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 Fields" |
| Registration number, date | 40103234543, 12.06.2009 |
| VAT number | None (excluded 23.01.2015) Europe VAT register |
| Register, date | Commercial Register, 12.06.2009 |
| Legal address | Rūpniecības iela 7 – 13, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 22.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kurtuvju, krāšņu un degļu ražošana (28.21) |
|---|---|
| CSP industry | Sūkņu un kompresoru ražošana (28.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.07.2018 | United Kingdom | United Kingdom |
|
Control type: on grounds of the property right |
|||
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. | 06.10.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
GWG WASTE CARE SOLUTIONS UK LTDReg. no. 08798083
|
97.01 % | 2 759 | € 1 | € 2 759 | United Kingdom | 02.06.2020 | 23.09.2020 |
SIA "EMR MARKET"Reg. no. 40103221568
|
2.99 % | 85 | € 1 | € 85 | Latvia | 02.06.2020 | 23.09.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.08.2019 |
Right to represent individually |
Natural person
(from 19.08.2019 )
|
Historical addresses
| Jūrmala, Saldus iela 1 | Until 19.08.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (95.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (98.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (95.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.08.2021 | PDF (96.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (95.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.07.2019 | PDF (95.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017gads | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA Green Fields 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.08.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Green Fields 54 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.08.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| SIA Green Fields | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gr GP 2013 1 vad | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Lat | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols 04.2011 GF | ZIP | ||||
2009 |
Annual report: Board statement | 12.04.2009 - 31.12.2009 | 01.06.2010 | TXT (1.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 221.56 KB | 21.09.2020 | 02.06.2020 | 9 |
Shareholders’ register |
TIF | 136.53 KB | 09.01.2020 | 19.12.2019 | 5 |
Shareholders’ register |
TIF | 127.24 KB | 14.11.2018 | 12.10.2018 | 5 |
Shareholders’ register |
TIF | 90.73 KB | 26.09.2018 | 27.08.2018 | 3 |
Shareholders’ register |
TIF | 28.5 KB | 19.07.2018 | 27.06.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 722.26 KB | 26.09.2018 | 14.06.2018 | 28 |
Articles of Association |
TIF | 173.7 KB | 25.11.2016 | 15.09.2016 | 5 |
Amendments to the Articles of Association |
TIF | 22.85 KB | 25.11.2016 | 10.06.2016 | 1 |
Shareholders’ register |
TIF | 322.99 KB | 25.11.2016 | 10.06.2016 | 9 |
Shareholders’ register |
TIF | 155.14 KB | 25.11.2016 | 10.06.2016 | 3 |
Shareholders’ register |
TIF | 58.09 KB | 27.06.2011 | 31.03.2011 | 1 |
Shareholders’ register |
TIF | 37.42 KB | 24.01.2011 | 19.01.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 64.15 KB | 24.01.2011 | 14.01.2011 | 4 |
Shareholders’ register |
TIF | 26.64 KB | 07.10.2010 | 30.08.2010 | 2 |
Shareholders’ register |
TIF | 58.94 KB | 17.06.2010 | 08.06.2010 | 1 |
Articles of Association |
TIF | 26.99 KB | 13.05.2010 | 26.02.2010 | 1 |
Shareholders’ register |
TIF | 56.54 KB | 14.01.2010 | 30.09.2009 | 1 |
Articles of Association |
TIF | 30.02 KB | 08.09.2009 | 25.05.2009 | 1 |
Memorandum of association |
TIF | 86.48 KB | 08.09.2009 | 25.05.2009 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 61.56 KB | 14.01.2010 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
75.51 KB | 23.09.2020 | 23.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
45.86 KB | 23.09.2020 | 23.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 98.35 KB | 23.09.2020 | 23.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 23.09.2020 | 23.09.2020 | 2 |
Application |
TIF | 148 KB | 21.09.2020 | 03.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 197.24 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 21.01.2020 | 21.01.2020 | 2 |
Other documents |
PNG | 110.5 KB | 21.01.2020 | 21.01.2020 | 1 |
Application |
TIF | 197.12 KB | 17.01.2020 | 14.01.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 19.08.2019 | 19.08.2019 | 2 |
Application |
TIF | 174.74 KB | 19.08.2019 | 13.08.2019 | 3 |
Confirmation or consent to legal address |
