GreenPan, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "GreenPan"
Legal form Limited liability company (SIA)
Registration number, date 40203159650, 03.08.2018
Register, Included in The Register Commercial register, 03.08.2018
SEPA identifier LV24ZZZ40203159650
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203159650 Isn't active 15.12.201813.09.2023
Legal address Legal address: Bauskas nov., Gailīšu pag., Uzvara, Uzvaras iela 12 - 15, LV-3931 Previous addresses
Other registered in this address
Postal address Uzvaras iela 12 - 15, Uzvara, Gailīšu pag., Bauskas nov., LV-3931
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 03.08.2018)
Activity code (NACE)
  • Other manufacturing n.e.c. (32.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.02.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) 4 780.25 EUR as of 22.10.2024
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 (5)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.07.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Armenia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
08.07.2019

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2021 861 1.00 EUR 861.00 EUR 30.75 % 20.08.2021
Document country on the date of registration: Armenia
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2019 280 1.00 EUR 280.00 EUR 10.00 % 27.11.2019
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2019 546 1.00 EUR 546.00 EUR 19.50 % 27.11.2019
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2019 1113 1.00 EUR 1 113.00 EUR 39.75 % 27.11.2019
Document country on the date of registration: Armenia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.08.2021 Armenia Armenia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.03.2019 Armenia Armenia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 132681 - 132707
 132681 - 132707
Net turnover
  85235 - 110325 , Major
 85235 - 110325
Major
Profit or loss
  54345 - 58405
 54345 - 58405
Equity capital
  109895
 109895
Fixed assets
  60005 - 60012
 60005 - 60012
Balance
  47371
 47371
Tangible assets
  64675 - 110324
 64675 - 110324
Liquidity
  89994 - 90001 , Companies
 89994 - 90001
Companies

About the company's comparative indices

Legal address on the map
GreenPan Legal address on the map
Publications (0)