Green 55 Recycling, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Green 55 Recycling |
| Registration number, date | 40203580058, 06.08.2024 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.08.2024 |
| Legal address | Uzvaras prospekts 1C, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.08.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 06.01.2025 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 06.01.2025 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.08.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Green55 OUReg. no. 17029947
|
70 % | 1 960 | € 1 | € 1 960 | Estonia | 20.12.2024 | 06.01.2025 |
SIA LG managementReg. no. 40203434185
|
15 % | 420 | € 1 | € 420 | Latvia | 20.12.2024 | 06.01.2025 |
Natural person |
15 % | 420 | € 1 | € 420 | Latvia | 20.12.2024 | 06.01.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 60.67 KB | 06.01.2025 | 20.12.2024 | 1 |
Articles of Association |
EDOC | 62.3 KB | 06.08.2024 | 27.07.2024 | 1 |
Memorandum of Association |
EDOC | 70.91 KB | 06.08.2024 | 27.07.2024 | 1 |
Shareholders’ register |
EDOC | 49.1 KB | 06.08.2024 | 27.07.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 72.44 KB | 03.01.2025 | 03.01.2025 | 5 |
Copy of the personal identification document |
ASICE | 154.65 KB | 03.01.2025 | 03.01.2025 | 3 |
Copy of the personal identification document |
ASICE | 81.36 KB | 03.01.2025 | 03.01.2025 | 3 |
Announcement regarding the legal address |
EDOC | 79.52 KB | 06.08.2024 | 27.07.2024 | 1 |
Application |
EDOC | 236.21 KB | 06.08.2024 | 27.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 385.69 KB | 06.08.2024 | 26.07.2024 | 1 |