GreenGuls, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name GreenGuls SIA
Registration number, date 40103945670, 11.11.2015
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.11.2015
Legal address Anniņmuižas bulvāris 80 – 20, Rīga, LV-1069 Check address owners
Fixed capital 200 000 EUR, registered payment 21.02.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 11.12.2018, taxpayer GreenGuls, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.12.2018 253.87 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 251.21 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 248.44 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 245.69 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 242.86 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 240.02 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 237.27 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 234.43 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 231.69 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 228.85 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 226.29 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 225.19 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 220.61 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 217.86 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 215.02 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 212.28 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 209.44 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 206.60 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 203.86 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 201.02 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0.05 0.12
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)
CSP industry
Redakcija NACE 2.1
Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.06.2018
Latvia Russian Federation

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.06.2018
* 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 % 200 000 € 1 € 200 000 14.05.2018 27.06.2018

Historical addresses

Rīga, Hipokrāta iela 17 - 46 Until 27.06.2018 8 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 17.03.2026  PDF (79 KB)

2024

Annual report 01.01.2024 - 31.12.2024 27.05.2025  PDF (79 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (78.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2022  PDF (78.92 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  PDF (79.1 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (216.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.04.2019  PDF (211.23 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (92.13 KB) €9.00

2015

Annual report 11.11.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums (1) PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 68.29 KB 26.06.2018 14.05.2018 2

Amendments to the Articles of Association

DOCX 19.16 KB 20.02.2017 20.02.2017 1

Articles of Association

DOCX 18.25 KB 21.02.2017 19.02.2017 1

Regulations for the increase/reduction of the equity

DOCX 14.82 KB 20.02.2017 19.02.2017 1

Shareholders’ register

DOCX 21.65 KB 20.02.2017 19.02.2017 1

Articles of Association

TIF 23.45 KB 13.11.2015 10.11.2015 1

Memorandum of Association

TIF 32.79 KB 13.11.2015 10.11.2015 1

Shareholders’ register

TIF 113.05 KB 13.11.2015 10.11.2015 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 70.22 KB 27.06.2018 27.06.2018 2

Application

TIF 452.3 KB 26.06.2018 14.05.2018 11

Power of attorney, act of empowerment

TIF 32.45 KB 05.06.2018 14.05.2018 1

Power of attorney, act of empowerment

TIF 34.02 KB 05.06.2018 14.05.2018 1

Protocols/decisions of a company/organisation

TIF 59.6 KB 05.06.2018 14.05.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 21.02.2017 21.02.2017 2

Amendments to the Articles of Association

EDOC 31.25 KB 20.02.2017 20.02.2017 1

Application

DOCX 77.08 KB 20.02.2017 20.02.2017 16

Application

EDOC 89.17 KB 20.02.2017 20.02.2017 16

Articles of Association

EDOC 29.81 KB 21.02.2017 19.02.2017 1

Bank statements or other document regarding the payment of the equity

DOCX 15.01 KB 20.02.2017 19.02.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 28.18 KB 20.02.2017 19.02.2017 1

Protocols/decisions of a company/organisation

DOCX 19.49 KB 20.02.2017 19.02.2017 1

Protocols/decisions of a company/organisation

EDOC 32.25 KB 20.02.2017 19.02.2017 1

Regulations for the increase/reduction of the equity

EDOC 27.61 KB 20.02.2017 19.02.2017 1

Shareholders’ register

EDOC 32.87 KB 20.02.2017 19.02.2017 1

Decisions / letters / protocols of public notaries

TIF 55.06 KB 13.11.2015 11.11.2015 2

Announcement regarding the legal address

TIF 15.76 KB 13.11.2015 10.11.2015 1

Application

TIF 133.99 KB 13.11.2015 10.11.2015 4

Confirmation or consent to legal address

TIF 19.42 KB 13.11.2015 10.11.2015 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