Greywolf Properties, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
315 by paid taxes
47 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 "Greywolf Properties" |
| Registration number, date | 42103094553, 31.05.2019 |
| VAT number | LV42103094553 from 18.06.2019 Europe VAT register |
| Register, date | Commercial Register, 31.05.2019 |
| Legal address | Sporta iela 8 – 3, Cimdenieki, Grobiņas pag., Dienvidkurzemes nov., LV-3430 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 31.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 (09.03.2021)
- 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, €) | 4.35 | 1.22 | -2.37 |
| Personal income tax (thousands, €) | 1.65 | 0.19 | 0.67 |
| Statutory social insurance contributions (thousands, €) | 2.73 | 0.37 | 1.18 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 09.03.2021, 191.89 € | ||
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 31.05.2019 | 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 | 31.05.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.05.2019 |
* 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 |
50 % | 50 | € 30 | € 1 500 | Latvia | 31.05.2019 | 31.05.2019 |
Natural person |
50 % | 50 | € 30 | € 1 500 | Latvia | 31.05.2019 | 31.05.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Cīravas iela 4 | Until 01.10.2024 | 2 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | PDF (80.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (80.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.03.2022 | PDF (1.7 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.05.2021 | PDF (105.76 KB) | €11.00 |
2019 |
Annual report | 31.05.2019 - 31.12.2019 | 21.03.2020 | PDF (80.63 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
550.83 KB | 31.05.2019 | 28.05.2019 | 1 | |
Articles of Association |
550.83 KB | 31.05.2019 | 28.05.2019 | 1 | |
Shareholders’ register |
1.51 MB | 31.05.2019 | 28.05.2019 | 3 | |
Shareholders’ register |
1.51 MB | 31.05.2019 | 28.05.2019 | 3 | |
Memorandum of association |
126.18 KB | 31.05.2019 | 20.05.2019 | 2 | |
Memorandum of association |
126.18 KB | 31.05.2019 | 20.05.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 241.91 KB | 01.10.2024 | 26.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.18 KB | 31.05.2019 | 31.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 31.05.2019 | 31.05.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 48.64 KB | 31.05.2019 | 30.05.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 39.51 KB | 31.05.2019 | 30.05.2019 | 3 |
Statement regarding the beneficial owners |
DOCX | 39.51 KB | 31.05.2019 | 30.05.2019 | 3 |
Announcement regarding the legal address |
EDOC | 617.66 KB | 31.05.2019 | 28.05.2019 | 1 |
Announcement regarding the legal address |
640.42 KB | 31.05.2019 | 28.05.2019 | 1 | |
Announcement regarding the legal address |
640.42 KB | 31.05.2019 | 28.05.2019 | 1 | |
Articles of Association |
EDOC | 535.57 KB | 31.05.2019 | 28.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
157.13 KB | 31.05.2019 | 28.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
157.13 KB | 31.05.2019 | 28.05.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 161.96 KB | 31.05.2019 | 28.05.2019 | 1 |
Shareholders’ register |
EDOC | 1.45 MB | 31.05.2019 | 28.05.2019 | 3 |
Application |
3.07 MB | 31.05.2019 | 20.05.2019 | 10 | |
Application |
3.07 MB | 31.05.2019 | 20.05.2019 | 10 | |
Application |
EDOC | 2.96 MB | 31.05.2019 | 20.05.2019 | 10 |
Memorandum of association |
EDOC | 137.95 KB | 31.05.2019 | 20.05.2019 | 2 |
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