Greentec, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Greentec"
Registration number, date 42403025724, 05.07.2010
VAT number LV42403025724 from 10.08.2010 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.07.2010
Legal address "Granulas", Viļānu pag., Rēzeknes nov., LV-4650 Check address owners
Fixed capital 2 840 EUR, registered payment 28.04.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 16.07.2023, taxpayer Greentec, 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
20.06.2023 257.16 0.00 0.00 0.00 20.06.2023
07.11.2019 27 845.23 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 31 099.79 0.00 31 099.80 0.00 08.10.2019 15:11
07.09.2019 37 675.63 0.00 37 675.64 0.00 11.09.2019 10:51
07.08.2019 44 251.47 0.00 44 251.48 0.00 16.08.2019 11:34
07.07.2019 47 539.39 0.00 47 539.40 0.00 12.07.2019 15:10
07.06.2019 47 539.39 0.00 47 539.40 0.00 17.06.2019 14:41
07.05.2019 47 539.39 0.00 47 539.40 0.00 10.05.2019 15:30
07.04.2019 52 853.30 0.00 52 853.31 0.00 12.04.2019 10:28
07.03.2019 57 403.15 0.00 57 403.16 0.00 15.03.2019 14:41
07.02.2019 61 651.86 0.00 61 651.87 0.00 12.02.2019 15:24
07.01.2019 61 651.86 0.00 61 651.87 0.00 14.01.2019 09:29
07.12.2018 63 978.99 0.00 63 979.00 0.00 11.12.2018 14:02
07.11.2018 67 266.91 0.00 67 266.92 0.00 13.11.2018 08:40
07.10.2018 70 554.83 0.00 70 554.84 0.00 10.10.2018 15:19
07.09.2018 73 842.80 0.00 73 842.76 0.00 12.09.2018 10:31
07.08.2018 77 130.72 0.00 77 130.68 0.00 14.08.2018 13:14
07.07.2018 77 130.72 0.00 77 130.68 0.00 16.07.2018 11:58
07.06.2018 83 706.55 0.00 83 706.52 0.00 11.06.2018 15:51
07.05.2018 86 998.13 0.00 86 994.44 0.00 29.05.2018 15:57
07.04.2018 90 294.38 0.00 90 294.35 0.00 15.05.2018 11:13
07.03.2018 93 605.79 0.00 93 590.60 0.00 14.03.2018 09:30
07.02.2018 96 947.91 0.00 96 886.85 0.00 15.02.2018 08:34
26.01.2018 100 243.87 0.00 100 183.09 0.00 02.02.2018 13:10
07.12.2017 103 538.97 0.00 103 479.34 0.00 18.12.2017 07:52
07.11.2017 106 834.53 0.00 106 775.59 0.00 15.11.2017 12:28
07.10.2017 106 715.38 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 105 530.28 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 121 332.41 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 113 917.14 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 112 629.86 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 110 499.40 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, €) 0.16 0.26 0
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
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry
Redakcija NACE 2.1
Inženierija un ar to saistītas tehniskas konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.02.2018
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   21.08.2025
* 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

100 % 10 € 284 € 2 840 Latvia 05.04.2017 28.04.2017

Historical company names

Sabiedrība ar ierobežotu atbildību "Enertecgreen" Until 16.11.2011 15 years ago
Sabiedrība ar ierobežotu atbildību "Salaspils koģenerācija" Until 13.07.2011 15 years ago

Historical addresses

Viļānu nov., Viļānu pag., Radopole, "Granulas" Until 28.04.2017 9 years ago
Rīga, Krišjāņa Valdemāra iela 77 - 67 Until 28.05.2020 6 years ago
Viļānu nov., Viļānu pag., Radopole, "Granulas" Until 01.07.2021 5 years ago
Rēzeknes nov., Viļānu pag., Radopole, "Granulas" Until 08.02.2023 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (272.96 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 20.06.2024  PDF (272.9 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (98.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (79.58 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (744.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (884.44 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.06.2019  ZIP €11.00
Annual report 2018 PDF
Dalibnieka lemums par2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Dal lem 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad zin Greentec 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vald paz 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.06.2015  ZIP €7.00
1_HTML izdruka HTML
VALD PAZ 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 02.04.2014  HTML (88.34 KB)

