Green North, SIA
Limited Liability Company
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 | Liquidation proceeding, 05.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Green North" |
| Registration number, date | 40103649576, 19.03.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.03.2013 |
| Legal address | "Magones", Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 1 EUR, registered payment 23.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 05.03.2018)
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sanāksmju un tirdzniecības izstāžu organizēšana (82.30) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 27.03.2023 |
* 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 % | 1 | LVL 1 | LVL 1 | 19.03.2013 | 19.03.2013 |
Historical addresses
| Stopiņu nov., Dreiliņi, "Magones" | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ropažu nov., Stopiņu pag., Dreiliņi, "Magones" | Until 24.09.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.01.2025 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad. zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin2022 | EDOC | ||||
2021 |
Annual report | 02.01.2021 - 31.12.2021 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin2018 | EDOC | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin2017 | EDOC | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2023 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin2016 | EDOC | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2023 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad-zin2015 | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.03.2023 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadzin 2014 | EDOC | ||||
2013 |
Annual report | 19.03.2013 - 31.12.2013 | 10.11.2015 | ZIP | |
| Annual report 2013 | |||||
| vadzin | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.46 KB | 17.04.2013 | 01.03.2013 | 1 |
Memorandum of Association |
TIF | 26.32 KB | 17.04.2013 | 01.03.2013 | 1 |
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 | 96.48 KB | 19.05.2023 | 19.05.2023 | 1 |
Application |
EDOC | 31.65 KB | 27.03.2023 | 22.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.07 KB | 27.03.2023 | 22.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 21.03.2019 | 21.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 21.03.2019 | 21.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.77 KB | 19.03.2019 | 19.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.99 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 05.03.2018 | 05.03.2018 | 2 |
Application |
TIF | 135.05 KB | 02.03.2018 | 28.02.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.02 KB | 02.03.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.41 KB | 17.04.2013 | 19.03.2013 | 2 |
Registration certificates |
TIF | 72.37 KB | 17.04.2013 | 19.03.2013 | 1 |
Application |
TIF | 340.8 KB | 17.04.2013 | 14.03.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.98 KB | 17.04.2013 | 14.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.03 KB | 17.04.2013 | 01.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.97 KB | 17.04.2013 | 01.03.2013 | 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