 12.03.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.78 KB | 17.04.2014 | 11.03.2014 | 1 |
Application |
TIF | 220.63 KB | 17.04.2014 | 11.03.2014 | 6 |
Confirmation or consent to legal address |
TIF | 15.79 KB | 17.04.2014 | 11.03.2014 | 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