Greencor, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Greencor"
Registration number, date 40203088377, 22.08.2017
VAT number LV40203088377 from 07.09.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.08.2017
Legal address Rīga, Daugavgrīvas iela 83 Check address owners
Fixed capital 3 000 EUR, registered payment 22.08.2017
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 15.84 -0.42 18.35
Personal income tax (thousands, €) 1.87 1.47 4.37
Statutory social insurance contributions (thousands, €) 2.41 1.80 7.63
Average employees count 2 2 3

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Loģistikas pakalpojumi (52.25)
Field from SRS
Redakcija NACE 2.1
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21)
CSP industry
Redakcija NACE 2.1
Citi transporta atbalsta pakalpojumi (52.26)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.12.2017
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   22.08.2017
* 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 % 3 000 € 1 € 3 000 30.01.2023 08.02.2023

Procures

Period Rights Person

From 09.12.2024

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 09.12.2024 )

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "GreenCor Logistics" Until 09.01.2025 11 months ago

Historical addresses

Rīga, Uriekstes iela 14A Until 07.02.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 19.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums ODT

2022

Annual report 01.01.2022 - 31.12.2022 03.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums GC ODT

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums GCL2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums GC ODT

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums GC ODT

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (78.77 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.27 KB 09.01.2025 04.01.2025 1

Shareholders’ register

EDOC 51.98 KB 08.02.2023 30.01.2023 1

Articles of Association

DOC 31 KB 25.01.2019 22.01.2019 1

Shareholders’ register

DOCX 18.14 KB 25.01.2019 22.01.2019 1

Articles of Association

TIF 109.17 KB 13.08.2018 31.07.2018 3

Shareholders’ register

TIF 98.65 KB 13.08.2018 31.07.2018 4

Amendments to the Articles of Association

TIF 17.98 KB 03.08.2018 31.07.2018 1

Shareholders’ register

TIF 100.54 KB 12.12.2017 07.12.2017 4

Articles of Association

TIF 21.07 KB 21.08.2017 18.08.2017 1

Shareholders’ register

TIF 108.24 KB 21.08.2017 18.08.2017 4

Memorandum of association

TIF 98.16 KB 21.08.2017 16.08.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.65 KB 09.01.2025 06.01.2025 3

Protocols/decisions of a company/organisation

EDOC 55.56 KB 09.01.2025 04.01.2025 1

Application

EDOC 59.79 KB 09.12.2024 07.12.2024 4

Application

EDOC 58.83 KB 22.11.2024 19.11.2024 3

Application

EDOC 48.74 KB 06.07.2023 06.07.2023 4

Application

EDOC 74.74 KB 08.02.2023 07.02.2023 4

Protocols/decisions of a company/organisation

EDOC 59.71 KB 08.02.2023 30.01.2023 1

Decisions / letters / protocols of public notaries

RTF 189.41 KB 07.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 07.02.2019 07.02.2019 2

Application

TIF 102.86 KB 30.01.2019 28.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 25.01.2019 25.01.2019 2

Articles of Association

EDOC 57.36 KB 25.01.2019 22.01.2019 1

Application

EDOC 93.5 KB 25.01.2019 22.01.2019 4

Application

DOCX 47.26 KB 25.01.2019 22.01.2019 4

Protocols/decisions of a company/organisation

DOCX 25.42 KB 25.01.2019 22.01.2019 3

Protocols/decisions of a company/organisation

EDOC 72.49 KB 25.01.2019 22.01.2019 3

Shareholders’ register

EDOC 114.66 KB 25.01.2019 22.01.2019 1

Confirmation or consent to legal address

TIF 18.72 KB 30.01.2019 16.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 14.08.2018 14.08.2018 2

Power of attorney, act of empowerment

TIF 25.95 KB 13.08.2018 08.08.2018 1

Application

TIF 168.89 KB 13.08.2018 31.07.2018 5

Power of attorney, act of empowerment

TIF 26.94 KB 03.08.2018 31.07.2018 1

Protocols/decisions of a company/organisation

TIF 130.97 KB 03.08.2018 31.07.2018 4

Power of attorney, act of empowerment

TIF 25.3 KB 03.08.2018 01.01.2018 1

Decisions / letters / protocols of public notaries

RTF 193.46 KB 14.12.2017 14.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.35 KB 14.12.2017 14.12.2017 2

Application

TIF 482.71 KB 12.12.2017 07.12.2017 8

Power of attorney, act of empowerment

TIF 28.41 KB 12.12.2017 07.12.2017 1

Protocols/decisions of a company/organisation

TIF 112.91 KB 12.12.2017 07.12.2017 4

Decisions / letters / protocols of public notaries

EDOC 42.2 KB 22.08.2017 22.08.2017 2

Announcement regarding the legal address

TIF 16.49 KB 21.08.2017 18.08.2017 1

Application

TIF 285.87 KB 21.08.2017 18.08.2017 8

Confirmation or consent to legal address

TIF 9.73 KB 21.08.2017 18.08.2017 1

Bank statements or other document regarding the payment of the equity

TIF 25.43 KB 21.08.2017 17.08.2017 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