Greenpoint, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Greenpoint"
Registration number, date 45403034086, 29.06.2012
VAT number LV45403034086 from 23.04.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.06.2012
Legal address "Rūpali", Skrīveru pag., Aizkraukles nov., LV-5125 Check address owners
Fixed capital 2 EUR, registered payment 01.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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
10.02.2026 3 120.21 0.00 0.00 1 124.64 10.02.2026
07.01.2026 2 374.78 0.00 0.00 1 114.17 07.01.2026
08.12.2025 1 920.11 0.00 0.00 1 105.79 08.12.2025
11.11.2025 1 796.40 0.00 0.00 1 097.68 11.11.2025
07.10.2025 1 531.74 0.00 0.00 1 090.35 07.10.2025
09.09.2025 1 126.67 0.00 0.00 1 126.77 09.09.2025
11.08.2025 1 495.19 0.00 0.00 1 163.20 11.08.2025
07.07.2025 1 326.98 0.00 0.00 1 245.52 07.07.2025
09.06.2025 1 251.53 0.00 0.00 1 251.63 09.06.2025
13.05.2025 1 502.86 0.00 0.00 1 313.08 13.05.2025
07.04.2025 1 308.91 0.00 0.00 1 309.01 07.04.2025
10.03.2025 1 752.23 0.00 0.00 0.00 10.03.2025
07.11.2024 5 766.30 0.00 0.00 0.00 07.11.2024
07.10.2024 5 127.55 0.00 0.00 0.00 07.10.2024
09.09.2024 4 337.26 0.00 0.00 0.00 09.09.2024
12.08.2024 4 208.29 0.00 0.00 0.00 12.08.2024
08.07.2024 4 191.43 0.00 0.00 0.00 08.07.2024
07.06.2024 3 591.27 0.00 0.00 0.00 07.06.2024
08.05.2024 3 579.48 0.00 0.00 0.00 08.05.2024
08.04.2024 3 183.84 0.00 0.00 0.00 08.04.2024
07.03.2024 2 803.61 0.00 0.00 0.00 07.03.2024
07.02.2024 2 689.25 0.00 0.00 0.00 07.02.2024
09.01.2024 1 996.57 0.00 0.00 0.00 09.01.2024
12.12.2023 1 664.82 0.00 0.00 0.00 12.12.2023
07.11.2023 1 541.98 0.00 0.00 0.00 07.11.2023
09.10.2023 1 196.65 0.00 0.00 0.00 09.10.2023
18.09.2023 1 050.94 0.00 0.00 0.00 18.09.2023
24.08.2023 1 378.48 0.00 0.00 0.00 24.08.2023
07.02.2023 601.11 0.00 0.00 0.00 07.02.2023
09.01.2023 743.24 0.00 0.00 0.00 09.01.2023
19.12.2022 543.69 0.00 0.00 0.00 19.12.2022
07.11.2022 1 145.93 0.00 0.00 0.00 07.11.2022
10.10.2022 406.54 0.00 0.00 0.00 10.10.2022
20.09.2022 428.68 0.00 0.00 0.00 20.09.2022
07.07.2022 193.81 0.00 0.00 0.00 07.07.2022
07.06.2022 172.53 0.00 0.00 0.00 07.06.2022
25.05.2022 171.30 0.00 0.00 0.00 25.05.2022
07.03.2022 1 584.89 0.00 0.00 0.00 07.03.2022
07.12.2020 1 689.02 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 1 496.40 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 1 655.04 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 523.38 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 1 413.32 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 362.46 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 343.34 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 426.67 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 715.02 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 503.90 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 1 133.48 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 584.09 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 326.89 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 317.26 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 415.36 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 286.95 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 941.74 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 748.89 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 466.92 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 248.26 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 278.15 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 151.99 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 445.91 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 382.01 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 587.69 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 268.37 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 654.03 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 2 124.96 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 2 240.22 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 2 060.15 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 636.09 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 166.02 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 810.03 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 517.34 0.00 0.00 0.00 14.03.2018 09:30
07.12.2017 340.23 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 547.76 0.00 0.00 0.00 15.11.2017 12:28
07.09.2017 2 153.75 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 359.04 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 568.81 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 794.25 0.00 0.00 0.00 15.06.2017 16:40

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, €) 8.68 6.76 7.08
Personal income tax (thousands, €) 1.20 0.69 0.65
Statutory social insurance contributions (thousands, €) 3.39 2.27 1.38
Average employees count 2 2 2
Received COVID-19 downtime support 11.06.2021, 466.67 €

Industries

Industry from zl.lv Kafejnīcas, bāri, restorāni
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.0
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   29.06.2012
* 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 % 2 € 1 € 2 01.10.2014 01.10.2014

Apply information changes

"Greenpoint", SIA

Gaismas 14C, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners

Kafejnīcas, bāri, restorāni

Historical addresses

Jaunjelgavas nov., Jaunjelgava, Rīgas iela 5-3 Until 01.10.2014 12 years ago
Skrīveru nov., "Rūpali" Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 29.04.2025  ZIP €7.00
Annual report 2024 PDF
VadiibasZinojGreenp2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (463.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (467.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (468.33 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.05.2021  PDF (468.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (469.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
VadiibasZinojGreenp2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.03.2018  ZIP €11.00
Annual report 2017 PDF
VadiibasZinojGreenp2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
VadZinGreenp2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 11.09.2013  TIF (871.18 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 27.15 KB 02.10.2014 29.09.2014 1

Articles of Association

TIF 50.11 KB 02.10.2014 29.09.2014 2

Shareholders’ register

TIF 34.05 KB 02.10.2014 29.09.2014 1

Shareholders’ register

TIF 98.63 KB 02.10.2014 29.09.2014 3

Articles of Association

TIF 21.32 KB 03.07.2012 26.06.2012 1

Memorandum of association

TIF 65.01 KB 03.07.2012 26.06.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 76.19 KB 02.04.2025 02.04.2025 1

State Revenue Service decisions/letters/statements

EDOC 76.24 KB 24.03.2025 24.03.2025 1

Decisions / letters / protocols of public notaries

TIF 92.86 KB 02.10.2014 01.10.2014 2

Application

TIF 314.44 KB 02.10.2014 29.09.2014 3

Confirmation or consent to legal address

TIF 11.27 KB 02.10.2014 29.09.2014 1

Protocols/decisions of a company/organisation

TIF 70.31 KB 02.10.2014 29.09.2014 2

Decisions / letters / protocols of public notaries

TIF 84.25 KB 03.07.2012 29.06.2012 2

Registration certificates

TIF 76.68 KB 03.07.2012 29.06.2012 1

Announcement regarding the legal address

TIF 17.13 KB 03.07.2012 26.06.2012 1

Application

TIF 434.74 KB 03.07.2012 26.06.2012 8

Confirmation or consent to legal address

TIF 9.21 KB 03.07.2012 26.06.2012 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