GREEN-ECOEN.LTD, SIA
Limited Liability Company, Micro company
Place in branch
42 by turnover
8 by profit
40 by paid taxes
29 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-ECOEN.LTD" |
| Registration number, date | 40103020414, 28.08.1991 |
| VAT number | LV40103020414 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 20.10.2004 |
| Legal address | Latgales iela 330, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 987 EUR, registered payment 12.10.2015 |
| 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
- 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, €) | 17.9 | 15.06 | 11.22 |
| Personal income tax (thousands, €) | 1.74 | 1.33 | 1.43 |
| Statutory social insurance contributions (thousands, €) | 3.21 | 2.44 | 2.44 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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. | 02.11.2007 |
* 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 |
51.46 % | 53 | € 29 | € 1 537 | Latvia | 03.09.2015 | 12.10.2015 |
Natural person |
48.54 % | 50 | € 29 | € 1 450 | Latvia | 03.09.2015 | 12.10.2015 |
Historical company names
| Rīgas pilsētas uzņēmejsabiedrība ar ierobežotu atbildību "GREEN-ECOEN.LTD" | Until 20.10.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Kalēju iela 7 | Until 09.06.1997 | 28 years ago |
|---|---|---|
| Rīga, Aspazijas bulvāris 32 | Until 19.12.2007 | 18 years ago |
| Rīga, Maskavas iela 330 | Until 01.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.01.2024 | PDF (1.3 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.02.2023 | PDF (1.3 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (1.08 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (855.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (1.69 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | PDF (733.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (2.06 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Feb16 02 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Green Ecoen vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Green Ecoen | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GREEN.rtf2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GREEN.rtf2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GREEN.rtf2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GREEN.rtf2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.03.2010 | RTF (18.4 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 26.03.2009 | RTF (17.42 KB) | |
2007 |
Annual report | 11.02.2009 | TIF (968.46 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (658.35 KB) | ||
2005 |
Annual report | 20.11.2006 | PDF (1.4 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 12.10.2015 | 03.09.2015 | 1 |
Shareholders’ register |
EDOC | 46.09 KB | 12.10.2015 | 03.09.2015 | 1 |
Articles of Association |
EDOC | 44.44 KB | 07.10.2015 | 03.09.2015 | 1 |
Articles of Association |
DOC | 29 KB | 07.10.2015 | 03.09.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 46.09 KB | 12.10.2015 | 03.09.2015 | 1 |
Articles of Association |
EDOC | 44.44 KB | 07.10.2015 | 03.09.2015 | 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