Green Motors, SIA
Limited Liability Company, Average company
Place in branch
7 by turnover
8 by profit
20 by paid taxes
8 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 Motors" |
| Registration number, date | 40203013086, 17.08.2016 |
| VAT number | LV40203013086 from 04.08.2017 Europe VAT register |
| Register, date | Commercial Register, 17.08.2016 |
| Legal address | Rīga, Krasta iela 5 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.01.2022)
- 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, €) | 2104.18 | 1835.11 | 1530.8 |
| Personal income tax (thousands, €) | 401.38 | 313.45 | 266.03 |
| Statutory social insurance contributions (thousands, €) | 743.66 | 595.39 | 512.78 |
| Average employees count | 76 | 74 | 71 |
| Received COVID-19 downtime support | 11.01.2022, 11 378.06 € | ||
Industries
| Industry from zl.lv | Auto tirdzniecība, autosaloni |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2017 | Monaco | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.08.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "Automotive holding"Reg. no. 40203109630
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 19.12.2017 | 21.12.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.10.2017 |
Right to represent individually |
Natural person
(from 24.10.2017 )
|
From 24.10.2017 |
Right to represent individually |
Natural person
(from 24.10.2017 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Motors Krasta" | Until 31.07.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GM FY23 revidentu zi ojums | EDOC | ||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GM FY22 GP revidentu zi ojums | EDOC | ||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu atzinums GM GP2021 | |||||
| vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GM Auditors report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
| Zverinata revidenta zinojuma noraksts 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
| Zverinata revidenta zinojuma noraksts 2018 | |||||
2017 |
Annual report | 17.08.2016 - 31.12.2017 | 15.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GM gada parskats 2017 5 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.48 KB | 20.12.2017 | 19.12.2017 | 2 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 31.07.2017 | 26.07.2017 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 31.07.2017 | 26.07.2017 | 1 |
Articles of Association |
DOC | 31 KB | 31.07.2017 | 26.07.2017 | 1 |
Articles of Association |
DOC | 31 KB | 31.07.2017 | 26.07.2017 | 1 |
Shareholders’ register |
TIF | 70.7 KB | 05.09.2016 | 18.08.2016 | 2 |
Articles of Association |
TIF | 49.88 KB | 24.08.2016 | 11.08.2016 | 1 |
Memorandum of Association |
TIF | 68.24 KB | 24.08.2016 | 11.08.2016 | 1 |
Shareholders’ register |
TIF | 50.59 KB | 24.08.2016 | 11.08.2016 | 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 |
RTF | 188.76 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 21.12.2017 | 21.12.2017 | 2 |
Application |
TIF | 186.15 KB | 20.12.2017 | 19.12.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 194.17 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.38 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.83 KB | 24.10.2017 | 24.10.2017 | 2 |
Application |
EDOC | 57.26 KB | 24.10.2017 | 20.10.2017 | 2 |
Application |
DOCX | 45.87 KB | 24.10.2017 | 20.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 31.07.2017 | 31.07.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 22.18 KB | 31.07.2017 | 26.07.2017 | 1 |
Articles of Association |
EDOC | 38.39 KB | 31.07.2017 | 26.07.2017 | 1 |
Application |
EDOC | 22.22 KB | 31.07.2017 | 19.07.2017 | 4 |
Application |
DOC | 25.5 KB | 31.07.2017 | 19.07.2017 | 4 |
Application |
DOC | 25.5 KB | 31.07.2017 | 19.07.2017 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 23.5 KB | 31.07.2017 | 19.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 31.07.2017 | 19.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 31.07.2017 | 19.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.65 KB | 05.09.2016 | 02.09.2016 | 2 |
Application |
TIF | 480.72 KB | 05.09.2016 | 22.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.54 KB | 24.08.2016 | 17.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.53 KB | 24.08.2016 | 11.08.2016 | 1 |
Application |
TIF | 778.55 KB | 24.08.2016 | 11.08.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.53 KB | 24.08.2016 | 11.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 15.03 KB | 24.08.2016 | 11.08.2016 | 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