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Sabiedrība ar ierobežotu atbildību "Green Wood"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Green Wood"
Legal form Limited Liability Company
Reg. No 41503047748
Reg. date 05.02.2009
Register Commercial Register
Legal Address Tehnikas parks, Platones pag., Jelgavas nov., LV-3021
Registered share capital, date 70,345 EUR, 02.08.2016
Paid-in share capital, date 70,345 EUR, 02.08.2016
NACE 16.11 Sawmilling and planing of wood
VAT payer
LV41503047748 Registered Excluded
11.11.2015 -
26.10.2010 28.09.2015
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 11.05.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
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 187,648 EUR Net profit 62,653 EUR Equity 174,715 EUR Date submitted29.04.2022 Number of employees 12
Year2020 Net sales 142,796 EUR Net profit 20,328 EUR Equity 112,062 EUR Date submitted22.04.2021 Number of employees 12
Year2019 Net sales 135,575 EUR Net profit 2,670 EUR Equity 91,734 EUR Date submitted27.03.2020 Number of employees 14
Year2018 Net sales 159,541 EUR Net profit 21,657 EUR Equity 89,065 EUR Date submitted21.02.2019 Number of employees 12
Year2017 Net sales 126,990 EUR Net profit 1,643 EUR Equity 67,408 EUR Date submitted10.04.2018 Number of employees 12
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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 Contributions3,540 EUR Personal Income Tax1,130 EUR Other330 EUR Total5,000 EUR Number of employees12
Year2023 Social Insurance Contributions8,170 EUR Personal Income Tax1,900 EUR Other1,200 EUR Total11,270 EUR Number of employees13
Year2022 Social Insurance Contributions23,710 EUR Personal Income Tax11,160 EUR Other4,110 EUR Total38,980 EUR Number of employees13
Year2021 Social Insurance Contributions21,850 EUR Personal Income Tax12,140 EUR Other4,330 EUR Total38,320 EUR Number of employees11
Year2020 Social Insurance Contributions12,440 EUR Personal Income Tax3,730 EUR Other3,220 EUR Total19,390 EUR Number of employees13
Year2019 Social Insurance Contributions15,000 EUR Personal Income Tax5,560 EUR Other-32,810 EUR Total-12,250 EUR Number of employees14
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (84)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
01.08.2016 Amendments to the Articles of Association 27.07.2016 (TIF)
27.01.2016 Amendments to the Articles of Association 23.12.2015 (TIF)
20.11.2015 Amendments to the Articles of Association 27.10.2015 (TIF)
20.08.2010 Amendments to the Articles of Association 29.04.2010 (TIF)
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Announcement regarding the legal address (1)
03.07.2013 Announcement regarding the legal address 27.01.2009 (TIF) •
Annual report (full) (5)
29.04.2022 2021 Annual report (full) (PDF)
22.04.2021 2020 Annual report (full) (PDF)
27.03.2020 2019 Annual report (full) (PDF)
21.02.2019 2018 Annual report (full) (PDF)
10.04.2018 2017 Annual report (full) (PDF)
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Application (7)
13.07.2017 Application 10.07.2017 (TIF) •
01.08.2016 Application 01.08.2016 (TIF) •
27.01.2016 Application 23.12.2015 (TIF) •
20.11.2015 Application 27.10.2015 (TIF) •
03.07.2013 Application 29.01.2009 (TIF) •
03.07.2013 Application 27.04.2010 (TIF) •
03.07.2013 Application 30.04.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
01.08.2016 Application of shareholders or third persons for the acquisition of shares 27.07.2016 (TIF) •
27.01.2016 Application of shareholders or third persons for the acquisition of shares 23.12.2015 (TIF) •
Appraisal reports (1)
01.08.2016 Appraisal reports 25.07.2016 (TIF) •
Articles of Association (5)
01.08.2016 Articles of Association 27.07.2016 (TIF)
27.01.2016 Articles of Association 23.12.2015 (TIF)
20.11.2015 Articles of Association 27.10.2015 (TIF)
