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Sabiedrība ar ierobežotu atbildību "GreenPan"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "GreenPan"
Legal form Limited Liability Company
Reg. No 40203159650
Reg. date 03.08.2018
Register Commercial Register
Legal Address Loka maģistrāle 7 - 43, Jelgava, LV-3004
Registered share capital, date 2,800 EUR, 03.08.2018
Paid-in share capital, date 2,800 EUR, 03.08.2018
NACE 32.99 Other manufacturing n.e.c.
VAT payer
LV40203159650 Registered Excluded
15.12.2018 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 20.08.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -631,360 EUR Equity -811,328 EUR Date submitted24.04.2022 Number of employees 2
Year2020 Net sales 0 EUR Net profit -85,254 EUR Equity -179,968 EUR Date submitted01.08.2021 Number of employees 3
Year2019 Net sales 0 EUR Net profit -97,514 EUR Equity -94,714 EUR Date submitted01.07.2020 Number of employees 4
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions130 EUR Personal Income Tax40 EUR Other-170 EUR Total0 EUR Number of employees2
Year2022 Social Insurance Contributions570 EUR Personal Income Tax0 EUR Other-570 EUR Total0 EUR Number of employees2
Year2021 Social Insurance Contributions1,780 EUR Personal Income Tax660 EUR Other-8,460 EUR Total-6,020 EUR Number of employees3
Year2020 Social Insurance Contributions11,100 EUR Personal Income Tax5,420 EUR Other-11,070 EUR Total5,450 EUR Number of employees5
Year2019 Social Insurance Contributions6,110 EUR Personal Income Tax2,880 EUR Other-6,750 EUR Total2,240 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
24.10.2018 Amendments to the Articles of Association 23.10.2018 (TIF)
Announcement regarding the legal address (1)
01.08.2018 Announcement regarding the legal address 31.07.2018 (TIF) •
Annual report (full) (3)
24.04.2022 2021 Annual report (full) (PDF)
01.08.2021 2020 Annual report (full) (PDF)
01.07.2020 2019 Annual report (full) (PDF)
Application (10)
07.05.2021 Application 28.04.2021 (TIF) •
22.03.2021 Application 25.01.2021 (TIF) •
09.11.2020 Application 28.09.2020 (TIF) •
02.03.2020 Application 25.02.2020 (TIF) •
21.11.2019 Application 07.10.2019 (TIF) •
03.07.2019 Application 20.06.2019 (TIF) •
26.03.2019 Application 20.03.2019 (TIF) •
24.10.2018 Application 23.10.2018 (TIF) •
05.10.2018 Application 03.10.2018 (TIF) •
01.08.2018 Application 31.07.2018 (TIF) •
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Articles of Association (2)
24.10.2018 Articles of Association 23.10.2018 (TIF)
01.08.2018 Articles of Association 31.07.2018 (TIF)
Bank statements or other document regarding the payment of the equity (1)
01.08.2018 Bank statements or other document regarding the payment of the equity 31.07.2018 (TIF) •
Confirmation or consent to legal address (2)
02.03.2020 Confirmation or consent to legal address 19.02.2020 (TIF) •
01.08.2018 Confirmation or consent to legal address 31.07.2018 (TIF) •
Decisions / letters / protocols of public notaries (14)
20.08.2021 Decisions / letters / protocols of public notaries 20.08.2021 (rtf)
20.08.2021 Decisions / letters / protocols of public notaries 20.08.2021 (edoc) •
25.03.2021 Decisions / letters / protocols of public notaries 25.03.2021 (edoc) •
08.12.2020 Decisions / letters / protocols of public notaries 08.12.2020 (edoc) •
04.03.2020 Decisions / letters / protocols of public notaries 04.03.2020 (edoc) •
27.11.2019 Decisions / letters / protocols of public notaries 27.11.2019 (edoc) •
27.11.2019 Decisions / letters / protocols of public notaries 27.11.2019 (rtf) •
08.07.2019 Decisions / letters / protocols of public notaries 08.07.2019 (edoc) •
28.03.2019 Decisions / letters / protocols of public notaries 28.03.2019 (edoc) •
07.11.2018 Decisions / letters / protocols of public notaries 07.11.2018 (edoc) •
06.11.2018 Decisions / letters / protocols of public notaries 06.11.2018 (edoc) •
31.10.2018 Decisions / letters / protocols of public notaries 31.10.2018 (edoc) •
03.08.2018 Decisions / letters / protocols of public notaries 03.08.2018 (edoc) •
03.08.2018 Decisions / letters / protocols of public notaries 03.08.2018 (rtf) •
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Memorandum of association (1)
