Greenline agency, SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
14 by profit
14 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Greenline agency"
Registration number, date 41203029300, 29.03.2007
VAT number LV41203029300 from 20.04.2007 Europe VAT register
Register, date Commercial Register, 29.03.2007
Legal address Pils iela 70 – 1, Ventspils, LV-3601 Check address owners
Fixed capital 7 114 EUR, registered payment 02.02.2015
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, €) 52.69 33.71 28.33
Personal income tax (thousands, €) 16.94 13.53 13.16
Statutory social insurance contributions (thousands, €) 32.77 30.58 29.4
Average employees count 10 13 14
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kuģu aģentēšana
Branch from zl.lv (NACE2) Ūdens transporta palīgdarbības (52.22)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   02.02.2015
* 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 % 7 114 € 1 € 7 114 Latvia 26.01.2015 02.02.2015

Procures

Period Rights Person

From 11.10.2019

 Right to represent individually
Natural person (from 11.10.2019 )

Apply information changes

ML

"Greenline Agency", SIA

Pils 70, Ventspils, LV-3601 Check address owners

Kuģu aģentēšana

Historical company names

SIA "CARGO TRANS SERVICES" Until 11.12.2007 17 years ago

Historical addresses

Ventspils, Lielais prospekts 73-8 Until 02.02.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
GLA 2023 Zinas par uznemumu PDF

2022

 Annual report 01.01.2022 - 31.12.2022 13.03.2023  ZIP €11.00
Annual report 2022 PDF
GLA 2022 Zinas par uznemumu PDF

2021

 Annual report 01.01.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
GLA 2021 Zinas par uznemumu PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.03.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums 2020 noraksts PDF
Vadibas zinojums EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 17.03.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums1 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Valdes skaidrojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.55 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.23 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojum GA PDF

2011

 Annual report 13.03.2012  TIF (350.03 KB)

2010

 Annual report 15.11.2011  TIF (546.31 KB)

2009

 Annual report 29.05.2010  TIF (631.41 KB)

2008

 Annual report 27.04.2009  TIF (560.72 KB)

2007

 Annual report 29.12.2008  TIF (303.75 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 25.19 KB 05.06.2024 29.05.2024 3

Articles of Association

 TIF 53.16 KB 06.02.2015 26.01.2015 1

Shareholders’ register

TIF 52.18 KB 06.02.2015 26.01.2015 1

Articles of Association

 TIF 48.17 KB 02.07.2013 07.12.2007 3

Regulations for the increase/reduction of the equity

 TIF 15.87 KB 02.07.2013 07.12.2007 1

Shareholders’ register

TIF 6.42 KB 02.07.2013 07.12.2007 1

Articles of Association

 TIF 35.03 KB 29.03.2007 27.03.2007 2

Memorandum of Association

 TIF 38.03 KB 29.03.2007 27.03.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

 EDOC 40.95 KB 31.05.2024 31.05.2024 1

Decisions / letters / protocols of public notaries

 EDOC 39.86 KB 11.10.2019 11.10.2019 2

Application

 DOCX 39.46 KB 11.10.2019 09.10.2019 2

Application

 EDOC 53.13 KB 11.10.2019 09.10.2019 2

Notary’s decision

 TIF 72.54 KB 06.02.2015 02.02.2015 1

Application

 TIF 692.14 KB 06.02.2015 29.01.2015 6

Announcement regarding the legal address

 TIF 11.98 KB 06.02.2015 26.01.2015 1

Protocols/decisions of a company/organisation

 TIF 69.97 KB 06.02.2015 26.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 55.59 KB 16.01.2014 14.01.2014 2

Application

 TIF 308.81 KB 16.01.2014 10.01.2014 6

Application

 TIF 121.45 KB 16.01.2014 09.01.2014 3

Protocols/decisions of a company/organisation

 TIF 19.17 KB 16.01.2014 09.01.2014 1

Confirmation or consent to legal address

 TIF 121.02 KB 06.02.2015 28.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 26.8 KB 02.07.2013 10.05.2010 1

Application

 TIF 102.05 KB 02.07.2013 30.04.2010 4

Protocols/decisions of a company/organisation

 TIF 8.68 KB 02.07.2013 20.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 26.55 KB 02.07.2013 06.07.2009 1

Application

 TIF 50.3 KB 02.07.2013 01.07.2009 3

Receipts on the publication and state fees

 TIF 43.3 KB 02.07.2013 01.07.2009 2

Sample report

 TIF 16.73 KB 02.07.2013 01.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 27.06 KB 02.07.2013 11.12.2007 1

Registration certificates

 TIF 28.26 KB 02.07.2013 11.12.2007 1

Application

 TIF 87.72 KB 02.07.2013 07.12.2007 4

Bank statements or other document regarding the payment of the equity

TIF 20.4 KB 02.07.2013 07.12.2007 1

Protocols/decisions of a company/organisation

 TIF 11.55 KB 02.07.2013 07.12.2007 1

Receipts on the publication and state fees

 TIF 50.59 KB 02.07.2013 07.12.2007 2

Decisions / letters / protocols of public notaries

 TIF 57.67 KB 29.03.2007 29.03.2007 1

Registration certificates

 TIF 88.65 KB 29.03.2007 29.03.2007 1

Announcement regarding the legal address

 TIF 16.29 KB 29.03.2007 27.03.2007 1

Application

 TIF 248 KB 29.03.2007 27.03.2007 5

Bank statements or other document regarding the payment of the equity

TIF 20.68 KB 29.03.2007 27.03.2007 1

Receipts on the publication and state fees

 TIF 41.42 KB 29.03.2007 27.03.2007 1

Receipts on the publication and state fees

 TIF 55.96 KB 29.03.2007 27.03.2007 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