Greynut, SIA
Limited Liability Company, Micro company
Place in branch
57 by turnover
38 by profit
49 by paid taxes
21 by employees
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 | Sabiedrība ar ierobežotu atbildību "Greynut" |
| Registration number, date | 40103684124, 20.06.2013 |
| VAT number | LV40103684124 from 02.07.2013 Europe VAT register |
| Register, date | Commercial Register, 20.06.2013 |
| Legal address | Ropažu iela 16B – 41, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.04.2021)
- 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, €) | 48.16 | 51.21 | 42.73 |
| Personal income tax (thousands, €) | 19.86 | 19.54 | 11.78 |
| Statutory social insurance contributions (thousands, €) | 39.94 | 35.34 | 21.79 |
| Average employees count | 8 | 6 | 5 |
| Received COVID-19 downtime support | 22.04.2021, 3 000.00 € | ||
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Citu elektroiekārtu ražošana (27.90) |
| CSP industry | Citu elektroiekārtu ražošana (27.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.08.2018 | 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 | 10.06.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 20.05.2021 | 26.05.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Aleksandra Grīna bulvāris 13 - 27 | Until 26.05.2021 | 4 years ago |
|---|---|---|
| Rīga, Anniņmuižas bulvāris 38 k-3 - 112C | Until 11.08.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | PDF (432.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.07.2023 | PDF (697.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.08.2022 | PDF (947.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (475.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (225.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Greynut Vad.Zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (824 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (816.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ Greynut 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ Greynut | |||||
2013 |
Annual report | 20.06.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz greynut 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 90.97 KB | 10.06.2021 | 31.05.2021 | 1 |
Articles of Association |
DOCX | 81.07 KB | 10.06.2021 | 31.05.2021 | 1 |
Shareholders’ register |
DOCX | 19.45 KB | 26.05.2021 | 20.05.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 92.09 KB | 10.03.2016 | 25.02.2016 | 2 |
Amendments to the Articles of Association |
DOCX | 92.09 KB | 10.03.2016 | 25.02.2016 | 2 |
Articles of Association |
DOCX | 82.28 KB | 10.03.2016 | 25.02.2016 | 2 |
Articles of Association |
DOCX | 82.28 KB | 10.03.2016 | 25.02.2016 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 93.16 KB | 10.03.2016 | 25.02.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 93.16 KB | 10.03.2016 | 25.02.2016 | 1 |
Shareholders’ register |
1.7 MB | 01.03.2016 | 25.02.2016 | 3 | |
Shareholders’ register |
1.7 MB | 01.03.2016 | 25.02.2016 | 3 | |
Regulations for the increase/reduction of the equity |
TIF | 46.63 KB | 02.03.2015 | 16.01.2015 | 1 |
Articles of Association |
EDOC | 79.72 KB | 24.02.2015 | 16.01.2015 | 1 |
Amendments to the Articles of Association |
TIF | 7.64 KB | 28.05.2014 | 20.05.2014 | 1 |
Articles of Association |
TIF | 9.36 KB | 28.05.2014 | 20.05.2014 | 1 |
Shareholders’ register |
TIF | 27.04 KB | 28.05.2014 | 20.05.2014 | 2 |
Articles of Association |
TIF | 11.15 KB | 19.07.2013 | 17.06.2013 | 1 |
Memorandum of association |
TIF | 20.96 KB | 19.07.2013 | 17.06.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 134.33 KB | 08.08.2023 | 04.08.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 10.06.2021 | 10.06.2021 | 2 |
Application |
DOCX | 48.6 KB | 10.06.2021 | 07.06.2021 | 1 |
Application |
EDOC | 57.65 KB | 10.06.2021 | 07.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 65.82 KB | 10.06.2021 | 31.05.2021 | 1 |
Articles of Association |
EDOC | 60.13 KB | 10.06.2021 | 31.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 96.09 KB | 10.06.2021 | 31.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.81 KB | 10.06.2021 | 31.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 26.05.2021 | 26.05.2021 | 2 |
Application |
DOCX | 53.64 KB | 26.05.2021 | 20.05.2021 | 1 |
Application |
EDOC | 79.14 KB | 26.05.2021 | 20.05.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.83 KB | 26.05.2021 | 20.05.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.98 KB | 26.05.2021 | 20.05.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.3 KB | 26.05.2021 | 20.05.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.88 KB | 26.05.2021 | 20.05.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 85.61 KB | 26.05.2021 | 20.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 62.24 KB | 26.05.2021 | 20.05.2021 | 1 |
Shareholders’ register |
EDOC | 45.57 KB | 26.05.2021 | 20.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 23.08.2018 | 23.08.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 89.52 KB | 23.08.2018 | 07.08.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.58 KB | 23.08.2018 | 07.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 15.03.2016 | 15.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.21 KB | 15.03.2016 | 15.03.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 114.41 KB | 10.03.2016 | 25.02.2016 | 2 |
Articles of Association |
EDOC | 108.72 KB | 10.03.2016 | 25.02.2016 | 2 |
Statement of the Board regarding the payment of the equity |
DOCX | 88.67 KB | 10.03.2016 | 25.02.2016 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 88.67 KB | 10.03.2016 | 25.02.2016 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 115.52 KB | 10.03.2016 | 25.02.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 115.63 KB | 10.03.2016 | 25.02.2016 | 1 |
Application |
DOCX | 25.61 KB | 01.03.2016 | 25.02.2016 | 2 |
Application |
DOCX | 25.61 KB | 01.03.2016 | 25.02.2016 | 2 |
Application |
EDOC | 78.74 KB | 01.03.2016 | 25.02.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 87.8 KB | 01.03.2016 | 25.02.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 87.8 KB | 01.03.2016 | 25.02.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 73.12 KB | 01.03.2016 | 25.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 95.73 KB | 01.03.2016 | 25.02.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 95.61 KB | 01.03.2016 | 25.02.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 95.73 KB | 01.03.2016 | 25.02.2016 | 2 |
Shareholders’ register |
EDOC | 1.7 MB | 01.03.2016 | 25.02.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 86.42 KB | 18.02.2015 | 18.02.2015 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 18.02.2015 | 18.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.76 KB | 24.02.2015 | 24.01.2015 | 2 |
Application |
TIF | 266.44 KB | 02.03.2015 | 19.01.2015 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 53.84 KB | 02.03.2015 | 16.01.2015 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 27.75 KB | 02.03.2015 | 16.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.92 KB | 02.03.2015 | 16.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.72 KB | 02.03.2015 | 16.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.77 KB | 28.05.2014 | 26.05.2014 | 2 |
Application |
TIF | 37.56 KB | 28.05.2014 | 21.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.86 KB | 28.05.2014 | 20.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.19 KB | 19.07.2013 | 20.06.2013 | 2 |
Registration certificates |
TIF | 53.62 KB | 19.07.2013 | 20.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.62 KB | 19.07.2013 | 17.06.2013 | 1 |
Application |
TIF | 110.35 KB | 19.07.2013 | 17.06.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.54 KB | 19.07.2013 | 17.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.09 KB | 19.07.2013 | 17.06.2013 | 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