Green matters, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
40 by profit
41 by paid taxes
27 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 | Green matters SIA |
| Registration number, date | 40003463707, 12.10.1999 |
| VAT number | LV40003463707 from 19.10.1999 Europe VAT register |
| Register, date | Commercial Register, 22.09.2004 |
| Legal address | Zemitāna iela 9, Rīga, LV-1012 Check address owners |
| Fixed capital | 17 310 EUR, registered payment 27.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 12.02 | 11.1 | 11.56 |
| Personal income tax (thousands, €) | 0.2 | 0.53 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 2.64 | 4.26 | 4.29 |
| Average employees count | 5 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: rūpnieciskā ražošana, šūšana |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu ražošana, izņemot kažokādu apģērbu (14.1) |
| Field from SRS | Pārējo virsdrēbju ražošana (14.13) |
| CSP industry | Pārējo virsdrēbju ražošana (14.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.07.2024 | 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 | 02.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.07.2024 |
* 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 |
40 % | 6 924 | € 1 | € 6 924 | Latvia | 12.06.2024 | 02.07.2024 |
Natural person |
20 % | 3 462 | € 1 | € 3 462 | Latvia | 12.06.2024 | 02.07.2024 |
Natural person |
20 % | 3 462 | € 1 | € 3 462 | Latvia | 12.06.2024 | 02.07.2024 |
Natural person |
20 % | 3 462 | € 1 | € 3 462 | Latvia | 12.06.2024 | 02.07.2024 |
Contacts in cooperation with
Apply information changes
ML
"Green matters", SIA
Zemitāna 9, Rīga, LV-1012 Check address owners
Apģērbi: rūpnieciskā ražošana, šūšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "GLANZS" | Until 02.07.2024 | 3 months ago |
|---|
Historical addresses
| Rīga, Detlava Brantkalna iela 16-16 | Until 22.09.2004 | 20 years ago |
|---|---|---|
| Rīga, Pāles iela 14 | Until 09.02.2011 | 13 years ago |
| Rīga, Brīvības gatve 414 - 13 | Until 26.08.2016 | 8 years ago |
| Rīga, Zemitāna iela 6 | Until 02.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas.zin.GLANZS 2023 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinjojums Glanzs | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadi zin Glanzs 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | PDF (91.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (122.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (176.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (197.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (856.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GL vad.zin15 new | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| GLANZS vadibas.zinojums 2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GL vad.zin13 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GL vad.zin12 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GLANZS vadibas.zinojums 2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GLANZS vad.zinojums | RTF | ||||
2009 |
Annual report | 14.05.2010 | TIF (538.27 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (593.85 KB) | ||
2007 |
Annual report | 05.09.2008 | TIF (828.49 KB) | ||
2006 |
Annual report | 03.08.2007 | TIF (826.24 KB) | ||
2005 |
Annual report | 04.12.2006 | TIF (645.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 48.87 KB | 02.07.2024 | 12.06.2024 | 1 |
Shareholders’ register |
EDOC | 74.33 KB | 02.07.2024 | 12.06.2024 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 06.08.2020 | 31.07.2020 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 06.08.2020 | 31.07.2020 | 1 |
Articles of Association |
DOC | 27 KB | 06.08.2020 | 31.07.2020 | 1 |
Articles of Association |
DOC | 27 KB | 06.08.2020 | 31.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.95 KB | 06.08.2020 | 31.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.95 KB | 06.08.2020 | 31.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.95 KB | 06.08.2020 | 31.07.2020 | 1 |
Shareholders’ register |
DOCX | 17.95 KB | 06.08.2020 | 31.07.2020 | 1 |
Shareholders’ register |
TIF | 107.01 KB | 06.08.2020 | 30.06.2015 | 4 |
Articles of Association |
TIF | 72.81 KB | 28.06.2019 | 30.06.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.79 KB | 02.07.2024 | 02.07.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 42.18 KB | 02.07.2024 | 12.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.19 KB | 06.08.2020 | 06.08.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 33.11 KB | 06.08.2020 | 31.07.2020 | 1 |
Articles of Association |
EDOC | 32.54 KB | 06.08.2020 | 31.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 06.08.2020 | 31.07.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 20.32 KB | 06.08.2020 | 31.07.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 06.08.2020 | 31.07.2020 | 2 |
Shareholders’ register |
EDOC | 40.36 KB | 06.08.2020 | 31.07.2020 | 1 |
Shareholders’ register |
EDOC | 40.36 KB | 06.08.2020 | 31.07.2020 | 1 |
Application |
DOCX | 43.57 KB | 06.08.2020 | 31.05.2020 | 5 |
Application |
DOCX | 43.57 KB | 06.08.2020 | 31.05.2020 | 5 |
Application |
EDOC | 65.59 KB | 06.08.2020 | 31.05.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 15.11.2019 | 15.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.77 KB | 12.11.2019 | 12.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 28.06.2019 | 28.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 197.92 KB | 27.06.2019 | 26.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 34.98 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.98 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.17 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.2 KB | 10.11.2015 | 10.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.83 KB | 10.11.2015 | 10.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 106.7 KB | 09.11.2015 | 09.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 114.79 KB | 09.11.2015 | 09.11.2015 | 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.
Request documents in Company register