01.08.2018 Memorandum of association 31.07.2018 (TIF)
Notice of a member of the Board regarding the resignation (2)
21.11.2019 Notice of a member of the Board regarding the resignation 07.10.2019 (TIF) •
03.07.2019 Notice of a member of the Board regarding the resignation 20.06.2019 (TIF) •
Power of attorney, act of empowerment (1)
08.12.2020 Power of attorney, act of empowerment 03.12.2019 (TIF) •
Protocols/decisions of a company/organisation (2)
22.03.2021 Protocols/decisions of a company/organisation 06.01.2021 (TIF) •
24.10.2018 Protocols/decisions of a company/organisation 23.10.2018 (TIF) •
Shareholders’ register (6)
19.08.2021 Shareholders’ register 01.03.2021 (TIF)
08.12.2020 Shareholders’ register 28.09.2020 (TIF)
21.11.2019 Shareholders’ register 07.10.2019 (TIF)
26.03.2019 Shareholders’ register 20.03.2019 (TIF)
26.10.2018 Shareholders’ register 03.10.2018 (TIF)
01.08.2018 Shareholders’ register 31.07.2018 (TIF)
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2022 (1)
24.04.2022 2021 Annual report (full) (PDF)
2021 (8)
20.08.2021 Decisions / letters / protocols of public notaries 20.08.2021 (rtf)
20.08.2021 Decisions / letters / protocols of public notaries 20.08.2021 (edoc) •
19.08.2021 Shareholders’ register 01.03.2021 (TIF)
01.08.2021 2020 Annual report (full) (PDF)
07.05.2021 Application 28.04.2021 (TIF) •
25.03.2021 Decisions / letters / protocols of public notaries 25.03.2021 (edoc) •
22.03.2021 Application 25.01.2021 (TIF) •
22.03.2021 Protocols/decisions of a company/organisation 06.01.2021 (TIF) •
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2020 (8)
08.12.2020 Decisions / letters / protocols of public notaries 08.12.2020 (edoc) •
08.12.2020 Power of attorney, act of empowerment 03.12.2019 (TIF) •
08.12.2020 Shareholders’ register 28.09.2020 (TIF)
09.11.2020 Application 28.09.2020 (TIF) •
01.07.2020 2019 Annual report (full) (PDF)
04.03.2020 Decisions / letters / protocols of public notaries 04.03.2020 (edoc) •
02.03.2020 Application 25.02.2020 (TIF) •
02.03.2020 Confirmation or consent to legal address 19.02.2020 (TIF) •
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2019 (11)
27.11.2019 Decisions / letters / protocols of public notaries 27.11.2019 (edoc) •
27.11.2019 Decisions / letters / protocols of public notaries 27.11.2019 (rtf) •
21.11.2019 Application 07.10.2019 (TIF) •
21.11.2019 Notice of a member of the Board regarding the resignation 07.10.2019 (TIF) •
21.11.2019 Shareholders’ register 07.10.2019 (TIF)
08.07.2019 Decisions / letters / protocols of public notaries 08.07.2019 (edoc) •
03.07.2019 Application 20.06.2019 (TIF) •
03.07.2019 Notice of a member of the Board regarding the resignation 20.06.2019 (TIF) •
28.03.2019 Decisions / letters / protocols of public notaries 28.03.2019 (edoc) •
26.03.2019 Application 20.03.2019 (TIF) •
26.03.2019 Shareholders’ register 20.03.2019 (TIF)
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2018 (18)
07.11.2018 Decisions / letters / protocols of public notaries 07.11.2018 (edoc) •
06.11.2018 Decisions / letters / protocols of public notaries 06.11.2018 (edoc) •
31.10.2018 Decisions / letters / protocols of public notaries 31.10.2018 (edoc) •
26.10.2018 Shareholders’ register 03.10.2018 (TIF)
24.10.2018 Amendments to the Articles of Association 23.10.2018 (TIF)
24.10.2018 Application 23.10.2018 (TIF) •
24.10.2018 Articles of Association 23.10.2018 (TIF)
24.10.2018 Protocols/decisions of a company/organisation 23.10.2018 (TIF) •
05.10.2018 Application 03.10.2018 (TIF) •
03.08.2018 Decisions / letters / protocols of public notaries 03.08.2018 (edoc) •
03.08.2018 Decisions / letters / protocols of public notaries 03.08.2018 (rtf) •
01.08.2018 Announcement regarding the legal address 31.07.2018 (TIF) •
01.08.2018 Application 31.07.2018 (TIF) •
01.08.2018 Articles of Association 31.07.2018 (TIF)
01.08.2018 Bank statements or other document regarding the payment of the equity 31.07.2018 (TIF) •
01.08.2018 Confirmation or consent to legal address 31.07.2018 (TIF) •
01.08.2018 Memorandum of association 31.07.2018 (TIF)
01.08.2018 Shareholders’ register 31.07.2018 (TIF)
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