Green Change, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
17 by profit
24 by paid taxes
16 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 | SIA "Green Change" |
| Registration number, date | 40203325887, 14.06.2021 |
| VAT number | LV40203325887 from 03.02.2022 Europe VAT register |
| Register, date | Commercial Register, 14.06.2021 |
| Legal address | Daugavgrīvas iela 21, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 35.02 | -43.51 | 0 |
| Personal income tax (thousands, €) | 1.53 | 0.21 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.48 | 0.34 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Tvaika piegāde un gaisa kondicionēšana (35.30) |
| CSP industry | Tvaika piegāde un gaisa kondicionēšana (35.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.06.2021 | 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 | Jointly with all persons entitled to represent | 14.06.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 14.06.2021 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 17.12.2021 | 29.12.2021 |
Contacts in cooperation with
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.02.2024 | PDF (1.27 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (929.74 KB) | €11.00 |
2021 |
Annual report | 14.06.2021 - 31.12.2021 | 18.07.2022 | PDF (1.17 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.11 KB | 29.12.2021 | 17.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.11 KB | 29.12.2021 | 17.12.2021 | 1 |
Articles of Association |
117.89 KB | 14.06.2021 | 03.06.2021 | 1 | |
Memorandum of association |
95.63 KB | 14.06.2021 | 03.06.2021 | 1 | |
Shareholders’ register |
113.74 KB | 14.06.2021 | 30.04.2021 | 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 |
EDOC | 62.12 KB | 29.12.2021 | 29.12.2021 | 2 |
Application |
DOCX | 57.34 KB | 29.12.2021 | 20.12.2021 | 1 |
Application |
DOCX | 57.34 KB | 29.12.2021 | 20.12.2021 | 1 |
Shareholders’ register |
EDOC | 32.99 KB | 29.12.2021 | 17.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 14.06.2021 | 14.06.2021 | 2 |
Announcement regarding the legal address |
110.32 KB | 14.06.2021 | 03.06.2021 | 1 | |
Announcement regarding the legal address |
EDOC | 119.03 KB | 14.06.2021 | 03.06.2021 | 1 |
Articles of Association |
EDOC | 125.2 KB | 14.06.2021 | 03.06.2021 | 1 |
Application |
326.84 KB | 14.06.2021 | 03.06.2021 | 1 | |
Application |
EDOC | 298.64 KB | 14.06.2021 | 03.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 43.29 KB | 14.06.2021 | 03.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.07 KB | 14.06.2021 | 03.06.2021 | 1 |
Confirmation or consent to legal address |
52.21 KB | 14.06.2021 | 03.06.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 55.96 KB | 14.06.2021 | 03.06.2021 | 1 |
Memorandum of association |
EDOC | 104.83 KB | 14.06.2021 | 03.06.2021 | 1 |
Shareholders’ register |
EDOC | 121.11 KB | 14.06.2021 | 30.04.2021 | 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