03.07.2013 Articles of Association 27.01.2009 (TIF)
20.08.2010 Articles of Association 29.04.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
27.01.2016 Bank statements or other document regarding the payment of the equity 23.12.2015 (TIF) •
03.07.2013 Bank statements or other document regarding the payment of the equity 28.01.2009 (TIF) •
Consent of a member of the Board / executive director (1)
03.07.2013 Consent of a member of the Board / executive director 27.05.2010 (TIF) •
Decisions / letters / protocols of public notaries (22)
11.05.2021 Decisions / letters / protocols of public notaries 11.05.2021 (edoc) •
10.05.2021 Decisions / letters / protocols of public notaries 10.05.2021 (edoc) •
09.04.2020 Decisions / letters / protocols of public notaries 09.04.2020 (edoc) •
09.04.2020 Decisions / letters / protocols of public notaries 09.04.2020 (rtf) •
28.02.2020 Decisions / letters / protocols of public notaries 28.02.2020 (edoc) •
28.02.2020 Decisions / letters / protocols of public notaries 28.02.2020 (rtf) •
16.12.2019 Decisions / letters / protocols of public notaries 16.12.2019 (edoc) •
16.12.2019 Decisions / letters / protocols of public notaries 16.12.2019 (rtf) •
19.02.2018 Decisions / letters / protocols of public notaries 19.02.2018 (edoc) •
19.02.2018 Decisions / letters / protocols of public notaries 19.02.2018 (rtf) •
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (edoc) •
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (rtf) •
11.08.2017 Decisions / letters / protocols of public notaries 11.08.2017 (edoc) •
20.07.2017 Decisions / letters / protocols of public notaries 20.07.2017 (edoc) •
13.07.2017 Decisions / letters / protocols of public notaries 13.07.2017 (edoc) •
02.08.2016 Decisions / letters / protocols of public notaries 02.08.2016 (EDOC) •
02.08.2016 Decisions / letters / protocols of public notaries 02.08.2016 (rtf) •
21.01.2016 Decisions / letters / protocols of public notaries 21.01.2016 (EDOC) •
20.11.2015 Decisions / letters / protocols of public notaries 13.11.2015 (TIF) •
03.07.2013 Decisions / letters / protocols of public notaries 29.04.2010 (TIF) •
03.07.2013 Decisions / letters / protocols of public notaries 05.02.2009 (TIF) •
20.08.2010 Decisions / letters / protocols of public notaries 20.08.2010 (TIF) •
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Memorandum of association (1)
03.07.2013 Memorandum of association 26.01.2009 (TIF)
Opinion (1)
01.08.2016 Opinion 27.07.2016 (TIF) •
Orders/request/cover notes of court bailiffs (4)
21.04.2020 Orders/request/cover notes of court bailiffs 21.04.2020 (EDOC) •
21.04.2020 Orders/request/cover notes of court bailiffs 21.04.2020 (pdf) •
06.04.2020 Orders/request/cover notes of court bailiffs 06.04.2020 (EDOC) •
06.04.2020 Orders/request/cover notes of court bailiffs 06.04.2020 (pdf) •
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Protocols/decisions of a company/organisation (3)
01.08.2016 Protocols/decisions of a company/organisation 27.07.2016 (TIF) •
27.01.2016 Protocols/decisions of a company/organisation 23.12.2015 (TIF) •
20.11.2015 Protocols/decisions of a company/organisation 27.10.2015 (TIF) •
Receipts on the publication and state fees (1)
03.07.2013 Receipts on the publication and state fees 28.01.2009 (TIF) •
Registration certificates (2)
03.07.2013 Registration certificates 05.02.2009 (TIF) •
20.08.2010 Registration certificates 20.08.2010 (TIF) •
Regulations for the increase/reduction of the equity (2)
01.08.2016 Regulations for the increase/reduction of the equity 27.07.2016 (TIF)
27.01.2016 Regulations for the increase/reduction of the equity 23.12.2015 (TIF)
Shareholders’ register (7)
13.07.2017 Shareholders’ register 10.07.2017 (TIF)
01.08.2016 Shareholders’ register 27.07.2016 (TIF)
27.01.2016 Shareholders’ register 23.12.2015 (TIF)
20.11.2015 Shareholders’ register 27.10.2015 (TIF)
