Green gate agency, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 25.10.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Green gate agency"
Registration number, date 40003577553, 14.01.2002
VAT number None (excluded 25.10.2017) Europe VAT register
Register, date Commercial Register, 05.08.2003
Legal address Katrīnas dambis 14 – 104, Rīga, LV-1045 Check address owners
Fixed capital 2 840 EUR , registered 06.11.2014 (registered payment 06.11.2014: 2 840 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 173.28 171.47 125.92
Personal income tax (thousands, €) 31.78 31.53 20.89
Statutory social insurance contributions (thousands, €) 60.99 62.55 42.47
Average employees count 14 14 21

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

Historical company names

Sabiedrība ar ierobežotu atbildību Juridisko un grāmatvedības pakalpojumu birojs "Realty" Until 22.03.2016 8 years ago
Juridisko un grāmatvedības pakalpojumu birojs sabiedrība ar ierobežotu atbildību "Realty" Until 30.06.2004 20 years ago
Sabiedrība ar ierobežotu atbildību kopuzņēmums "Realty" Until 05.08.2003 21 year ago

Historical addresses

Rīga, Katrīnas dambis 14-103 Until 05.08.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
GGA vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
IMG 0001 PDF

2014

Annual report 11.03.2015  TIF (592.34 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 001 JPG

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPEG

2011

Annual report 23.04.2012  TIF (657.85 KB)

2010

Annual report 03.05.2011  TIF (680.96 KB)

2009

Annual report 12.05.2010  TIF (574.77 KB)

2008

Annual report 08.04.2009  TIF (567.93 KB)

2007

Annual report 15.07.2008  TIF (432.05 KB)

2006

Annual report 24.08.2007  PDF (688.38 KB)

2005

Annual report 05.12.2006  TIF (334.52 KB)

2004

Annual report 06.05.2009  TIF (440.31 KB)

2003

Annual report 06.05.2009  TIF (277.88 KB)

2002

Annual report 06.05.2009  TIF (258.45 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 183.01 KB 25.10.2017 19.10.2017 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 176.14 KB 12.06.2017 26.05.2017 4

Amendments to the Articles of Association

TIF 17.29 KB 30.03.2016 15.03.2016 1

Articles of Association

TIF 142.72 KB 30.03.2016 15.03.2016 4

Amendments to the Articles of Association

TIF 12.23 KB 07.11.2014 29.10.2014 1

Articles of Association

TIF 34.73 KB 07.11.2014 29.10.2014 2

Shareholders’ register

TIF 58.91 KB 07.11.2014 29.10.2014 3

Shareholders’ register

TIF 23.33 KB 11.04.2012 20.02.2012 1

Registration certificates of foreign companies

TIF 93.69 KB 11.04.2012 08.12.2011 4

Translations of registration certificates of foreign companies

TIF 84.93 KB 11.04.2012 08.12.2011 4

Shareholders’ register

TIF 25.44 KB 09.12.2009 24.11.2009 1

Registration certificates of foreign companies

TIF 68.41 KB 09.12.2009 16.09.2009 2

Amendments to the Articles of Association

TIF 22.88 KB 06.05.2009 28.06.2004 1

Articles of Association

TIF 47.52 KB 06.05.2009 28.06.2004 3

Articles of Association

TIF 70.49 KB 06.05.2009 01.08.2003 4

Amendments to the Articles of Association

TIF 19.89 KB 06.05.2009 16.12.2002 1

Shareholders’ register

TIF 22.18 KB 06.05.2009 16.12.2002 1

Shareholders’ register

TIF 22.49 KB 06.05.2009 16.12.2002 1

Memorandum of association or other equivalent documents of foreign companies

TIF 169.85 KB 06.05.2009 18.11.2002 8

Articles of association of foreign companies

TIF 199.07 KB 06.05.2009 04.11.2002 8

Articles of Association

TIF 352.58 KB 06.05.2009 28.12.2001 10

Memorandum of association or other equivalent documents of foreign companies

TIF 241.9 KB 06.05.2009 28.02.2001 11

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 191.58 KB 25.10.2017 25.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.91 KB 25.10.2017 25.10.2017 1

