Grīnis, SIA
Limited Liability Company, Micro company
Place in branch
261 by turnover
133 by profit
38 by paid taxes
40 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 "Grīnis" |
| Registration number, date | 40003664047, 05.02.2004 |
| VAT number | LV40003664047 from 29.09.2004 Europe VAT register |
| Register, date | Commercial Register, 05.02.2004 |
| Legal address | "Pociema Stūrīši" – 1, Katvaru pag., Limbažu nov., LV-4061 Check address owners |
| Fixed capital | 1 343 832 EUR, registered payment 11.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 41.45 | 51.6 | 39.18 |
| Personal income tax (thousands, €) | 34.06 | 34.63 | 25.25 |
| Statutory social insurance contributions (thousands, €) | 72.2 | 50.41 | 39.23 |
| Average employees count | 10 | 10 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.02.2021 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.07.2019 | Netherlands | Netherlands |
|
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 | 22.02.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
"Noordam Agri Estate" SIAReg. no. 40103715439
|
63.95 % | 30 690 | € 28 | € 859 320 | Latvia | 29.10.2021 | 11.11.2021 |
Natural person |
36.05 % | 17 304 | € 28 | € 484 512 | Netherlands | 29.10.2021 | 11.11.2021 |
Contacts in cooperation with
Apply information changes
ML
"Grīnis", SIA
"Vīksnas", Katvaru pagasts, Limbažu nov., LV-4061 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Rīga, Berģu iela 3-34 | Until 30.05.2012 | 12 years ago |
|---|---|---|
| Limbažu nov., Katvaru pag., Pociems, "Vīksnas" | Until 25.10.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinojums GRin | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinojums GRin | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.09.2022 | PDF (86.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zINOJUMS | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.08.2020 | PDF (87.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (175.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.06.2018 | PDF (187.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (190.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (213.8 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.05.2015 | HTML (90.7 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.31 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.69 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.24 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (90 KB) | |
2009 |
Annual report | 07.06.2010 | TIF (601.09 KB) | ||
2008 |
Annual report | 09.03.2009 | TIF (3.02 MB) | ||
2007 |
Annual report | 09.12.2008 | TIF (860.56 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (397.74 KB) | ||
2005 |
Annual report | 17.01.2007 | TIF (355.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 25.31 KB | 11.11.2021 | 29.10.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 25.31 KB | 11.11.2021 | 29.10.2021 | 1 |
Shareholders’ register |
DOCX | 19.98 KB | 11.11.2021 | 29.10.2021 | 1 |
Shareholders’ register |
DOCX | 19.98 KB | 11.11.2021 | 29.10.2021 | 1 |
Articles of Association |
DOCX | 19.07 KB | 11.11.2021 | 21.10.2021 | 1 |
Articles of Association |
DOCX | 19.07 KB | 11.11.2021 | 21.10.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 132.09 KB | 12.02.2021 | 09.02.2021 | 6 |
Shareholders’ register |
TIF | 98.42 KB | 03.02.2021 | 04.01.2021 | 4 |
Amendments to the Articles of Association |
TIF | 26.18 KB | 03.02.2021 | 11.12.2020 | 1 |
Articles of Association |
TIF | 134.52 KB | 03.02.2021 | 11.12.2020 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 77 KB | 03.02.2021 | 11.12.2020 | 2 |
Amendments to the Articles of Association |
TIF | 34.25 KB | 28.06.2017 | 26.06.2017 | 1 |
Articles of Association |
TIF | 153.45 KB | 28.06.2017 | 26.06.2017 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 75.71 KB | 28.06.2017 | 26.06.2017 | 3 |
Shareholders’ register |
TIF | 71.95 KB | 28.06.2017 | 26.06.2017 | 2 |
Shareholders’ register |
TIF | 73.93 KB | 09.06.2017 | 08.06.2017 | 2 |
Shareholders’ register |
TIF | 14.4 KB | 21.12.2011 | 15.12.2011 | 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 |
EDOC | 62.08 KB | 11.11.2021 | 11.11.2021 | 2 |
Application |
DOCX | 45.04 KB | 11.11.2021 | 29.10.2021 | 1 |
Application |
DOCX | 45.04 KB | 11.11.2021 | 29.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
53.61 KB | 11.11.2021 | 29.10.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 31.28 KB | 11.11.2021 | 29.10.2021 | 1 |
Shareholders’ register |
EDOC | 26.07 KB | 11.11.2021 | 29.10.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
53.1 KB | 11.11.2021 | 27.10.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
53.25 KB | 11.11.2021 | 27.10.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
