Grey Willow Technologies, SIA

Limited Liability Company, Micro company
Place in branch
173 by turnover
44 by profit
101 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Grey Willow Technologies"
Registration number, date 44103123615, 03.07.2019
VAT number LV44103123615 from 01.12.2021 Europe VAT register
Register, date Commercial Register, 03.07.2019
Legal address Ata Kronvalda iela 31 – 6, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 22 800 EUR, registered payment 17.10.2024
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, €) 8.89 6.97 0.04
Personal income tax (thousands, €) 1.39 1.04 0
Statutory social insurance contributions (thousands, €) 4.01 1.94 0
Average employees count 2 1 0

Industries

Industry from zl.lv Apmācība: dažādi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificēta izglītība (85.59)
Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.07.2019
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   03.07.2019
* 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

99.99 % 22 797 € 1 € 22 797 21.11.2024 05.12.2024

Natural person

0 % 1 € 1 € 1 21.11.2024 05.12.2024

Natural person

0 % 1 € 1 € 1 21.11.2024 05.12.2024

Natural person

0 % 1 € 1 € 1 21.11.2024 05.12.2024

Apply information changes

"Grey Willow Technologies", SIA

Elizabetes 57 - 13a, Rīga, LV-1050 Check address owners

Apmācība: dažādi

https://gwillow.eu/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (153.05 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (81.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (81.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.04.2021  PDF (80.58 KB) €11.00

2019

Annual report 03.07.2019 - 31.12.2019 23.07.2020  PDF (80.4 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 129.54 KB 05.12.2024 21.11.2024 1

Articles of Association

EDOC 18.45 KB 17.10.2024 18.09.2024 1

Shareholders’ register

EDOC 17.86 KB 17.10.2024 18.09.2024 1

Regulations for the increase/reduction of the equity

EDOC 91.96 KB 13.06.2024 23.05.2024 1

Articles of Association

EDOC 19.29 KB 27.12.2023 30.11.2023 1

Regulations for the increase/reduction of the equity

EDOC 19.04 KB 27.12.2023 30.11.2023 1

Shareholders’ register

EDOC 18.57 KB 27.12.2023 30.11.2023 1

Shareholders’ register

EDOC 26.81 KB 29.09.2023 08.09.2023 1

Amendments to the Articles of Association

EDOC 34.98 KB 17.07.2023 25.04.2023 1

Articles of Association

EDOC 35.53 KB 17.07.2023 25.04.2023 1

Regulations for the increase/reduction of the equity

EDOC 26.83 KB 17.07.2023 25.04.2023 1

Shareholders’ register

EDOC 30.27 KB 17.07.2023 25.04.2023 1

Amendments to the Articles of Association

DOCX 21.83 KB 05.07.2022 24.05.2022 1

Amendments to the Articles of Association

DOCX 21.83 KB 05.07.2022 24.05.2022 1

Articles of Association

DOCX 21.75 KB 05.07.2022 24.05.2022 1

Articles of Association

DOCX 21.75 KB 05.07.2022 24.05.2022 1

Shareholders’ register

DOCX 15.73 KB 05.07.2022 24.05.2022 1

Shareholders’ register

DOCX 15.73 KB 05.07.2022 24.05.2022 1

Regulations for the increase/reduction of the equity

DOC 36 KB 05.07.2022 06.12.2021 1

Regulations for the increase/reduction of the equity

DOC 36 KB 05.07.2022 06.12.2021 1

Shareholders’ register

PDF 134.25 KB 25.03.2021 10.03.2021 1

Amendments to the Articles of Association

DOCX 42.25 KB 22.01.2021 18.01.2021 1

Articles of Association

DOCX 54.14 KB 22.01.2021 18.01.2021 1

Regulations for the increase/reduction of the equity

DOCX 21.74 KB 22.01.2021 18.01.2021 1

Shareholders’ register

DOCX 60.33 KB 22.01.2021 18.01.2021 1

Articles of Association

PDF 81.63 KB 03.07.2019 02.06.2019 1

Memorandum of Association

PDF 101.27 KB 03.07.2019 02.06.2019 1

Shareholders’ register

PDF 57.22 KB 03.07.2019 02.06.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.48 KB 05.12.2024 02.12.2024 1

