Green Trace, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Green Trace"
Legal form Limited liability company (SIA)
Registration number, date 40103309320, 26.07.2010
Register, Included in The Register Commercial register, 26.07.2010
SEPA identifier LV07ZZZ40103309320
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103309320 Is active 10.08.2010
Check in EU VAT register
Legal address Legal address: Rīga, Bieķensalas iela 21, LV-1004 Previous addresses
Other registered in this address
Postal address Bieķensalas iela 21, Rīga, LV-1004
Registration certificate number, date Nr. K098612. 26.07.2010
Fixed capital Paid capital - 5 976 062.00 EUR (Registered in State Enterprise register 21.02.2019)
Activity code (NACE)
  • Wholesale of electrical household appliances (46.43, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.05.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 67319183
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (19)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.01.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Kyrgyzstan
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 03.05.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 03.05.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2019 2988031 1.00 EUR 2 988 031.00 EUR 50.00 % 21.02.2019
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2019 2988031 1.00 EUR 2 988 031.00 EUR 50.00 % 21.02.2019
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.08.2018 Russian Federation Russian Federation

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.08.2018 Russian Federation Russian Federation

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
30.10.2018

From Type of control: other
To Type of control: as a member

Natural person(s) (xxxxxx-xxxxx)
30.10.2018

From Type of control: other
To Type of control: as a member

Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 79796 - 79815
 79796 - 79815
Net turnover
  4069 , Major
 4069 		Major
Profit or loss
  110479
 110479
Equity capital
  113
 113
Fixed assets
  183
 183
Balance
  231
 231
Tangible assets
  51290 - 51294
 51290 - 51294
Liquidity
  36350 , Companies
 36350 		Companies
Profitability
  66709 , Companies
 66709 		Companies

About the company's comparative indices

Green Trace mentioned in newspapers   Green Trace zo.lv catalogue
Legal address on the map
Green Trace Legal address on the map
Publications (5)
Kondicionēšanas un sildīšanas iekārtu vairumtirgotājam "Green Trace" piemērots nodrošinājums 11.01.2022 06:18

Lursoft Klientu Portfeļa monitorings ziņo, ka vakar, 10.janvārī, pamatojoties uz zvērinātas tiesu izpildītājas Aigas Augustovas pieprasījumu, piemērots aizliegums SIA “Green Trace” reorganizācijai, pamatkapitāla samazināšanai, uzņēmuma veida maiņai, uzņēmuma vai tā daļu īpašnieku maiņai un amatpersonu maiņai

Read more
“Green Trace” palielina pamatkapitālu par vienu eiro 22.02.2019 07:10

Kondicionēšanas un sildīšanas iekārtu vairumtirgotāja SIA “Green Trace” pamatkapitāls palielināts par vienu eiro līdz 5 976 062 eiro, un pēc pamatkapitāla palielināšanas tas vienādās daļās (pa 50% katram) pieder Mihailam Timošenko (Mikhail Timoshenko) un Sergejam Veļičko (Sergey Velichko), ziņo “Lursoft” Klientu portfelis.

Read more
“Green Trace” valdē reģistrētas izmaiņas 15.01.2019 10:16

Mihails Čumačenko atstājis valdes locekļa amatu kondicionēšanas un sildīšanas iekārtu vairumtirgotājā  SIA “Green Trace” un viņa vietā par uzņēmuma vienīgo valdes locekli iecelts Krievijas pilsonis Yury Yablokov, ziņo “Lursoft” Klientu portfelis.

Read more
"Green Trace" peļņa 2017.gadā sarūk par 6,8 miljoniem eiro 29.08.2018 07:31

Kondicionēšanas un sildīšanas iekārtu vairumtirgotājs SIA “Green Trace” pagājušajā gadā palielinājis apgrozījumu par 20,6%, salīdzinot ar 2016.gadu, - līdz 116,537 miljoniem eiro, ziņo “Lursoft” Klientu portfelis.

Read more
“Green Trace” apgrozījums pērn sasniedz 96,6 miljonus eiro 27.06.2017 09:52

Kondicionēšanas un sildīšanas iekārtu vairumtirgotājs SIA “Green Trace” pagājušajā gadā palielinājis apgrozījumu par 16%, salīdzinot ar 2015.gadu, - līdz 96,607 miljoniem eiro, savukārt uzņēmuma peļņa pēc nodokļiem pieaugusi par 25% un bija 7,03 miljoni eiro, ziņo Klientu portfeļa monitorings.

Read more