Green Ocean Latvia, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
93 by profit
421 by paid taxes
270 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 Ocean Latvia" |
| Registration number, date | 40103981506, 01.04.2016 |
| VAT number | LV40103981506 from 21.07.2016 Europe VAT register |
| Register, date | Commercial Register, 01.04.2016 |
| Legal address | Mazcenu aleja 41B, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 01.02.2018 |
| 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
- Received COVID-19 downtime support (15.02.2021)
- 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, €) | 38.33 | 39.29 | 30.46 |
| Personal income tax (thousands, €) | 13.97 | 14.66 | 18.15 |
| Statutory social insurance contributions (thousands, €) | 29.32 | 30.14 | 40.37 |
| Average employees count | 9 | 9 | 15 |
| Received COVID-19 downtime support | 15.02.2021, 2 883.19 € | ||
Industries
| Industry from zl.lv | Saimniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| Field from SRS | Ziepju, mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana (20.41) |
| CSP industry | Citur neklasificētu nemetālisko minerālu izstrādājumu ražošana (23.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2023 | Latvia | Israel |
|
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 | 12.07.2023 |
* 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 % | 4 000 | € 1 | € 4 000 | Israel | 29.06.2023 | 12.07.2023 |
Contacts in cooperation with
Apply information changes
ML
"Green Ocean Latvia", SIA
Mazcenu aleja 41B, Jaunmārupe, Mārupes pagasts, Mārupes nov., LV-2166 Check address owners
Saimniecības preču tirdzniecība
Historical addresses
| Mārupes nov., Mārupe, Plieņciema iela 16 | Until 29.04.2019 | 5 years ago |
|---|---|---|
| Mārupes nov., Jaunmārupe, Mazcenu aleja 41B | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Scan1058 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadbas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (82.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (83.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (83.56 KB) | €11.00 |
2016 |
Annual report | 01.04.2016 - 31.12.2016 | 30.04.2017 | PDF (93.78 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.73 KB | 12.07.2023 | 29.06.2023 | 1 |
Shareholders’ register |
TIF | 91.16 KB | 30.01.2018 | 26.01.2018 | 2 |
Amendments to the Articles of Association |
TIF | 14.63 KB | 11.12.2017 | 06.12.2017 | 1 |
Articles of Association |
TIF | 68.18 KB | 11.12.2017 | 06.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.35 KB | 11.12.2017 | 06.12.2017 | 1 |
Shareholders’ register |
TIF | 80.79 KB | 11.12.2017 | 06.12.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 290.96 KB | 11.12.2017 | 16.11.2017 | 15 |
Shareholders’ register |
TIF | 161.45 KB | 10.01.2017 | 03.01.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 200.37 KB | 10.01.2017 | 22.12.2016 | 9 |
Amendments to the Articles of Association |
TIF | 13.64 KB | 26.08.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 55.53 KB | 26.08.2016 | 29.06.2016 | 2 |
Articles of Association |
TIF | 14.6 KB | 05.04.2016 | 29.03.2016 | 1 |
Memorandum of Association |
TIF | 35.38 KB | 05.04.2016 | 29.03.2016 | 1 |
Shareholders’ register |
TIF | 74.02 KB | 05.04.2016 | 29.03.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.57 KB | 12.07.2023 | 06.07.2023 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 307.5 KB | 03.07.2023 | 22.06.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.85 MB | 12.07.2023 | 08.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64 KB | 04.11.2021 | 04.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.32 KB | 29.04.2019 | 29.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 29.04.2019 | 29.04.2019 | 1 |
Application |
TIF | 105.13 KB | 25.04.2019 | 24.04.2019 | 3 |
Confirmation or consent to legal address |
TIF | 14.28 KB | 25.04.2019 | 24.04.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 18.75 KB | 25.04.2019 | 24.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 01.02.2018 | 01.02.2018 | 2 |
Application |
TIF | 99.76 KB | 30.01.2018 | 26.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 17.09 KB | 30.01.2018 | 26.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.09 KB | 30.01.2018 | 21.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.03 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 13.12.2017 | 13.12.2017 | 2 |
Application |
TIF | 112.35 KB | 11.12.2017 | 06.12.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.41 KB | 11.12.2017 | 06.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 17.66 KB | 11.12.2017 | 06.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.26 KB | 11.12.2017 | 06.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 156.51 KB | 11.12.2017 | 06.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.59 KB | 10.01.2017 | 09.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 12.57 KB | 30.01.2018 | 03.01.2017 | 1 |
Application |
TIF | 101.67 KB | 10.01.2017 | 03.01.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 17.01 KB | 10.01.2017 | 03.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.11 KB | 26.08.2016 | 11.07.2016 | 2 |
Application |
TIF | 180.21 KB | 26.08.2016 | 29.06.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 17.99 KB | 26.08.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.99 KB | 26.08.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.64 KB | 05.04.2016 | 01.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.99 KB | 05.04.2016 | 29.03.2016 | 1 |
Application |
TIF | 129.79 KB | 05.04.2016 | 29.03.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.14 KB | 05.04.2016 | 29.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.94 KB | 05.04.2016 | 29.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 17.46 KB | 05.04.2016 | 29.03.2016 | 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