Green Flow, SIA

Limited Liability Company, Micro company
Place in branch
56 by turnover
25 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Green Flow"
Registration number, date 40103543500, 10.05.2012
VAT number None Europe VAT register
Register, date Commercial Register, 10.05.2012
Legal address Muižas iela 13 – 6, Jūrmala, LV-2010 Check address owners
Fixed capital 2 840 EUR, registered payment 20.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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

Industries

Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.02.2019
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   10.05.2012
* 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 % 20 € 142 € 2 840 Latvia 30.01.2019 07.02.2019

Historical addresses

Rīga, Brīvības gatve 388 - 49 Until 07.02.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  ZIP €11.00
Annual report 2023 PDF
zinojums 2023 GF PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
zinojums 2022 green PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
zinojums green PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.07.2021  ZIP €11.00
Annual report 2020 PDF
vad.zinojums GreenFlow PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
GreenFlow zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
GreenFlow vad.zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
GreenFlow vad.zinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 18.08.2017  ZIP €9.00
Annual report 2016 PDF
GADA P RSKATA PIEZIMES 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.08.2016  PDF (1.27 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 18.08.2016  PDF (1.25 MB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 16.08.2016  PDF (1.13 MB)

2012

Annual report 10.05.2012 - 31.12.2012 11.08.2016  PDF (851.61 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 13.63 KB 07.02.2019 30.01.2019 1

Amendments to the Articles of Association

DOCX 13.63 KB 07.02.2019 30.01.2019 1

Articles of Association

DOCX 13.49 KB 07.02.2019 30.01.2019 1

Articles of Association

DOCX 13.49 KB 07.02.2019 30.01.2019 1

Shareholders’ register

DOCX 17.57 KB 07.02.2019 30.01.2019 1

Shareholders’ register

DOCX 17.57 KB 07.02.2019 30.01.2019 1

Amendments to the Articles of Association

DOCX 12.64 KB 14.06.2016 14.06.2016 1

Articles of Association

DOCX 13.32 KB 14.06.2016 14.06.2016 1

Shareholders’ register

PDF 1.32 MB 14.06.2016 14.06.2016 3

Articles of Association

TIF 15.13 KB 15.05.2012 08.05.2012 1

Memorandum of Association

TIF 31.54 KB 15.05.2012 08.05.2012 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 71.25 KB 07.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

RTF 199.48 KB 07.02.2019 07.02.2019 2

Amendments to the Articles of Association

EDOC 23.2 KB 07.02.2019 30.01.2019 1

Articles of Association

EDOC 39.77 KB 07.02.2019 30.01.2019 1

Application

DOCX 50.79 KB 07.02.2019 30.01.2019 9

Application

DOCX 50.79 KB 07.02.2019 30.01.2019 9

Application

EDOC 59.22 KB 07.02.2019 30.01.2019 9

Confirmation or consent to legal address

DOCX 24.47 KB 07.02.2019 30.01.2019 1

Confirmation or consent to legal address

EDOC 30.91 KB 07.02.2019 30.01.2019 1

Confirmation or consent to legal address

DOCX 24.47 KB 07.02.2019 30.01.2019 1

Protocols/decisions of a company/organisation

DOC 47 KB 07.02.2019 30.01.2019 1

Protocols/decisions of a company/organisation

EDOC 28.9 KB 07.02.2019 30.01.2019 1

Protocols/decisions of a company/organisation

DOC 47 KB 07.02.2019 30.01.2019 1

Shareholders’ register

EDOC 43.61 KB 07.02.2019 30.01.2019 1

Decisions / letters / protocols of public notaries

RTF 191.12 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 20.11.2018 20.11.2018 2

Statement regarding the beneficial owners

EDOC 54.16 KB 20.11.2018 20.11.2018 5

Statement regarding the beneficial owners

DOCX 45.38 KB 20.11.2018 20.11.2018 5

Statement regarding the beneficial owners

DOCX 45.38 KB 20.11.2018 20.11.2018 5

Decisions / letters / protocols of public notaries

DOC 94 KB 30.08.2016 30.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 79.01 KB 30.08.2016 30.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 78.96 KB 30.08.2016 30.08.2016 1

Decisions / letters / protocols of public notaries

DOC 94 KB 30.08.2016 30.08.2016 1

Decisions / letters / protocols of public notaries

DOC 94 KB 30.08.2016 30.08.2016 1

Decisions / letters / protocols of public notaries

DOC 94 KB 30.08.2016 30.08.2016 1

State Revenue Service decisions/letters/statements

EDOC 85.84 KB 26.08.2016 25.08.2016 1

State Revenue Service decisions/letters/statements

DOC 102 KB 26.08.2016 25.08.2016 1

State Revenue Service decisions/letters/statements

DOC 102 KB 26.08.2016 25.08.2016 1

State Revenue Service decisions/letters/statements

EDOC 85.84 KB 26.08.2016 25.08.2016 1

State Revenue Service decisions/letters/statements

DOC 102 KB 26.08.2016 25.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 15.08.2016 15.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 67.06 KB 15.08.2016 15.08.2016 1

Decisions / letters / protocols of public notaries

RTF 181.04 KB 15.08.2016 15.08.2016 1

Decisions / letters / protocols of public notaries

RTF 180.26 KB 15.08.2016 15.08.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.38 KB 10.08.2016 09.08.2016 1

State Revenue Service decisions/letters/statements

DOC 108.5 KB 10.08.2016 09.08.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.38 KB 10.08.2016 09.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 20.06.2016 20.06.2016 2

Amendments to the Articles of Association

EDOC 25.5 KB 14.06.2016 14.06.2016 1

Articles of Association

EDOC 26.14 KB 14.06.2016 14.06.2016 1

Application

DOCX 23.45 KB 14.06.2016 14.06.2016 2

Application

DOCX 23.45 KB 14.06.2016 14.06.2016 2

Application

EDOC 36.22 KB 14.06.2016 14.06.2016 2

Protocols/decisions of a company/organisation

DOCX 15.39 KB 14.06.2016 14.06.2016 1

Protocols/decisions of a company/organisation

EDOC 28.21 KB 14.06.2016 14.06.2016 1

Shareholders’ register

EDOC 1.25 MB 14.06.2016 14.06.2016 3

Decisions / letters / protocols of public notaries

TIF 38.54 KB 15.05.2012 10.05.2012 2

Registration certificates

TIF 43.29 KB 15.05.2012 10.05.2012 1

Application

TIF 118.72 KB 15.05.2012 09.05.2012 4

Bank statements or other document regarding the payment of the equity

TIF 15.77 KB 15.05.2012 09.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 11.46 KB 15.05.2012 09.05.2012 1

Submission/Application

TIF 8.44 KB 15.05.2012 09.05.2012 1

Announcement regarding the legal address

TIF 11.81 KB 15.05.2012 08.05.2012 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