53.54 KB | 11.11.2021 | 26.10.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
54.15 KB | 11.11.2021 | 25.10.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
53.45 KB | 11.11.2021 | 23.10.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
53.5 KB | 11.11.2021 | 23.10.2021 | 1 | |
Articles of Association |
EDOC | 25.28 KB | 11.11.2021 | 21.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.58 KB | 11.11.2021 | 21.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.58 KB | 11.11.2021 | 21.10.2021 | 1 |
Other documents |
DOCX | 12.27 KB | 11.11.2021 | 21.10.2021 | 1 |
Other documents |
389.45 KB | 11.11.2021 | 21.10.2021 | 1 | |
Other documents |
DOCX | 12.27 KB | 11.11.2021 | 21.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.59 KB | 11.11.2021 | 21.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.59 KB | 11.11.2021 | 21.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 24.02.2021 | 24.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.46 KB | 22.02.2021 | 22.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.11 KB | 22.02.2021 | 22.02.2021 | 1 |
Application |
DOCX | 51.46 KB | 17.02.2021 | 17.02.2021 | 5 |
Application |
EDOC | 60.21 KB | 17.02.2021 | 17.02.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 132.09 KB | 12.02.2021 | 09.02.2021 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.79 KB | 03.02.2021 | 29.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.88 KB | 03.02.2021 | 28.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.22 KB | 03.02.2021 | 24.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.74 KB | 03.02.2021 | 23.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.72 KB | 03.02.2021 | 22.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.58 KB | 03.02.2021 | 21.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.87 KB | 03.02.2021 | 21.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.7 KB | 03.02.2021 | 21.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.89 KB | 03.02.2021 | 21.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.06 KB | 03.02.2021 | 21.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.69 KB | 03.02.2021 | 17.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.66 KB | 03.02.2021 | 16.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.63 KB | 03.02.2021 | 16.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.5 KB | 03.02.2021 | 16.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.6 KB | 03.02.2021 | 16.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.64 KB | 03.02.2021 | 15.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.67 KB | 03.02.2021 | 15.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.6 KB | 03.02.2021 | 15.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.7 KB | 03.02.2021 | 14.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.5 KB | 03.02.2021 | 14.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 140.38 KB | 12.02.2021 | 11.12.2020 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 94.1 KB | 03.02.2021 | 11.12.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 53.94 KB | 03.02.2021 | 11.12.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 208.25 KB | 03.02.2021 | 11.12.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 194.91 KB | 30.11.2020 | 30.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 30.11.2020 | 30.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 61.72 KB | 25.11.2020 | 25.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 49.99 KB | 25.11.2020 | 25.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.1 KB | 25.10.2017 | 25.10.2017 | 2 |
Application |
TIF | 301.16 KB | 20.10.2017 | 18.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.32 KB | 30.06.2017 | 30.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 30.06.2017 | 30.06.2017 | 2 |
Application |
TIF | 151.06 KB | 28.06.2017 | 26.06.2017 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.37 KB | 28.06.2017 | 26.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.96 KB | 28.06.2017 | 26.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.35 KB | 28.06.2017 | 26.06.2017 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 22.4 KB | 28.06.2017 | 26.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 52.03 KB | 28.06.2017 | 26.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 253.18 KB | 28.06.2017 | 26.06.2017 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 179.53 KB | 13.06.2017 | 13.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 13.06.2017 | 13.06.2017 | 2 |
Application |
TIF | 108.06 KB | 09.06.2017 | 08.06.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 54.33 KB | 09.06.2017 | 08.06.2017 | 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