Green Growth Innovations, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
4K+ by profit
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Green Growth Innovations"
Registration number, date 40203395812, 26.04.2022
VAT number LV40203395812 from 30.05.2022 Europe VAT register
Register, date Commercial Register, 26.04.2022
Legal address Dzērbenes iela 14, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 08.06.2022
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
Total payments to state budget (thousands, €) 1.46 3.02
Personal income tax (thousands, €) 1.58 0.63
Statutory social insurance contributions (thousands, €) 2.5 1.02
Average employees count 1 1

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.04.2022
Latvia Russian Federation

Control type: on grounds of the property right

Natural person From 20.07.2022
Spain Russian Federation

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   08.06.2022
* 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 Growth Innovations Inc.

Reg. no. 6193945
8 The Green, Ste A, Dover, DE 19901, Delaware, Amerikas Savienotās Valstis

100 % 2 800 € 1 € 2 800 United States of America 13.07.2023 27.07.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (659.01 KB) €11.00

2022

Annual report 26.04.2022 - 31.12.2022 13.04.2023  PDF (682.79 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.63 KB 27.07.2023 13.07.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 226.22 KB 21.07.2023 12.07.2023 10

Shareholders’ register

DOC 35 KB 20.07.2022 15.07.2022 1

Shareholders’ register

DOC 35 KB 20.07.2022 15.07.2022 1

Amendments to the Articles of Association

DOC 39.5 KB 07.07.2022 30.06.2022 1

Amendments to the Articles of Association

DOC 39.5 KB 07.07.2022 30.06.2022 1

Articles of Association

DOC 29 KB 07.07.2022 30.06.2022 1

Articles of Association

DOC 29 KB 07.07.2022 30.06.2022 1

Amendments to the Articles of Association

EDOC 18.92 KB 08.06.2022 30.05.2022 1

Articles of Association

DOC 28.5 KB 08.06.2022 30.05.2022 1

Articles of Association

DOC 28.5 KB 08.06.2022 30.05.2022 1

Shareholders’ register

DOC 33.5 KB 08.06.2022 30.05.2022 1

Shareholders’ register

DOC 33.5 KB 08.06.2022 30.05.2022 1

Shareholders’ register

DOC 32.5 KB 26.04.2022 24.03.2022 1

Shareholders’ register

DOC 32.5 KB 26.04.2022 24.03.2022 1

Memorandum of Association

DOCX 31.36 KB 26.04.2022 07.03.2022 1

Memorandum of Association

DOCX 31.36 KB 26.04.2022 07.03.2022 1

Articles of Association

TIF 17.57 KB 24.03.2022 07.03.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.14 KB 27.07.2023 19.07.2023 5

Decisions / letters / protocols of public notaries

EDOC 63.05 KB 20.07.2022 20.07.2022 2

Application

DOCX 48.1 KB 20.07.2022 15.07.2022 4

Application

DOCX 48.1 KB 20.07.2022 15.07.2022 4

Shareholders’ register

EDOC 25.9 KB 20.07.2022 15.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 07.07.2022 07.07.2022 2

Application

DOCX 49.88 KB 07.07.2022 01.07.2022 4

Application

DOCX 49.88 KB 07.07.2022 01.07.2022 4

Amendments to the Articles of Association

EDOC 18.99 KB 07.07.2022 30.06.2022 1

Articles of Association

EDOC 25.09 KB 07.07.2022 30.06.2022 1

Protocols/decisions of a company/organisation

DOCX 16.18 KB 07.07.2022 30.06.2022 1

Protocols/decisions of a company/organisation

DOCX 16.18 KB 07.07.2022 30.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 08.06.2022 08.06.2022 2

Articles of Association

EDOC 16.61 KB 08.06.2022 30.05.2022 1

Application

DOCX 51.66 KB 08.06.2022 30.05.2022 1

Application

DOCX 51.66 KB 08.06.2022 30.05.2022 1

Protocols/decisions of a company/organisation

DOCX 16.25 KB 08.06.2022 30.05.2022 1

Protocols/decisions of a company/organisation

DOCX 16.25 KB 08.06.2022 30.05.2022 1

Shareholders’ register

EDOC 25.43 KB 08.06.2022 30.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 88.19 KB 08.06.2022 25.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 88.19 KB 08.06.2022 25.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.54 KB 26.04.2022 26.04.2022 2

Application

DOCX 40.62 KB 26.04.2022 24.03.2022 1

Application

DOCX 40.62 KB 26.04.2022 24.03.2022 1

Shareholders’ register

EDOC 16.87 KB 26.04.2022 24.03.2022 1

Copy of the personal identification document

TIF 126.99 KB 24.03.2022 24.03.2022 2

Bank statements or other document regarding the payment of the equity

PDF 87.3 KB 24.03.2022 10.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 87.3 KB 24.03.2022 10.03.2022 1

Memorandum of Association

EDOC 29.16 KB 26.04.2022 07.03.2022 1

Announcement regarding the legal address

TIF 14.77 KB 24.03.2022 07.03.2022 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