GREEN PARROT GROUP, SIA
Limited Liability Company, Micro company
Place in branch
65 by turnover
40 by paid taxes
24 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 PARROT GROUP" |
| Registration number, date | 40203031113, 09.11.2016 |
| VAT number | LV40203031113 from 10.11.2017 Europe VAT register |
| Register, date | Commercial Register, 09.11.2016 |
| Legal address | Nītaures iela 3 – 15, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 09.11.2016 |
| 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
- 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, €) | 28.3 | 39.51 | 14.67 |
| Personal income tax (thousands, €) | 3.58 | 4.59 | 3.84 |
| Statutory social insurance contributions (thousands, €) | 9.16 | 13.38 | 8.4 |
| Average employees count | 3 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Augļu un dārzeņu vairumtirdzniecība (46.31) |
|---|---|
| CSP industry | Augļu un dārzeņu vairumtirdzniecība (46.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
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 | 09.02.2017 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | 26.01.2017 | 09.02.2017 | |
Natural person |
25 % | 750 | € 1 | € 750 | Russian Federation | 26.01.2017 | 09.02.2017 |
Natural person |
25 % | 750 | € 1 | € 750 | Russian Federation | 26.01.2017 | 09.02.2017 |
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 20A - 7 | Until 09.02.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums GPG 2023.gads | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Green Parrot Group Vadibas zinojums 1 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinojums Green Parrort Group SIA | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (80.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (77.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (77.44 KB) | €11.00 |
2017 |
Annual report | 09.11.2016 - 31.12.2017 | 30.04.2018 | PDF (95.17 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
139.54 KB | 06.02.2017 | 26.01.2017 | 1 | |
Articles of Association |
TIF | 18.62 KB | 10.11.2016 | 20.10.2016 | 1 |
Memorandum of association |
TIF | 91.57 KB | 10.11.2016 | 20.10.2016 | 2 |
Shareholders’ register |
TIF | 85.41 KB | 10.11.2016 | 20.10.2016 | 3 |
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 | 66.77 KB | 23.02.2017 | 23.02.2017 | 1 |
Application |
355.08 KB | 20.02.2017 | 17.02.2017 | 3 | |
Application |
387.74 KB | 20.02.2017 | 17.02.2017 | 3 | |
Protocols/decisions of a company/organisation |
138.83 KB | 20.02.2017 | 17.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
171.01 KB | 20.02.2017 | 17.02.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.55 KB | 09.02.2017 | 09.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 09.02.2017 | 09.02.2017 | 2 |
Confirmation or consent to legal address |
TIF | 13.38 KB | 17.02.2017 | 06.02.2017 | 1 |
Announcement regarding the legal address |
175.13 KB | 06.02.2017 | 31.01.2017 | 1 | |
Announcement regarding the legal address |
207.37 KB | 06.02.2017 | 31.01.2017 | 1 | |
Application |
362.43 KB | 06.02.2017 | 31.01.2017 | 4 | |
Application |
395.04 KB | 06.02.2017 | 31.01.2017 | 4 | |
Consent of a member of the Board / executive director |
157.33 KB | 06.02.2017 | 31.01.2017 | 1 | |
Consent of a member of the Board / executive director |
125.25 KB | 06.02.2017 | 31.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
172.86 KB | 06.02.2017 | 27.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
140.69 KB | 06.02.2017 | 27.01.2017 | 1 | |
Shareholders’ register |
212.51 KB | 06.02.2017 | 26.01.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.72 KB | 09.11.2016 | 09.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.72 KB | 09.11.2016 | 09.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.16 KB | 09.11.2016 | 09.11.2016 | 2 |
Application |
TIF | 315.34 KB | 10.11.2016 | 04.11.2016 | 7 |
Confirmation or consent to legal address |
TIF | 13.46 KB | 10.11.2016 | 31.10.2016 | 1 |
Announcement regarding the legal address |
TIF | 12.08 KB | 10.11.2016 | 20.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.85 KB | 10.11.2016 | 20.10.2016 | 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