GRN service, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GRN service"
Registration number, date 40103555232, 14.06.2012
VAT number None (excluded 17.09.2021) Europe VAT register
Register, date Commercial Register, 14.06.2012
Legal address Atpūtas iela 6, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners
Fixed capital 2 846 EUR, registered payment 16.06.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   14.06.2012
* 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 % 2 846 € 1 € 2 846 Latvia 31.05.2016 16.06.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "Finance Consult" Until 10.10.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.07.2024  PDF (102.62 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.04.2024  PDF (102.29 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 10.03.2023  PDF (79.28 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.03.2021  PDF (1 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.03.2020  PDF (1.03 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 07.03.2019  PDF (904.01 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 05.03.2018  PDF (562.85 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.03.2017  PDF (977.35 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.03.2016  PDF (156.9 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 12.04.2015  HTML (90.54 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 05.03.2014  HTML (87.42 KB)

2012

 Annual report 14.06.2012 - 31.12.2012 21.04.2013  HTML (89.56 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 64 KB 10.10.2017 05.10.2017 1

Amendments to the Articles of Association

 DOC 64 KB 10.10.2017 05.10.2017 1

Articles of Association

 DOC 64 KB 10.10.2017 05.10.2017 1

Articles of Association

 DOC 64 KB 10.10.2017 05.10.2017 1

Shareholders’ register

PDF 613.08 KB 13.06.2016 31.05.2016 1

Articles of Association

 PDF 548.07 KB 01.06.2016 31.05.2016 1

Regulations for the increase/reduction of the equity

 PDF 602.58 KB 01.06.2016 31.05.2016 1

Articles of Association

 TIF 26.58 KB 18.06.2012 24.05.2012 1

Memorandum of association

 TIF 34.42 KB 18.06.2012 24.05.2012 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 71.86 KB 10.10.2017 10.10.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.98 KB 10.10.2017 10.10.2017 2

Amendments to the Articles of Association

 EDOC 39.04 KB 10.10.2017 05.10.2017 1

Articles of Association

 EDOC 39.04 KB 10.10.2017 05.10.2017 1

Application

 PDF 625.22 KB 10.10.2017 05.10.2017 4

Application

 PDF 594.17 KB 10.10.2017 05.10.2017 4

Protocols/decisions of a company/organisation

 DOC 66.5 KB 10.10.2017 05.10.2017 1

Protocols/decisions of a company/organisation

 DOC 66.5 KB 10.10.2017 05.10.2017 1

Protocols/decisions of a company/organisation

 EDOC 44.68 KB 10.10.2017 05.10.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.42 KB 16.06.2016 16.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.62 KB 16.06.2016 16.06.2016 2

Shareholders’ register

PDF 644.38 KB 13.06.2016 31.05.2016 1

Articles of Association

 PDF 579.07 KB 01.06.2016 31.05.2016 1

Application

 PDF 1.84 MB 01.06.2016 31.05.2016 2

Application

 PDF 1.87 MB 01.06.2016 31.05.2016 2

Protocols/decisions of a company/organisation

 PDF 749.78 KB 01.06.2016 31.05.2016 1

Protocols/decisions of a company/organisation

 PDF 718.79 KB 01.06.2016 31.05.2016 1

Regulations for the increase/reduction of the equity

 PDF 633.58 KB 01.06.2016 31.05.2016 1

Protocols/decisions of a company/organisation

 PDF 791.4 KB 01.06.2016 04.03.2016 1

Protocols/decisions of a company/organisation

 PDF 822.39 KB 01.06.2016 04.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 74.92 KB 18.06.2012 14.06.2012 2

Registration certificates

 TIF 56.52 KB 18.06.2012 14.06.2012 1

Confirmation or consent to legal address

 TIF 26.7 KB 18.06.2012 11.06.2012 1

Application

 TIF 237.73 KB 18.06.2012 01.06.2012 4

Bank statements or other document regarding the payment of the equity

TIF 30.18 KB 18.06.2012 31.05.2012 1

Purchase/lease agreement

 TIF 52.05 KB 18.06.2012 30.05.2012 1

Announcement regarding the legal address

 TIF 23.45 KB 18.06.2012 24.05.2012 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