Green Heaven, SIA

Limited Liability Company, Micro company
Place in branch
42 by turnover
26 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Green Heaven"
Registration number, date 40103793880, 28.05.2014
VAT number None (excluded 03.09.2014) Europe VAT register
Register, date Commercial Register, 28.05.2014
Legal address Emmas iela 6 – 10, Rīga, LV-1015 Check address owners
Fixed capital 2 800 EUR, registered payment 28.05.2014
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 0.18 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.07 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Smaržu un kosmētisko līdzekļu ražošana (20.42)
CSP industry Smaržu un kosmētisko līdzekļu ražošana (20.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   28.05.2014
* 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 % 28 € 100 € 2 800 Latvia 28.05.2014 28.05.2014

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.03.2024  PDF (677.48 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (555.37 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (127.37 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.02.2022  PDF (776.2 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.08.2020  PDF (78.46 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.08.2020  PDF (78.46 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.08.2018  PDF (81.06 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (92.11 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibaszinojumsGH2015 ODT

2014

 Annual report 28.05.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadibaszinojumsGH2014 TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 12.81 KB 15.07.2014 27.05.2014 1

Memorandum of Association

 TIF 33.39 KB 15.07.2014 27.05.2014 1

Shareholders’ register

TIF 117.47 KB 15.07.2014 27.05.2014 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

 TIF 74.38 KB 15.07.2014 28.05.2014 2

Announcement regarding the legal address

 TIF 11.4 KB 15.07.2014 27.05.2014 1

Application

 TIF 322.21 KB 15.07.2014 27.05.2014 3

Bank statements or other document regarding the payment of the equity

TIF 46.23 KB 15.07.2014 27.05.2014 1

Submission/Application

 TIF 16.77 KB 15.07.2014 27.05.2014 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