Green Isle, SIA

Limited Liability Company, Micro company
Place in branch
365 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Green Isle"
Registration number, date 40103363384, 03.01.2011
VAT number None (excluded 27.11.2014) Europe VAT register
Register, date Commercial Register, 03.01.2011
Legal address Latgales iela 243 – 33, Rīga, LV-1019 Check address owners
Fixed capital 2 845 EUR, registered payment 08.12.2014
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 0.17 0.96
Personal income tax (thousands, €) 0 0 0.02
Statutory social insurance contributions (thousands, €) 0 0 0.03
Average employees count 0 0 1
Received COVID-19 downtime support 21.12.2021, 548.40 €

Industries

Field from SRS
Redakcija NACE 2.1
Izpildītājmāksla (90.20)
CSP industry
Redakcija NACE 2.0
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.01.2011
* 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 % 2 845 € 1 € 2 845 04.12.2014 08.12.2014

Historical addresses

Rīga, Maskavas iela 243 - 33 Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.04.2024  PDF (478.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.01.2023  PDF (458.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (458.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (340.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.03.2020  PDF (79.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (80.02 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.04.2018  PDF (295 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (477.01 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.01.2016  PDF (967.43 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.37 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  HTML (88.02 KB)

2012

Annual report 01.01.2012 - 31.12.2012 11.02.2013  HTML (89.5 KB)

2011

Annual report 07.02.2012  TIF (405.51 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.03 KB 10.12.2014 04.12.2014 1

Articles of Association

TIF 18.92 KB 10.12.2014 04.12.2014 1

Shareholders’ register

TIF 50.18 KB 10.12.2014 04.12.2014 2

Shareholders’ register

TIF 11.4 KB 16.08.2011 05.08.2011 1

Shareholders’ register

TIF 19.73 KB 29.03.2011 09.03.2011 1

Articles of Association

TIF 37.02 KB 05.01.2011 29.12.2010 1

Memorandum of Association

TIF 49.8 KB 05.01.2011 29.12.2010 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

TIF 73.49 KB 10.12.2014 08.12.2014 2

Application

TIF 115.11 KB 10.12.2014 04.12.2014 2

Protocols/decisions of a company/organisation

TIF 37.89 KB 10.12.2014 04.12.2014 1

Decisions / letters / protocols of public notaries

TIF 29.91 KB 16.08.2011 15.08.2011 1

Application

TIF 109.34 KB 16.08.2011 05.08.2011 2

Decisions / letters / protocols of public notaries

TIF 36.79 KB 29.03.2011 24.03.2011 2

Application

TIF 134.94 KB 29.03.2011 09.03.2011 2

Bank statements or other document regarding the payment of the equity

TIF 10.72 KB 29.03.2011 09.03.2011 1

Decisions / letters / protocols of public notaries

TIF 87.1 KB 05.01.2011 03.01.2011 2

Registration certificates

TIF 128.35 KB 05.01.2011 03.01.2011 1

Announcement regarding the legal address

TIF 24.85 KB 05.01.2011 29.12.2010 1

Application

TIF 462.55 KB 05.01.2011 29.12.2010 4

Bank statements or other document regarding the payment of the equity

TIF 65.91 KB 05.01.2011 29.12.2010 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