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 "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
- 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 11 645.34 | 0.00 | 0.00 | 11 645.34 | 07.11.2024 |
| 07.10.2024 | 11 994.35 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 11 365.71 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 10 660.04 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 9 619.89 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
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 | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.07.2024 | PDF (79.89 KB) | €11.00 |
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 | |||||
| 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 | |||||
| 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 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
173.85 KB | 21.02.2014 | 16.02.2014 | 1 | |
Memorandum of Association |
199.28 KB | 21.02.2014 | 16.02.2014 | 1 | |
Shareholders’ register |
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 |
338.3 KB | 21.02.2014 | 20.02.2014 | 2 | |
Announcement regarding the legal address |
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