GreenGold Timberlands 1, SIA

Basic data
Name GreenGold Timberlands 1 SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 41203034208, 15.12.2008
Register, Included in The Register Commercial register, 15.12.2008
SEPA identifier LV61ZZZ41203034208
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203034208 Is active 09.03.2009
Legal address Legal address: Rīga, Mazā Nometņu iela 31, LV-1002 Previous addresses
Other registered in this address
Postal address Mazā Nometņu iela 31, Rīga, LV-1002
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K080291. 15.12.2008
Fixed capital Paid capital - 4 490 174.00 EUR (Registered in State Enterprise register 09.01.2024)
Activity code (NACE)
  • Silviculture and other forestry activities (02.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.01.2024
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 08.11.2024
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 (15)
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 13.12.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 20.05.2023 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
20.05.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
GreenGold Group AB(Registration number: 5591687719)Box 7331, SE 103 90, Stokholma, Zviedrijas Karaliste
From 23.11.2023 4490174 1.00 EUR 4 490 174.00 EUR 100.00 % 4490174 09.01.2024
Document country on the date of registration: Sweden
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.11.2018 Sweden Sweden

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 73758 - 73773
 73758 - 73773
Net turnover
  10065 , Major
 10065
Major
Profit or loss
  109617
 109617
Equity capital
  1549
 1549
Fixed assets
  1740
 1740
Balance
  2832
 2832
Tangible assets
  1411
 1411
Liquidity
  35095 , Companies
 35095
Companies
Profitability
  73492 , Companies
 73492
Companies

About the company's comparative indices

Legal address on the map
GreenGold Timberlands 1 Legal address on the map
Publications (0)