GREEN AGRO, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
845 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name GREEN AGRO SIA
Registration number, date 40203382358, 23.02.2022
VAT number LV40203382358 from 25.03.2022 Europe VAT register
Register, date Commercial Register, 23.02.2022
Legal address Birzes iela 12, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 3 000 EUR, registered payment 14.04.2022
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 2021
Total payments to state budget (thousands, €) -9.33 -16.19 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sēkleņu un kauleņu audzēšana (01.24)
CSP industry Sēkleņu un kauleņu audzēšana (01.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.03.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.09.2023
* 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 % 3 000 € 1 € 3 000 Latvia 10.04.2022 14.04.2022

Historical addresses

Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 24 - 74 Until 31.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
GREEN AGRO Vad bas zi ojums 2023 GP EDOC

2022

Annual report 23.02.2022 - 31.12.2022 17.05.2023  PDF (80.83 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 147.26 KB 14.04.2022 10.04.2022 1

Articles of Association

PDF 147.26 KB 14.04.2022 10.04.2022 1

Regulations for the increase/reduction of the equity

PDF 82.87 KB 14.04.2022 10.04.2022 1

Regulations for the increase/reduction of the equity

PDF 82.87 KB 14.04.2022 10.04.2022 1

Shareholders’ register

PDF 106.71 KB 14.04.2022 10.04.2022 1

Shareholders’ register

PDF 106.71 KB 14.04.2022 10.04.2022 1

Shareholders’ register

PDF 87.16 KB 31.03.2022 28.03.2022 1

Articles of Association

DOCX 66.37 KB 23.02.2022 20.02.2022 1

Articles of Association

DOCX 66.37 KB 23.02.2022 20.02.2022 1

Memorandum of Association

DOCX 68.01 KB 23.02.2022 20.02.2022 1

Memorandum of Association

DOCX 68.01 KB 23.02.2022 20.02.2022 1

Shareholders’ register

DOCX 18.55 KB 23.02.2022 20.02.2022 1

Shareholders’ register

DOCX 18.55 KB 23.02.2022 20.02.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 71.02 KB 28.05.2024 28.05.2024 1

Application

EDOC 186.66 KB 05.09.2023 29.08.2023 1

Protocols/decisions of a company/organisation

EDOC 86.56 KB 05.09.2023 29.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 14.04.2022 14.04.2022 2

Articles of Association

EDOC 129.99 KB 14.04.2022 10.04.2022 1

Application

PDF 205.1 KB 14.04.2022 10.04.2022 1

Application

PDF 205.1 KB 14.04.2022 10.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 158.39 KB 14.04.2022 10.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 158.39 KB 14.04.2022 10.04.2022 1

Protocols/decisions of a company/organisation

PDF 173.07 KB 14.04.2022 10.04.2022 1

Protocols/decisions of a company/organisation

PDF 173.07 KB 14.04.2022 10.04.2022 1

Regulations for the increase/reduction of the equity

EDOC 80.32 KB 14.04.2022 10.04.2022 1

Shareholders’ register

EDOC 100.22 KB 14.04.2022 10.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.35 KB 31.03.2022 31.03.2022 2

Application

PDF 259.62 KB 31.03.2022 29.03.2022 3

Application

PDF 259.62 KB 31.03.2022 29.03.2022 3

Protocols/decisions of a company/organisation

PDF 172.39 KB 31.03.2022 28.03.2022 1

Protocols/decisions of a company/organisation

PDF 172.39 KB 31.03.2022 28.03.2022 1

Shareholders’ register

EDOC 90.9 KB 31.03.2022 28.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 23.02.2022 23.02.2022 2

Application

DOCX 37.91 KB 23.02.2022 21.02.2022 1

Application

DOCX 37.91 KB 23.02.2022 21.02.2022 1

Articles of Association

EDOC 46.54 KB 23.02.2022 20.02.2022 1

Memorandum of Association

EDOC 48.58 KB 23.02.2022 20.02.2022 1

Shareholders’ register

EDOC 24.32 KB 23.02.2022 20.02.2022 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