GreenWorks, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GreenWorks"
Registration number, date 42103054550, 30.03.2011
VAT number None (excluded 27.12.2022) Europe VAT register
Register, date Commercial Register, 30.03.2011
Legal address "Muitas punkts", Ipiķu pag., Valmieras nov., LV-4242 Check address owners
Fixed capital 3 000 EUR, registered payment 23.10.2020
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, €) 0.39 -0.75 -0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Šķirotu materiālu pārstrāde (38.32)
CSP industry Šķirotu materiālu pārstrāde (38.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.04.2024
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   23.10.2020
* 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 % 3 000 € 1 € 3 000 Latvia 11.07.2024 12.07.2024

Historical addresses

Liepāja, Eduarda Tisē iela 67 - 30 Until 01.02.2021 3 years ago
Rīga, Hospitāļu iela 8 - 7 Until 26.05.2021 3 years ago
Rūjienas nov., Ipiķu pag., "Muitas punkts" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.07.2024  PDF (78.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.02.2024  PDF (871.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.10.2022  PDF (79.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.02.2021  ZIP €11.00
Annual report 2020 PDF
VAD BAS ZI OJUMS GreenWorks SIA 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  PDF (162.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.08.2019  ZIP €11.00
Annual report 2018 PDF
Vad. Zin 2019 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 26.02.2018  ZIP €11.00
Annual report 2017 PDF
VZ2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 22.02.2018  ZIP €9.00
Annual report 2016 PDF
Vadibas 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.07.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 22.07.2016  ZIP
Annual report 2013 PDF
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.07.2016  ZIP
Annual report 2012 PDF
Vadibas zinojums 2012 PDF

2011

Annual report 30.03.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 46.3 KB 12.07.2024 11.07.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 2.68 MB 17.03.2021 10.03.2021 1

Shareholders’ register

DOC 57 KB 17.03.2021 22.02.2021 1

Articles of Association

DOC 108 KB 23.10.2020 17.10.2020 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 23.10.2020 17.10.2020 1

Shareholders’ register

DOC 35.5 KB 23.10.2020 17.10.2020 1

Shareholders’ register

DOC 33.5 KB 23.10.2020 17.10.2020 1

Shareholders’ register

DOC 33.5 KB 23.10.2020 17.10.2020 1

Articles of Association

TIF 13.32 KB 03.07.2012 15.05.2012 1

Shareholders’ register

TIF 8.32 KB 03.07.2012 15.05.2012 1

Regulations for the increase/reduction of the equity

TIF 18.14 KB 03.07.2012 06.05.2012 1

Articles of Association

TIF 17.59 KB 31.03.2011 25.03.2011 1

Memorandum of association

TIF 17.46 KB 31.03.2011 25.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.96 KB 12.07.2024 13.06.2024 1

Application

EDOC 391.9 KB 10.04.2024 08.04.2024 1

Justification supporting beneficial ownership disclosure statement

PDF 187.48 KB 10.04.2024 08.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.53 KB 26.05.2021 26.05.2021 2

Confirmation or consent to legal address

PDF 126.74 KB 26.05.2021 19.05.2021 1

Confirmation or consent to legal address

EDOC 127.52 KB 26.05.2021 19.05.2021 1

Application

DOCX 41.61 KB 26.05.2021 06.05.2021 1

Application

EDOC 46.74 KB 26.05.2021 06.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 17.03.2021 17.03.2021 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 2.69 MB 17.03.2021 10.03.2021 1

Application

EDOC 35.41 KB 17.03.2021 22.02.2021 1

Application

DOC 135.5 KB 17.03.2021 22.02.2021 1

Shareholders’ register

EDOC 35.49 KB 17.03.2021 22.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 01.02.2021 01.02.2021 1

Application

DOCX 41.14 KB 01.02.2021 27.01.2021 2

Application

EDOC 46.38 KB 01.02.2021 27.01.2021 2

Confirmation or consent to legal address

DOCX 13.06 KB 01.02.2021 26.01.2021 1

Confirmation or consent to legal address

EDOC 23.18 KB 01.02.2021 26.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.7 KB 23.10.2020 23.10.2020 2

Articles of Association

EDOC 46.2 KB 23.10.2020 17.10.2020 1

Application

EDOC 52.32 KB 23.10.2020 17.10.2020 1

Application

DOCX 47.03 KB 23.10.2020 17.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 24.5 KB 23.10.2020 17.10.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.49 KB 23.10.2020 17.10.2020 1

Bank statements or other document regarding the payment of the equity

DOC 31.5 KB 23.10.2020 17.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 16.24 KB 23.10.2020 17.10.2020 1

Protocols/decisions of a company/organisation

DOC 122 KB 23.10.2020 17.10.2020 1

Protocols/decisions of a company/organisation

EDOC 48.29 KB 23.10.2020 17.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 16.8 KB 23.10.2020 17.10.2020 1

Shareholders’ register

EDOC 25.86 KB 23.10.2020 17.10.2020 1

Shareholders’ register

EDOC 17.62 KB 23.10.2020 17.10.2020 1

Shareholders’ register

EDOC 17.93 KB 23.10.2020 17.10.2020 1

Decisions / letters / protocols of public notaries

TIF 32.56 KB 03.07.2012 03.07.2012 1

Application

TIF 61.78 KB 03.07.2012 15.05.2012 2

Bank statements or other document regarding the payment of the equity

TIF 8.15 KB 03.07.2012 07.05.2012 1

Protocols/decisions of a company/organisation

TIF 22.88 KB 03.07.2012 06.05.2012 2

Decisions / letters / protocols of public notaries

TIF 41.47 KB 31.03.2011 30.03.2011 1

Registration certificates

TIF 61.84 KB 31.03.2011 30.03.2011 1

Announcement regarding the legal address

TIF 7.41 KB 31.03.2011 25.03.2011 1

Application

TIF 211.23 KB 31.03.2011 25.03.2011 3

Bank statements or other document regarding the payment of the equity

TIF 15.79 KB 31.03.2011 25.03.2011 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