Greencredit, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Greencredit"
Registration number, date 40103298741, 09.06.2010
VAT number None (excluded 27.11.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.06.2010
Legal address Zemitāna iela 2B, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 30.01.2019
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, €) 0.12 3.41 7.68
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 2.28 1.19
Average employees count 2 2 3
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Finanšu līzings (64.91)
Field from SRS
Redakcija NACE 2.1
 Cita kreditēšana (64.92)
CSP industry
Redakcija NACE 2.1
 Cita kreditēšana (64.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.03.2018
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.  09.06.2010

Natural person

Executive Board Member of the Board Right to represent individually   20.07.2011

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.06.2010
* 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

37 % 1 036 € 1 € 1 036 22.01.2019 30.01.2019

Natural person

37 % 1 036 € 1 € 1 036 22.01.2019 30.01.2019

Natural person

26 % 728 € 1 € 728 22.01.2019 30.01.2019

Apply information changes

"Greencredit", SIA

Zemitāna 2B, Rīga, LV-1012 Check address owners

Finanšu darbība

http://www.greencredit.lv

Historical addresses

Rīga, Zirņu iela 1-12 Until 17.04.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 12.11.2025  PDF (80.42 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
VZ GREEN 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
GR.CR. GP vad.zi ojums 2022 DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 07.07.2022  ZIP €11.00
Annual report 2021 PDF
VZ GR 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 24.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zin.2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  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
Vad.zin. 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ Green PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
dokuments462 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 GC vadzin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.6 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
Vadzin 2013 GreenCredit PDF

2012

 Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 GreenCredit PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (99.64 KB)

2010

 Annual report 09.06.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas.zin.GR TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 20.53 KB 28.01.2019 22.01.2019 1

Articles of Association

 TIF 69.48 KB 28.01.2019 22.01.2019 2

Shareholders’ register

TIF 71.62 KB 28.01.2019 22.01.2019 2

Regulations for the increase/reduction of the equity

 TIF 19.01 KB 13.12.2018 10.12.2018 1

Articles of Association

 TIF 17.62 KB 26.06.2014 16.06.2014 1

Shareholders’ register

TIF 52.67 KB 26.06.2014 16.06.2014 2

Shareholders’ register

TIF 15.44 KB 10.01.2012 04.01.2012 1

Amendments to the Articles of Association

 TIF 9.79 KB 06.10.2011 26.09.2011 1

Articles of Association

 TIF 14.78 KB 06.10.2011 26.09.2011 1

Shareholders’ register

TIF 17.85 KB 06.10.2011 26.09.2011 1

Regulations for the increase/reduction of the equity

 TIF 32.79 KB 06.10.2011 20.09.2011 1

Amendments to the Articles of Association

 TIF 8.89 KB 22.07.2011 14.07.2011 1

Articles of Association

 TIF 14.68 KB 22.07.2011 14.07.2011 1

Shareholders’ register

TIF 37.91 KB 15.07.2011 08.07.2011 1

Articles of Association

 TIF 85.96 KB 18.06.2010 01.06.2010 1

Memorandum of association

 TIF 225.39 KB 18.06.2010 01.06.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 189.85 KB 30.01.2019 30.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.93 KB 30.01.2019 30.01.2019 2

Application

 TIF 73.07 KB 28.01.2019 22.01.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.8 KB 17.12.2018 17.12.2018 1

Application

 TIF 104.35 KB 13.12.2018 10.12.2018 2

Protocols/decisions of a company/organisation

 TIF 146.13 KB 13.12.2018 10.12.2018 4

Decisions / letters / protocols of public notaries

 RTF 53.1 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.17 KB 14.03.2018 14.03.2018 2

Statement regarding the beneficial owners

 TIF 124.51 KB 13.03.2018 22.02.2018 4

Decisions / letters / protocols of public notaries

 TIF 64.9 KB 26.06.2014 25.06.2014 2

Application

 TIF 91.34 KB 26.06.2014 16.06.2014 2

Protocols/decisions of a company/organisation

 TIF 63.05 KB 26.06.2014 16.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 30.28 KB 18.04.2012 17.04.2012 1

Application

 TIF 90.74 KB 18.04.2012 12.04.2012 3

Confirmation or consent to legal address

 TIF 10.81 KB 18.04.2012 27.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 28.98 KB 10.01.2012 09.01.2012 1

Application

 TIF 47.37 KB 10.01.2012 04.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 32.37 KB 06.10.2011 05.10.2011 1

Application

 TIF 91.19 KB 06.10.2011 03.10.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 31.21 KB 06.10.2011 26.09.2011 3

Protocols/decisions of a company/organisation

 TIF 53.44 KB 06.10.2011 20.09.2011 2

Decisions / letters / protocols of public notaries

 TIF 32.66 KB 22.07.2011 20.07.2011 2

Consent of a member of the Board / executive director

 TIF 25.12 KB 22.07.2011 15.07.2011 2

Application

 TIF 103.46 KB 22.07.2011 14.07.2011 3

Protocols/decisions of a company/organisation

 TIF 29.26 KB 22.07.2011 14.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 52.04 KB 15.07.2011 13.07.2011 1

Application

 TIF 161.9 KB 15.07.2011 01.07.2011 2

Decisions / letters / protocols of public notaries

 TIF 127.49 KB 18.06.2010 09.06.2010 1

Registration certificates

 TIF 204.51 KB 18.06.2010 09.06.2010 1

Application

 TIF 942.42 KB 18.06.2010 03.06.2010 5

Announcement regarding the legal address

 TIF 64.75 KB 18.06.2010 01.06.2010 1

Receipts on the publication and state fees

 TIF 119.1 KB 18.06.2010 01.06.2010 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