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 Ol" |
| Registration number, date | 40103542558, 08.05.2012 |
| VAT number | None (excluded 16.05.2017) Europe VAT register |
| Register, date | Commercial Register, 08.05.2012 |
| Legal address | Ernestīnes iela 43 – 1, Rīga, LV-1083 Check address owners |
| Fixed capital | 42 826 EUR, registered payment 13.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | 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 | 20.11.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "LCP 5"Reg. no. 40203117604
|
93.40 % | 2 857 | € 14 | € 39 998 | Latvia | 01.06.2023 | 13.06.2023 |
Natural person |
6.60 % | 202 | € 14 | € 2 828 | Latvia | 01.06.2023 | 13.06.2023 |
Historical addresses
| Olaines nov., Olaine, Celtnieku iela 3 | Until 16.04.2015 | 9 years ago |
|---|---|---|
| Rīga, Aspazijas bulvāris 32 - 1A | Until 06.10.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (79.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (79.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | PDF (79.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.03.2021 | PDF (79.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (79.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (78.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (81.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | PDF (127.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (254.72 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums Green Ol 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums Green Ol 2013 | |||||
2012 |
Annual report | 08.05.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums Green Ol |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.82 KB | 13.06.2023 | 01.06.2023 | 1 |
Articles of Association |
EDOC | 17.91 KB | 13.06.2023 | 01.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.44 KB | 13.06.2023 | 01.06.2023 | 1 |
Shareholders’ register |
EDOC | 24.86 KB | 13.06.2023 | 01.06.2023 | 1 |
Shareholders’ register |
DOCX | 16.84 KB | 23.02.2017 | 22.02.2017 | 1 |
Articles of Association |
DOC | 29.5 KB | 15.11.2016 | 15.11.2016 | 1 |
Articles of Association |
DOC | 29.5 KB | 15.11.2016 | 15.11.2016 | 1 |
Shareholders’ register |
DOCX | 19.26 KB | 10.11.2016 | 19.10.2016 | 1 |
Shareholders’ register |
DOCX | 19.26 KB | 10.11.2016 | 19.10.2016 | 1 |
Shareholders’ register |
DOCX | 19.35 KB | 06.07.2015 | 27.06.2015 | 1 |
Shareholders’ register |
DOCX | 18.7 KB | 18.06.2015 | 18.06.2015 | 1 |
Shareholders’ register |
DOCX | 18.7 KB | 18.06.2015 | 18.06.2015 | 1 |
Articles of Association |
DOC | 31 KB | 20.11.2014 | 04.11.2014 | 1 |
Memorandum of association |
TIF | 35.43 KB | 11.05.2012 | 17.04.2012 | 2 |
Articles of Association |
TIF | 28.22 KB | 11.05.2012 | 16.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.83 KB | 13.06.2023 | 08.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.21 KB | 13.06.2023 | 01.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 51.63 KB | 13.06.2023 | 01.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.74 KB | 13.06.2023 | 01.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.36 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.01 KB | 06.10.2017 | 06.10.2017 | 2 |
Application |
6.6 MB | 06.10.2017 | 28.09.2017 | 24 | |
Application |
EDOC | 6.61 MB | 06.10.2017 | 28.09.2017 | 24 |
Application |
6.6 MB | 06.10.2017 | 28.09.2017 | 24 | |
Confirmation or consent to legal address |
EDOC | 301.43 KB | 06.10.2017 | 28.09.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 14.48 KB | 06.10.2017 | 28.09.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 14.48 KB | 06.10.2017 | 28.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 27.02.2017 | 27.02.2017 | 2 |
Application |
6.61 MB | 23.02.2017 | 22.02.2017 | 24 | |
Application |
6.84 MB | 23.02.2017 | 22.02.2017 | 24 | |
Shareholders’ register |
EDOC | 29.8 KB | 23.02.2017 | 22.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.74 KB | 21.11.2016 | 21.11.2016 | 2 |
Articles of Association |
EDOC | 24.44 KB | 15.11.2016 | 15.11.2016 | 1 |
Application |
6.64 MB | 15.11.2016 | 15.11.2016 | 24 | |
Application |
6.87 MB | 15.11.2016 | 15.11.2016 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 15.11.2016 | 15.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.64 KB | 15.11.2016 | 15.11.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.79 KB | 15.11.2016 | 15.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 15.11.2016 | 15.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 15.11.2016 | 15.11.2016 | 1 |
Application |
6.84 MB | 10.11.2016 | 19.10.2016 | 24 | |
Application |
6.62 MB | 10.11.2016 | 19.10.2016 | 24 | |
Shareholders’ register |
EDOC | 78.16 KB | 10.11.2016 | 19.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 07.07.2015 | 07.07.2015 | 2 |
Shareholders’ register |
EDOC | 66.16 KB | 06.07.2015 | 27.06.2015 | 1 |
Application |
EDOC | 45.75 KB | 27.06.2015 | 27.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 26.06.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.17 KB | 26.06.2015 | 26.06.2015 | 1 |
Application |
DOCX | 29.71 KB | 18.06.2015 | 18.06.2015 | 2 |
Application |
EDOC | 45.74 KB | 18.06.2015 | 18.06.2015 | 2 |
Shareholders’ register |
EDOC | 35.08 KB | 18.06.2015 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.69 KB | 13.01.2016 | 16.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.62 KB | 13.01.2016 | 16.04.2015 | 1 |
Application |
EDOC | 47.14 KB | 13.04.2015 | 13.04.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 31.76 KB | 13.04.2015 | 10.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.2 KB | 19.03.2015 | 19.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.63 KB | 19.03.2015 | 19.03.2015 | 2 |
Application |
EDOC | 33.92 KB | 16.03.2015 | 16.03.2015 | 1 |
Shareholders’ register |
EDOC | 51.29 KB | 16.03.2015 | 16.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.72 KB | 20.11.2014 | 20.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.4 KB | 20.11.2014 | 20.11.2014 | 2 |
Application |
EDOC | 52.63 KB | 13.11.2014 | 12.11.2014 | 2 |
Shareholders’ register |
EDOC | 47.2 KB | 13.11.2014 | 12.11.2014 | 1 |
Articles of Association |
EDOC | 39.52 KB | 20.11.2014 | 04.11.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.77 KB | 20.11.2014 | 04.11.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 20.11.2014 | 04.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.76 KB | 11.05.2012 | 08.05.2012 | 2 |
Registration certificates |
TIF | 58.45 KB | 11.05.2012 | 08.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 19.79 KB | 11.05.2012 | 03.05.2012 | 1 |
Submission/Application |
TIF | 17.01 KB | 11.05.2012 | 03.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.17 KB | 11.05.2012 | 25.04.2012 | 2 |
Application |
TIF | 98.1 KB | 11.05.2012 | 19.04.2012 | 2 |
Announcement regarding the legal address |
TIF | 7.38 KB | 11.05.2012 | 17.04.2012 | 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