Green Dot, SIA
Limited Liability Company, Micro company
Place in branch
101 by turnover
44 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 | Sabiedrība ar ierobežotu atbildību "Green Dot" |
| Registration number, date | 40103540862, 02.05.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.05.2012 |
| Legal address | Zirņu iela 4 – 93, Rīga, LV-1013 Check address owners |
| Fixed capital | 7 EUR, registered payment 09.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 2.01 | 6.12 | 8.77 |
| Personal income tax (thousands, €) | 0.75 | 1.76 | 1.76 |
| Statutory social insurance contributions (thousands, €) | 1.26 | 2.86 | 2.88 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Tekstilizstrādājumu mazumtirdzniecība (47.51) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.07.2024 | 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 | 09.07.2024 |
* 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 % | 7 | € 1 | € 7 | 02.07.2024 | 09.07.2024 |
Historical addresses
| Baldones nov., Baldones pag., "Ezerkalniņi" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ķekavas nov., Baldones pag., "Ezerkalniņi" | Until 09.07.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (360.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (377.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | PDF (362.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (419.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin 2019 GD | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Green Dot VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (284.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (311.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin. par 2015. gadu GreenDot | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. par 2014. gadu GreenDot | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan (11) | |||||
2012 |
Annual report | 02.05.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan (11) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 79.43 KB | 09.07.2024 | 02.07.2024 | 1 |
Articles of Association |
EDOC | 80.66 KB | 09.07.2024 | 02.07.2024 | 1 |
Shareholders’ register |
EDOC | 75.43 KB | 09.07.2024 | 02.07.2024 | 1 |
Shareholders’ register |
EDOC | 64.73 KB | 09.07.2024 | 02.07.2024 | 1 |
Articles of Association |
TIF | 23.23 KB | 07.05.2012 | 27.04.2012 | 1 |
Memorandum of Association |
TIF | 39.7 KB | 07.05.2012 | 27.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 148.21 KB | 09.07.2024 | 02.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 80.17 KB | 09.07.2024 | 02.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.4 KB | 09.07.2024 | 02.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.27 KB | 07.05.2012 | 02.05.2012 | 2 |
Registration certificates |
TIF | 75.24 KB | 07.05.2012 | 02.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 21.06 KB | 07.05.2012 | 27.04.2012 | 1 |
Application |
TIF | 368.63 KB | 07.05.2012 | 27.04.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 451.81 KB | 07.05.2012 | 27.04.2012 | 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