GREEN PARTS STORE, SIA

Limited Liability Company, Micro company
Place in branch
38 by turnover
20 by profit
38 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "GREEN PARTS STORE" SIA
Registration number, date 42103093219, 02.05.2019
VAT number LV42103093219 from 02.11.2021 Europe VAT register
Register, date Commercial Register, 02.05.2019
Legal address Tadaiķu iela 4, Rīga, LV-1004 Check address owners
Fixed capital 10 EUR, registered payment 02.05.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 5.8 7.31 2.99
Personal income tax (thousands, €) 1.18 1.93 0.93
Statutory social insurance contributions (thousands, €) 3.92 4.79 1.93
Average employees count 2 2 1

Industries

Industry from zl.lv Audio un videotehnikas un piederumu tirdzniecība
Branch from zl.lv (NACE2) Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.05.2019

Natural person

Executive Board Member of the Board Right to represent individually   02.05.2019
* 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

60 % 6 € 1 € 6 Latvia 02.05.2019 02.05.2019

Natural person

40 % 4 € 1 € 4 Latvia 02.05.2019 02.05.2019

Apply information changes

ML

"Green Parts Store", SIA

Tadaiķu 4, Rīga, LV-1004 Check address owners

Audio un videotehnikas un piederumu tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
GPS GP2023 vadiibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.05.2023  ZIP €11.00
Annual report 2022 PDF
GPS 2022 gada parskats vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  ZIP €11.00
Annual report 2021 PDF
GPS GP2021 Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.07.2021  ZIP €11.00
Annual report 2020 PDF
GPS 2020 VZ PDF

2019

Annual report 02.05.2019 - 31.12.2019 07.07.2020  PDF (349.03 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 290.62 KB 02.05.2019 07.04.2019 1

Memorandum of association

PDF 231.12 KB 02.05.2019 07.04.2019 2

Shareholders’ register

PDF 215.62 KB 02.05.2019 07.04.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 194.34 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 02.05.2019 02.05.2019 2

Application

PDF 560.67 KB 02.05.2019 10.04.2019 4

Application

PDF 574.54 KB 02.05.2019 10.04.2019 4

Announcement regarding the legal address

PDF 129.65 KB 02.05.2019 07.04.2019 1

Announcement regarding the legal address

PDF 191.31 KB 02.05.2019 07.04.2019 1

Articles of Association

PDF 350.16 KB 02.05.2019 07.04.2019 1

Confirmation or consent to legal address

PDF 205.2 KB 02.05.2019 07.04.2019 1

Confirmation or consent to legal address

PDF 234.85 KB 02.05.2019 07.04.2019 1

Memorandum of association

PDF 298.4 KB 02.05.2019 07.04.2019 2

Shareholders’ register

PDF 273.43 KB 02.05.2019 07.04.2019 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