Green Performance, SIA

Limited Liability Company, Micro company
Place in branch
32 by turnover
9 by profit
45 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Green Performance"
Registration number, date 40203157024, 23.07.2018
VAT number LV40203157024 from 21.08.2018 Europe VAT register
Register, date Commercial Register, 23.07.2018
Legal address Jūras prospekts 56, Zvejniekciems, Saulkrastu pag., Saulkrastu nov., LV-2161 Check address owners
Fixed capital 2 800 EUR , registered 23.07.2018 (registered payment 23.07.2018: 1 400 EUR)
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, €) 2.13 0.3 0
Personal income tax (thousands, €) 0.48 0.08 0
Statutory social insurance contributions (thousands, €) 0.79 0.07 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.07.2018
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   23.07.2018
* 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 % 280 € 10 € 2 800 Latvia 23.07.2018 23.07.2018

Historical addresses

Ādažu nov., Ādaži, Muižas iela 1C Until 05.01.2022 2 years ago
Ādažu nov., Ādažu pag., Ādaži, Muižas iela 1C Until 18.01.2024 10.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (507.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.06.2023  PDF (499.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.09.2022  PDF (500.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.11.2021  PDF (503.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.09.2020  PDF (492.93 KB) €11.00

2018

Annual report 23.07.2018 - 31.12.2018 09.04.2019  PDF (474.02 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.5 KB 20.07.2018 18.07.2018 1

Memorandum of Association

TIF 31.53 KB 20.07.2018 18.07.2018 2

Shareholders’ register

TIF 38.25 KB 20.07.2018 18.07.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.51 KB 18.01.2024 18.01.2024 3

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 23.07.2018 23.07.2018 2

Announcement regarding the legal address

TIF 9.58 KB 20.07.2018 18.07.2018 1

Application

TIF 192.31 KB 20.07.2018 18.07.2018 5

Bank statements or other document regarding the payment of the equity

TIF 60.47 KB 20.07.2018 17.07.2018 1

Confirmation or consent to legal address

TIF 8.76 KB 20.07.2018 09.07.2018 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