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  HTML (89.78 KB)

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  HTML (90.03 KB)

2010

Annual report 07.05.2011  TIF (227.39 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 21.03 KB 26.04.2017 25.04.2017 1

Amendments to the Articles of Association

DOCX 21.03 KB 26.04.2017 25.04.2017 1

Shareholders’ register

PDF 1.42 MB 28.04.2017 05.04.2017 3

Shareholders’ register

PDF 1.42 MB 28.04.2017 05.04.2017 3

Articles of Association

DOC 119.5 KB 26.04.2017 05.04.2017 1

Articles of Association

DOC 119.5 KB 26.04.2017 05.04.2017 1

Amendments to the Articles of Association

TIF 9.73 KB 17.11.2011 11.11.2011 1

Articles of Association

TIF 12.76 KB 17.11.2011 11.11.2011 1

Articles of Association

TIF 17.16 KB 05.08.2011 25.07.2011 2

Amendments to the Articles of Association

TIF 7.47 KB 13.07.2011 08.07.2011 1

Articles of Association

TIF 11.63 KB 13.07.2011 08.07.2011 1

Shareholders’ register

TIF 9.26 KB 13.07.2011 08.07.2011 1

Articles of Association

TIF 16.07 KB 08.07.2010 30.06.2010 1

Memorandum of Association

TIF 22.05 KB 08.07.2010 30.06.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.81 KB 21.08.2025 17.08.2025 1

Protocols/decisions of a company/organisation

EDOC 20.7 KB 21.08.2025 17.08.2025 1

Application

EDOC 104.33 KB 07.08.2025 07.08.2025 21

Other documents

EDOC 148.4 KB 07.08.2025 07.08.2025 1

Set of documents

EDOC 477.92 KB 07.08.2025 07.08.2025 45

Notice of a member of the Board regarding the resignation

EDOC 20.55 KB 07.08.2025 04.08.2025 1

Cover letter

EDOC 153.99 KB 20.02.2024 20.02.2024 1

Decisions / judgements of courts and other law enforcement authorities

PDF 231.43 KB 23.02.2024 19.02.2024 7

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 28.05.2020 28.05.2020 2

Decisions / letters / protocols of public notaries

RTF 189.97 KB 28.05.2020 28.05.2020 2

Application

EDOC 43.17 KB 28.05.2020 27.05.2020 1

Application

DOCX 37.94 KB 28.05.2020 27.05.2020 1

Application

DOCX 37.94 KB 28.05.2020 27.05.2020 1

Confirmation or consent to legal address

DOCX 17.18 KB 28.05.2020 27.05.2020 1

Confirmation or consent to legal address

DOCX 17.18 KB 28.05.2020 27.05.2020 1

Confirmation or consent to legal address

EDOC 23.57 KB 28.05.2020 27.05.2020 1

Decisions / letters / protocols of public notaries

RTF 192.71 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.29 KB 15.02.2018 15.02.2018 2

Statement regarding the beneficial owners

EDOC 74.81 KB 15.02.2018 12.02.2018 5

Statement regarding the beneficial owners

DOCX 60.03 KB 15.02.2018 12.02.2018 5

Statement regarding the beneficial owners

DOCX 60.03 KB 15.02.2018 12.02.2018 5

Decisions / letters / protocols of public notaries

EDOC 71.45 KB 11.01.2018 11.01.2018 2

State Revenue Service decisions/letters/statements

TIF 32.28 KB 12.01.2018 03.01.2018 1

Application

DOCX 45.85 KB 15.02.2018 22.12.2017 4

Application

EDOC 57.64 KB 15.02.2018 22.12.2017 4

Application

DOCX 45.85 KB 15.02.2018 22.12.2017 4

State Revenue Service decisions/letters/statements

TIF 97.41 KB 12.01.2018 22.12.2017 2

Protocols/decisions of a company/organisation

DOC 126.5 KB 15.02.2018 21.12.2017 1

Protocols/decisions of a company/organisation

EDOC 61.14 KB 15.02.2018 21.12.2017 1

Protocols/decisions of a company/organisation

DOC 126.5 KB 15.02.2018 21.12.2017 1

Decisions / letters / protocols of public notaries

RTF 191.32 KB 28.04.2017 28.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.98 KB 28.04.2017 28.04.2017 2

