Green Assets, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
221 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Green Assets"
Registration number, date 40103721543, 16.10.2013
VAT number LV40103721543 from 19.01.2016 Europe VAT register
Register, date Commercial Register, 16.10.2013
Legal address Brīvības gatve 358 – 33, Rīga, LV-1006 Check address owners
Fixed capital 3 000 EUR, registered payment 16.10.2013
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, €) 11.04 6.73 7.62
Personal income tax (thousands, €) 1.85 2.25 2.07
Statutory social insurance contributions (thousands, €) 4.67 5.43 4.98
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.03.2021
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   16.10.2013
* 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 25.03.2021 30.03.2021

Apply information changes

ML

"Green Assets", SIA

Brīvības gatve 358-33, Rīga LV-1006 Check address owners

Nekustamais īpašums

Historical addresses

Siguldas nov., Siguldas pag., Peltes, Zinātnes iela 9 - 8 Until 14.12.2015 9 years ago
Rīga, Brīvības gatve 352/358 - 33 Until 21.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.05.2024  PDF (381.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (585.88 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (381.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.03.2021  ZIP €11.00
Annual report 2020 PDF
Green Assets protokols 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.07.2020  ZIP €11.00
Annual report 2019 PDF
Green Assets protokols PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (2.22 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.05.2018  PDF (168.94 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.75 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (1.04 MB) €8.00

2014

Annual report 16.10.2013 - 31.12.2014 29.04.2015  HTML (90.32 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.5 KB 30.03.2021 25.03.2021 1

Articles of Association

TIF 13.53 KB 22.10.2013 25.09.2013 1

Memorandum of Association

TIF 21.01 KB 22.10.2013 25.09.2013 1

Shareholders’ register

TIF 38.65 KB 22.10.2013 25.09.2013 2

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 65.81 KB 30.03.2021 30.03.2021 2

Application

DOCX 65.46 KB 30.03.2021 25.03.2021 1

Application

EDOC 78.99 KB 30.03.2021 25.03.2021 1

Shareholders’ register

EDOC 66.25 KB 30.03.2021 25.03.2021 1

Decisions / letters / protocols of public notaries

TIF 47.51 KB 16.12.2015 14.12.2015 1

Application

TIF 218.88 KB 16.12.2015 09.12.2015 2

Confirmation or consent to legal address

TIF 20.2 KB 16.12.2015 09.12.2015 1

Decisions / letters / protocols of public notaries

TIF 36.77 KB 22.10.2013 16.10.2013 2

Registration certificates

TIF 55.32 KB 22.10.2013 16.10.2013 1

Application

TIF 150.27 KB 22.10.2013 25.09.2013 4

Confirmation or consent to legal address

TIF 9.93 KB 22.10.2013 25.09.2013 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