Green Module, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.04.2019
Business form Limited Liability Company
Registered name SIA "Green Module"
Registration number, date 40003989236, 31.01.2008
VAT number None (excluded 15.12.2017) Europe VAT register
Register, date Commercial Register, 31.01.2008
Legal address Valdeķu iela 62 – 156, Rīga, LV-1058 Check address owners
Fixed capital 2 845 EUR , registered 26.01.2017 (registered payment 26.01.2017: 2 845 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.65
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.57
Average employees count 0 3 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Interneta portālu darbība (63.12)

Historical company names

Sabiedrība ar ierobežotu atbildību "Sova Studio" Until 26.01.2017 7 years ago

Historical addresses

Rīga, Cieceres iela 5 k-3 -33 Until 26.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 19.01.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 12.02.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums Sova PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 001 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 01.03.2014  ZIP
1_HTML izdruka HTML
vad.zin.sova 001 JPG

2012

 Annual report 03.04.2013  TIF (1.03 MB)

2011

 Annual report 01.06.2012  TIF (483.12 KB)

2010

 Annual report 07.03.2011  TIF (372.52 KB)

2009

 Annual report 18.03.2010  TIF (694 KB)

2008

 Annual report 25.03.2009  TIF (492.53 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 44.7 KB 02.02.2017 19.01.2017 2

Shareholders’ register

TIF 199.78 KB 02.02.2017 19.01.2017 5

Shareholders’ register

TIF 171.04 KB 02.02.2017 19.01.2017 2

Articles of Association

 TIF 30.61 KB 18.02.2008 23.01.2008 1

Memorandum of association

 TIF 50.94 KB 18.02.2008 23.01.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 DOCX 81.89 KB 10.04.2019 10.04.2019 7

Decisions / letters / protocols of public notaries

 EDOC 92.2 KB 10.04.2019 10.04.2019 7

State Revenue Service decisions/letters/statements

 DOC 98 KB 17.12.2018 17.12.2018 1

State Revenue Service decisions/letters/statements

 EDOC 86.06 KB 17.12.2018 17.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.18 KB 26.06.2018 26.06.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.17 KB 26.06.2018 26.06.2018 1

State Revenue Service decisions/letters/statements

 EDOC 79.43 KB 21.06.2018 21.06.2018 1

State Revenue Service decisions/letters/statements

 DOC 90.5 KB 21.06.2018 21.06.2018 1

State Revenue Service decisions/letters/statements

 EDOC 79.43 KB 21.06.2018 21.06.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 353.99 KB 19.06.2018 19.06.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.23 KB 19.09.2017 19.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.27 KB 19.09.2017 19.09.2017 2

State Revenue Service decisions/letters/statements

 EDOC 1.2 MB 19.09.2017 14.09.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.17 MB 14.09.2017 14.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.71 KB 26.01.2017 26.01.2017 2

Application

 TIF 1.86 MB 02.02.2017 23.01.2017 10

Protocols/decisions of a company/organisation

 TIF 49.5 KB 02.02.2017 19.01.2017 2

Confirmation or consent to legal address

 TIF 11.11 KB 02.02.2017 17.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 39.43 KB 23.05.2012 22.05.2012 2

Application

 TIF 189.58 KB 23.05.2012 17.05.2012 4

Consent of a member of the Board / executive director

 TIF 26.08 KB 23.05.2012 17.05.2012 1

Consent of a member of the Board / executive director

 TIF 25.13 KB 23.05.2012 17.05.2012 1

Protocols/decisions of a company/organisation

 TIF 14.83 KB 23.05.2012 17.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 68.95 KB 18.02.2008 31.01.2008 2

Registration certificates

 TIF 32.25 KB 18.02.2008 31.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 24.71 KB 18.02.2008 24.01.2008 1

Receipts on the publication and state fees

 TIF 39.22 KB 18.02.2008 24.01.2008 2

Announcement regarding the legal address

 TIF 16.41 KB 18.02.2008 23.01.2008 1

Application

 TIF 385.8 KB 18.02.2008 23.01.2008 7

Consent of a member of the Board / executive director

 TIF 30.08 KB 18.02.2008 23.01.2008 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