Green Fortune Latvia, SIA

Limited Liability Company, Micro company
Place in branch
133 by turnover
67 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Green Fortune Latvia
Registration number, date 40103866968, 03.02.2015
VAT number LV40103866968 from 18.02.2015 Europe VAT register
Register, date Commercial Register, 03.02.2015
Legal address Ģertrūdes iela 63B – 20, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 05.10.2017
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, €) 9.61 10.55 7.83
Personal income tax (thousands, €) 1.14 0.9 0.61
Statutory social insurance contributions (thousands, €) 2.33 1.69 2.03
Average employees count 2 1 2

Industries

Industry from zl.lv Labiekārtošana, apzaļumošana
Branch from zl.lv (NACE2) Ainavu veidošanas un uzturēšanas darbības (81.30)
Field from SRS Augkopības papilddarbības (01.61)
CSP industry Augkopības papilddarbības (01.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   03.02.2015
* 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

Green Fortune AB

Reg. no. 556654-9035
Lundagatan 40A, S-117 27, Stokholma, Zviedrija

51 % 51 € 28 € 1 428 Sweden 03.02.2015 03.02.2015

Natural person

49 % 49 € 28 € 1 372 Latvia 03.02.2015 03.02.2015

Apply information changes

Historical addresses

Rīga, Ģertrūdes iela 63 - 20 Until 31.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 01.06.2024  EDOC (21.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.05.2023  PDF (80.02 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.04.2022  PDF (80.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (80.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.07.2020  PDF (80.24 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (79.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (81.92 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.04.2017  PDF (270.15 KB) €9.00

2015

Annual report 03.02.2015 - 31.12.2015 03.05.2016  PDF (775.2 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 75.25 KB 03.10.2017 02.10.2017 3

Articles of Association

TIF 20.17 KB 16.03.2015 21.01.2015 1

Memorandum of association

TIF 55.84 KB 16.03.2015 21.01.2015 2

Shareholders’ register

TIF 50.29 KB 16.03.2015 21.01.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 190.23 KB 05.10.2017 05.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.95 KB 05.10.2017 05.10.2017 2

Application

TIF 143.51 KB 03.10.2017 02.10.2017 4

Decisions / letters / protocols of public notaries

TIF 72.91 KB 16.03.2015 03.02.2015 2

Confirmation or consent to legal address

TIF 9.91 KB 16.03.2015 27.01.2015 1

Application

TIF 169 KB 16.03.2015 21.01.2015 4

Bank statements or other document regarding the payment of the equity

TIF 13.76 KB 16.03.2015 20.01.2015 1

Announcement regarding the legal address

TIF 11.34 KB 16.03.2015 15.01.2015 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