03.07.2013 Shareholders’ register 29.04.2010 (TIF)
03.07.2013 Shareholders’ register 27.04.2010 (TIF)
20.08.2010 Shareholders’ register 30.04.2010 (TIF)
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State Revenue Service decisions/letters/statements (12)
07.05.2021 State Revenue Service decisions/letters/statements 06.05.2021 (EDOC) •
07.05.2021 State Revenue Service decisions/letters/statements 07.05.2021 (EDOC) •
25.02.2020 State Revenue Service decisions/letters/statements 25.02.2020 (EDOC) •
25.02.2020 State Revenue Service decisions/letters/statements 25.02.2020 (doc) •
11.12.2019 State Revenue Service decisions/letters/statements 11.12.2019 (EDOC) •
11.12.2019 State Revenue Service decisions/letters/statements 11.12.2019 (doc) •
14.02.2018 State Revenue Service decisions/letters/statements 13.02.2018 (EDOC) •
14.02.2018 State Revenue Service decisions/letters/statements 13.02.2018 (doc) •
05.02.2018 State Revenue Service decisions/letters/statements 05.02.2018 (EDOC) •
05.02.2018 State Revenue Service decisions/letters/statements 05.02.2018 (doc) •
08.08.2017 State Revenue Service decisions/letters/statements 08.08.2017 (EDOC) •
18.07.2017 State Revenue Service decisions/letters/statements 18.07.2017 (EDOC) •
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Submission/Application (1)
27.01.2016 Submission/Application 18.01.2016 (TIF) •
2022 (1)
29.04.2022 2021 Annual report (full) (PDF)
2021 (5)
11.05.2021 Decisions / letters / protocols of public notaries 11.05.2021 (edoc) •
10.05.2021 Decisions / letters / protocols of public notaries 10.05.2021 (edoc) •
07.05.2021 State Revenue Service decisions/letters/statements 06.05.2021 (EDOC) •
07.05.2021 State Revenue Service decisions/letters/statements 07.05.2021 (EDOC) •
22.04.2021 2020 Annual report (full) (PDF)
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2020 (11)
21.04.2020 Orders/request/cover notes of court bailiffs 21.04.2020 (EDOC) •
21.04.2020 Orders/request/cover notes of court bailiffs 21.04.2020 (pdf) •
09.04.2020 Decisions / letters / protocols of public notaries 09.04.2020 (edoc) •
09.04.2020 Decisions / letters / protocols of public notaries 09.04.2020 (rtf) •
06.04.2020 Orders/request/cover notes of court bailiffs 06.04.2020 (EDOC) •
06.04.2020 Orders/request/cover notes of court bailiffs 06.04.2020 (pdf) •
27.03.2020 2019 Annual report (full) (PDF)
28.02.2020 Decisions / letters / protocols of public notaries 28.02.2020 (edoc) •
28.02.2020 Decisions / letters / protocols of public notaries 28.02.2020 (rtf) •
25.02.2020 State Revenue Service decisions/letters/statements 25.02.2020 (EDOC) •
25.02.2020 State Revenue Service decisions/letters/statements 25.02.2020 (doc) •
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2019 (5)
16.12.2019 Decisions / letters / protocols of public notaries 16.12.2019 (edoc) •
16.12.2019 Decisions / letters / protocols of public notaries 16.12.2019 (rtf) •
11.12.2019 State Revenue Service decisions/letters/statements 11.12.2019 (EDOC) •
11.12.2019 State Revenue Service decisions/letters/statements 11.12.2019 (doc) •
21.02.2019 2018 Annual report (full) (PDF)
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2018 (9)
10.04.2018 2017 Annual report (full) (PDF)
19.02.2018 Decisions / letters / protocols of public notaries 19.02.2018 (edoc) •
19.02.2018 Decisions / letters / protocols of public notaries 19.02.2018 (rtf) •
14.02.2018 State Revenue Service decisions/letters/statements 13.02.2018 (EDOC) •
14.02.2018 State Revenue Service decisions/letters/statements 13.02.2018 (doc) •
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (edoc) •
08.02.2018 Decisions / letters / protocols of public notaries 08.02.2018 (rtf) •
05.02.2018 State Revenue Service decisions/letters/statements 05.02.2018 (EDOC) •
05.02.2018 State Revenue Service decisions/letters/statements 05.02.2018 (doc) •
