Green Engine, SIA

Limited Liability Company, Micro company
Place in branch
57 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Green Engine"
Registration number, date 40203278614, 09.12.2020
VAT number LV40203278614 from 15.03.2021 Europe VAT register
Register, date Commercial Register, 09.12.2020
Legal address Tirgoņu iela 23, Jūrmala, LV-2015 Check address owners
Fixed capital 1 EUR, registered payment 09.12.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.11.2024 1 442.39 0.00 0.00 0.00 19.11.2024

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, €) 5.39 0.7 -0.77
Personal income tax (thousands, €) 0.32 0.31 0.02
Statutory social insurance contributions (thousands, €) 3.92 0.27 0.16
Average employees count 5 3 3

Industries

Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.12.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.12.2020
* 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 % 1 € 1 € 1 Latvia 09.12.2020 09.12.2020

Procures

Period Rights Person

From 09.12.2020

Right to represent individually
Natural person (from 09.12.2020 )

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 10.10.2022  PDF (203.14 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.19 KB 09.12.2020 01.12.2020 1

Memorandum of Association

DOCX 18.91 KB 09.12.2020 01.12.2020 1

Shareholders’ register

DOCX 19.64 KB 09.12.2020 01.12.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 90.56 KB 14.07.2023 14.07.2023 1

State Revenue Service decisions/letters/statements

EDOC 90.89 KB 24.05.2023 24.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.14 KB 09.12.2020 09.12.2020 2

Announcement regarding the legal address

DOCX 13.2 KB 09.12.2020 01.12.2020 1

Announcement regarding the legal address

EDOC 19.36 KB 09.12.2020 01.12.2020 1

Articles of Association

EDOC 26.09 KB 09.12.2020 01.12.2020 1

Application

DOCX 36.05 KB 09.12.2020 01.12.2020 1

Application

DOCX 37.86 KB 09.12.2020 01.12.2020 1

Application

EDOC 41.19 KB 09.12.2020 01.12.2020 1

Application

EDOC 43.19 KB 09.12.2020 01.12.2020 1

Confirmation or consent to legal address

DOCX 12.42 KB 09.12.2020 01.12.2020 1

Confirmation or consent to legal address

PDF 231.13 KB 09.12.2020 01.12.2020 1

Confirmation or consent to legal address

EDOC 134.07 KB 09.12.2020 01.12.2020 1

Memorandum of Association

EDOC 24.76 KB 09.12.2020 01.12.2020 1

Shareholders’ register

EDOC 25.46 KB 09.12.2020 01.12.2020 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