TIF | 12.08 KB | 19.08.2019 | 13.08.2019 | 1 |
Application |
TIF | 99.35 KB | 15.08.2019 | 13.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 08.08.2019 | 08.08.2019 | 2 |
Application |
TIF | 108.75 KB | 07.08.2019 | 05.08.2019 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.53 KB | 07.08.2019 | 05.08.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 43.46 KB | 19.08.2019 | 01.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.08 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.37 KB | 15.11.2018 | 15.11.2018 | 2 |
Application |
TIF | 95.81 KB | 14.11.2018 | 06.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 03.10.2018 | 03.10.2018 | 2 |
Application |
TIF | 139.95 KB | 01.10.2018 | 28.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 23.07.2018 | 23.07.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 540.71 KB | 23.07.2018 | 23.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.4 KB | 18.07.2018 | 18.07.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 37.22 KB | 14.11.2018 | 27.06.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 37.74 KB | 01.10.2018 | 27.06.2018 | 1 |
Application |
TIF | 173.04 KB | 19.07.2018 | 27.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.63 KB | 22.11.2016 | 22.11.2016 | 2 |
Application |
TIF | 141.2 KB | 25.11.2016 | 16.11.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 299.3 KB | 25.11.2016 | 10.06.2016 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 67.03 KB | 02.02.2016 | 02.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.47 KB | 29.01.2016 | 28.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.86 KB | 03.06.2013 | 31.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 17.46 KB | 03.06.2013 | 24.05.2013 | 1 |
Application |
TIF | 66.78 KB | 03.06.2013 | 20.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.17 KB | 03.06.2013 | 12.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.22 KB | 27.06.2011 | 21.06.2011 | 1 |
Application |
TIF | 95.33 KB | 27.06.2011 | 20.06.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 61.56 KB | 27.06.2011 | 03.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.77 KB | 24.01.2011 | 21.01.2011 | 1 |
Application |
TIF | 58.96 KB | 24.01.2011 | 20.01.2011 | 2 |
document.Ā1 |
TIF | 80.73 KB | 24.01.2011 | 14.01.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 65.15 KB | 27.06.2011 | 30.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.49 KB | 07.10.2010 | 06.10.2010 | 2 |
Application |
TIF | 192.21 KB | 07.10.2010 | 01.10.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 66.71 KB | 07.10.2010 | 15.09.2010 | 2 |
Other documents |
TIF | 284.61 KB | 27.06.2011 | 09.09.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 36.33 KB | 07.10.2010 | 19.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.49 KB | 17.06.2010 | 11.06.2010 | 1 |
Application |
TIF | 132.64 KB | 17.06.2010 | 31.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.44 KB | 13.05.2010 | 12.05.2010 | 1 |
Application |
TIF | 114.51 KB | 13.05.2010 | 10.05.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 47.67 KB | 13.05.2010 | 10.05.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.78 KB | 13.05.2010 | 03.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.15 KB | 13.05.2010 | 26.02.2010 | 4 |
Orders/request/cover notes of court bailiffs |
TIF | 35.7 KB | 13.05.2010 | 22.02.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 62.93 KB | 17.06.2010 | 19.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 34.52 KB | 13.05.2010 | 19.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.19 KB | 13.05.2010 | 15.02.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 40.4 KB | 13.05.2010 | 09.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.75 KB | 14.01.2010 | 13.01.2010 | 1 |
Application |
TIF | 60.17 KB | 14.01.2010 | 08.01.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 36.88 KB | 24.01.2011 | 11.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 33.93 KB | 14.01.2010 | 11.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.08 KB | 08.09.2009 | 12.06.2009 | 1 |
Registration certificates |
TIF | 34.32 KB | 08.09.2009 | 12.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.99 KB | 08.09.2009 | 09.06.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.93 KB | 08.09.2009 | 05.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 5.94 KB | 08.09.2009 | 04.06.2009 | 1 |
Application |
TIF | 214.52 KB | 08.09.2009 | 25.05.2009 | 11 |
document.Ā1 |
TIF | 92 KB | 14.01.2010 | 6 |
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