Green Pack, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.10.2014
Business form Limited Liability Company
Registered name SIA "Green Pack"
Registration number, date 40003944541, 03.08.2007
VAT number None (excluded 21.10.2014) Europe VAT register
Register, date Commercial Register, 03.08.2007
Legal address Rīga, Bruņinieku iela 28-8 Check address owners
Fixed capital 2 000 LVL , registered 03.08.2007 (registered payment 20.05.2009: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

SIA "Adlinko.com" Until 20.05.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 29.07.2014  ZIP
1_HTML izdruka HTML
vadibas zin lemum Green Pack PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vad zinojums2012 GreenPack ODT

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vad zinojums2011 GreenPack ODT

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (3.57 KB)

2008

Annual report 20.05.2009  TIF (405.7 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 47.08 KB 02.09.2014 21.08.2014 2

Articles of Association

TIF 95.44 KB 02.03.2012 23.02.2012 3

Amendments to the Articles of Association

TIF 12.85 KB 01.03.2011 22.02.2011 1

Articles of Association

TIF 57.21 KB 01.03.2011 22.02.2011 2

Shareholders’ register

TIF 19.07 KB 01.03.2011 21.02.2011 1

Articles of Association

TIF 58.59 KB 24.09.2010 17.09.2010 3

Shareholders’ register

TIF 24.52 KB 24.09.2010 17.09.2010 1

Articles of Association

TIF 18.45 KB 28.06.2010 16.06.2010 1

Shareholders’ register

TIF 11.06 KB 16.06.2009 08.06.2009 1

Amendments to the Articles of Association

TIF 13.81 KB 22.05.2009 12.05.2009 1

Articles of Association

TIF 39.51 KB 22.05.2009 12.05.2009 2

Shareholders’ register

TIF 13.87 KB 22.05.2009 11.05.2009 1

Articles of Association

TIF 64.63 KB 29.08.2007 27.07.2007 3

Memorandum of association

TIF 101.24 KB 29.08.2007 27.07.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 73.53 KB 21.10.2014 21.10.2014 1

State Revenue Service decisions/letters/statements

EDOC 62 KB 17.10.2014 17.10.2014 1

State Revenue Service decisions/letters/statements

DOC 64 KB 17.10.2014 17.10.2014 1

Application

DOC 53.5 KB 03.10.2014 03.10.2014 2

Application

EDOC 34.48 KB 03.10.2014 03.10.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.45 KB 08.09.2014 08.09.2014 1

Application

EDOC 50.1 KB 03.09.2014 03.09.2014 2

Application

DOC 77.5 KB 03.09.2014 03.09.2014 2

Application

DOC 77.5 KB 03.09.2014 03.09.2014 2

Protocols/decisions of a company/organisation

DOC 26 KB 03.09.2014 03.09.2014 1

Protocols/decisions of a company/organisation

EDOC 26.62 KB 03.09.2014 03.09.2014 1

Protocols/decisions of a company/organisation

DOC 26 KB 03.09.2014 03.09.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.08 KB 29.08.2014 29.08.2014 1

Decisions / letters / protocols of public notaries

RTF 178.45 KB 29.08.2014 29.08.2014 1

Application

TIF 82.84 KB 02.09.2014 21.08.2014 2

Decisions / letters / protocols of public notaries

TIF 67.95 KB 02.03.2012 01.03.2012 2

Application

TIF 219.58 KB 02.03.2012 23.02.2012 4

Protocols/decisions of a company/organisation

TIF 76.59 KB 02.03.2012 23.02.2012 2

Decisions / letters / protocols of public notaries

TIF 47.9 KB 01.03.2011 25.02.2011 2

Consent of a member of the Board / executive director

TIF 32.12 KB 01.03.2011 24.02.2011 2

Application

TIF 172.48 KB 01.03.2011 22.02.2011 5

Consent of a member of the Board / executive director

TIF 28.37 KB 01.03.2011 22.02.2011 2

Protocols/decisions of a company/organisation

TIF 33.72 KB 01.03.2011 22.02.2011 1

Decisions / letters / protocols of public notaries

TIF 48.14 KB 24.09.2010 23.09.2010 2

Application

TIF 164.79 KB 24.09.2010 17.09.2010 5

Other documents

TIF 63.55 KB 24.09.2010 17.09.2010 2

Protocols/decisions of a company/organisation

TIF 76.28 KB 24.09.2010 17.09.2010 2

Decisions / letters / protocols of public notaries

TIF 43.01 KB 28.06.2010 22.06.2010 2

Application

TIF 118.84 KB 28.06.2010 16.06.2010 3

Protocols/decisions of a company/organisation

TIF 14.68 KB 28.06.2010 16.06.2010 1

Consent of a member of the Board / executive director

TIF 35.09 KB 28.06.2010 11.06.2010 2

Decisions / letters / protocols of public notaries

TIF 34.65 KB 16.06.2009 12.06.2009 1

Receipts on the publication and state fees

TIF 16.45 KB 16.06.2009 09.06.2009 1

Application

TIF 94.78 KB 16.06.2009 08.06.2009 2

Decisions / letters / protocols of public notaries

TIF 38.53 KB 22.05.2009 20.05.2009 2

Sample report

TIF 24.43 KB 22.05.2009 15.05.2009 1

Receipts on the publication and state fees

TIF 30.05 KB 22.05.2009 13.05.2009 2

Application

TIF 248.08 KB 22.05.2009 12.05.2009 5

Protocols/decisions of a company/organisation

TIF 36.26 KB 22.05.2009 12.05.2009 1

Registration certificates

TIF 63.91 KB 22.05.2009 03.08.2007 2

Decisions / letters / protocols of public notaries

TIF 64.08 KB 29.08.2007 03.08.2007 2

Registration certificates

TIF 59.6 KB 29.08.2007 03.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 29.09 KB 29.08.2007 31.07.2007 1

Receipts on the publication and state fees

TIF 55.18 KB 29.08.2007 31.07.2007 2

Announcement regarding the legal address

TIF 7.1 KB 29.08.2007 27.07.2007 1

Application

TIF 989.49 KB 29.08.2007 27.07.2007 8
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