Green Lab, SIA

Limited Liability Company, Small company
Place in branch
32 by turnover
25 by profit
62 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Green Lab"
Registration number, date 42103050027, 23.03.2010
VAT number LV42103050027 from 29.06.2013 Europe VAT register
Register, date Commercial Register, 23.03.2010
Legal address Ķemeru iela 20, Jūrmala, LV-2015 Check address owners
Fixed capital 2 840 EUR, registered payment 04.06.2014
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, €) 38.04 27.91 17.74
Personal income tax (thousands, €) 37.49 30.48 11.79
Statutory social insurance contributions (thousands, €) 62.64 48.01 18.19
Average employees count 17 13 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Siltumtehnika, apkures iekārtas
Branch from zl.lv (NACE2) Centrālapkures radiatoru un katlu ražošana (25.21)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.01.2022
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   31.03.2015
* 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

SIA "RenEsco"

Reg. no. 40103201913
Rīga, Noliktavas iela 3 - 2

51.06 % 290 € 5 € 1 450 Latvia 07.09.2021 04.01.2022

Natural person

48.94 % 278 € 5 € 1 390 Latvia 07.09.2021 04.01.2022

Apply information changes

ML

"Green Lab", SIA

Ķemeru 20, Jūrmala, LV-2015 Check address owners

Siltumtehnika, apkures iekārtas

Historical addresses

Liepāja, Vecā ostmala 40 Until 18.02.2013 11 years ago
Rīga, Starta iela 6B Until 21.05.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (464.37 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (1.26 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (1.31 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (1.39 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.04.2020  PDF (1.79 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.03 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (1012.78 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (1.57 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (1.79 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 22.05.2015  HTML (91.24 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.08.2014  HTML (88.86 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 26.06.2013  ZIP
1_HTML izdruka HTML
GreenLab vadibas zin gada parsk 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 15.02.2013  ZIP
1_HTML izdruka HTML
Dalibnieku protokols PDF

2010

 Annual report 23.03.2010 - 31.12.2010 15.02.2013  ZIP
1_HTML izdruka HTML
Dalibnieku protokols PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 18.85 KB 04.01.2022 14.12.2021 1

Articles of Association

 DOCX 18.85 KB 04.01.2022 14.12.2021 1

Shareholders’ register

TIF 209.76 KB 29.12.2021 07.09.2021 7

Shareholders’ register

TIF 144.7 KB 30.11.2016 25.11.2016 4

Amendments to the Articles of Association

 TIF 11.06 KB 21.03.2024 13.05.2014 1

Articles of Association

 TIF 46.38 KB 27.06.2014 13.05.2014 1

Shareholders’ register

TIF 159.35 KB 27.06.2014 13.05.2014 2

Shareholders’ register

TIF 188.68 KB 27.06.2014 13.05.2014 2

Shareholders’ register

TIF 20.52 KB 21.03.2024 08.02.2013 1

Shareholders’ register

TIF 19.07 KB 21.03.2024 08.02.2013 1

Articles of Association

 TIF 19.48 KB 15.04.2010 25.02.2010 1

Memorandum of association

 TIF 70.21 KB 15.04.2010 25.02.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 349.3 KB 03.05.2023 03.05.2023 1

Orders/request/cover notes of court bailiffs

 PDF 377.2 KB 26.04.2023 26.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.73 KB 04.01.2022 04.01.2022 2

Application

 DOCX 51.52 KB 04.01.2022 28.12.2021 1

Application

 DOCX 51.52 KB 04.01.2022 28.12.2021 1

Articles of Association

 EDOC 32.57 KB 04.01.2022 14.12.2021 1

Protocols/decisions of a company/organisation

 DOC 51 KB 04.01.2022 14.12.2021 1

Protocols/decisions of a company/organisation

 DOC 51 KB 04.01.2022 14.12.2021 1

Decisions / letters / protocols of public notaries

 RTF 179.33 KB 30.11.2016 30.11.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 30.11.2016 30.11.2016 1

Application

 TIF 681.07 KB 25.11.2016 25.11.2016 4

Power of attorney, act of empowerment

 TIF 53.54 KB 25.11.2016 25.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 47.03 KB 27.05.2015 21.05.2015 1

Application

 TIF 168.18 KB 27.05.2015 13.05.2015 1

Confirmation or consent to legal address

 TIF 19.71 KB 27.05.2015 13.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 328.51 KB 01.04.2015 31.03.2015 2

Application

 TIF 878.09 KB 01.04.2015 23.03.2015 5

Protocols/decisions of a company/organisation

 TIF 772.89 KB 01.04.2015 18.03.2015 6

Consent of a member of the Board / executive director

 TIF 802.28 KB 01.04.2015 12.03.2015 7

Power of attorney, act of empowerment

 TIF 1.24 MB 01.04.2015 12.03.2015 12

Decisions / letters / protocols of public notaries

 TIF 94.42 KB 27.06.2014 04.06.2014 1

Application

 TIF 71.82 KB 21.03.2024 13.05.2014 2

Protocols/decisions of a company/organisation

 TIF 61.12 KB 21.03.2024 13.05.2014 2

Decisions / letters / protocols of public notaries

 TIF 27.53 KB 18.02.2013 18.02.2013 2

Application

 TIF 141.15 KB 21.03.2024 12.02.2013 4

Notice of a member of the Board regarding the resignation

 TIF 8.29 KB 21.03.2024 08.02.2013 1

Confirmation or consent to legal address

 TIF 8.82 KB 21.03.2024 14.01.2013 1

Decisions / letters / protocols of public notaries

 DOC 60 KB 16.11.2012 16.11.2012 1

Decisions / letters / protocols of public notaries

 EDOC 874.49 KB 16.11.2012 16.11.2012 1

Orders/request/cover notes of court bailiffs

 TIF 15.7 KB 16.11.2012 08.11.2012 1

Decisions / letters / protocols of public notaries

 EDOC 254.57 KB 14.05.2012 14.05.2012 1

Decisions / letters / protocols of public notaries

 RTF 313.5 KB 14.05.2012 14.05.2012 1

Orders/request/cover notes of court bailiffs

 TIF 28.88 KB 17.05.2012 07.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 47.72 KB 15.04.2010 23.03.2010 2

Registration certificates

 TIF 42.65 KB 15.04.2010 23.03.2010 1

Application

 TIF 196.34 KB 21.03.2024 26.02.2010 6

Bank statements or other document regarding the payment of the equity

TIF 32.46 KB 21.03.2024 26.02.2010 1

Appraisal reports

 TIF 29.71 KB 21.03.2024 25.02.2010 1

Announcement regarding the legal address

 TIF 10.34 KB 15.04.2010 25.02.2010 1

Set of documents

 TIF 396.12 KB 29.12.2021 14
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