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GreenWheel, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GreenWheel" |
| Registration number, date | 42403028773, 16.11.2011 |
| VAT number | LV42403028773 from 28.04.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.11.2011 |
| Legal address | Dīķa iela 7, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GreenWheel, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 31.58 | 21.21 | 20.98 |
| Personal income tax (thousands, €) | 3.71 | 3.53 | 2.90 |
| Statutory social insurance contributions (thousands, €) | 7.50 | 7.61 | 6.67 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry
Redakcija NACE 2.1 |
Kravas automašīnu iznomāšana un ekspluatācijas līzings (77.12) |
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 | 29.01.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | 25.01.2016 | 29.01.2016 |
Contacts in cooperation with
Apply information changes
"GreenWheel", SIA
"Mežzeme", Mucenieki, Ropažu pagasts, Ropažu nov., LV-2137 Check address owners
Auto remonts, apkope
Historical addresses
| Balvu nov., Balvi, Tehnikas iela 5C | Until 27.10.2014 | 11 years ago |
|---|---|---|
| Gulbenes nov., Gulbene, Skolas iela 5 k-7 - 21 | Until 29.01.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.03.2025 | PDF (301.05 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols 2023.gads 001 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (208.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dibinataja lemums GP2021 001 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (315.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (349.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (295.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (943.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | PDF (2.14 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2013 | |||||
2012 |
Annual report | 16.11.2011 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 53.89 KB | 26.01.2016 | 25.01.2016 | 2 |
Articles of Association |
TIF | 12.61 KB | 19.11.2014 | 27.08.2014 | 1 |
Shareholders’ register |
TIF | 45.23 KB | 19.11.2014 | 27.08.2014 | 2 |
Shareholders’ register |
TIF | 60.13 KB | 27.08.2013 | 07.08.2013 | 2 |
Shareholders’ register |
TIF | 14.31 KB | 08.10.2012 | 24.09.2012 | 1 |
Articles of Association |
TIF | 12.19 KB | 16.11.2011 | 04.11.2011 | 1 |
Memorandum of Association |
TIF | 21.72 KB | 16.11.2011 | 04.11.2011 | 1 |
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 | 70.57 KB | 04.02.2016 | 29.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.79 KB | 26.01.2016 | 25.01.2016 | 1 |
Application |
TIF | 255 KB | 26.01.2016 | 25.01.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 56.78 KB | 26.01.2016 | 25.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.05 KB | 19.11.2014 | 27.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.98 KB | 19.11.2014 | 27.08.2014 | 1 |
Application |
TIF | 504.61 KB | 19.11.2014 | 27.08.2014 | 4 |
Confirmation or consent to legal address |
TIF | 11.49 KB | 19.11.2014 | 27.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.19 KB | 19.11.2014 | 27.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.4 KB | 27.08.2013 | 20.08.2013 | 2 |
Application |
TIF | 112.97 KB | 27.08.2013 | 05.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.05 KB | 08.10.2012 | 04.10.2012 | 2 |
Application |
TIF | 311.01 KB | 08.10.2012 | 24.09.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.35 KB | 16.11.2011 | 16.11.2011 | 2 |
Registration certificates |
TIF | 69.28 KB | 16.11.2011 | 16.11.2011 | 1 |
Application |
TIF | 146.73 KB | 16.11.2011 | 11.11.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.88 KB | 16.11.2011 | 11.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.9 KB | 16.11.2011 | 04.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 5.93 KB | 16.11.2011 | 04.11.2011 | 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