Green Fleet Services, SIA
Limited Liability Company, Micro company
Place in branch
373 by turnover
133 by paid taxes
34 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 Fleet Services" |
| Registration number, date | 50103907401, 15.06.2015 |
| VAT number | LV50103907401 from 21.07.2015 Europe VAT register |
| Register, date | Commercial Register, 15.06.2015 |
| Legal address | Silmaļu iela 16 – 9, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 31.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Green Fleet Services, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (24.03.2021)
- 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, €) | 23.8 | 22.53 | 157.44 |
| Personal income tax (thousands, €) | 4 | 3.6 | 23.14 |
| Statutory social insurance contributions (thousands, €) | 12.66 | 11.51 | 57.91 |
| Average employees count | 2 | 2 | 6 |
| Received COVID-19 downtime support | 24.03.2021, 3 483.60 € | ||
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2020 | 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 | 24.03.2020 |
* 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 |
68.50 % | 1 370 | € 100 | € 137 000 | Latvia | 21.02.2022 | 28.02.2022 |
SIA AvelineReg. no. 40203380060
|
17.50 % | 350 | € 100 | € 35 000 | Latvia | 21.02.2022 | 28.02.2022 |
Natural person |
14 % | 280 | € 100 | € 28 000 | Latvia | 21.02.2022 | 28.02.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kaivas iela 29 k-2 - 63 | Until 05.08.2019 | 5 years ago |
|---|---|---|
| Rīga, Kleistu iela 31 | Until 18.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (481.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (488.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GREEN FLEET dalibnieku sapulces protokols 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (981.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (730.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (609.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (998.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums GP 2016 | |||||
2015 |
Annual report | 15.06.2015 - 31.12.2015 | 30.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums GP2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 37.5 KB | 28.02.2022 | 21.02.2022 | 1 |
Shareholders’ register |
DOC | 37 KB | 29.12.2021 | 23.12.2021 | 1 |
Shareholders’ register |
DOC | 37 KB | 29.12.2021 | 23.12.2021 | 1 |
Shareholders’ register |
DOC | 36 KB | 24.03.2020 | 16.03.2020 | 1 |
Shareholders’ register |
DOC | 37 KB | 27.02.2020 | 24.02.2020 | 1 |
Shareholders’ register |
DOC | 37 KB | 27.02.2020 | 24.02.2020 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 13.09.2019 | 30.08.2019 | 1 |
Articles of Association |
TIF | 135.97 KB | 29.08.2018 | 27.08.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 25.01 KB | 29.08.2018 | 27.08.2018 | 1 |
Shareholders’ register |
TIF | 113.15 KB | 29.08.2018 | 27.08.2018 | 3 |
Amendments to the Articles of Association |
TIF | 13.71 KB | 29.08.2018 | 20.06.2018 | 1 |
Amendments to the Articles of Association |
TIF | 12.12 KB | 25.06.2018 | 20.06.2018 | 1 |
Articles of Association |
TIF | 121.53 KB | 25.06.2018 | 20.06.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 24.52 KB | 25.06.2018 | 20.06.2018 | 1 |
Shareholders’ register |
TIF | 101.78 KB | 25.06.2018 | 20.06.2018 | 3 |
Shareholders’ register |
TIF | 549.27 KB | 15.01.2018 | 20.12.2017 | 6 |
Shareholders’ register |
1.43 MB | 10.06.2015 | 09.06.2015 | 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 | 62.11 KB | 18.08.2022 | 18.08.2022 | 1 |
Application |
DOCX | 44.9 KB | 18.08.2022 | 15.08.2022 | 3 |
Application |
DOCX | 44.9 KB | 18.08.2022 | 15.08.2022 | 3 |
Application |
DOCX | 28.09 KB | 28.02.2022 | 28.02.2022 | 1 |
Application |
DOCX | 28.09 KB | 28.02.2022 | 28.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 28.02.2022 | 28.02.2022 | 2 |
Shareholders’ register |
EDOC | 26.23 KB | 28.02.2022 | 21.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 29.12.2021 | 29.12.2021 | 2 |
Application |
DOCX | 40.79 KB | 29.12.2021 | 23.12.2021 | 1 |
Application |
DOCX | 40.79 KB | 29.12.2021 | 23.12.2021 | 1 |
Shareholders’ register |
EDOC | 34.45 KB | 29.12.2021 | 23.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 19.02.2021 | 19.02.2021 | 2 |
Application |
