GreenDeck, SIA
Limited Liability Company, Micro company
Place in branch
22 by turnover
6 by profit
16 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GreenDeck" |
| Registration number, date | 40103415760, 12.05.2011 |
| VAT number | LV40103415760 from 13.04.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.05.2011 |
| Legal address | Kārsas iela 20A, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 3 272 605 EUR, registered payment 22.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Jūrkalnes 1, Rīga, LV-1046 |
|---|---|
| Mobile phone | +371 25277709 |
| info@cladlux.com | |
| Homepage | cladlux.com |
| www.facebook.com/cladlux/ | |
| Working hours |
Working hours on request
|
| Industry | Finishing materials, sale, Building materials, sale, Architecture, design, Design and interior decoration services, Construction and repairs |
| Architectural facade decoration and sun shading solutions - CLADLUX | "CLADLUX" is a highly specialized company that provides premium architectural facade finishes and modern solar shading solutions for buildings of various scales and complexity. Our focus is to combine sophisticated aesthetics, impeccable functionality and high energy efficiency, offering innovative and ready-made solutions:
We help transform the visual image of buildings and optimize their internal microclimate, creating sustainable architecture that meets future construction standards. |
| Modern facade materials and smart shading systems | We offer only proven and high-quality materials that protect building structures, reduce cooling costs... show more |
| Why choose us for cooperation? "CLADLUX" | We not only supply materials, but also provide full-cycle engineering support from the idea sketch to the last... show more |
Facade design, Aluminum facades, Wooden facades, Composite facades, Installation system, Sun shading, Aluminum facades, Wooden slats, Shutters, Technical slats, Aluminum ventilation grilles, Continuous Z-shaped slats, Acoustic lamellas, Veneered aluminum, Kebony wood, Thermowood facade, Slat blinds, Horizontal slat awnings, Motorized aluminum slats, Kebony slats, Veneered aluminum, Wooden blinds - slats, Composite slats, Consultations, Designing,...
see all
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- There are no debt collection cases
- Compliance with obligations needs to be improved
Fasādes apdares dizains
Saules noēnošanas risinājumi
Tehniskās lameles
Gallery
Alumīnija fasādes
Kompozītmateriālu fasādes
Uzstādīšanas sistēma
Koka lameles
Slēģi
Alumīnija ventilācijas restes
Nepārtrauktas Z veida lameles
Saistītie resursi
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.05.2011 |
* Date on which the decision of the notary public on the appointment took effect
Members
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, €) | 71.66 | 53.79 | 43.60 |
| Personal income tax (thousands, €) | 7.36 | 4.14 | 0.30 |
| Statutory social insurance contributions (thousands, €) | 16.63 | 9.54 | 1.84 |
| Average employees count | 8 | 5 | 2 |
| Year | Quarter | Total payments to state budget (thousands, €) |
Personal income tax (thousands, €) |
Statutory social insurance contributions (thousands, €) |
Average employees count |
|---|---|---|---|---|---|
| 2026 | 1 | 21.85 | 0 | 15.29 | 10 |
| 2025 | 4 | 10.93 | -0.21 | 8.14 | 13 |
| 2025 | 3 | 21.06 | 4.35 | 0.57 | 11 |
| 2025 | 2 | 33.86 | 18 | 13.14 | 8 |
| 2025 | 1 | 11.96 | 6.17 | 3.97 | 10 |
Industries
| Industry from zl.lv | Apdares materiāli: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
| Field from SRS
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
Historical addresses
| Rīga, Bruņinieku iela 28 - 8 | Until 22.02.2022 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.02.2026 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Apstiprinats akcionaru vai dalibnieku pilnsapulces protokola noraksts Greendeck 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Greendeck 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Greendeck 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Greendeck | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (80.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.10.2020 | PDF (79.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.10.2019 | PDF (82.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.07.2018 | PDF (81.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | PDF (92.02 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.05.2016 | PDF (2.12 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 12.05.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Greendeck1 (2) | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29 KB | 22.02.2022 | 16.02.2022 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 22.02.2022 | 16.02.2022 | 1 |
Articles of Association |
DOC | 29.5 KB | 22.02.2022 | 16.02.2022 | 1 |
Articles of Association |
DOC | 29.5 KB | 22.02.2022 | 16.02.2022 | 1 |
Shareholders’ register |
DOCX | 17.15 KB | 22.02.2022 | 16.02.2022 | 1 |
Shareholders’ register |
DOCX | 17.15 KB | 22.02.2022 | 16.02.2022 | 1 |
Shareholders’ register |
TIF | 42.26 KB | 02.12.2011 | 14.11.2011 | 1 |
Shareholders’ register |
TIF | 54.89 KB | 24.10.2011 | 14.10.2011 | 1 |
Articles of Association |
TIF | 14.52 KB | 12.09.2011 | 06.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 49.02 KB | 12.09.2011 | 06.09.2011 | 1 |
Shareholders’ register |
TIF | 19.37 KB | 12.09.2011 | 06.09.2011 | 1 |
Articles of Association |
TIF | 62.56 KB | 17.05.2011 | 10.05.2011 | 1 |
Memorandum of Association |
TIF | 68.73 KB | 17.05.2011 | 10.05.2011 | 1 |