Groen, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
75 by profit
48 by paid taxes
27 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 | SIA "Groen" |
| Registration number, date | 40103684764, 21.06.2013 |
| VAT number | LV40103684764 from 04.07.2013 Europe VAT register |
| Register, date | Commercial Register, 21.06.2013 |
| Legal address | Dzelzavas iela 120G, Rīga, LV-1021 Check address owners |
| Fixed capital | 140 EUR, registered payment 01.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Groen, SIA
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
- Negative 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, €) | 98 | 82.86 | 77.29 |
| Personal income tax (thousands, €) | 17.59 | 13.7 | 19.48 |
| Statutory social insurance contributions (thousands, €) | 30.71 | 24.41 | 31.96 |
| Average employees count | 5 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| CSP industry | Virtuves mēbeļu ražošana (31.02) |
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 | 21.06.2013 |
* 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 % | 140 | € 1 | € 140 | Latvia | 10.09.2024 | 01.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzelzavas iela 57 - 33 | Until 01.10.2024 | 2 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (234.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums2022 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums GROEN 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums parakstits | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums GROEN 2014 | |||||
2013 |
Annual report | 21.06.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 30.79 KB | 01.10.2024 | 10.09.2024 | 1 |
Shareholders’ register |
EDOC | 29.38 KB | 01.10.2024 | 10.09.2024 | 1 |
Shareholders’ register |
EDOC | 28.98 KB | 01.10.2024 | 10.09.2024 | 1 |
Articles of Association |
EDOC | 26.69 KB | 30.09.2024 | 10.09.2024 | 1 |
Articles of Association |
TIF | 17.98 KB | 22.07.2013 | 30.05.2013 | 1 |
Memorandum of association |
TIF | 40.04 KB | 22.07.2013 | 30.05.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 107.61 KB | 01.10.2024 | 16.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.29 KB | 01.10.2024 | 10.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 13.05.2022 | 13.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 11.05.2022 | 11.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.03 KB | 10.05.2022 | 10.05.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.46 KB | 06.05.2022 | 06.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 20.10.2021 | 20.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.09 KB | 18.10.2021 | 18.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 13.04.2021 | 13.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 13.04.2021 | 13.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.44 KB | 08.04.2021 | 08.04.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.44 KB | 08.04.2021 | 08.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 19.03.2020 | 19.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.7 KB | 16.03.2020 | 16.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 10.03.2020 | 10.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.9 KB | 05.03.2020 | 05.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 15.11.2019 | 15.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 12.11.2019 | 12.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.16 KB | 12.11.2019 | 12.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.69 KB | 07.11.2019 | 07.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.78 KB | 08.12.2016 | 08.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 08.12.2016 | 08.12.2016 | 2 |
Application |
6.95 MB | 09.12.2016 | 02.12.2016 | 24 | |
Application |
7.14 MB | 09.12.2016 | 02.12.2016 | 24 | |
Submission/Application |
DOCX | 86.61 KB | 09.12.2016 | 25.11.2016 | 1 |
Submission/Application |
EDOC | 73.57 KB | 09.12.2016 | 25.11.2016 | 1 |
Submission/Application |
DOCX | 86.61 KB | 09.12.2016 | 25.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.49 KB | 22.07.2013 | 21.06.2013 | 2 |
Registration certificates |
TIF | 58.55 KB | 22.07.2013 | 21.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.46 KB | 22.07.2013 | 18.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.15 KB | 22.07.2013 | 30.05.2013 | 1 |
Application |
TIF | 135.48 KB | 22.07.2013 | 30.05.2013 | 4 |
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