EDOC | 62.56 KB | 19.02.2021 | 16.02.2021 | 1 |
Application |
DOCX | 40.77 KB | 19.02.2021 | 16.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 79.57 KB | 19.02.2021 | 12.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 82.98 KB | 19.02.2021 | 12.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.56 KB | 24.03.2020 | 24.03.2020 | 2 |
Application |
EDOC | 69.04 KB | 24.03.2020 | 23.03.2020 | 4 |
Application |
DOCX | 43.74 KB | 24.03.2020 | 23.03.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 94.79 KB | 24.03.2020 | 16.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 99.36 KB | 24.03.2020 | 16.03.2020 | 1 |
Shareholders’ register |
EDOC | 49.41 KB | 24.03.2020 | 16.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 27.02.2020 | 27.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.83 KB | 27.02.2020 | 27.02.2020 | 2 |
Application |
DOCX | 38.25 KB | 27.02.2020 | 24.02.2020 | 1 |
Application |
DOCX | 38.25 KB | 27.02.2020 | 24.02.2020 | 1 |
Application |
EDOC | 51.97 KB | 27.02.2020 | 24.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 102.22 KB | 27.02.2020 | 24.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 102.22 KB | 27.02.2020 | 24.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 118.85 KB | 27.02.2020 | 24.02.2020 | 1 |
Shareholders’ register |
EDOC | 49.7 KB | 27.02.2020 | 24.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 23.10.2019 | 23.10.2019 | 2 |
Application |
EDOC | 54.26 KB | 23.10.2019 | 16.10.2019 | 3 |
Application |
DOCX | 40.93 KB | 23.10.2019 | 16.10.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 106.78 KB | 23.10.2019 | 07.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 101.35 KB | 23.10.2019 | 07.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 13.09.2019 | 13.09.2019 | 2 |
Application |
DOCX | 51.25 KB | 13.09.2019 | 30.08.2019 | 4 |
Application |
EDOC | 64.74 KB | 13.09.2019 | 30.08.2019 | 4 |
Shareholders’ register |
EDOC | 50.86 KB | 13.09.2019 | 30.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 05.08.2019 | 05.08.2019 | 2 |
Application |
EDOC | 86.9 KB | 05.08.2019 | 01.08.2019 | 23 |
Application |
DOCX | 74.38 KB | 05.08.2019 | 01.08.2019 | 23 |
Confirmation or consent to legal address |
EDOC | 77.36 KB | 05.08.2019 | 17.07.2019 | 1 |
Confirmation or consent to legal address |
121.52 KB | 05.08.2019 | 17.07.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.41 KB | 31.08.2018 | 31.08.2018 | 2 |
Application |
TIF | 268.14 KB | 29.08.2018 | 27.08.2018 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.43 KB | 29.08.2018 | 27.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.97 KB | 29.08.2018 | 27.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 195.89 KB | 29.08.2018 | 27.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 26.06.2018 | 26.06.2018 | 2 |
Application |
TIF | 123.17 KB | 25.06.2018 | 20.06.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.84 KB | 25.06.2018 | 20.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.57 KB | 25.06.2018 | 20.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.19 KB | 25.06.2018 | 20.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 195.55 KB | 25.06.2018 | 20.06.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.7 KB | 22.01.2018 | 22.01.2018 | 2 |
Application |
TIF | 491.55 KB | 18.01.2018 | 12.01.2018 | 12 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.76 KB | 15.01.2018 | 11.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.81 KB | 15.06.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 15.06.2015 | 15.06.2015 | 2 |
Application |
EDOC | 48.81 KB | 10.06.2015 | 09.06.2015 | 2 |
Announcement regarding the legal address |
EDOC | 56.72 KB | 03.06.2015 | 02.06.2015 | 1 |
Articles of Association |
EDOC | 65.08 KB | 03.06.2015 | 02.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
1.45 MB | 03.06.2015 | 02.06.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.9 KB | 03.06.2015 | 02.06.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 59.21 KB | 03.06.2015 | 02.06.2015 | 1 |
Memorandum of Association |
EDOC | 71.74 KB | 03.06.2015 | 02.06.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
574.26 KB | 03.06.2015 | 01.06.2015 | 1 | |
Confirmation or consent to legal address |
128.57 KB | 03.06.2015 | 01.06.2015 | 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