Grīnmežs, SIA

Limited Liability Company, Micro company
Place in branch
677 by turnover
113 by paid taxes
61 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Grīnmežs"
Registration number, date 41203016537, 10.07.2001
VAT number LV41203016537 from 06.08.2001 Europe VAT register
Register, date Commercial Register, 04.08.2003
Legal address Ūdens iela 12 – 118, Rīga, LV-1007 Check address owners
Fixed capital 2 846 EUR, registered payment 15.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 20.95 12.69 14.11
Personal income tax (thousands, €) 5.57 5.81 9.09
Statutory social insurance contributions (thousands, €) 7.6 8.38 8.79
Average employees count 3 4 4

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 10 LVL 200 LVL 2 000 Latvia 04.08.2003 03.07.2009

Apply information changes

"Grīnmežs", SIA

Mucenieku 35A-3, Kuldīga, Kuldīgas nov. LV-3301 Check address owners

Mežizstrāde

Historical addresses

Kuldīgas rajons, Rendas pagasts, "Pastnieki" Until 08.12.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (84.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.03.2023  PDF (99.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (248.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (472.72 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  PDF (568.71 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (205.13 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (82.44 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (801.66 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums GP Grinmezs 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums GP Grinmezs 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums sps 2013 PDF

2012

Annual report 07.05.2013  TIF (423.19 KB)

2011

Annual report 03.05.2012  TIF (429.57 KB)

2010

Annual report 06.05.2011  TIF (424.31 KB)

2009

Annual report 06.05.2010  TIF (407.88 KB)

2008

Annual report 10.07.2009  TIF (609.72 KB)

2007

Annual report 27.05.2008  TIF (547.04 KB)

2006

Annual report 01.10.2007  TIF (668.87 KB)

2005

Annual report 27.06.2011  TIF (388.29 KB)

2004

Annual report 27.06.2011  TIF (368.58 KB)

2003

Annual report 27.06.2011  TIF (648.63 KB)

2002

Annual report 27.06.2011  TIF (696.94 KB)

2001

Annual report 27.06.2011  TIF (775.34 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 146.33 KB 17.07.2019 10.06.2011 5

Articles of Association

TIF 120.26 KB 17.07.2019 28.07.2005 4

Articles of Association

TIF 238.43 KB 17.07.2019 30.07.2003 7

Shareholders’ register

TIF 10.18 KB 17.07.2019 30.07.2003 1

Articles of Association

TIF 355.66 KB 17.07.2019 14.06.2001 12

Memorandum of Association

TIF 22.01 KB 17.07.2019 14.06.2001 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

TIF 34.99 KB 17.07.2019 21.06.2011 1

Application

TIF 63.79 KB 17.07.2019 10.06.2011 2

Protocols/decisions of a company/organisation

TIF 11.73 KB 17.07.2019 10.06.2011 1

Decisions / letters / protocols of public notaries

TIF 34.47 KB 17.07.2019 08.12.2008 1

Application

TIF 58.75 KB 17.07.2019 02.11.2008 2

Decisions / letters / protocols of public notaries

TIF 36.16 KB 17.07.2019 15.07.2008 1

Application

TIF 129.36 KB 17.07.2019 10.07.2008 3

Protocols/decisions of a company/organisation

TIF 9.67 KB 17.07.2019 07.07.2008 1

Decisions / letters / protocols of public notaries

TIF 37.48 KB 17.07.2019 02.08.2005 1

Application

TIF 92.31 KB 17.07.2019 28.07.2005 4

Protocols/decisions of a company/organisation

TIF 14.13 KB 17.07.2019 28.07.2005 1

Decisions / letters / protocols of public notaries

TIF 37.78 KB 17.07.2019 04.08.2003 1

Registration certificates

TIF 38.09 KB 17.07.2019 04.08.2003 1

Application

TIF 198.81 KB 17.07.2019 30.07.2003 7

Consent of a member of the Board / executive director

TIF 9.52 KB 17.07.2019 30.07.2003 1

Power of attorney, act of empowerment

TIF 10.42 KB 17.07.2019 30.07.2003 1

Protocols/decisions of a company/organisation

TIF 15.79 KB 17.07.2019 30.07.2003 1

Decisions / letters / protocols of public notaries

TIF 30.33 KB 17.07.2019 10.07.2001 1

Registration certificates

TIF 41.08 KB 17.07.2019 10.07.2001 1

Registration certificates

TIF 51.36 KB 17.07.2019 10.07.2001 1

Application

TIF 82.85 KB 17.07.2019 19.06.2001 4

Receipts on the publication and state fees

TIF 15.54 KB 17.07.2019 19.06.2001 1

Power of attorney, act of empowerment

TIF 11.85 KB 17.07.2019 14.06.2001 1

Bank statements or other document regarding the payment of the equity

TIF 11.88 KB 17.07.2019 05.06.2001 1

Sample report

TIF 20.56 KB 28.10.2010 04.06.2001 1

Copy of the personal identification document

TIF 52.08 KB 17.07.2019 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