Greenagrar, SIA

Limited Liability Company, Small company
Place in branch
488 by turnover
227 by paid taxes
90 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Greenagrar"
Registration number, date 48503018437, 07.07.2011
VAT number LV48503018437 from 23.03.2012 Europe VAT register
Register, date Commercial Register, 07.07.2011
Legal address "Ziedi 1", Auru pag., Dobeles nov., LV-3701 Check address owners
Fixed capital 45 000 EUR, registered payment 19.02.2024
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, €) 112.68 95.16 39.89
Personal income tax (thousands, €) 25.53 25.33 16.08
Statutory social insurance contributions (thousands, €) 45.73 46.85 31.91
Average employees count 8 9 7

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Citu viengadīgo kultūru audzēšana (01.19)
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 07.01.2020
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   07.01.2020
* 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 € 2 250 € 45 000 Latvia 08.02.2024 19.02.2024

Apply information changes

ML

"Greenagrar", SIA

"Ziedi 1", Auru pagasts, Dobeles nov., LV-3701 Check address owners

Kravu pārvadājumi: auto

Historical company names

SIA "ZIEDU PIENS" Until 14.01.2020 4 years ago

Historical addresses

Dobeles nov., Auru pag., Liepziedi, "Ziedi 1" Until 30.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.06.2024  ZIP €11.00
Annual report 2023 PDF
Greenagrar SIA RZ 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zinojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 04.02.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zinojums 2021 signed PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zinojums GreenAgrar 2020 signed PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.01.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums ZP PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
Ziedu piens vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
ZP vz PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
ZP vadibas zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
ZP vad PDF

2013

Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
gp ZP PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
ZP 2012 apst PDF

2011

Annual report 07.07.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
ZP gada parskats 2011001 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 34.17 KB 19.02.2024 08.02.2024 1

Regulations for the increase/reduction of the equity

EDOC 32.78 KB 19.02.2024 08.02.2024 1

Shareholders’ register

EDOC 25.73 KB 19.02.2024 08.02.2024 1

Articles of Association

DOCX 15.09 KB 03.02.2020 21.01.2020 1

Articles of Association

DOCX 15.09 KB 03.02.2020 21.01.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.02 KB 03.02.2020 21.01.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.02 KB 03.02.2020 21.01.2020 1

Shareholders’ register

DOCX 18 KB 03.02.2020 21.01.2020 1

Shareholders’ register

DOCX 18 KB 03.02.2020 21.01.2020 1

Amendments to the Articles of Association

DOCX 15.15 KB 03.02.2020 20.01.2020 1

Amendments to the Articles of Association

DOCX 15.15 KB 03.02.2020 20.01.2020 1

Amendments to the Articles of Association

DOCX 16.09 KB 14.01.2020 08.01.2020 1

Articles of Association

DOCX 16.28 KB 14.01.2020 08.01.2020 1

Shareholders’ register

DOCX 18.57 KB 07.01.2020 20.12.2019 1

Shareholders’ register

TIF 72.38 KB 08.01.2016 11.12.2015 3

Articles of Association

TIF 13.21 KB 08.09.2015 03.06.2015 1

Shareholders’ register

TIF 48.39 KB 08.09.2015 03.06.2015 2

Articles of Association

TIF 18.61 KB 08.07.2011 05.07.2011 1

Memorandum of Association

TIF 33.96 KB 08.07.2011 05.07.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 113.12 KB 19.02.2024 14.02.2024 21

Application of shareholders or third persons for the acquisition of shares

EDOC 31.12 KB 19.02.2024 08.02.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 180.72 KB 19.02.2024 08.02.2024 1

Protocols/decisions of a company/organisation

EDOC 35.56 KB 19.02.2024 08.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.41 KB 03.02.2020 03.02.2020 2

