Green Berg, SIA

Limited Liability Company, Micro company
Place in branch
89 by turnover
62 by profit
48 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Green Berg SIA
Registration number, date 50103886241, 02.04.2015
VAT number None Europe VAT register
Register, date Commercial Register, 02.04.2015
Legal address Rīga, Dikļu iela 91 Check address owners
Fixed capital 1 EUR, registered payment 02.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 2 838.27 0.00 0.00 0.00 07.11.2024
07.10.2024 2 461.61 0.00 0.00 0.00 07.10.2024
09.09.2024 1 850.73 0.00 0.00 0.00 09.09.2024
12.08.2024 1 678.50 0.00 0.00 0.00 12.08.2024
08.07.2024 1 404.74 0.00 0.00 0.00 08.07.2024
07.06.2024 1 187.41 0.00 0.00 0.00 07.06.2024
08.05.2024 1 000.00 0.00 0.00 0.00 08.05.2024
08.04.2024 727.67 0.00 0.00 0.00 08.04.2024
07.03.2024 603.94 0.00 0.00 0.00 07.03.2024
07.02.2024 1 005.57 0.00 0.00 0.00 07.02.2024
15.01.2024 902.80 0.00 0.00 0.00 15.01.2024
12.12.2023 882.20 0.00 0.00 0.00 12.12.2023
15.11.2023 620.28 0.00 0.00 0.00 15.11.2023
09.10.2023 911.93 0.00 0.00 0.00 09.10.2023
11.09.2023 634.52 0.00 0.00 0.00 11.09.2023
24.08.2023 628.94 0.00 0.00 0.00 24.08.2023
09.05.2023 763.61 0.00 0.00 0.00 09.05.2023
12.04.2023 776.82 0.00 0.00 0.00 12.04.2023
16.03.2023 926.13 0.00 0.00 0.00 16.03.2023
10.10.2022 557.36 0.00 0.00 0.00 10.10.2022
07.09.2022 558.13 0.00 0.00 0.00 07.09.2022
15.08.2022 450.64 0.00 0.00 0.00 15.08.2022
21.07.2022 403.81 0.00 0.00 0.00 21.07.2022
07.07.2022 401.00 0.00 0.00 0.00 07.07.2022
20.06.2022 207.62 0.00 0.00 0.00 20.06.2022
07.08.2020 388.15 0.00 0.00 0.00 11.08.2020 16:07
07.05.2020 352.70 0.00 0.00 0.00 13.05.2020 15:53

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, €) 2.69 3.09 3.2
Personal income tax (thousands, €) 0.47 0.15 0
Statutory social insurance contributions (thousands, €) 2.22 2.94 2.61
Average employees count 1 1 1

Industries

Industry from zl.lv Sporta klubi
Branch from zl.lv (NACE2) Sporta objektu darbība (93.11)
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 16.03.2020
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   16.03.2020
* 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 03.03.2020 16.03.2020

Historical company names

SIA "The Baltic States Marketing" Until 16.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (172.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (172.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.02.2022  PDF (172 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.08.2021  PDF (173.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.08.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums JPG

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zinojums 2016 JPG

2015

Annual report 02.04.2015 - 31.12.2015 14.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 18 KB 16.03.2020 03.03.2020 1

Shareholders’ register

DOC 17 KB 16.03.2020 03.03.2020 1

Shareholders’ register

TIF 51.62 KB 30.05.2019 28.05.2019 3

Articles of Association

TIF 21.68 KB 21.05.2015 23.03.2015 1

Memorandum of association

TIF 39.28 KB 21.05.2015 23.03.2015 1

Shareholders’ register

TIF 96.38 KB 21.05.2015 23.03.2015 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 65.97 KB 16.03.2020 16.03.2020 2

Application

EDOC 36.84 KB 16.03.2020 10.03.2020 1

Application

DOC 68.5 KB 16.03.2020 10.03.2020 1

Articles of Association

EDOC 26.92 KB 16.03.2020 03.03.2020 1

Protocols/decisions of a company/organisation

DOC 22.5 KB 16.03.2020 03.03.2020 1

Protocols/decisions of a company/organisation

EDOC 27.72 KB 16.03.2020 03.03.2020 1

Shareholders’ register

EDOC 27.15 KB 16.03.2020 03.03.2020 1

Decisions / letters / protocols of public notaries

RTF 192.03 KB 30.05.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 30.05.2019 30.05.2019 2

Application

TIF 309.01 KB 30.05.2019 28.05.2019 6

Protocols/decisions of a company/organisation

TIF 44.95 KB 30.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

RTF 52.72 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.01 KB 14.03.2018 14.03.2018 2

Statement regarding the beneficial owners

TIF 195.19 KB 12.03.2018 28.02.2018 6

Decisions / letters / protocols of public notaries

TIF 67.85 KB 21.05.2015 02.04.2015 2

Announcement regarding the legal address

TIF 13.21 KB 21.05.2015 23.03.2015 1

Application

TIF 283.38 KB 21.05.2015 23.03.2015 8

Confirmation or consent to legal address

TIF 8.22 KB 21.05.2015 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