Greenterra, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
6 by profit
31 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Greenterra" |
| Registration number, date | 40103271319, 29.01.2010 |
| VAT number | LV40103271319 from 13.02.2010 Europe VAT register |
| Register, date | Commercial Register, 29.01.2010 |
| Legal address | Sesku iela 10 k-1 – 37, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 862 EUR, registered payment 18.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | -2526.1 | -2943.96 | -2267.47 |
| Personal income tax (thousands, €) | 80.99 | 72.66 | 62.28 |
| Statutory social insurance contributions (thousands, €) | 145.08 | 129.33 | 110 |
| Average employees count | 13 | 13 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kūdra |
|---|---|
| Branch from zl.lv (NACE2) | Kūdras ieguve (08.92) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.01.2010 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.01.2010 |
* 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 |
50 % | 1 431 | € 1 | € 1 431 | Latvia | 16.05.2016 | 18.05.2016 |
Natural person |
50 % | 1 431 | € 1 | € 1 431 | Latvia | 16.05.2016 | 18.05.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022Greenterra ZP ABvad zin | EDOC | ||||
| ZP Tirs atzinums ABC 2022 Greenterra | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021 Greenterra revidetsABvadZin | EDOC | ||||
| ZP Tirs atzinums ABC 2021 Greenterra | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 Greenterra revidetsABrevZin | |||||
| GP 2020 Greenterra revidetsABvadZinParakst | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 Greenterra Revidenta zinojums | |||||
| GP 2019 Greenterra Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP 2018 Greenterra Vadibas zinojums | |||||
| GP 2018 Revidenta zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Greenterra 2017 Vadibas | |||||
| Revidenta zinojums Greenterra 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkariga revidenta zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vad.zinojums greenetrra | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums greenterra | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilance Greentera 2012vadz | |||||
2011 |
Annual report | 08.05.2012 | TIF (579.52 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | HTML (120.09 KB) | |
2010 |
Annual report | 24.03.2011 | TIF (554.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.29 KB | 18.05.2016 | 16.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.53 KB | 18.05.2016 | 16.05.2016 | 1 |
Shareholders’ register |
DOCX | 37.25 KB | 18.05.2016 | 16.05.2016 | 1 |
Shareholders’ register |
DOCX | 34.61 KB | 18.05.2016 | 16.05.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 50.13 KB | 18.05.2016 | 13.05.2016 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 08.12.2015 | 08.12.2015 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 08.12.2015 | 08.12.2015 | 1 |
Articles of Association |
DOCX | 26.4 KB | 08.12.2015 | 02.03.2015 | 2 |
Articles of Association |
DOCX | 26.4 KB | 08.12.2015 | 02.03.2015 | 2 |
Shareholders’ register |
286.96 KB | 08.12.2015 | 02.03.2015 | 3 | |
Shareholders’ register |
286.96 KB | 08.12.2015 | 02.03.2015 | 3 | |
Articles of Association |
TIF | 32.75 KB | 04.02.2010 | 21.01.2010 | 1 |
Memorandum of association |
TIF | 53.8 KB | 04.02.2010 | 21.01.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 18.05.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180 KB | 18.05.2016 | 18.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180 KB | 18.05.2016 | 18.05.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.39 KB | 23.05.2016 | 16.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.39 KB | 23.05.2016 | 16.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.42 KB | 23.05.2016 | 16.05.2016 | 1 |
Articles of Association |
EDOC | 59.09 KB | 18.05.2016 | 16.05.2016 | 1 |
Application |
EDOC | 62 KB | 18.05.2016 | 16.05.2016 | 2 |
Application |
DOCX | 35.99 KB | 18.05.2016 | 16.05.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.41 KB | 18.05.2016 | 16.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.4 KB | 18.05.2016 | 16.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.42 KB | 18.05.2016 | 16.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.35 KB | 18.05.2016 | 16.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.41 KB | 18.05.2016 | 16.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.35 KB | 18.05.2016 | 16.05.2016 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 18.51 KB | 18.05.2016 | 16.05.2016 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 44.58 KB | 18.05.2016 | 16.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 77.77 KB | 18.05.2016 | 16.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 95.12 KB | 18.05.2016 | 16.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 45.5 KB | 18.05.2016 | 16.05.2016 | 1 |
Shareholders’ register |
EDOC | 60.3 KB | 18.05.2016 | 16.05.2016 | 1 |
Shareholders’ register |
EDOC | 77.63 KB | 18.05.2016 | 16.05.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 71.17 KB | 18.05.2016 | 13.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.66 KB | 11.12.2015 | 11.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 11.12.2015 | 11.12.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 56.15 KB | 08.12.2015 | 08.12.2015 | 1 |
Application |
DOCX | 69.43 KB | 08.12.2015 | 08.12.2015 | 13 |
Application |
EDOC | 116.12 KB | 08.12.2015 | 08.12.2015 | 13 |
Articles of Association |
EDOC | 64.88 KB | 08.12.2015 | 02.03.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 08.12.2015 | 02.03.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 57.11 KB | 08.12.2015 | 02.03.2015 | 2 |
Shareholders’ register |
EDOC | 299.71 KB | 08.12.2015 | 02.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.91 KB | 04.02.2010 | 29.01.2010 | 2 |
Registration certificates |
TIF | 41.04 KB | 04.02.2010 | 29.01.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.74 KB | 04.02.2010 | 26.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.95 KB | 04.02.2010 | 21.01.2010 | 1 |
Application |
TIF | 266.87 KB | 04.02.2010 | 21.01.2010 | 9 |
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