GREEN BASTION, SIA

Limited Liability Company, Micro company
Place in branch
40 by paid taxes
18 by employees

Basic data

Status
Removed from the register, 17.07.2024
Business form Limited Liability Company
Registered name GREEN BASTION SIA
Registration number, date 40003459519, 10.09.1999
VAT number None (excluded 11.12.2023) Europe VAT register
Register, date Commercial Register, 21.05.2004
Legal address Kadiķu iela 6, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 5 121 EUR, registered payment 21.04.2015
CSDD Transport vehicles registered in CSDD

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, €) 3.25 65.6 11.52
Personal income tax (thousands, €) 1.12 12.3 1.6
Statutory social insurance contributions (thousands, €) 3.45 21.54 2.83
Average employees count 4 8 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ainavu veidošanas un uzturēšanas darbības (81.30)
CSP industry Juridiskie pakalpojumi (69.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "BASTION SECURE" Until 16.09.2021 3 years ago
Sabiedrība ar ierobežotu atbildību "BIROJS INK" Until 18.07.2018 6 years ago
Sabiedrība ar ierobežotu atbildību "IVETAS NIKOLAJEVAS BIROJS" Until 21.05.2004 20 years ago

Historical addresses

Rīgas rajons, Stopiņu pagasts, "Pūpoli" Until 08.03.2000 24 years ago
Rīga, Eduarda Smiļģa iela 54-5 Until 03.02.2011 13 years ago
Rīga, Artilērijas iela 19-2 Until 26.07.2012 12 years ago
Rīga, Matīsa iela 69 - 32 Until 01.06.2018 6 years ago
Rīga, Matīsa iela 69A - 32 Until 22.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (82.71 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.05.2022  PDF (82.42 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (79.23 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (80.97 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (79.88 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (250.83 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1.24 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas PDF

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas JPG

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
bilance 4 lapa PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Birojs vadibas PDF

2010

 Annual report 11.05.2011  TIF (280.3 KB)

2009

 Annual report 21.04.2010  TIF (448.45 KB)

2008

 Annual report 29.09.2009  TIF (559.85 KB)

2007

 Annual report 08.09.2008  TIF (1.24 MB)

2006

 Annual report 14.05.2007  TIF (709.86 KB)

2005

 Annual report 01.12.2006  TIF (458.97 KB)

2004

 Annual report 16.11.2010  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

 Annual report 16.11.2010  TIF (831.85 KB)

2002

 Annual report 22.11.2010  TIF (1.12 MB)

2001

 Annual report 22.11.2010  TIF (1.08 MB)

2000

 Annual report 22.11.2010  TIF (945.89 KB)

1999

 Annual report 22.11.2010  TIF (331.44 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 89.87 KB 16.09.2021 04.08.2021 2

Amendments to the Articles of Association

 TIF 11.39 KB 13.08.2021 04.08.2021 1

Articles of Association

 TIF 55.78 KB 13.08.2021 04.08.2021 2

Amendments to the Articles of Association

 TIF 54.08 KB 10.07.2018 27.06.2018 2

Articles of Association

 TIF 121.97 KB 10.07.2018 27.06.2018 4

Shareholders’ register

TIF 92.67 KB 10.07.2018 27.06.2018 3

Shareholders’ register

TIF 63.93 KB 22.06.2018 22.05.2018 2

Amendments to the Articles of Association

 EDOC 22.85 KB 21.04.2015 08.04.2015 1

Shareholders’ register

EDOC 1.56 MB 21.04.2015 08.04.2015 3

Shareholders’ register

TIF 10.76 KB 12.11.2010 21.10.2010 1

Amendments to the Articles of Association

 TIF 11.92 KB 16.11.2010 14.10.2008 1

Articles of Association

 TIF 62.28 KB 16.11.2010 14.10.2008 2

Articles of Association

 TIF 58.26 KB 16.11.2010 26.04.2004 2

Shareholders’ register

TIF 10.18 KB 16.11.2010 26.04.2004 1

Articles of Association

 TIF 327.1 KB 22.11.2010 27.09.2001 10

Regulations for the increase/reduction of the equity

 TIF 14.65 KB 22.11.2010 27.09.2001 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 84.58 KB 10.06.2024 10.06.2024 1

Decisions / letters / protocols of public notaries

 TIF 43.57 KB 21.12.2023 21.12.2023 2

State Revenue Service decisions/letters/statements

 EDOC 88.27 KB 11.12.2023 11.12.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.48 KB 16.09.2021 16.09.2021 2

Application

 TIF 170.85 KB 13.08.2021 04.08.2021 4

Protocols/decisions of a company/organisation

 TIF 54.97 KB 13.08.2021 04.08.2021 2

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 18.07.2018 18.07.2018 2

Application

 TIF 378.29 KB 16.07.2018 27.06.2018 10

Protocols/decisions of a company/organisation

 TIF 118.75 KB 10.07.2018 27.06.2018 4

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 22.06.2018 22.06.2018 2

Application

 TIF 316.51 KB 22.06.2018 22.05.2018 10

Confirmation or consent to legal address

 TIF 17.77 KB 22.06.2018 22.05.2018 1

Protocols/decisions of a company/organisation

 TIF 83.92 KB 01.06.2018 22.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 73.51 KB 21.04.2015 21.04.2015 2

Application

 EDOC 690.96 KB 21.04.2015 08.04.2015 2

Protocols/decisions of a company/organisation

 EDOC 25.11 KB 21.04.2015 08.04.2015 2

Articles of Association

 EDOC 26.87 KB 16.04.2015 08.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 37.09 KB 12.11.2010 10.11.2010 1

Application

 TIF 66.81 KB 12.11.2010 21.10.2010 1

Power of attorney, act of empowerment

 TIF 258.78 KB 10.07.2018 06.10.2010 6

Decisions / letters / protocols of public notaries

 TIF 54.55 KB 16.11.2010 29.10.2008 2

Receipts on the publication and state fees

 TIF 24.09 KB 16.11.2010 22.10.2008 2

Application

 TIF 132.12 KB 16.11.2010 14.10.2008 3

Consent of a member of the Board / executive director

 TIF 6.32 KB 16.11.2010 14.10.2008 1

Protocols/decisions of a company/organisation

 TIF 34.74 KB 16.11.2010 14.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 33.2 KB 16.11.2010 21.05.2004 1

Registration certificates

 TIF 65.29 KB 16.11.2010 21.05.2004 1

Application

 TIF 154.87 KB 16.11.2010 30.04.2004 4

Receipts on the publication and state fees

 TIF 29.27 KB 16.11.2010 30.04.2004 2

Announcement regarding the legal address

 TIF 6.59 KB 16.11.2010 26.04.2004 1

Consent of a member of the Board / executive director

 TIF 5.88 KB 16.11.2010 26.04.2004 1

Protocols/decisions of a company/organisation

 TIF 51.04 KB 16.11.2010 26.04.2004 2

Decisions / letters / protocols of public notaries

 TIF 23.19 KB 22.11.2010 15.10.2001 1

Receipts on the publication and state fees

 TIF 33.07 KB 22.11.2010 01.10.2001 2

Statement of the Board regarding the payment of the equity

 TIF 10.08 KB 22.11.2010 27.09.2001 1

Statement of the Board regarding the payment of the equity

 TIF 5.38 KB 22.11.2010 27.09.2001 1

Protocols/decisions of a company/organisation

 TIF 19.37 KB 22.11.2010 27.09.2001 1

Submission/Application

 TIF 11.08 KB 22.11.2010 27.09.2001 1

Appraisal reports

 TIF 47.35 KB 27.09.2023 23.08.1999 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