GRETA CARBON, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA GRETA CARBON
Registration number, date 40203629595, 27.02.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.02.2025
Legal address Ganību dambis 26A, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 27.02.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

SRS taxpayer rating history

04.09.2025 J Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome.
11.11.2025 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.

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.02.2025
Finland Finland

Control type: as a company member/shareholder

Natural person From 27.02.2025
Finland Finland

Control type: as a company member/shareholder

Natural person From 27.02.2025
Finland Finland

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   18.03.2025

Natural person

Executive Board Member of the Board Right to represent individually   18.03.2025

Natural person

Executive Board Member of the Board Right to represent individually   27.02.2025
* 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

33.36 % 934 € 1 € 934 Finland 03.03.2025 18.03.2025

Natural person

33.32 % 933 € 1 € 933 Finland 03.03.2025 18.03.2025

Natural person

33.32 % 933 € 1 € 933 Finland 03.03.2025 18.03.2025

Historical addresses

Rīga, Grostonas iela 12 - 13 Until 01.12.2025 25 days ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 467.01 KB 18.03.2025 03.03.2025 2

Articles of Association

EDOC 62.03 KB 27.02.2025 06.12.2024 1

Shareholders’ register

ASICE 20.76 KB 27.02.2025 06.12.2024 1

Memorandum of Association

ASICE 20.19 KB 27.02.2025 21.11.2024 1

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

TIF 260.68 KB 27.02.2025 25.10.2024 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 1.88 MB 01.12.2025 20.11.2025 1

Application

PDF 2.08 MB 18.03.2025 10.03.2025 8

Protocols/decisions of a company/organisation

PDF 484.96 KB 18.03.2025 03.03.2025 1

Application

ASICE 63.46 KB 27.02.2025 19.02.2025 1

Justification supporting beneficial ownership disclosure statement

ASICE 91.06 KB 27.02.2025 18.02.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 66.07 KB 27.02.2025 11.02.2025 1

Copy of the personal identification document

PDF 304.02 KB 27.02.2025 28.06.2023 1

Copy of the personal identification document

PDF 1.02 MB 27.02.2025 07.02.2023 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