GreenLabs Baltic, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA GreenLabs Baltic
Registration number, date 40203645439, 30.04.2025
VAT number LV40203645439 from 17.06.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.04.2025
Legal address Raunas iela 28 – 2, Rīga, LV-1039 Check address owners
Fixed capital 2 000 EUR, registered payment 30.04.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.04.2025
Latvia Latvia

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   30.04.2025
* 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

25 % 500 € 1 € 500 Latvia 30.04.2025 30.04.2025

Natural person

25 % 500 € 1 € 500 Latvia 30.04.2025 30.04.2025

Natural person

25 % 500 € 1 € 500 Latvia 30.04.2025 30.04.2025

Natural person

25 % 500 € 1 € 500 Latvia 30.04.2025 30.04.2025

Procures

Period Rights Person

From 30.04.2025

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 30.04.2025 )

Historical addresses

Rīga, Tēriņu iela 40A Until 18.09.2025 3.5 months ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 57.73 KB 30.04.2025 21.04.2025 1

Memorandum of association

EDOC 52.09 KB 30.04.2025 21.04.2025 1

Shareholders’ register

EDOC 26.74 KB 30.04.2025 21.04.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 78.5 KB 18.09.2025 15.09.2025 1

Application

EDOC 48.23 KB 30.04.2025 30.04.2025 3

Application

EDOC 75.97 KB 30.04.2025 30.04.2025 5

Bank statements or other document regarding the payment of the equity

EDOC 45.46 KB 30.04.2025 24.04.2025 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