Green Business Corporation, SIA

Limited Liability Company, Micro company
Place in branch
5 by turnover
16 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Green Business Corporation
Registration number, date 40203001617, 17.06.2016
VAT number LV40203001617 from 16.07.2016 Europe VAT register
Register, date Commercial Register, 17.06.2016
Legal address Krišjāņa Valdemāra iela 57/59 – 32, Rīga, LV-1010 Check address owners
Fixed capital 1 EUR, registered payment 17.06.2016
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, €) 7.25 3.61 3.83
Personal income tax (thousands, €) 3.21 1.08 0.81
Statutory social insurance contributions (thousands, €) 2.98 2.52 3.01
Average employees count 2 2 2

Industries

Field from SRS Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15)
CSP industry Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Morocco Morocco

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   17.06.2016
* 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 Morocco 17.06.2016 17.06.2016

Historical addresses

Rīga, Strēlnieku iela 9 - 8 Until 20.03.2018 6 years ago
Rīga, Stabu iela 15 - 74 Until 08.02.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.05.2024  ZIP €11.00
Annual report 2023 PDF
GP vad.zin 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (637.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
Kludu labojums 2021 2020 PDF

2020

Annual report 01.01.2020 - 31.12.2020 04.09.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zin.2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (113.32 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.05.2019  PDF (241.59 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums signed PDF

2016

Annual report 17.06.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums signed PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 19.88 KB 27.06.2016 09.06.2016 1

Memorandum of Association

TIF 40.15 KB 27.06.2016 09.06.2016 1

Shareholders’ register

TIF 197.66 KB 27.06.2016 09.06.2016 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 62.11 KB 10.08.2022 10.08.2022 2

Application

PDF 418.88 KB 10.08.2022 04.08.2022 1

Application

PDF 418.88 KB 10.08.2022 04.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 11.01.2021 11.01.2021 2

Application

TIF 109.59 KB 06.01.2021 19.11.2020 4

Decisions / letters / protocols of public notaries

RTF 190.38 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

RTF 190.38 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 08.02.2019 08.02.2019 2

Confirmation or consent to legal address

TIF 17.04 KB 08.02.2019 01.12.2018 1

Application

TIF 102.29 KB 05.02.2019 01.12.2018 2

Decisions / letters / protocols of public notaries

RTF 52.64 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.83 KB 20.03.2018 20.03.2018 2

Confirmation or consent to legal address

TIF 14.99 KB 16.03.2018 15.01.2018 1

Application

TIF 107.26 KB 01.03.2018 15.01.2018 2

Decisions / letters / protocols of public notaries

RTF 181.46 KB 17.06.2016 17.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.96 KB 17.06.2016 17.06.2016 2

Announcement regarding the legal address

TIF 16.6 KB 27.06.2016 09.06.2016 1

Application

TIF 346.19 KB 27.06.2016 09.06.2016 4

Power of attorney, act of empowerment

TIF 38.63 KB 27.06.2016 09.06.2016 1

Confirmation or consent to legal address

TIF 19.37 KB 27.06.2016 07.06.2016 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