AD Green, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
7K+ by profit
458 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AD Green"
Registration number, date 40203433921, 14.10.2022
VAT number LV40203433921 from 08.02.2023 Europe VAT register
Register, date Commercial Register, 14.10.2022
Legal address Artilērijas iela 5 – 19, Krāslava, Krāslavas nov., LV-5601 Check address owners
Fixed capital 100 EUR, registered payment 14.10.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 1.8 0.34
Personal income tax (thousands, €) 1.12 0.05
Statutory social insurance contributions (thousands, €) 2.91 0.29
Average employees count 2 2

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.10.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.10.2022
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 20 € 5 € 100 Latvia 14.10.2022 14.10.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 14.10.2022 - 31.12.2023 11.05.2024  PDF (80.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 21.17 KB 14.10.2022 11.10.2022 1

Articles of Association

DOCX 21.17 KB 14.10.2022 11.10.2022 1

Memorandum of Association

DOCX 28.68 KB 14.10.2022 11.10.2022 1

Memorandum of Association

DOCX 28.68 KB 14.10.2022 11.10.2022 1

Shareholders’ register

DOCX 18.99 KB 14.10.2022 11.10.2022 1

Shareholders’ register

DOCX 18.99 KB 14.10.2022 11.10.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

PDF 469.64 KB 14.10.2022 14.10.2022 1

Announcement regarding the legal address

PDF 469.64 KB 14.10.2022 14.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 32.3 KB 14.10.2022 14.10.2022 2

Articles of Association

EDOC 26.38 KB 14.10.2022 11.10.2022 1

Application

DOCX 37.91 KB 14.10.2022 11.10.2022 3

Application

DOCX 37.91 KB 14.10.2022 11.10.2022 3

Memorandum of Association

EDOC 31.55 KB 14.10.2022 11.10.2022 1

Shareholders’ register

EDOC 24.83 KB 14.10.2022 11.10.2022 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register