Gren Trans, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
607 by profit
309 by paid taxes
92 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Gren Trans"
Registration number, date 40003971056, 16.11.2007
VAT number LV40003971056 from 14.12.2007 Europe VAT register
Register, date Commercial Register, 16.11.2007
Legal address Zemaišu iela 1 k-5 – 10, Rīga, LV-1002 Check address owners
Fixed capital 2 844 EUR, registered payment 28.07.2015
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, €) 28.92 24.67 16.55
Personal income tax (thousands, €) 4.19 2.14 0.51
Statutory social insurance contributions (thousands, €) 12.42 10.16 6.96
Average employees count 4 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Kravu autotransports (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

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

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.  16.11.2007

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.11.2007
* 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

50 % 1 422 € 1 € 1 422 Latvia 17.07.2015 28.07.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 17.07.2015 28.07.2015

Apply information changes

"Gren Trans", SIA

Zemaišu 1 k-5 - 10, Rīga, LV-1002 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
2023 VADIBAS ZINOJUMS PDF

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (2.36 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (2.86 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (8.06 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (2.82 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  HTML (99.95 KB)

2010

 Annual report 11.06.2011  TIF (829.2 KB)

2009

 Annual report 22.04.2010  TIF (2.22 MB)

2008

 Annual report 03.08.2009  TIF (2.14 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.14 KB 04.08.2015 17.07.2015 1

Articles of Association

 TIF 13.85 KB 04.08.2015 17.07.2015 1

Shareholders’ register

TIF 66.98 KB 04.08.2015 17.07.2015 2

Articles of Association

 TIF 16.8 KB 21.11.2007 12.11.2007 1

Memorandum of Association

 TIF 42.81 KB 21.11.2007 12.11.2007 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 74.53 KB 04.08.2015 28.07.2015 2

Application

 TIF 578.07 KB 04.08.2015 20.07.2015 14

Protocols/decisions of a company/organisation

 TIF 35.62 KB 04.08.2015 17.07.2015 1

Bank statements or other document regarding the payment of the equity

TIF 87.51 KB 04.08.2015 06.08.2008 2

Decisions / letters / protocols of public notaries

 TIF 42.08 KB 21.11.2007 16.11.2007 2

Registration certificates

 TIF 23.64 KB 21.11.2007 16.11.2007 1

Application

 TIF 328.31 KB 21.11.2007 14.11.2007 7

Receipts on the publication and state fees

 TIF 27.54 KB 21.11.2007 14.11.2007 2

Bank statements or other document regarding the payment of the equity

TIF 15.01 KB 21.11.2007 13.11.2007 1

Announcement regarding the legal address

 TIF 8.66 KB 21.11.2007 12.11.2007 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