Green Wheel Holding, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.01.2025)
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 SIA "Green Wheel Holding"
Legal form Limited liability company (SIA)
Registration number, date 40103760343, 18.02.2014
Register, Included in The Register Commercial register, 18.02.2014
SEPA identifier LV57ZZZ40103760343
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103760343 Is active 04.04.2019
Check in EU VAT register
Legal address Legal address: Rīga, Elizabetes iela 14 - 3, LV-1010 Previous addresses
Other registered in this address
Postal address Elizabetes iela 14 - 3, Rīga, LV-1010
Registration certificate number, date Nr. K164483. 18.02.2014
Fixed capital Paid capital - 5 715.00 EUR (Registered in State Enterprise register 17.10.2018)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.03.2023
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 23.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
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
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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 18.02.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "Lord Raven"(40103547358)Rīga, Elizabetes iela 14 - 3
From 15.03.2023 5715 1.00 EUR 5 715.00 EUR 100.00 % 24.03.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.10.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
24.03.2023

From I Type of control: on the basis of ownership, II Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 103871 - 103896
 103871 - 103896
Net turnover
  86317 - 112042 , Major
 86317 - 112042 		Major
Profit or loss
  92491 - 92495
 92491 - 92495
Equity capital
  20829
 20829
Fixed assets
  13987
 13987
Balance
  25105
 25105
Tangible assets
  14434 - 14441
 14434 - 14441
Liquidity
  91524 , Companies
 91524 		Companies

About the company's comparative indices

Green Wheel Holding mentioned in newspapers   Green Wheel Holding zo.lv catalogue
Legal address on the map
Green Wheel Holding Legal address on the map
Publications (0)