GreenGard, SIA

Limited Liability Company, Micro company
Place in branch
299 by turnover
208 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GreenGard"
Registration number, date 40003578807, 18.01.2002
VAT number None (excluded 27.01.2023) Europe VAT register
Register, date Commercial Register, 23.11.2004
Legal address Viestura iela 6 k-3, Jūrmala, LV-2010 Check address owners
Fixed capital 4 268 EUR, registered payment 26.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 0.05 0.05 8.8
Personal income tax (thousands, €) 0 0 -0.04
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Labiekārtošana, apzaļumošana
Branch from zl.lv (NACE2) Ainavu veidošanas un uzturēšanas darbības (81.30)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  24.01.2008
* 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 % 4 268 € 1 € 4 268 Latvia 26.09.2017 02.10.2017

Apply information changes

ML

"GreenGard", SIA

Viestura 6, Jūrmala LV-2010 Check address owners

Labiekārtošana, apzaļumošana

http://www.rotalasunsports.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "CDL" Until 25.02.2013 11 years ago
SIA "CDL" Until 23.11.2004 20 years ago

Historical addresses

Jūrmala, Ganību ceļš 1/3 Until 25.02.2013 11 years ago
Jūrmala, Viestura iela 6 - 1 Until 05.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (78.4 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.18 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.08.2022  PDF (79.2 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (82.12 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (79.58 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (78.81 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (82.23 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (92.53 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums15 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 10.06.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Zinojums13 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Ilgterm.ieguld1 TXT

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  TXT (42.5 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 12.05.2009  TXT (2.98 KB)

2006

 Annual report 29.01.2008  TIF (850.64 KB)

2005

 Annual report 05.12.2006  TIF (797.79 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 62.36 KB 28.09.2017 26.09.2017 2

Articles of Association

 TIF 14.59 KB 08.11.2019 14.05.2015 2

Shareholders’ register

TIF 63.23 KB 31.08.2017 14.05.2015 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

 EDOC 35.53 KB 05.03.2020 05.03.2020 2

Application

 PDF 684.99 KB 05.03.2020 02.03.2020 1

Application

 EDOC 612.86 KB 05.03.2020 02.03.2020 1

Confirmation or consent to legal address

 PDF 1.78 MB 05.03.2020 02.03.2020 1

Confirmation or consent to legal address

 EDOC 1.39 MB 05.03.2020 02.03.2020 1

Decisions / letters / protocols of public notaries

 RTF 189.64 KB 02.10.2017 02.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.01 KB 02.10.2017 02.10.2017 2

Application

 TIF 84.67 KB 28.09.2017 26.09.2017 2

Application

 TIF 81.78 KB 11.11.2019 21.02.2013 2

Confirmation or consent to legal address

 TIF 21.3 KB 11.11.2019 14.02.2013 1

Protocols/decisions of a company/organisation

 TIF 16.8 KB 08.11.2019 23.01.2008 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