Decisions / letters / protocols of public notaries

RTF 197.98 KB 03.02.2020 03.02.2020 2

Application

DOCX 43.74 KB 03.02.2020 27.01.2020 1

Application

EDOC 52.86 KB 03.02.2020 27.01.2020 1

Application

DOCX 43.74 KB 03.02.2020 27.01.2020 1

Acceptance-conveyance act

PDF 483.67 KB 03.02.2020 21.01.2020 1

Acceptance-conveyance act

PDF 514.38 KB 03.02.2020 21.01.2020 1

Articles of Association

EDOC 24.94 KB 03.02.2020 21.01.2020 1

Regulations for the increase/reduction of the equity

EDOC 24.19 KB 03.02.2020 21.01.2020 1

Shareholders’ register

EDOC 27.78 KB 03.02.2020 21.01.2020 1

Amendments to the Articles of Association

EDOC 25.02 KB 03.02.2020 20.01.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.83 KB 03.02.2020 20.01.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.94 KB 03.02.2020 20.01.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.83 KB 03.02.2020 20.01.2020 1

Appraisal reports

PDF 2 MB 03.02.2020 20.01.2020 1

Appraisal reports

PDF 1.97 MB 03.02.2020 20.01.2020 1

Protocols/decisions of a company/organisation

DOCX 16.42 KB 03.02.2020 20.01.2020 1

Protocols/decisions of a company/organisation

DOCX 16.42 KB 03.02.2020 20.01.2020 1

Protocols/decisions of a company/organisation

EDOC 26.37 KB 03.02.2020 20.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.58 KB 14.01.2020 14.01.2020 2

Decisions / letters / protocols of public notaries

RTF 190.96 KB 14.01.2020 14.01.2020 2

Amendments to the Articles of Association

EDOC 25.95 KB 14.01.2020 08.01.2020 1

Articles of Association

EDOC 26.1 KB 14.01.2020 08.01.2020 1

Application

DOCX 44.69 KB 14.01.2020 08.01.2020 1

Application

EDOC 53.63 KB 14.01.2020 08.01.2020 1

Protocols/decisions of a company/organisation

DOCX 17.66 KB 14.01.2020 08.01.2020 1

Protocols/decisions of a company/organisation

EDOC 27.59 KB 14.01.2020 08.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.93 KB 07.01.2020 07.01.2020 2

Application

DOCX 48.64 KB 07.01.2020 30.12.2019 1

Application

EDOC 57.3 KB 07.01.2020 30.12.2019 1

Protocols/decisions of a company/organisation

EDOC 24.42 KB 07.01.2020 20.12.2019 1

Protocols/decisions of a company/organisation

DOCX 14.39 KB 07.01.2020 20.12.2019 1

Shareholders’ register

EDOC 40.44 KB 07.01.2020 20.12.2019 1

Decisions / letters / protocols of public notaries

TIF 53.42 KB 08.01.2016 15.12.2015 2

Application

TIF 224.62 KB 08.01.2016 11.12.2015 4

Protocols/decisions of a company/organisation

TIF 42.35 KB 08.01.2016 09.12.2015 2

Decisions / letters / protocols of public notaries

TIF 73.49 KB 08.09.2015 09.06.2015 2

Application

TIF 132.35 KB 08.09.2015 04.06.2015 2

Protocols/decisions of a company/organisation

TIF 21.4 KB 08.09.2015 03.06.2015 1

Decisions / letters / protocols of public notaries

TIF 50.76 KB 08.07.2011 07.07.2011 1

Registration certificates

TIF 150.37 KB 08.07.2011 07.07.2011 1

Announcement regarding the legal address

TIF 11.76 KB 08.07.2011 05.07.2011 1

Application

TIF 218.28 KB 08.07.2011 05.07.2011 4

Bank statements or other document regarding the payment of the equity

TIF 21.83 KB 08.07.2011 05.07.2011 1

Confirmation or consent to legal address

TIF 12.27 KB 08.07.2011 05.07.2011 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