GREEN LINE LOGISTIC, SIA
Limited Liability Company, Micro company
Place in branch
342 by turnover
132 by paid taxes
45 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GREEN LINE LOGISTIC" |
| Registration number, date | 40003978529, 17.12.2007 |
| VAT number | LV40003978529 from 14.11.2018 Europe VAT register |
| Register, date | Commercial Register, 17.12.2007 |
| Legal address | "Stūnīši 9", Stūnīši, Olaines pag., Olaines nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 07.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GREEN LINE LOGISTIC, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1.19 | 1.67 | 2.85 |
| Personal income tax (thousands, €) | 0 | 1 | 1.2 |
| Statutory social insurance contributions (thousands, €) | 2.7 | 2.35 | 2.03 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.10.2018 | Germany | Germany |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.09.2023 |
* 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 | Germany | 28.06.2016 | 07.09.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.11.2018 |
Right to represent individually |
Natural person
(from 21.11.2018 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Stendes iela 1 k-3 -13 | Until 09.01.2008 | 17 years ago |
|---|---|---|
| Rīga, Tērbatas iela 4-30 | Until 06.01.2009 | 16 years ago |
| Jūrmala, Juglas iela 8 | Until 15.11.2010 | 15 years ago |
| Jūrmala, Jasmīnu iela 4 - 1 | Until 24.10.2018 | 7 years ago |
| Mārupes nov., Mārupe, Martas iela 20 - 1 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Martas iela 20 - 1 | Until 02.07.2022 | 3 years ago |
| Mārupes nov., Mārupe, Martas iela 20 - 1 | Until 07.09.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums par 2023 g | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums par 2022 g | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums par 2021 g | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums par 2020.g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | PDF (838.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (490.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (493.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums par 2016.g. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums par 2015 g | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2014.g. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2013.g. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2012.g. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2011.g. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2010.g | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 24.06.2010 | RAR (23.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.37 KB | 18.07.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 18.18 KB | 18.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 82.84 KB | 18.07.2016 | 28.06.2016 | 2 |
Articles of Association |
TIF | 16.43 KB | 18.12.2007 | 13.12.2007 | 1 |
Memorandum of Association |
TIF | 24.6 KB | 18.12.2007 | 13.12.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.05 KB | 07.09.2023 | 06.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.56 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 21.11.2018 | 21.11.2018 | 2 |
Application |
TIF | 114.04 KB | 20.11.2018 | 13.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 24.10.2018 | 24.10.2018 | 2 |
Announcement regarding the legal address |
TIF | 12.3 KB | 15.10.2018 | 01.10.2018 | 1 |
Application |
TIF | 153.87 KB | 15.10.2018 | 01.10.2018 | 4 |
Confirmation or consent to legal address |
TIF | 16.27 KB | 15.10.2018 | 01.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.5 KB | 18.07.2016 | 07.07.2016 | 2 |
Application |
TIF | 139.78 KB | 18.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.98 KB | 18.07.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 17.11.2010 | 15.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.3 KB | 17.11.2010 | 11.11.2010 | 1 |
Application |
TIF | 76.64 KB | 17.11.2010 | 11.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.71 KB | 17.11.2010 | 11.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.33 KB | 04.02.2009 | 06.01.2009 | 1 |
Application |
TIF | 57.66 KB | 04.02.2009 | 30.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.13 KB | 04.02.2009 | 30.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.33 KB | 04.02.2009 | 30.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.2 KB | 14.01.2008 | 09.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 402.3 KB | 14.01.2008 | 07.01.2008 | 2 |
Application |
TIF | 212.36 KB | 14.01.2008 | 04.01.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 28.09 KB | 14.01.2008 | 04.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.97 KB | 18.12.2007 | 17.12.2007 | 2 |
Registration certificates |
TIF | 16.96 KB | 18.12.2007 | 17.12.2007 | 1 |
Application |
TIF | 72.69 KB | 18.12.2007 | 13.12.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.13 KB | 18.12.2007 | 13.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 52.29 KB | 18.12.2007 | 13.12.2007 | 2 |
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.
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