Application

TIF 201.18 KB 25.10.2017 16.10.2017 3

Power of attorney, act of empowerment

TIF 31.86 KB 25.10.2017 16.10.2017 1

Other documents

TIF 146.22 KB 25.10.2017 01.09.2017 7

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 12.06.2017 12.06.2017 2

Announcement regarding the reorganisation

TIF 29.91 KB 12.06.2017 06.06.2017 1

Protocols/decisions of a company/organisation

TIF 20.12 KB 25.10.2017 25.05.2017 1

Power of attorney, act of empowerment

TIF 525.61 KB 25.10.2017 24.11.2016 11

Registration certificates

TIF 35.96 KB 29.04.2016 22.04.2016 1

Decisions / letters / protocols of public notaries

TIF 54.78 KB 30.03.2016 22.03.2016 2

Application

TIF 188.17 KB 30.03.2016 17.03.2016 2

Protocols/decisions of a company/organisation

TIF 69.88 KB 30.03.2016 15.03.2016 2

Power of attorney, act of empowerment

TIF 563.64 KB 30.03.2016 09.12.2015 10

Decisions / letters / protocols of public notaries

TIF 53.69 KB 07.11.2014 06.11.2014 2

Application

TIF 101.19 KB 07.11.2014 29.10.2014 2

Consent of a member of the Board / executive director

TIF 28.32 KB 07.11.2014 29.10.2014 2

Protocols/decisions of a company/organisation

TIF 43.47 KB 07.11.2014 29.10.2014 2

Power of attorney, act of empowerment

TIF 20.04 KB 07.11.2014 27.10.2014 1

Power of attorney, act of empowerment

TIF 336.68 KB 07.11.2014 03.12.2013 10

Decisions / letters / protocols of public notaries

TIF 37.34 KB 31.05.2013 28.05.2013 2

Application

TIF 58.29 KB 31.05.2013 27.05.2013 2

Decisions / letters / protocols of public notaries

TIF 37.46 KB 02.05.2012 28.04.2012 2

Application

TIF 190.65 KB 02.05.2012 27.04.2012 4

Protocols/decisions of a company/organisation

TIF 17.85 KB 02.05.2012 27.04.2012 1

Decisions / letters / protocols of public notaries

TIF 37.57 KB 11.04.2012 10.04.2012 1

Application

TIF 89.07 KB 11.04.2012 20.02.2012 2

Protocols/decisions of a company/organisation

TIF 21.92 KB 11.04.2012 20.02.2012 1

Power of attorney, act of empowerment

TIF 124.7 KB 11.04.2012 05.12.2011 3

Power of attorney, act of empowerment

TIF 119.2 KB 11.04.2012 05.12.2011 4

Decisions / letters / protocols of public notaries

TIF 42.96 KB 03.05.2011 02.05.2011 2

Application

TIF 58.2 KB 03.05.2011 27.04.2011 1

Power of attorney, act of empowerment

TIF 276.43 KB 11.04.2012 07.01.2011 7

Decisions / letters / protocols of public notaries

TIF 41.53 KB 27.04.2010 23.04.2010 1

Sample report

TIF 25.64 KB 27.04.2010 22.04.2010 1

Application

TIF 80.79 KB 27.04.2010 21.04.2010 3

Power of attorney, act of empowerment

TIF 19.45 KB 27.04.2010 21.04.2010 1

Application

TIF 103.49 KB 09.12.2009 24.11.2009 3

Protocols/decisions of a company/organisation

TIF 16.85 KB 09.12.2009 24.11.2009 1

Decisions / letters / protocols of public notaries

TIF 38.52 KB 09.12.2009 08.11.2009 1

Decisions / letters / protocols of public notaries

TIF 39.98 KB 28.09.2009 24.09.2009 1

Receipts on the publication and state fees

TIF 21.99 KB 28.09.2009 22.09.2009 2

Application

TIF 91.29 KB 28.09.2009 21.09.2009 3

Power of attorney, act of empowerment

TIF 17.81 KB 28.09.2009 21.09.2009 1

Protocols/decisions of a company/organisation

TIF 14.07 KB 28.09.2009 21.09.2009 1

Power of attorney, act of empowerment

TIF 80.04 KB 09.12.2009 18.09.2009 3

Power of attorney, act of empowerment

TIF 149.77 KB 09.12.2009 18.09.2009 4

Protocols/decisions of a company/organisation

TIF 25.09 KB 09.12.2009 16.09.2009 1

Protocols/decisions of a company/organisation

TIF 24.23 KB 09.12.2009 16.09.2009 1

document.Ā3

TIF 40.22 KB 09.12.2009 16.09.2009 2

Decisions / letters / protocols of public notaries

TIF 41.82 KB 06.05.2009 29.09.2006 2

