Grīnfeldes birojs, SIA
Limited Liability Company, Micro company
Place in branch
843 by turnover
254 by paid taxes
72 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 "Grīnfeldes birojs" |
| Registration number, date | 40103694620, 26.07.2013 |
| VAT number | None (excluded 10.02.2015) Europe VAT register |
| Register, date | Commercial Register, 26.07.2013 |
| Legal address | Slokas iela 175 – 28, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Grīnfeldes birojs, SIA
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
- No contacts information
- 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, €) | 1.22 | 3.44 | 3.5 |
| Personal income tax (thousands, €) | 0.43 | 1.04 | 1.01 |
| Statutory social insurance contributions (thousands, €) | 0.78 | 2.38 | 2.48 |
| Average employees count | 1 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 04.11.2014 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 30.10.2014 | 04.11.2014 |
Contacts in cooperation with
Apply information changes
ML
"Grīnfeldes birojs"', SIA
Slokas 175-28, Rīga LV-1067 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| SIA "METPROM" | Until 04.11.2014 | 10 years ago |
|---|---|---|
| SIA "VIRGIUS" | Until 26.08.2013 | 11 years ago |
Historical addresses
| Rīga, Stūres iela 2-80 | Until 26.08.2013 | 11 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 41A | Until 04.11.2014 | 10 years ago |
| Rīga, Lāčplēša iela 41A | Until 12.12.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinjoums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinjoums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinjoums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinjoums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinjoums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinjoums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinjoums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinjoums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 26.07.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsMETPROM2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 39.7 KB | 05.11.2014 | 30.10.2014 | 2 |
Shareholders’ register |
TIF | 366.24 KB | 05.11.2014 | 30.10.2014 | 3 |
Articles of Association |
TIF | 31.29 KB | 27.08.2013 | 15.08.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 13.91 KB | 27.08.2013 | 15.08.2013 | 1 |
Shareholders’ register |
TIF | 93.5 KB | 27.08.2013 | 15.08.2013 | 5 |
Articles of Association |
TIF | 10.62 KB | 20.08.2013 | 23.07.2013 | 1 |
Memorandum of association |
TIF | 35.96 KB | 20.08.2013 | 23.07.2013 | 2 |
Shareholders’ register |
TIF | 29.16 KB | 20.08.2013 | 23.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 41.98 KB | 16.12.2014 | 12.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.8 KB | 16.12.2014 | 08.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.47 KB | 05.11.2014 | 04.11.2014 | 2 |
Application |
TIF | 312.24 KB | 05.11.2014 | 30.10.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 47.25 KB | 05.11.2014 | 30.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.99 KB | 27.08.2013 | 26.08.2013 | 2 |
Registration certificates |
TIF | 49.2 KB | 27.08.2013 | 26.08.2013 | 1 |
Application |
TIF | 109.99 KB | 27.08.2013 | 15.08.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.57 KB | 27.08.2013 | 15.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.69 KB | 27.08.2013 | 15.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.82 KB | 27.08.2013 | 15.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.41 KB | 27.08.2013 | 15.08.2013 | 2 |
Registration certificates |
TIF | 50.49 KB | 27.08.2013 | 26.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.58 KB | 20.08.2013 | 26.07.2013 | 1 |
Registration certificates |
TIF | 60.1 KB | 20.08.2013 | 26.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 5.56 KB | 20.08.2013 | 23.07.2013 | 1 |
Application |
TIF | 78.55 KB | 20.08.2013 | 23.07.2013 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 6.59 KB | 20.08.2013 | 23.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.83 KB | 20.08.2013 | 23.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 11.4 KB | 20.08.2013 | 23.07.2013 | 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