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2017 (7)
11.08.2017 Decisions / letters / protocols of public notaries 11.08.2017 (edoc) •
08.08.2017 State Revenue Service decisions/letters/statements 08.08.2017 (EDOC) •
20.07.2017 Decisions / letters / protocols of public notaries 20.07.2017 (edoc) •
18.07.2017 State Revenue Service decisions/letters/statements 18.07.2017 (EDOC) •
13.07.2017 Application 10.07.2017 (TIF) •
13.07.2017 Decisions / letters / protocols of public notaries 13.07.2017 (edoc) •
13.07.2017 Shareholders’ register 10.07.2017 (TIF)
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2016 (21)
02.08.2016 Decisions / letters / protocols of public notaries 02.08.2016 (EDOC) •
02.08.2016 Decisions / letters / protocols of public notaries 02.08.2016 (rtf) •
01.08.2016 Amendments to the Articles of Association 27.07.2016 (TIF)
01.08.2016 Application 01.08.2016 (TIF) •
01.08.2016 Application of shareholders or third persons for the acquisition of shares 27.07.2016 (TIF) •
01.08.2016 Appraisal reports 25.07.2016 (TIF) •
01.08.2016 Articles of Association 27.07.2016 (TIF)
01.08.2016 Opinion 27.07.2016 (TIF) •
01.08.2016 Protocols/decisions of a company/organisation 27.07.2016 (TIF) •
01.08.2016 Regulations for the increase/reduction of the equity 27.07.2016 (TIF)
01.08.2016 Shareholders’ register 27.07.2016 (TIF)
27.01.2016 Amendments to the Articles of Association 23.12.2015 (TIF)
27.01.2016 Application 23.12.2015 (TIF) •
27.01.2016 Application of shareholders or third persons for the acquisition of shares 23.12.2015 (TIF) •
27.01.2016 Articles of Association 23.12.2015 (TIF)
27.01.2016 Bank statements or other document regarding the payment of the equity 23.12.2015 (TIF) •
27.01.2016 Protocols/decisions of a company/organisation 23.12.2015 (TIF) •
27.01.2016 Regulations for the increase/reduction of the equity 23.12.2015 (TIF)
27.01.2016 Shareholders’ register 23.12.2015 (TIF)
27.01.2016 Submission/Application 18.01.2016 (TIF) •
21.01.2016 Decisions / letters / protocols of public notaries 21.01.2016 (EDOC) •
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2015 (6)
20.11.2015 Amendments to the Articles of Association 27.10.2015 (TIF)
20.11.2015 Application 27.10.2015 (TIF) •
20.11.2015 Articles of Association 27.10.2015 (TIF)
20.11.2015 Decisions / letters / protocols of public notaries 13.11.2015 (TIF) •
20.11.2015 Protocols/decisions of a company/organisation 27.10.2015 (TIF) •
20.11.2015 Shareholders’ register 27.10.2015 (TIF)
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2013 (14)
03.07.2013 Announcement regarding the legal address 27.01.2009 (TIF) •
03.07.2013 Application 29.01.2009 (TIF) •
03.07.2013 Application 27.04.2010 (TIF) •
03.07.2013 Application 30.04.2010 (TIF) •
03.07.2013 Articles of Association 27.01.2009 (TIF)
03.07.2013 Bank statements or other document regarding the payment of the equity 28.01.2009 (TIF) •
03.07.2013 Consent of a member of the Board / executive director 27.05.2010 (TIF) •
03.07.2013 Decisions / letters / protocols of public notaries 29.04.2010 (TIF) •
03.07.2013 Decisions / letters / protocols of public notaries 05.02.2009 (TIF) •
03.07.2013 Memorandum of association 26.01.2009 (TIF)
03.07.2013 Receipts on the publication and state fees 28.01.2009 (TIF) •
03.07.2013 Registration certificates 05.02.2009 (TIF) •
03.07.2013 Shareholders’ register 29.04.2010 (TIF)
03.07.2013 Shareholders’ register 27.04.2010 (TIF)
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2010 (5)
20.08.2010 Amendments to the Articles of Association 29.04.2010 (TIF)
20.08.2010 Articles of Association 29.04.2010 (TIF)
20.08.2010 Decisions / letters / protocols of public notaries 20.08.2010 (TIF) •
20.08.2010 Registration certificates 20.08.2010 (TIF) •
20.08.2010 Shareholders’ register 30.04.2010 (TIF)
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