Green Eyes Estate, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
47 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 Eyes Estate |
| Registration number, date | 40203172697, 04.10.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.10.2018 |
| Legal address | "Paeglīši", Ērģemes pag., Valkas nov., LV-4711 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.38 | 0.12 | 0 |
| Personal income tax (thousands, €) | 0.11 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| CSP industry
Redakcija NACE 2.0 |
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.10.2018 | 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 | 05.10.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | 22.05.2019 | 01.08.2019 |
Contacts in cooperation with
Apply information changes
"Green Eyes Estate", SIA
Ernesta Birznieka-Upīša 21, Rīga, LV-1011 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Ciemupes iela 1 - 43 | Until 01.08.2019 | 6 years ago |
|---|---|---|
| Rīga, Ernesta Birznieka-Upīša iela 21 | Until 23.03.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.06.2024 | PDF (79.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (79.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 70 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | EDOC | ||||
2019 |
Annual report | 04.10.2018 - 31.12.2019 | 31.07.2020 | PDF (1.91 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.13 KB | 17.02.2020 | 22.05.2019 | 1 |
Articles of Association |
DOCX | 19.67 KB | 17.02.2020 | 22.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.88 KB | 17.02.2020 | 22.05.2019 | 1 |
Shareholders’ register |
DOCX | 18.48 KB | 17.02.2020 | 22.05.2019 | 1 |
Articles of Association |
DOCX | 73.25 KB | 04.10.2018 | 28.08.2018 | 1 |
Memorandum of Association |
DOCX | 85.45 KB | 04.10.2018 | 28.08.2018 | 1 |
Shareholders’ register |
DOCX | 16.71 KB | 04.10.2018 | 28.08.2018 | 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 |
EDOC | 31.86 KB | 23.03.2022 | 23.03.2022 | 1 |
Application |
DOCX | 49.34 KB | 23.03.2022 | 17.03.2022 | 1 |
Application |
DOCX | 49.34 KB | 23.03.2022 | 17.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 01.08.2019 | 01.08.2019 | 2 |
Application |
EDOC | 51.87 KB | 17.02.2020 | 10.06.2019 | 3 |
Application |
DOCX | 43.31 KB | 17.02.2020 | 10.06.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 23.67 KB | 17.02.2020 | 22.05.2019 | 1 |
Articles of Association |
EDOC | 28.29 KB | 17.02.2020 | 22.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.98 KB | 17.02.2020 | 22.05.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.28 KB | 17.02.2020 | 22.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 134.8 KB | 17.02.2020 | 22.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
143.55 KB | 17.02.2020 | 22.05.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 19.57 KB | 17.02.2020 | 22.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.3 KB | 17.02.2020 | 22.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.43 KB | 17.02.2020 | 22.05.2019 | 1 |
Shareholders’ register |
EDOC | 27.83 KB | 17.02.2020 | 22.05.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 192.34 KB | 17.02.2020 | 15.05.2019 | 1 |
Confirmation or consent to legal address |
JPG | 248.22 KB | 17.02.2020 | 15.05.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 365.55 KB | 17.02.2020 | 22.01.2019 | 1 |
Power of attorney, act of empowerment |
JPG | 410.94 KB | 17.02.2020 | 22.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 04.10.2018 | 04.10.2018 | 2 |
Confirmation or consent to legal address |
349.7 KB | 04.10.2018 | 01.10.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 235.85 KB | 04.10.2018 | 01.10.2018 | 2 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 04.10.2018 | 01.10.2018 | 2 |
Announcement regarding the legal address |
EDOC | 59.6 KB | 04.10.2018 | 28.08.2018 | 1 |
Announcement regarding the legal address |
DOCX | 79.18 KB | 04.10.2018 | 28.08.2018 | 1 |
Articles of Association |
EDOC | 53.75 KB | 04.10.2018 | 28.08.2018 | 1 |
Application |
DOCX | 31.32 KB | 04.10.2018 | 28.08.2018 | 3 |
Application |
EDOC | 39.07 KB | 04.10.2018 | 28.08.2018 | 3 |
Memorandum of Association |
EDOC | 63.29 KB | 04.10.2018 | 28.08.2018 | 1 |
Shareholders’ register |
EDOC | 25.08 KB | 04.10.2018 | 28.08.2018 | 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