Green Logistics, SIA
Limited Liability Company, Micro company
Place in branch
205 by turnover
166 by profit
123 by paid taxes
43 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 | SIA "Green Logistics" |
| Registration number, date | 40103683720, 19.06.2013 |
| VAT number | LV40103683720 from 11.07.2013 Europe VAT register |
| Register, date | Commercial Register, 19.06.2013 |
| Legal address | Andrejostas iela 17, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Green Logistics, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.11.2024 | 641.67 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 10.69 | 3.04 | 2.58 |
| Personal income tax (thousands, €) | 2.66 | 2.72 | 0.86 |
| Statutory social insurance contributions (thousands, €) | 4.37 | 4.11 | 1.95 |
| Average employees count | 3 | 1 | 1 |
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 02.01.2020 | 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 | 17.09.2018 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 30.12.2021 | 10.01.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Zvaigznāja gatve 1-5 | Until 25.07.2014 | 10 years ago |
|---|---|---|
| Rīga, Kauguru iela 10 | Until 30.04.2019 | 5 years ago |
| Rīga, 13. janvāra iela 21 - 16 | Until 10.06.2021 | 3 years ago |
| Rīga, Andrejostas iela 29 | Until 07.11.2024 | 23 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums GREEN LOGISTICS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (91.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GreenLogistics Vad bas zi ojums GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 noraksts | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 noraksts | |||||
2013 |
Annual report | 19.06.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2013 NORAKSTS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 91.63 KB | 05.01.2022 | 30.12.2021 | 3 |
Shareholders’ register |
TIF | 85.69 KB | 23.12.2019 | 20.12.2019 | 3 |
Shareholders’ register |
TIF | 116.59 KB | 31.08.2018 | 17.08.2018 | 4 |
Amendments to the Articles of Association |
TIF | 17.85 KB | 19.07.2016 | 10.05.2016 | 1 |
Articles of Association |
TIF | 21.62 KB | 19.07.2016 | 10.05.2016 | 1 |
Shareholders’ register |
TIF | 17.57 KB | 19.07.2016 | 10.05.2016 | 1 |
Shareholders’ register |
TIF | 78.84 KB | 19.09.2014 | 10.09.2014 | 2 |
Shareholders’ register |
TIF | 46.09 KB | 25.07.2014 | 16.07.2014 | 2 |
Articles of Association |
TIF | 16.88 KB | 18.07.2013 | 12.06.2013 | 1 |
Memorandum of Association |
TIF | 46.89 KB | 18.07.2013 | 12.06.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.79 KB | 06.11.2024 | 06.11.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 10.01.2022 | 10.01.2022 | 2 |
Application |
TIF | 232.3 KB | 05.01.2022 | 30.12.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 10.06.2021 | 10.06.2021 | 1 |
Application |
DOCX | 96.24 KB | 10.06.2021 | 07.06.2021 | 23 |
Application |
EDOC | 101.35 KB | 10.06.2021 | 07.06.2021 | 23 |
Confirmation or consent to legal address |
DOC | 117.5 KB | 10.06.2021 | 23.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 67.51 KB | 10.06.2021 | 23.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 02.01.2020 | 02.01.2020 | 2 |
Application |
TIF | 172.52 KB | 23.12.2019 | 20.12.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 17.43 KB | 23.12.2019 | 20.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.3 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 30.04.2019 | 30.04.2019 | 2 |
Application |
TIF | 91.09 KB | 26.04.2019 | 23.04.2019 | 2 |
Confirmation or consent to legal address |
TIF | 11.41 KB | 26.04.2019 | 23.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 17.09.2018 | 17.09.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 268.88 KB | 13.09.2018 | 07.09.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 231.44 KB | 05.01.2022 | 17.08.2018 | 6 |
Application |
TIF | 325.65 KB | 13.09.2018 | 17.08.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 22.29 KB | 31.08.2018 | 17.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.92 KB | 31.08.2018 | 17.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.68 KB | 19.07.2016 | 13.07.2016 | 2 |
Application |
TIF | 119.85 KB | 19.07.2016 | 10.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.53 KB | 19.07.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.96 KB | 19.09.2014 | 18.09.2014 | 2 |
Application |
TIF | 235.41 KB | 19.09.2014 | 10.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.12 KB | 19.09.2014 | 10.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.25 KB | 25.07.2014 | 25.07.2014 | 2 |
Application |
TIF | 79.94 KB | 25.07.2014 | 16.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.46 KB | 25.07.2014 | 16.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.51 KB | 18.07.2013 | 19.06.2013 | 2 |
Registration certificates |
TIF | 29.05 KB | 18.07.2013 | 19.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.98 KB | 18.07.2013 | 18.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.41 KB | 18.07.2013 | 18.06.2013 | 1 |
Application |
TIF | 182.61 KB | 18.07.2013 | 14.06.2013 | 2 |
Announcement regarding the legal address |
TIF | 9.54 KB | 18.07.2013 | 12.06.2013 | 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