Application

EDOC 56.86 KB 17.10.2024 20.09.2024 1

Application

EDOC 55.17 KB 13.06.2024 13.06.2024 21

Protocols/decisions of a company/organisation

EDOC 105.94 KB 13.06.2024 23.05.2024 1

Application

EDOC 57.98 KB 27.12.2023 20.12.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.54 KB 27.12.2023 30.11.2023 1

Protocols/decisions of a company/organisation

EDOC 20.21 KB 27.12.2023 30.11.2023 1

Appraisal reports

EDOC 3.09 MB 27.12.2023 28.11.2023 1

Application

EDOC 56.12 KB 29.09.2023 18.09.2023 1

Application

EDOC 58.09 KB 17.07.2023 30.05.2023 3

Protocols/decisions of a company/organisation

EDOC 72.26 KB 17.07.2023 25.04.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 05.07.2022 05.07.2022 2

Bank statements or other document regarding the payment of the equity

PDF 40.01 KB 05.07.2022 10.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 40.01 KB 05.07.2022 10.06.2022 1

Application

DOCX 45.38 KB 05.07.2022 29.05.2022 3

Application

DOCX 45.38 KB 05.07.2022 29.05.2022 3

Amendments to the Articles of Association

EDOC 35.6 KB 05.07.2022 24.05.2022 1

Articles of Association

EDOC 35.4 KB 05.07.2022 24.05.2022 1

Bank statements or other document regarding the payment of the equity

XLS 29 KB 05.07.2022 24.05.2022 1

Bank statements or other document regarding the payment of the equity

XLS 29 KB 05.07.2022 24.05.2022 1

Shareholders’ register

EDOC 30.07 KB 05.07.2022 24.05.2022 1

Protocols/decisions of a company/organisation

DOCX 91.59 KB 05.07.2022 06.12.2021 3

Protocols/decisions of a company/organisation

DOCX 91.59 KB 05.07.2022 06.12.2021 3

Regulations for the increase/reduction of the equity

EDOC 26.8 KB 05.07.2022 06.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 30.03.2021 30.03.2021 2

Shareholders’ register

PDF 212.35 KB 25.03.2021 10.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 22.01.2021 22.01.2021 2

Application

DOCX 42.16 KB 22.01.2021 19.01.2021 2

Application

EDOC 46.97 KB 22.01.2021 19.01.2021 2

Amendments to the Articles of Association

EDOC 41.62 KB 22.01.2021 18.01.2021 1

Articles of Association

EDOC 53.6 KB 22.01.2021 18.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.29 KB 22.01.2021 18.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.53 KB 22.01.2021 18.01.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 20.37 KB 22.01.2021 18.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 25.65 KB 22.01.2021 18.01.2021 1

Protocols/decisions of a company/organisation

DOCX 73.09 KB 22.01.2021 18.01.2021 1

Protocols/decisions of a company/organisation

EDOC 72.75 KB 22.01.2021 18.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 27.06 KB 22.01.2021 18.01.2021 1

Shareholders’ register

EDOC 58.32 KB 22.01.2021 18.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 03.07.2019 03.07.2019 2

Confirmation or consent to legal address

JPG 187.12 KB 03.07.2019 12.06.2019 1

Confirmation or consent to legal address

TXT 134 B 03.07.2019 12.06.2019 1

Confirmation or consent to legal address

EDOC 175.18 KB 03.07.2019 12.06.2019 1

Articles of Association

EDOC 91.97 KB 03.07.2019 02.06.2019 1

Application

PDF 256.89 KB 03.07.2019 02.06.2019 10

Application

EDOC 255.79 KB 03.07.2019 02.06.2019 10

Memorandum of Association

EDOC 111.46 KB 03.07.2019 02.06.2019 1

Shareholders’ register

EDOC 68.26 KB 03.07.2019 02.06.2019 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