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 Clarity" |
| Registration number, date | 40203060964, 04.04.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.04.2017 |
| Legal address | Džutas iela 13A – 12, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0 | 0 | 0.18 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atkritumu pārstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21) |
| Field from SRS | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
| CSP industry | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.04.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "SEBEK LV"Reg. no. 40203028081
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 05.11.2020 | 24.11.2020 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Green Clarity Vadibas zi ojums 2023 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Green Clarity Vadibas zi ojums 2022 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Green Clarity Vadibas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GC Vadibas zi ojums 2018.doc | JPEG | ||||
2017 |
Annual report | 04.04.2017 - 31.12.2017 | 22.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GREEN CLARITY Vadibas zin. Bil. 2017.jpeg | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
126.66 KB | 24.11.2020 | 05.11.2020 | 1 | |
Shareholders’ register |
126.66 KB | 24.11.2020 | 05.11.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 227.18 KB | 05.04.2017 | 24.03.2017 | 6 |
Shareholders’ register |
TIF | 93.36 KB | 05.04.2017 | 13.03.2017 | 3 |
Articles of Association |
TIF | 21.58 KB | 16.03.2017 | 13.03.2017 | 1 |
Memorandum of association |
TIF | 172.49 KB | 16.03.2017 | 13.03.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 195.71 KB | 24.11.2020 | 24.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 24.11.2020 | 24.11.2020 | 2 |
Application |
190.76 KB | 24.11.2020 | 18.11.2020 | 1 | |
Application |
190.76 KB | 24.11.2020 | 18.11.2020 | 1 | |
Application |
EDOC | 198.98 KB | 24.11.2020 | 18.11.2020 | 1 |
Shareholders’ register |
EDOC | 138.47 KB | 24.11.2020 | 05.11.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 318.91 KB | 20.11.2020 | 19.10.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 40.06 KB | 25.03.2019 | 25.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 158.83 KB | 21.03.2019 | 20.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.6 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 04.04.2017 | 04.04.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.54 KB | 05.04.2017 | 30.03.2017 | 1 |
Application |
TIF | 237.57 KB | 05.04.2017 | 13.03.2017 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.11 KB | 05.04.2017 | 13.03.2017 | 1 |
Announcement regarding the legal address |
TIF | 14.43 KB | 16.03.2017 | 13.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.78 KB | 16.03.2017 | 09.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 559.24 KB | 16.03.2017 | 02.03.2017 | 10 |
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