Green Life Investments, SIA

Limited Liability Company, Micro company
Place in branch
321 by turnover
197 by paid taxes
184 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Green Life Investments"
Registration number, date 45403035804, 11.01.2013
VAT number None (excluded 13.08.2019) Europe VAT register
Register, date Commercial Register, 11.01.2013
Legal address Madonas iela 6, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners
Fixed capital 158 326 EUR, registered payment 09.12.2019
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 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.06.2021
Latvia Latvia

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   14.02.2013

Natural person

Executive Board Member of the Board Right to represent individually   11.01.2013
* 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 "MV Holding Latvia"

Reg. no. 42103102846
Rīga, Skolas iela 21

61.38 % 6 942 € 14 € 97 188 Latvia 16.06.2021 21.06.2021

Natural person

38.62 % 4 367 € 14 € 61 138 Latvia 16.06.2021 21.06.2021

Apply information changes

ML

"Green Life Investments", SIA

Madonas 6, Jēkabpils, Jēkabpils nov. LV-5202 Check address owners

Finanšu darbība

Historical addresses

Jēkabpils, Madonas iela 6 Until 02.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (78.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.03.2023  PDF (78.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.09.2022  PDF (78.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.07.2021  PDF (78.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.03.2020  PDF (79.15 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.05.2019  PDF (79.78 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.84 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 15.03.2017  PDF (586.6 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 11.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 11.01.2013 - 31.12.2013 14.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36 KB 21.06.2021 16.06.2021 1

Shareholders’ register

DOC 36.5 KB 09.12.2019 27.11.2019 1

Shareholders’ register

DOC 36.5 KB 09.12.2019 27.11.2019 1

Amendments to the Articles of Association

DOC 25 KB 09.12.2019 25.11.2019 1

Amendments to the Articles of Association

DOC 25 KB 09.12.2019 25.11.2019 1

Articles of Association

DOC 25.5 KB 09.12.2019 25.11.2019 1

Articles of Association

DOC 25.5 KB 09.12.2019 25.11.2019 1

Regulations for the increase/reduction of the equity

DOC 28.5 KB 09.12.2019 25.11.2019 1

Regulations for the increase/reduction of the equity

DOC 28.5 KB 09.12.2019 25.11.2019 1

Amendments to the Articles of Association

TIF 11.21 KB 28.07.2016 29.06.2016 1

Articles of Association

TIF 14.47 KB 28.07.2016 29.06.2016 1

Shareholders’ register

TIF 58.63 KB 28.07.2016 29.06.2016 3

Articles of Association

TIF 21.29 KB 14.02.2013 07.02.2013 1

Shareholders’ register

TIF 17.58 KB 14.02.2013 07.02.2013 1

Articles of Association

TIF 37.67 KB 11.01.2013 03.01.2013 1

Memorandum of Association

TIF 28.18 KB 11.01.2013 03.01.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 76.5 KB 31.08.2023 31.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 21.06.2021 21.06.2021 2

Application

PDF 3.24 MB 21.06.2021 16.06.2021 1

Application

EDOC 2.72 MB 21.06.2021 16.06.2021 1

Other documents

DOC 24.5 KB 21.06.2021 16.06.2021 1

Other documents

EDOC 18.99 KB 21.06.2021 16.06.2021 1

Shareholders’ register

EDOC 41.69 KB 21.06.2021 16.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 09.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

RTF 192.88 KB 09.12.2019 09.12.2019 2

Application

EDOC 1.64 MB 09.12.2019 02.12.2019 3

Application

PDF 2.03 MB 09.12.2019 02.12.2019 3

Application

PDF 2.03 MB 09.12.2019 02.12.2019 3

Shareholders’ register

EDOC 34.16 KB 09.12.2019 27.11.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 31.62 KB 06.12.2019 27.11.2019 1

Bank statements or other document regarding the payment of the equity

DOC 25 KB 06.12.2019 27.11.2019 1

Bank statements or other document regarding the payment of the equity

DOC 25 KB 06.12.2019 27.11.2019 1

Amendments to the Articles of Association

EDOC 19.43 KB 09.12.2019 25.11.2019 1

Articles of Association

EDOC 19.59 KB 09.12.2019 25.11.2019 1

Protocols/decisions of a company/organisation

DOCX 16.1 KB 09.12.2019 25.11.2019 1

Protocols/decisions of a company/organisation

EDOC 26.05 KB 09.12.2019 25.11.2019 1

Protocols/decisions of a company/organisation

DOCX 16.1 KB 09.12.2019 25.11.2019 1

Regulations for the increase/reduction of the equity

EDOC 20.06 KB 09.12.2019 25.11.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.15 KB 06.12.2019 25.11.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.3 KB 06.12.2019 25.11.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 06.12.2019 25.11.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 06.12.2019 25.11.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 06.12.2019 25.11.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 06.12.2019 25.11.2019 1

Decisions / letters / protocols of public notaries

TIF 53.21 KB 28.07.2016 21.07.2016 2

Application

TIF 95.22 KB 28.07.2016 30.06.2016 2

Protocols/decisions of a company/organisation

TIF 41.46 KB 28.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 54.33 KB 14.02.2013 14.02.2013 2

Application

TIF 242.72 KB 14.02.2013 11.02.2013 4

Protocols/decisions of a company/organisation

TIF 59.84 KB 14.02.2013 07.02.2013 2

Decisions / letters / protocols of public notaries

TIF 54.26 KB 11.01.2013 11.01.2013 2

Registration certificates

TIF 50.26 KB 11.01.2013 11.01.2013 1

Application

TIF 185.19 KB 11.01.2013 08.01.2013 5

Bank statements or other document regarding the payment of the equity

TIF 23.35 KB 11.01.2013 07.01.2013 1

Announcement regarding the legal address

TIF 11.67 KB 11.01.2013 03.01.2013 1

Confirmation or consent to legal address

TIF 9.97 KB 11.01.2013 03.01.2013 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