Submission/Application

EDOC 29.13 KB 03.05.2017 25.04.2017 1

Submission/Application

DOCX 16.3 KB 03.05.2017 25.04.2017 1

Submission/Application

DOCX 16.3 KB 03.05.2017 25.04.2017 1

Amendments to the Articles of Association

EDOC 46.14 KB 26.04.2017 25.04.2017 1

Application

DOCX 66.19 KB 07.04.2017 06.04.2017 16

Application

DOCX 66.19 KB 07.04.2017 06.04.2017 16

Application

EDOC 78.05 KB 07.04.2017 06.04.2017 16

Shareholders’ register

EDOC 1.35 MB 28.04.2017 05.04.2017 3

Articles of Association

EDOC 63.39 KB 26.04.2017 05.04.2017 1

Confirmation or consent to legal address

DOCX 14.15 KB 26.04.2017 05.04.2017 2

Confirmation or consent to legal address

EDOC 60.05 KB 26.04.2017 05.04.2017 2

Confirmation or consent to legal address

DOCX 14.15 KB 26.04.2017 05.04.2017 2

Confirmation or consent to legal address

PDF 35.52 KB 26.04.2017 05.04.2017 2

Protocols/decisions of a company/organisation

DOC 117.5 KB 26.04.2017 05.04.2017 1

Protocols/decisions of a company/organisation

EDOC 59.09 KB 26.04.2017 05.04.2017 1

Protocols/decisions of a company/organisation

DOC 117.5 KB 26.04.2017 05.04.2017 1

Decisions / letters / protocols of public notaries

TIF 49.54 KB 22.11.2016 21.11.2016 2

Decisions / letters / protocols of public notaries

TIF 49.31 KB 22.11.2016 21.11.2016 2

Decisions / letters / protocols of public notaries

TIF 41.18 KB 17.11.2011 16.11.2011 2

Registration certificates

TIF 68.59 KB 17.11.2011 16.11.2011 1

Application

TIF 168.03 KB 17.11.2011 11.11.2011 6

Protocols/decisions of a company/organisation

TIF 17.49 KB 17.11.2011 11.11.2011 1

Decisions / letters / protocols of public notaries

TIF 38.93 KB 05.08.2011 03.08.2011 2

Application

TIF 148 KB 05.08.2011 26.07.2011 5

Protocols/decisions of a company/organisation

TIF 43.89 KB 05.08.2011 25.07.2011 2

Registration certificates

TIF 45.54 KB 17.11.2011 13.07.2011 1

Decisions / letters / protocols of public notaries

TIF 37.62 KB 13.07.2011 13.07.2011 2

Registration certificates

TIF 60.63 KB 13.07.2011 13.07.2011 1

Application

TIF 71.23 KB 13.07.2011 08.07.2011 3

Power of attorney, act of empowerment

TIF 15.17 KB 13.07.2011 08.07.2011 1

Protocols/decisions of a company/organisation

TIF 9.35 KB 13.07.2011 08.07.2011 1

Registration certificates

TIF 25.67 KB 13.07.2011 05.07.2010 1

Decisions / letters / protocols of public notaries

TIF 44.07 KB 08.07.2010 05.07.2010 2

Registration certificates

TIF 49.23 KB 08.07.2010 05.07.2010 1

Application

TIF 155.08 KB 08.07.2010 01.07.2010 5

Bank statements or other document regarding the payment of the equity

TIF 29.56 KB 08.07.2010 01.07.2010 1

Announcement regarding the legal address

TIF 9.1 KB 08.07.2010 30.06.2010 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