Green Auto, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
4K+ by profit
377 by paid taxes
301 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Green Auto" |
| Registration number, date | 40203399759, 13.05.2022 |
| VAT number | LV40203399759 from 15.06.2022 Europe VAT register |
| Register, date | Commercial Register, 13.05.2022 |
| Legal address | Brīvības gatve 193A, Rīga, LV-1039 Check address owners |
| Fixed capital | 40 000 EUR , registered 12.06.2023 (registered payment 15.05.2023: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- 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 |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 61.81 | 9.37 |
| Personal income tax (thousands, €) | 11.64 | 1.78 |
| Statutory social insurance contributions (thousands, €) | 17.66 | 2.57 |
| Average employees count | 8 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.01.2023 | 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 | 19.01.2023 |
* 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 % | 40 000 | € 1 | € 40 000 | Latvia | 18.05.2023 | 12.06.2023 |
Historical company names
| SIA "GREEN CONSTRUCTION" | Until 03.08.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Dammes iela 1 - 108 | Until 03.08.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.02.2024 | PDF (88.67 KB) | €11.00 |
2022 |
Annual report | 13.05.2022 - 31.12.2022 | 22.05.2023 | PDF (183.59 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 51.06 KB | 12.06.2023 | 18.05.2023 | 1 |
Articles of Association |
EDOC | 51.1 KB | 12.06.2023 | 18.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.14 KB | 12.06.2023 | 18.05.2023 | 1 |
Shareholders’ register |
EDOC | 17.37 KB | 12.06.2023 | 18.05.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 51.16 KB | 15.05.2023 | 27.04.2023 | 1 |
Articles of Association |
EDOC | 51.1 KB | 15.05.2023 | 27.04.2023 | 1 |
Shareholders’ register |
ASICE | 20.18 KB | 15.05.2023 | 27.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 20.36 KB | 14.03.2023 | 09.03.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 51.48 KB | 19.01.2023 | 13.12.2022 | 1 |
Articles of Association |
EDOC | 51.11 KB | 19.01.2023 | 13.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.19 KB | 19.01.2023 | 13.12.2022 | 1 |
Shareholders’ register |
EDOC | 17.31 KB | 19.01.2023 | 13.12.2022 | 1 |
Shareholders’ register |
EDOC | 25.87 KB | 19.01.2023 | 13.12.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 74.38 KB | 03.08.2022 | 06.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 74.38 KB | 03.08.2022 | 06.07.2022 | 1 |
Articles of Association |
DOCX | 72.99 KB | 03.08.2022 | 06.07.2022 | 1 |
Articles of Association |
DOCX | 72.99 KB | 03.08.2022 | 06.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 03.08.2022 | 06.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 03.08.2022 | 06.07.2022 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 03.08.2022 | 06.07.2022 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 03.08.2022 | 06.07.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 03.08.2022 | 06.07.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 03.08.2022 | 06.07.2022 | 1 |
Articles of Association |
DOC | 114.5 KB | 13.05.2022 | 03.05.2022 | 1 |
Articles of Association |
DOC | 114.5 KB | 13.05.2022 | 03.05.2022 | 1 |
Memorandum of Association |
DOC | 114 KB | 13.05.2022 | 03.05.2022 | 1 |
Memorandum of Association |
DOC | 114 KB | 13.05.2022 | 03.05.2022 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 13.05.2022 | 03.05.2022 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 13.05.2022 | 03.05.2022 | 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 | 88.96 KB | 05.04.2024 | 05.04.2024 | 1 |
Application |
EDOC | 51.56 KB | 12.06.2023 | 23.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.39 KB | 12.06.2023 | 18.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.86 KB | 12.06.2023 | 18.05.2023 | 1 |
Application |
ASICE | 54.31 KB | 15.05.2023 | 03.05.2023 | 1 |
Application |
ASICE | 54.83 KB | 14.03.2023 | 09.03.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 53.56 KB | 14.03.2023 | 09.03.2023 | 1 |
Application |
EDOC | 58.37 KB | 19.01.2023 | 13.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.58 KB | 19.01.2023 | 13.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.14 KB | 19.01.2023 | 13.12.2022 | 1 |
Application |
DOCX | 56.03 KB | 03.08.2022 | 27.07.2022 | 1 |
Application |
DOCX | 56.03 KB | 03.08.2022 | 27.07.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 52 KB | 03.08.2022 | 06.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 75.5 KB | 03.08.2022 | 06.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 75.5 KB | 03.08.2022 | 06.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 77.66 KB | 03.08.2022 | 06.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 77.66 KB | 03.08.2022 | 06.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 03.08.2022 | 06.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 136 KB | 03.08.2022 | 06.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.44 KB | 03.08.2022 | 06.07.2022 | 1 |
Shareholders’ register |
EDOC | 17.43 KB | 03.08.2022 | 06.07.2022 | 1 |
Shareholders’ register |
EDOC | 26.27 KB | 03.08.2022 | 06.07.2022 | 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