Green-PIK LAT, SIA

Limited Liability Company, Micro company
Place in branch
36 by turnover
18 by profit
29 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Green-PIK LAT"
Registration number, date 48503018210, 25.05.2011
VAT number LV48503018210 from 22.11.2011 Europe VAT register
Register, date Commercial Register, 25.05.2011
Legal address "Daugavpils putni", Laucesas pag., Augšdaugavas nov., LV-5461 Check address owners
Fixed capital 2 845 EUR, registered payment 09.12.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 599.98 0.00 0.00 599.98 12.11.2024
15.10.2024 599.98 0.00 0.00 599.98 15.10.2024
09.09.2024 1 199.96 0.00 0.00 1 199.96 09.09.2024
19.08.2024 1 199.96 0.00 0.00 1 199.96 19.08.2024
16.07.2024 1 499.97 0.00 0.00 1 499.97 16.07.2024
17.06.2024 2 002.04 0.00 0.00 2 002.04 17.06.2024
08.05.2024 2 399.81 0.00 0.00 2 400.10 08.05.2024
12.04.2024 2 700.16 0.00 0.00 2 700.16 12.04.2024
13.03.2024 3 000.24 0.00 0.00 3 000.24 13.03.2024
14.02.2024 2 977.10 0.00 0.00 2 977.10 14.02.2024
15.01.2024 3 300.34 0.00 0.00 3 300.34 15.01.2024
07.12.2023 3 900.64 0.00 0.00 3 900.64 07.12.2023
07.11.2023 4 200.81 0.00 0.00 4 200.81 07.11.2023
18.10.2023 4 200.81 0.00 0.00 4 200.81 18.10.2023
18.09.2023 4 500.98 0.00 0.00 4 500.98 18.09.2023
16.08.2023 4 801.16 0.00 0.00 4 801.16 16.08.2023
13.06.2023 5 701.82 0.00 0.00 5 701.82 13.06.2023
09.05.2023 6 002.08 0.00 0.00 6 002.08 09.05.2023
12.04.2023 7 213.21 0.00 0.00 6 302.34 12.04.2023
07.03.2023 7 786.91 0.00 0.00 6 761.69 07.03.2023
07.02.2023 7 652.96 0.00 0.00 7 127.07 07.02.2023
09.01.2023 7 776.41 0.00 0.00 7 515.89 09.01.2023
19.12.2022 7 545.88 0.00 0.00 7 503.45 19.12.2022
07.11.2022 7 938.06 0.00 0.00 0.00 07.11.2022
10.10.2022 6 875.80 0.00 0.00 0.00 10.10.2022
07.09.2022 6 904.91 0.00 0.00 0.00 07.09.2022
15.08.2022 6 631.63 0.00 0.00 0.00 15.08.2022
21.07.2022 5 378.66 0.00 0.00 0.00 21.07.2022
07.06.2022 7 163.04 0.00 0.00 0.00 07.06.2022
13.05.2022 6 984.51 0.00 0.00 0.00 13.05.2022
07.04.2022 5 772.68 0.00 0.00 0.00 07.04.2022
07.03.2022 8 588.45 0.00 0.00 0.00 07.03.2022
07.12.2020 3 493.03 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 393.15 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 715.42 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 458.41 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 2 700.07 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 1 372.09 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 022.25 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 1 778.53 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 764.84 0.00 0.00 0.00 14.04.2020 09:58
07.02.2020 1 474.66 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 114.46 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 191.28 0.00 0.00 0.00 16.12.2019 18:30
07.05.2019 160.42 0.00 0.00 0.00 10.05.2019 15:30
07.03.2019 443.47 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 498.32 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 075.34 0.00 0.00 0.00 14.01.2019 09:29
07.06.2018 1 040.20 0.00 0.00 0.00 11.06.2018 15:51

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, €) 17.77 16.31 13.9
Personal income tax (thousands, €) 1.33 2.1 2.79
Statutory social insurance contributions (thousands, €) 8.86 8.43 10.01
Average employees count 4 6 6

