Green management holding, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 12.06.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Green management holding"
Registration number, date 43603053607, 17.05.2012
VAT number None (excluded 18.11.2019) Europe VAT register
Register, date Commercial Register, 17.05.2012
Legal address "Zemkopības institūts 3" – 3, Zemkopības institūts, Skrīveru pag., Aizkraukles nov., LV-5125 Check address owners
Fixed capital 4 EUR , registered 22.11.2014 (registered payment 22.11.2014: 4 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 2.17
Personal income tax (thousands, €) 0 0 1.05
Statutory social insurance contributions (thousands, €) 0 0 -0.34
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Historical company names

Sabiedrība ar ierobežotu atbildību "Red Fish" Until 22.11.2014 10 years ago

Historical addresses

Jelgavas nov., Līvbērzes pag., "Mazsaulaines" Until 04.03.2020 4 years ago
Skrīveru nov., Zemkopības institūts, "Zemkopības institūts 3" - 3 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.01 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
Green zinoj PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Gr vad.zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 19.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums GMH 015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums GREENFISH 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vadzin rf2014 PDF

2012

 Annual report 17.05.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums REDFISH 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 74.7 KB 18.02.2020 14.02.2020 3

Shareholders’ register

TIF 80.24 KB 23.12.2019 31.07.2019 2

Shareholders’ register

TIF 122.92 KB 03.06.2016 24.05.2016 3

Amendments to the Articles of Association

 TIF 74.63 KB 24.11.2014 20.10.2014 2

Shareholders’ register

TIF 93.2 KB 24.11.2014 20.10.2014 2

Articles of Association

 TIF 61.53 KB 24.11.2014 23.09.2014 2

Articles of Association

 TIF 13.85 KB 18.05.2012 14.05.2012 1

Memorandum of Association

 TIF 47.19 KB 18.05.2012 14.05.2012 2

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 108.21 KB 18.04.2023 14.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.22 KB 14.10.2022 14.10.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.22 KB 14.10.2022 14.10.2022 2

State Revenue Service decisions/letters/statements

 EDOC 89.06 KB 13.10.2022 13.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.21 KB 04.03.2020 04.03.2020 2

Confirmation or consent to legal address

 TIF 13.25 KB 28.02.2020 14.02.2020 1

Application

 TIF 185.4 KB 18.02.2020 14.02.2020 5

Protocols/decisions of a company/organisation

 TIF 40.98 KB 18.02.2020 14.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 30.12.2019 30.12.2019 2

Protocols/decisions of a company/organisation

 DOC 30 KB 23.12.2019 20.12.2019 1

Protocols/decisions of a company/organisation

 EDOC 20.66 KB 23.12.2019 20.12.2019 1

Application

 TIF 418.57 KB 23.12.2019 04.10.2019 5

Decisions / letters / protocols of public notaries

 EDOC 99.43 KB 13.09.2019 13.09.2019 2

Decisions / letters / protocols of public notaries

 RTF 179.57 KB 30.05.2016 30.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.57 KB 30.05.2016 30.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.75 KB 30.05.2016 30.05.2016 2

Application

 TIF 174.1 KB 03.06.2016 24.05.2016 4

Protocols/decisions of a company/organisation

 TIF 52.97 KB 03.06.2016 24.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 104.05 KB 24.11.2014 22.11.2014 2

Application

 TIF 137.58 KB 24.11.2014 20.10.2014 2

Protocols/decisions of a company/organisation

 TIF 83.97 KB 24.11.2014 20.10.2014 2

Registration certificates

 TIF 35.89 KB 24.11.2014 17.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.21 KB 18.05.2012 17.05.2012 2

Registration certificates

 TIF 29.46 KB 18.05.2012 17.05.2012 1

Announcement regarding the legal address

 TIF 10.19 KB 18.05.2012 14.05.2012 1

Application

 TIF 313.14 KB 18.05.2012 14.05.2012 7

Bank statements or other document regarding the payment of the equity

TIF 16.72 KB 18.05.2012 14.05.2012 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