Greyton, SIA
Limited Liability Company, Micro company
Place in branch
134 by turnover
169 by profit
37 by paid taxes
26 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 "Greyton" |
| Registration number, date | 40203156832, 20.07.2018 |
| VAT number | LV40203156832 from 21.08.2018 Europe VAT register |
| Register, date | Commercial Register, 20.07.2018 |
| Legal address | Atbrīvošanas aleja 153G, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 20.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Greyton, SIA
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
- 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, €) | 64.05 | 51.15 | 50.33 |
| Personal income tax (thousands, €) | 13.02 | 11.53 | 10.6 |
| Statutory social insurance contributions (thousands, €) | 23.65 | 20.76 | 19.3 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.10.2018 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
| Natural person | From 24.10.2018 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
| Natural person | From 24.10.2018 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "KAMELIS"Reg. no. 40003663183
|
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 10.09.2024 | 08.10.2024 |
SIA "SOLUMI"Reg. no. 40003674064
|
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 10.09.2024 | 08.10.2024 |
SIA "RUNDAIŅI"Reg. no. 40003634339
|
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 10.09.2024 | 08.10.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 13.09.2023 |
Right to represent individually |
Natural person
(from 13.09.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rēzekne, Dārzu iela 21 - 35 | Until 05.12.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | PDF (1.42 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (1.23 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (1.46 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (1.07 MB) | €11.00 |
2019 |
Annual report | 20.07.2018 - 31.12.2019 | 28.05.2020 | PDF (1.15 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 73.91 KB | 03.10.2024 | 10.09.2024 | 2 |
Shareholders’ register |
TIF | 65.22 KB | 03.10.2024 | 10.09.2024 | 2 |
Amendments to the Articles of Association |
TIF | 10.01 KB | 23.09.2024 | 10.09.2024 | 1 |
Amendments to the Articles of Association |
TIF | 14.19 KB | 23.10.2018 | 18.09.2018 | 1 |
Articles of Association |
TIF | 89.52 KB | 23.10.2018 | 18.09.2018 | 2 |
Shareholders’ register |
TIF | 218.51 KB | 23.10.2018 | 18.09.2018 | 8 |
Memorandum of Association |
TIF | 34.17 KB | 19.07.2018 | 19.06.2018 | 1 |
Shareholders’ register |
TIF | 54.44 KB | 19.07.2018 | 19.06.2018 | 2 |
Articles of Association |
TIF | 12.67 KB | 03.07.2018 | 19.06.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 549.8 KB | 03.10.2024 | 10.09.2024 | 12 |
Power of attorney, act of empowerment |
TIF | 30.56 KB | 03.10.2024 | 10.09.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 172.23 KB | 03.10.2024 | 10.09.2024 | 5 |
Consent of a member of the Board / executive director |
TIF | 36.74 KB | 23.09.2024 | 10.09.2024 | 2 |
Application |
TIF | 94.01 KB | 11.09.2023 | 07.09.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
PNG | 336.49 KB | 11.11.2022 | 11.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 11.11.2022 | 11.11.2022 | 2 |
Application |
DOCX | 51.24 KB | 08.11.2022 | 08.11.2022 | 5 |
Application |
DOCX | 51.24 KB | 08.11.2022 | 08.11.2022 | 5 |
Application |
TIF | 380.75 KB | 02.11.2022 | 22.08.2022 | 10 |
Power of attorney, act of empowerment |
TIF | 27.46 KB | 02.11.2022 | 22.08.2022 | 1 |
Copy of the personal identification document |
TIF | 100.13 KB | 11.11.2022 | 22.03.2021 | 3 |
Copy of the personal identification document |
TIF | 100.24 KB | 02.11.2022 | 28.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.79 KB | 05.12.2018 | 05.12.2018 | 2 |
Confirmation or consent to legal address |
TIF | 14.53 KB | 04.12.2018 | 13.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 24.10.2018 | 24.10.2018 | 3 |
Application |
TIF | 101.31 KB | 31.10.2018 | 17.10.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 49.66 KB | 23.10.2018 | 16.10.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 506.09 KB | 31.10.2018 | 15.10.2018 | 11 |
Consent of a member of the Board / executive director |
TIF | 51.52 KB | 23.10.2018 | 04.10.2018 | 2 |
Application |
TIF | 588.05 KB | 23.10.2018 | 18.09.2018 | 13 |
Protocols/decisions of a company/organisation |
TIF | 148.02 KB | 23.10.2018 | 18.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 20.07.2018 | 20.07.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.51 KB | 19.07.2018 | 21.06.2018 | 4 |
Announcement regarding the legal address |
TIF | 14.75 KB | 03.07.2018 | 19.06.2018 | 1 |
Application |
TIF | 179.6 KB | 03.07.2018 | 19.06.2018 | 5 |
Confirmation or consent to legal address |
TIF | 12.53 KB | 03.07.2018 | 18.06.2018 | 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.
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