Green Būve, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
5 by profit
15 by paid taxes
12 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Green Būve" |
| Registration number, date | 41503054383, 15.03.2011 |
| VAT number | LV41503054383 from 01.04.2011 Europe VAT register |
| Register, date | Commercial Register, 15.03.2011 |
| Legal address | Mendeļejeva iela 15, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.05.2020)
- Request debt return with VERDIKTS
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, €) | 32 | 23.54 | 18.04 |
| Personal income tax (thousands, €) | 6.55 | 7.9 | 7.57 |
| Statutory social insurance contributions (thousands, €) | 17.14 | 18.55 | 16.62 |
| Average employees count | 6 | 8 | 9 |
| Received COVID-19 downtime support | 29.05.2020, € | ||
Industries
| Industry from zl.lv | Jumiķu darbi |
|---|---|
| Branch from zl.lv (NACE2) | Jumta seguma uzklāšana (43.91) |
| Field from SRS | Jumta seguma uzklāšana (43.91) |
| CSP industry | Jumta seguma uzklāšana (43.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.03.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 06.06.2016 | 08.06.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Daugavpils, Kauņas iela 110A | Until 18.04.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Green vad zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas Zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ Green Buve 2020 lv.gada | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Green Buve 2019 VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (1.89 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.89 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (680.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ Green Buve 2015 lv.gada | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ Green Buve 2014 lv.gada | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ Green Buve 2013 lv.gada | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GreenBuve VZ 2012 | |||||
2011 |
Annual report | 15.03.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Green Buve vad.zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.92 KB | 20.06.2016 | 06.06.2016 | 1 |
Shareholders’ register |
TIF | 45.65 KB | 20.06.2016 | 06.06.2016 | 2 |
Articles of Association |
TIF | 9.61 KB | 05.07.2013 | 27.06.2013 | 1 |
Shareholders’ register |
TIF | 8.46 KB | 05.07.2013 | 27.06.2013 | 1 |
Shareholders’ register |
TIF | 20 KB | 24.04.2012 | 26.03.2012 | 1 |
Articles of Association |
TIF | 18.15 KB | 24.04.2012 | 22.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 46.24 KB | 24.04.2012 | 22.03.2012 | 1 |
Articles of Association |
TIF | 16.66 KB | 29.04.2011 | 21.04.2011 | 1 |
Articles of Association |
TIF | 17.43 KB | 18.03.2011 | 14.03.2011 | 1 |
Memorandum of association |
TIF | 35.48 KB | 18.03.2011 | 14.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 50.66 KB | 20.06.2016 | 08.06.2016 | 2 |
Application |
TIF | 104.63 KB | 20.06.2016 | 06.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 12.2 KB | 20.06.2016 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.84 KB | 20.06.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.29 KB | 05.07.2013 | 03.07.2013 | 2 |
Application |
TIF | 55.75 KB | 05.07.2013 | 27.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.38 KB | 05.07.2013 | 27.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.49 KB | 24.04.2012 | 18.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.09 KB | 24.04.2012 | 04.04.2012 | 1 |
Application |
TIF | 115.18 KB | 24.04.2012 | 26.03.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 315.84 KB | 24.04.2012 | 26.03.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.66 KB | 24.04.2012 | 22.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.37 KB | 24.04.2012 | 22.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.29 KB | 29.04.2011 | 27.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.08 KB | 29.04.2011 | 21.04.2011 | 1 |
Application |
TIF | 202.93 KB | 29.04.2011 | 15.04.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.95 KB | 18.03.2011 | 15.03.2011 | 1 |
Registration certificates |
TIF | 75.9 KB | 18.03.2011 | 15.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.15 KB | 18.03.2011 | 14.03.2011 | 1 |
Application |
TIF | 205.17 KB | 18.03.2011 | 14.03.2011 | 4 |
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