Green D, SIA

Limited Liability Company, Micro company
Place in branch
156 by turnover
170 by profit
74 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Green D"
Registration number, date 44103127782, 13.09.2019
VAT number LV44103127782 from 16.04.2024 Europe VAT register
Register, date Commercial Register, 13.09.2019
Legal address Jāņa Endzelīna iela 5 – 51, Rīga, LV-1029 Check address owners
Fixed capital 3 000 EUR, registered payment 22.04.2020
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, €) 2.71 3.34 4.61
Personal income tax (thousands, €) 0.5 0.61 1.43
Statutory social insurance contributions (thousands, €) 1.87 1.6 2.38
Average employees count 4 3 2

Industries

Field from SRS Ainavu veidošanas un uzturēšanas darbības (81.30)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.09.2019
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   13.09.2019
* 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 % 3 000 € 1 € 3 000 Latvia 17.04.2020 22.04.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (202.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (199.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (201.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (199.92 KB) €11.00

2019

Annual report 13.09.2019 - 31.12.2019 24.04.2020  PDF (194.5 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 149.12 KB 22.04.2020 17.04.2020 1

Amendments to the Articles of Association

PDF 149.12 KB 22.04.2020 17.04.2020 1

Articles of Association

PDF 74.86 KB 22.04.2020 17.04.2020 1

Articles of Association

PDF 74.86 KB 22.04.2020 17.04.2020 1

Regulations for the increase/reduction of the equity

PDF 123.75 KB 22.04.2020 17.04.2020 1

Regulations for the increase/reduction of the equity

PDF 123.75 KB 22.04.2020 17.04.2020 1

Shareholders’ register

PDF 44.03 KB 22.04.2020 17.04.2020 1

Shareholders’ register

PDF 44.03 KB 22.04.2020 17.04.2020 1

Articles of Association

PDF 74.46 KB 13.09.2019 04.09.2019 1

Memorandum of Association

PDF 104.39 KB 13.09.2019 04.09.2019 1

Shareholders’ register

PDF 45.95 KB 13.09.2019 04.09.2019 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

RTF 190.59 KB 22.04.2020 22.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 22.04.2020 22.04.2020 2

Amendments to the Articles of Association

EDOC 132.42 KB 22.04.2020 17.04.2020 1

Articles of Association

EDOC 87.82 KB 22.04.2020 17.04.2020 1

Application

EDOC 155.8 KB 22.04.2020 17.04.2020 2

Application

PDF 143.94 KB 22.04.2020 17.04.2020 2

Application

PDF 143.94 KB 22.04.2020 17.04.2020 2

Application of shareholders or third persons for the acquisition of shares

PDF 117.03 KB 22.04.2020 17.04.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 97.88 KB 22.04.2020 17.04.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 117.03 KB 22.04.2020 17.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 206.23 KB 22.04.2020 17.04.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 173.9 KB 22.04.2020 17.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 206.23 KB 22.04.2020 17.04.2020 1

Protocols/decisions of a company/organisation

EDOC 126.71 KB 22.04.2020 17.04.2020 2

Protocols/decisions of a company/organisation

PDF 145.21 KB 22.04.2020 17.04.2020 2

Protocols/decisions of a company/organisation

PDF 145.21 KB 22.04.2020 17.04.2020 2

Regulations for the increase/reduction of the equity

EDOC 105.66 KB 22.04.2020 17.04.2020 1

Shareholders’ register

EDOC 57.32 KB 22.04.2020 17.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 13.09.2019 13.09.2019 2

Announcement regarding the legal address

PDF 91.65 KB 13.09.2019 04.09.2019 1

Announcement regarding the legal address

EDOC 99.42 KB 13.09.2019 04.09.2019 1

Articles of Association

EDOC 82.39 KB 13.09.2019 04.09.2019 1

Application

PDF 159.46 KB 13.09.2019 04.09.2019 4

Application

EDOC 165.07 KB 13.09.2019 04.09.2019 4

Confirmation or consent to legal address

PDF 204.06 KB 13.09.2019 04.09.2019 2

Confirmation or consent to legal address

EDOC 82.62 KB 13.09.2019 04.09.2019 2

Memorandum of Association

EDOC 111.59 KB 13.09.2019 04.09.2019 1

Shareholders’ register

EDOC 54.24 KB 13.09.2019 04.09.2019 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