Industries

Industry from zl.lv Agroķīmija, mēslošanas līdzekļi
Branch from zl.lv (NACE2) Minerālmēslu un slāpekļa savienojumu ražošana (20.15)
Field from SRS Minerālmēslu un slāpekļa savienojumu ražošana (20.15)
CSP industry Minerālmēslu un slāpekļa savienojumu ražošana (20.15)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.05.2011

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.05.2011
* 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

50.02 % 1 423 € 1 € 1 423 Latvia 15.02.2016 17.02.2016

Natural person

49.98 % 1 422 € 1 € 1 422 Latvia 15.02.2016 17.02.2016

Apply information changes

ML

"Green-PIK LAT", SIA

"Daugavpils putni", Laucesas pagasts, Augšdaugavas nov., LV-5461 Check address owners

Agroķīmija, mēslošanas līdzekļi

http://www.greenpik.com

Historical company names

SIA "BIO LAND" Until 21.11.2011 13 years ago

Historical addresses

Dobeles nov., Dobeles pag., "Sējas"-1 Until 15.02.2012 12 years ago
Daugavpils nov., Laucesas pag., Laucesa, 21 Until 17.11.2016 8 years ago
Daugavpils nov., Laucesas pag., "Daugavpils putni" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (809.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (810.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (715.26 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (817.48 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (615.43 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums GREENPIKLAT PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
doc01275320180502125231 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Dallemums GP 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojumsGreenPIK GP2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojumsGreenPIK GP2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
VAD ZIN PDF(1) PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
GREEN PIK LAT VAD.ZIN JPG

2011

Annual report 25.05.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vad.zin JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 950.23 KB 15.02.2016 15.02.2016 5

Amendments to the Articles of Association

TIF 17.32 KB 09.12.2014 01.12.2014 1

Articles of Association

TIF 43.3 KB 09.12.2014 01.12.2014 1

Shareholders’ register

TIF 473.54 KB 09.12.2014 01.12.2014 4

Amendments to the Articles of Association

TIF 3.39 KB 22.11.2011 15.11.2011 1

Articles of Association

TIF 23.92 KB 22.11.2011 15.11.2011 1

Shareholders’ register

TIF 13.79 KB 22.11.2011 15.11.2011 1

Articles of Association

TIF 49.88 KB 30.05.2011 19.05.2011 1

Memorandum of association

TIF 73.34 KB 30.05.2011 19.05.2011 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

EDOC 70.46 KB 17.02.2016 17.02.2016 1

Application

TIF 166.12 KB 15.02.2016 15.02.2016 1

Decisions / letters / protocols of public notaries

TIF 74.26 KB 09.12.2014 09.12.2014 2

Application

TIF 133.18 KB 09.12.2014 01.12.2014 1

Protocols/decisions of a company/organisation

TIF 42.21 KB 09.12.2014 01.12.2014 1

Decisions / letters / protocols of public notaries

TIF 29.87 KB 16.02.2012 15.02.2012 1

Application

TIF 117.04 KB 16.02.2012 10.02.2012 4

Confirmation or consent to legal address

TIF 15.17 KB 16.02.2012 24.01.2012 1

Decisions / letters / protocols of public notaries

TIF 31.27 KB 22.11.2011 21.11.2011 1

Registration certificates

TIF 59.99 KB 22.11.2011 21.11.2011 1

Application

TIF 50.2 KB 22.11.2011 15.11.2011 2

Protocols/decisions of a company/organisation

TIF 31.08 KB 22.11.2011 15.11.2011 1

Decisions / letters / protocols of public notaries

TIF 67.26 KB 30.05.2011 25.05.2011 2

Registration certificates

TIF 123.12 KB 30.05.2011 25.05.2011 1

Announcement regarding the legal address

TIF 14.77 KB 30.05.2011 19.05.2011 1

Application

TIF 357.9 KB 30.05.2011 19.05.2011 4

Receipts on the publication and state fees

TIF 209.36 KB 30.05.2011 19.05.2011 4
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