Application

TIF 80.16 KB 06.05.2009 25.09.2006 3

Consent of a member of the Board / executive director

TIF 8.04 KB 06.05.2009 22.09.2006 1

Sample report

TIF 18.6 KB 06.05.2009 21.09.2006 1

Protocols/decisions of a company/organisation

TIF 19.6 KB 06.05.2009 20.09.2006 1

Receipts on the publication and state fees

TIF 27.06 KB 06.05.2009 19.09.2006 2

Decisions / letters / protocols of public notaries

TIF 38.77 KB 06.05.2009 04.04.2006 2

Receipts on the publication and state fees

TIF 27.69 KB 06.05.2009 27.03.2006 2

Application

TIF 64.94 KB 06.05.2009 24.03.2006 3

Consent of the auditor

TIF 8.91 KB 06.05.2009 24.03.2006 1

Power of attorney, act of empowerment

TIF 19.87 KB 06.05.2009 24.03.2006 1

Protocols/decisions of a company/organisation

TIF 15.52 KB 06.05.2009 24.03.2006 1

Decisions / letters / protocols of public notaries

TIF 30.99 KB 06.05.2009 30.06.2004 1

Registration certificates

TIF 183.28 KB 06.05.2009 30.06.2004 1

Application

TIF 103.6 KB 06.05.2009 28.06.2004 4

Consent of a member of the Board / executive director

TIF 9.58 KB 06.05.2009 28.06.2004 1

Power of attorney, act of empowerment

TIF 22.3 KB 06.05.2009 28.06.2004 1

Protocols/decisions of a company/organisation

TIF 21.11 KB 06.05.2009 28.06.2004 1

Receipts on the publication and state fees

TIF 29.43 KB 06.05.2009 28.06.2004 2

Sample report

TIF 22.3 KB 06.05.2009 16.06.2004 1

Decisions / letters / protocols of public notaries

TIF 33.06 KB 06.05.2009 05.08.2003 1

Registration certificates

TIF 90.94 KB 06.05.2009 05.08.2003 2

Announcement regarding the legal address

TIF 8.35 KB 06.05.2009 01.08.2003 1

Application

TIF 184.79 KB 06.05.2009 01.08.2003 8

Consent of a member of the Board / executive director

TIF 10.63 KB 06.05.2009 01.08.2003 1

Protocols/decisions of a company/organisation

TIF 28.74 KB 06.05.2009 01.08.2003 1

Receipts on the publication and state fees

TIF 27.79 KB 06.05.2009 01.08.2003 2

Power of attorney, act of empowerment

TIF 421.41 KB 06.05.2009 02.07.2003 11

Decisions / letters / protocols of public notaries

TIF 19.36 KB 06.05.2009 03.01.2003 1

Power of attorney, act of empowerment

TIF 21.07 KB 06.05.2009 27.12.2002 1

Submission/Application

TIF 49.68 KB 06.05.2009 27.12.2002 1

Protocols/decisions of a company/organisation

TIF 29.23 KB 06.05.2009 16.12.2002 1

Receipts on the publication and state fees

TIF 19.28 KB 06.05.2009 16.12.2002 2

Submission/Application

TIF 29.44 KB 06.05.2009 16.12.2002 1

document.Ā2

TIF 158.76 KB 06.05.2009 04.11.2002 7

Power of attorney, act of empowerment

TIF 215.18 KB 06.05.2009 14.03.2002 6

Decisions / letters / protocols of public notaries

TIF 31.2 KB 06.05.2009 14.01.2002 1

Registration certificates

TIF 112.48 KB 06.05.2009 14.01.2002 1

Application

TIF 100.02 KB 06.05.2009 10.01.2002 4

Receipts on the publication and state fees

TIF 50.52 KB 06.05.2009 09.01.2002 2

Sample report

TIF 18.86 KB 06.05.2009 07.01.2002 1

Sample report

TIF 19.84 KB 06.05.2009 07.01.2002 1

Announcement regarding the legal address

TIF 18.07 KB 06.05.2009 28.12.2001 1

Appraisal reports

TIF 17.51 KB 06.05.2009 28.12.2001 1

Protocols/decisions of a company/organisation

TIF 60.64 KB 06.05.2009 28.12.2001 2

Power of attorney, act of empowerment

TIF 171.55 KB 06.05.2009 01.03.2001 5

Power of attorney, act of empowerment

TIF 77.99 KB 06.05.2009 3

Power of attorney, act of empowerment

TIF 382.5 KB 06.05.2009 3

Protocols/decisions of a company/organisation

TIF 70.38 KB 06.05.2009 4

Protocols/decisions of a company/organisation

TIF 300.63 KB 06.05.2009 4
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