Greenworld Fuels Baltic, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 30.01.2015
Business form Limited Liability Company
Registered name SIA "Greenworld Fuels Baltic"
Registration number, date 40103531450, 03.04.2012
VAT number None (excluded 30.01.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.04.2012
Legal address Rīga, Lielā iela 69A Check address owners
Fixed capital 2 000 LVL , registered 03.04.2012 (registered payment 03.04.2012: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 84.94
Personal income tax (thousands, €) 8.20
Statutory social insurance contributions (thousands, €) 13.47
Average employees count 2
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry
Redakcija NACE 2.0
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Jūrmala, Saldus iela 1 Until 29.11.2013 13 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 26.08.2015  TIF (692.71 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

 Annual report 03.04.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas Zinojums 2012.jpeg PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 161.52 KB 03.02.2015 27.01.2014 3

Shareholders’ register

TIF 48.15 KB 03.02.2015 24.01.2014 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 306.89 KB 03.02.2015 02.12.2013 6

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 142.94 KB 17.12.2013 02.12.2013 3

Shareholders’ register

TIF 28.46 KB 31.01.2013 24.01.2013 1

Articles of Association

 TIF 113.02 KB 10.04.2012 29.03.2012 2

Memorandum of association

 TIF 142.14 KB 10.04.2012 29.03.2012 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

 TIF 50.93 KB 03.02.2015 30.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 41.86 KB 06.02.2015 26.01.2015 1

Submission/Application

 TIF 17.41 KB 06.02.2015 21.01.2015 1

Application

 TIF 91.63 KB 03.02.2015 21.01.2015 1

Other documents

 TIF 305.56 KB 03.02.2015 02.01.2015 13

Decisions / judgements of courts and other law enforcement authorities

 TIF 65.32 KB 06.02.2015 12.12.2014 2

Decisions / letters / protocols of public notaries

 EDOC 72.92 KB 08.05.2014 08.05.2014 1

Cover letter

 TIF 19.53 KB 08.05.2014 28.04.2014 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 237.16 KB 08.05.2014 28.04.2014 3

Other documents

 TIF 23.83 KB 03.02.2015 24.01.2014 1

Protocols/decisions of a company/organisation

 TIF 17.24 KB 03.02.2015 24.01.2014 1

Protocols/decisions of a company/organisation

 TIF 30.26 KB 03.02.2015 24.01.2014 1

Protocols/decisions of a company/organisation

 TIF 319.46 KB 03.02.2015 24.01.2014 6

Protocols/decisions of a company/organisation

 TIF 20.43 KB 03.02.2015 24.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 30.31 KB 17.12.2013 16.12.2013 1

Auditor’s opinion

 TIF 49.68 KB 03.02.2015 06.12.2013 1

Power of attorney, act of empowerment

 TIF 20 KB 03.02.2015 02.12.2013 1

Cover letter

 TIF 26.04 KB 17.12.2013 02.12.2013 1

Power of attorney, act of empowerment

 TIF 16.67 KB 17.12.2013 02.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 45.6 KB 02.12.2013 29.11.2013 2

Application

 TIF 59.02 KB 02.12.2013 25.11.2013 1

Announcement regarding the legal address

 TIF 18.23 KB 02.12.2013 22.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 34.57 KB 05.02.2013 04.02.2013 1

Application

 TIF 114.45 KB 05.02.2013 01.02.2013 3

Power of attorney, act of empowerment

 TIF 48.81 KB 05.02.2013 01.02.2013 1

Protocols/decisions of a company/organisation

 TIF 105.42 KB 05.02.2013 01.02.2013 3

Decisions / letters / protocols of public notaries

 TIF 31.69 KB 31.01.2013 30.01.2013 1

Application

 TIF 75.99 KB 31.01.2013 24.01.2013 2

Decisions / letters / protocols of public notaries

 TIF 57.99 KB 10.04.2012 03.04.2012 2

Registration certificates

 TIF 20.11 KB 10.04.2012 03.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 17.35 KB 10.04.2012 02.04.2012 1

Announcement regarding the legal address

 TIF 14.87 KB 10.04.2012 29.03.2012 1

Application

 TIF 388.27 KB 10.04.2012 29.03.2012 7

Confirmation or consent to legal address

 TIF 16.74 KB 10.04.2012 29.03.2012 1

Consent of a member of the Board / executive director

 TIF 44.89 KB 10.04.2012 29.03.2012 2

Consent of a member of the Board / executive director

 TIF 42.58 KB 10.04.2012 29.03.2012 2

Power of attorney, act of empowerment

 TIF 39.82 KB 10.04.2012 29.03.2012 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