Green Asset Trade, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Green Asset Trade
Registration number, date 40203389869, 29.03.2022
VAT number None Europe VAT register
Register, date Commercial Register, 29.03.2022
Legal address Duntes iela 6, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 29.03.2022
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mežizstrāde (02.20)

True beneficiaries

Spēkā no Status
29.03.2022 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.03.2022

Natural person

Executive Board Member of the Board Right to represent individually   29.03.2022

Natural person

Executive Board Member of the Board Right to represent individually   29.03.2022

Natural person

Executive Board Member of the Board Right to represent individually   29.03.2022
* 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

25 % 700 € 1 € 700 Lithuania 29.03.2022 29.03.2022

Natural person

25 % 700 € 1 € 700 Lithuania 29.03.2022 29.03.2022

Natural person

25 % 700 € 1 € 700 Lithuania 29.03.2022 29.03.2022

Natural person

25 % 700 € 1 € 700 Lithuania 29.03.2022 29.03.2022

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 128.32 KB 09.02.2022 26.01.2022 2

Articles of Association

 PDF 389.26 KB 09.02.2022 29.10.2021 1

Memorandum of association

 PDF 257.59 KB 09.02.2022 29.10.2021 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.48 KB 29.03.2022 29.03.2022 2

Statement regarding the beneficial owners

 PDF 258.04 KB 24.03.2022 23.02.2022 2

Bank statements or other document regarding the payment of the equity

PDF 195.12 KB 09.02.2022 25.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 195.12 KB 09.02.2022 25.01.2022 1

Application

 PDF 654.61 KB 09.02.2022 17.11.2021 7

Application

 PDF 654.61 KB 09.02.2022 17.11.2021 7

Announcement regarding the legal address

 PDF 208.84 KB 09.02.2022 29.10.2021 1

Announcement regarding the legal address

 PDF 208.84 KB 09.02.2022 29.10.2021 1

Articles of Association

 PDF 555.02 KB 09.02.2022 29.10.2021 1

Consent of a member of the Board / executive director

 PDF 207.64 KB 09.02.2022 29.10.2021 1

Consent of a member of the Board / executive director

 PDF 209.26 KB 09.02.2022 29.10.2021 1

Consent of a member of the Board / executive director

 PDF 29.14 KB 09.02.2022 29.10.2021 1

Consent of a member of the Board / executive director

 PDF 209.05 KB 09.02.2022 29.10.2021 1

Consent of a member of the Board / executive director

 PDF 29.14 KB 09.02.2022 29.10.2021 1

Consent of a member of the Board / executive director

 PDF 209.26 KB 09.02.2022 29.10.2021 1

Memorandum of association

 PDF 422.77 KB 09.02.2022 29.10.2021 3
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