GriinPro Holding, SIA

Limited Liability Company, Micro company
Place in branch
98 by turnover
82 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GriinPro Holding"
Registration number, date 40103763208, 26.02.2014
VAT number LV40103763208 from 05.04.2014 Europe VAT register
Register, date Commercial Register, 26.02.2014
Legal address "Tāles", Jaunpils, Jaunpils pag., Tukuma nov., LV-3145 Check address owners
Fixed capital 5 EUR, registered payment 26.02.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.06.2024 8 963.12 0.00 0.00 0.00 07.06.2024
08.05.2024 8 906.84 0.00 0.00 0.00 08.05.2024
08.04.2024 7 512.07 0.00 0.00 0.00 08.04.2024
07.03.2024 7 282.46 0.00 0.00 0.00 07.03.2024
07.02.2024 6 844.63 0.00 0.00 0.00 07.02.2024
09.01.2024 6 382.21 0.00 0.00 0.00 09.01.2024
07.12.2023 5 705.38 0.00 0.00 0.00 07.12.2023
07.11.2023 5 235.44 0.00 0.00 0.00 07.11.2023
09.10.2023 4 279.24 0.00 0.00 0.00 09.10.2023
11.09.2023 3 906.75 0.00 0.00 0.00 11.09.2023
07.08.2023 3 525.89 0.00 0.00 0.00 07.08.2023
13.06.2023 2 342.60 0.00 0.00 0.00 13.06.2023
09.05.2023 2 024.47 0.00 0.00 0.00 09.05.2023
12.04.2023 1 634.58 0.00 0.00 0.00 12.04.2023
07.03.2023 1 384.83 0.00 0.00 0.00 07.03.2023
07.02.2023 1 144.85 0.00 0.00 0.00 07.02.2023
09.01.2023 1 513.41 0.00 0.00 0.00 09.01.2023
19.12.2022 1 327.95 0.00 0.00 0.00 19.12.2022
07.11.2022 1 131.89 0.00 0.00 0.00 07.11.2022
10.10.2022 1 142.33 0.00 0.00 0.00 10.10.2022
07.09.2022 954.22 0.00 0.00 0.00 07.09.2022
15.08.2022 773.19 0.00 0.00 0.00 15.08.2022
21.07.2022 595.93 0.00 0.00 0.00 21.07.2022
07.07.2022 591.71 0.00 0.00 0.00 07.07.2022
07.06.2022 413.81 0.00 0.00 0.00 07.06.2022
25.05.2022 411.03 0.00 0.00 0.00 25.05.2022
07.08.2019 613.72 0.00 0.00 0.00 16.08.2019 11:34

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, €) 0.46 0.27 1.41
Personal income tax (thousands, €) 0.04 0 0.25
Statutory social insurance contributions (thousands, €) 1.04 0.74 1.14
Average employees count 2 1 1

Industries

Industry from zl.lv Auto rezerves daļu vairumtirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   26.02.2014
* 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 % 1 € 5 € 5 Latvia 26.02.2014 26.02.2014

Apply information changes

ML

"GriinPro Holding", SIA

"Tāles", Jaunpils, Jaunpils pagasts, Tukuma nov., LV-3145 Check address owners

Auto rezerves daļu vairumtirdzniecība

Historical addresses

Jaunpils nov., Jaunpils pag., Jaunpils, "Tāles" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.08.2020  PDF (79.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (81.54 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.08.2017  ZIP €9.00
Annual report 2016 PDF
Zinas par uznemumu GriinPro Holding 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 23.05.2016  ZIP €8.00
Annual report 2015 PDF
Zinas par uznemumu GriinPro Holding 2014 DOCX

2014

Annual report 26.02.2014 - 31.12.2014 29.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinas par uznemumu GriinPro Holding 2014 parakastiits PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 173.85 KB 21.02.2014 16.02.2014 1

Memorandum of Association

PDF 199.28 KB 21.02.2014 16.02.2014 1

Shareholders’ register

PDF 252.25 KB 21.02.2014 11.02.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 182.51 KB 26.02.2014 26.02.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.18 KB 26.02.2014 26.02.2014 1

Application

PDF 338.3 KB 21.02.2014 20.02.2014 2

Announcement regarding the legal address

PDF 221.85 KB 21.02.2014 16.02.2014 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