GreenQuip Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name GreenQuip Latvia SIA
Registration number, date 40203449867, 23.12.2022
VAT number LV40203449867 from 13.01.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.12.2022
Legal address "Pavasaris OL 216", Virši, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 800 EUR, registered payment 09.09.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 17.82 7.13 0
Personal income tax (thousands, €) 2.49 1.69 0
Statutory social insurance contributions (thousands, €) 4.72 3.56 0
Average employees count 1 1 0

Industries

Field from SRS
Redakcija NACE 2.0
Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry
Redakcija NACE 2.1
Tekstilizstrādājumu mazumtirdzniecība (47.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.12.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.12.2022
Sweden Sweden

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.12.2022

Natural person

Executive Board Member of the Board Right to represent individually   23.12.2022
* 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

GreenQuip Sweden AB

Reg. no. 559383-8120
Kortvagsgatan 7, 42133 Vastra Frolunda, Zviedrija

51 % 1 428 € 1 € 1 428 Sweden 03.09.2024 09.09.2024

Natural person

49 % 1 372 € 1 € 1 372 03.09.2024 09.09.2024

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.05.2025  ZIP €7.00
Annual report 2024 PDF
Green quip GP 2024 1 EDOC

2023

Annual report 23.12.2022 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums ASICE

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 202.81 KB 09.09.2024 03.09.2024 1

Articles of Association

ASICE 113.5 KB 23.12.2022 04.11.2022 1

Shareholders’ register

ASICE 127.58 KB 23.12.2022 04.11.2022 1

Memorandum of association

ASICE 134.45 KB 23.12.2022 26.10.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 205.35 KB 23.12.2022 17.08.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

ASICE 487.95 KB 09.09.2024 04.09.2024 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