Green Building, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Green Building"
Registration number, date 50103445061, 08.08.2011
VAT number None Europe VAT register
Register, date Commercial Register, 08.08.2011
Legal address "Vingaļi", Ipiķu pag., Valmieras nov., LV-4242 Check address owners
Fixed capital 2 800 EUR, registered payment 06.07.2016
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, €) 0.05 1.81 4.78
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Būvuzraudzība, būvvaldes
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Tehniskā pārbaude un analīze (71.20)
Field from SRS
Redakcija NACE 2.1
 Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.06.2018
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   28.06.2018
* 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 % 2 800 € 1 € 2 800 Latvia 20.06.2018 28.06.2018

Apply information changes

"Green Building", SIA

Inčukalns, Kopmītņu 4, Inčukalna pagasts, Siguldas nov., LV-2141 Check address owners

Būvuzraudzība, būvvaldes

Historical addresses

Inčukalna nov., Inčukalna pag., Inčukalns, Kopmītņu iela 4 Until 01.07.2021 4 years ago
Siguldas nov., Inčukalna pag., Inčukalns, Kopmītņu iela 4 Until 27.01.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 18.07.2023  PDF (78.22 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.06.2022  PDF (78.22 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.05.2021  PDF (78.2 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.04.2020  PDF (78.5 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.03.2019  PDF (79.16 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  ZIP €11.00
Annual report 2017 PDF
GB vad.zin.2017 DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (93.13 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.07.2016  ZIP €8.00
Annual report 2015 PDF
IMG0482 JPG

2014

 Annual report 01.07.2015  TIF (513.11 KB) €7.00

2013

 Annual report 27.05.2014  TIF (760 KB)

2012

 Annual report 16.04.2013  TIF (633.73 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 50.71 KB 27.06.2018 20.06.2018 2

Articles of Association

 TIF 47.97 KB 15.07.2016 27.06.2016 2

Regulations for the increase/reduction of the equity

 TIF 22.81 KB 15.07.2016 27.06.2016 1

Shareholders’ register

TIF 51.83 KB 15.07.2016 27.06.2016 2

Shareholders’ register

TIF 64.24 KB 15.07.2016 27.06.2016 2

Shareholders’ register

TIF 19.19 KB 15.07.2016 27.06.2016 1

Articles of Association

 TIF 12.73 KB 10.08.2011 03.08.2011 1

Memorandum of association

 TIF 30.71 KB 10.08.2011 03.08.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.72 KB 27.01.2023 27.01.2023 4

Decisions / letters / protocols of public notaries

 RTF 192.1 KB 28.06.2018 28.06.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 28.06.2018 28.06.2018 2

Application

 TIF 217.14 KB 27.06.2018 21.06.2018 6

Protocols/decisions of a company/organisation

 TIF 53.27 KB 27.06.2018 20.06.2018 2

Decisions / letters / protocols of public notaries

 TIF 80.31 KB 15.07.2016 06.07.2016 2

Application

 TIF 185.73 KB 15.07.2016 27.06.2016 3

Application of shareholders or third persons for the acquisition of shares

TIF 19.29 KB 15.07.2016 27.06.2016 1

Statement of the Board regarding the payment of the equity

 TIF 20.37 KB 15.07.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 TIF 67.7 KB 15.07.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 38.54 KB 10.08.2011 08.08.2011 2

Registration certificates

 TIF 20.37 KB 10.08.2011 08.08.2011 1

Application

 TIF 112 KB 10.08.2011 04.08.2011 3

Bank statements or other document regarding the payment of the equity

TIF 21.56 KB 10.08.2011 04.08.2011 1

Announcement regarding the legal address

 TIF 8.19 KB 10.08.2011 03.08.2011 1

Confirmation or consent to legal address

 TIF 8.99 KB 10.08.2011 03.08.2011 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