GREEN BEE, SIA

Limited Liability Company, Micro company
Place in branch
505 by turnover
362 by profit
99 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name GREEN BEE SIA
Registration number, date 40103626573, 17.01.2013
VAT number LV40103626573 from 11.09.2017 Europe VAT register
Register, date Commercial Register, 17.01.2013
Legal address Veru iela 3 – 9, Rīga, LV-1010 Check address owners
Fixed capital 1 EUR, registered payment 14.03.2018
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, €) 3.64 0.76 9.15
Personal income tax (thousands, €) 0.76 0.08 0.26
Statutory social insurance contributions (thousands, €) 1.24 0.14 0.42
Average employees count 1 1 1

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2018
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   17.01.2013
* 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 % 1 € 1 € 1 Latvia 01.03.2018 14.03.2018

Apply information changes

ML

"Green Bee", SIA

"Mežgravas", Mālpils pagasts, Siguldas nov., LV-2152 Check address owners

Reklāma

Historical company names

Sabiedrība ar ierobežotu atbildību "BEMBELĀTS" Until 15.09.2022 2 years ago

Historical addresses

Rīga, Maskavas iela 252 k-1 - 33 Until 14.03.2018 6 years ago
Mālpils nov., "Mežgravas" Until 01.07.2021 3 years ago
Siguldas nov., Mālpils pag., "Mežgravas" Until 03.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.02.2024  PDF (78.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (78.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.07.2022  PDF (78.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (1.08 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (856 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.02.2019  PDF (147.92 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.03.2018  ZIP €11.00
Annual report 2017 PDF
Sapulce bilancei BEMBELATS JPG

2016

Annual report 01.01.2016 - 31.12.2016 16.03.2017  PDF (275.62 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  PDF (513.74 KB) €8.00

2014

Annual report 01.04.2015  TIF (256.04 KB) €7.00

2013

Annual report 17.01.2013 - 31.12.2013 01.03.2014  HTML (87.39 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 11.72 KB 15.09.2022 12.09.2022 1

Articles of Association

DOCX 11.72 KB 15.09.2022 12.09.2022 1

Amendments to the Articles of Association

DOCX 12.51 KB 14.03.2018 01.03.2018 1

Amendments to the Articles of Association

DOCX 12.51 KB 14.03.2018 01.03.2018 1

Articles of Association

DOCX 12.79 KB 14.03.2018 01.03.2018 1

Articles of Association

DOCX 12.79 KB 14.03.2018 01.03.2018 1

Shareholders’ register

DOCX 13.75 KB 14.03.2018 01.03.2018 1

Shareholders’ register

DOCX 13.75 KB 14.03.2018 01.03.2018 1

Articles of Association

TIF 12.39 KB 22.01.2013 14.01.2013 1

Memorandum of Association

TIF 25.03 KB 22.01.2013 14.01.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 38.84 KB 03.05.2023 27.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 15.09.2022 15.09.2022 1

Articles of Association

EDOC 17.83 KB 15.09.2022 12.09.2022 1

Application

DOCX 31.44 KB 15.09.2022 12.09.2022 1

Application

DOCX 31.44 KB 15.09.2022 12.09.2022 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 15.09.2022 12.09.2022 1

Protocols/decisions of a company/organisation

DOC 33.5 KB 15.09.2022 12.09.2022 1

Decisions / letters / protocols of public notaries

RTF 192.32 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.3 KB 14.03.2018 14.03.2018 2

Application

EDOC 51.4 KB 14.03.2018 07.03.2018 4

Application

DOCX 36.95 KB 14.03.2018 07.03.2018 4

Application

DOCX 36.95 KB 14.03.2018 07.03.2018 4

Amendments to the Articles of Association

EDOC 28.08 KB 14.03.2018 01.03.2018 1

Articles of Association

EDOC 28.32 KB 14.03.2018 01.03.2018 1

Protocols/decisions of a company/organisation

DOCX 14.89 KB 14.03.2018 01.03.2018 1

Protocols/decisions of a company/organisation

DOCX 14.89 KB 14.03.2018 01.03.2018 1

Protocols/decisions of a company/organisation

EDOC 30.38 KB 14.03.2018 01.03.2018 1

Shareholders’ register

EDOC 29.39 KB 14.03.2018 01.03.2018 1

Decisions / letters / protocols of public notaries

TIF 38.84 KB 22.01.2013 17.01.2013 2

Registration certificates

TIF 58.71 KB 22.01.2013 17.01.2013 1

Application

TIF 244.51 KB 22.01.2013 14.01.2013 4

Confirmation or consent to legal address

TIF 9.47 KB 22.01.2013 14.01.2013 1

Announcement regarding the legal address

TIF 8.54 KB 22.01.2013 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