GREEN RESIDENCE, SIA
Limited Liability Company, Micro company
Place in branch
944 by turnover
839 by profit
138 by paid taxes
30 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 RESIDENCE" |
| Registration number, date | 44103048213, 24.10.2007 |
| VAT number | LV44103048213 from 18.01.2018 Europe VAT register |
| Register, date | Commercial Register, 24.10.2007 |
| Legal address | Georga Apiņa iela 3 – 49, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 4 266 EUR, registered payment 15.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 12.49 | 12.13 | 12.97 |
| Personal income tax (thousands, €) | 1.1 | 2.18 | 0.8 |
| Statutory social insurance contributions (thousands, €) | 1.79 | 3.55 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apgaismes tehnikas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Apgaismes ierīču ražošana (27.40) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 30.09.2022 |
* 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 % | 4 266 | € 1 | € 4 266 | Latvia | 28.02.2017 | 05.04.2017 |
Contacts in cooperation with
Apply information changes
GREEN RESIDENCE, SIA
Georga Apiņa 3-49, Valmiera, Valmieras nov. LV-4201 Check address owners
Apgaismes tehnikas ražošana
Historical addresses
| Valmieras rajons, Valmiera, Georga Apiņa iela 3-49 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valmiera, Georga Apiņa iela 3 - 49 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.01.2024 | PDF (81.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.01.2023 | PDF (79.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.01.2022 | PDF (79.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.01.2021 | PDF (79.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.01.2020 | PDF (80 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (79.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (81.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (108.04 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (806.87 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.06.2010 | RAR (11.25 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | TIF (18.67 KB) | |
2007 |
Annual report | 03.06.2008 | TIF (357.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 197.15 KB | 22.09.2023 | 19.09.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 11.96 KB | 03.04.2017 | 28.03.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 11.96 KB | 03.04.2017 | 28.03.2017 | 1 |
Articles of Association |
DOCX | 11.95 KB | 03.04.2017 | 28.02.2017 | 1 |
Articles of Association |
DOCX | 11.95 KB | 03.04.2017 | 28.02.2017 | 1 |
Shareholders’ register |
1.46 MB | 03.04.2017 | 28.02.2017 | 3 | |
Shareholders’ register |
1.46 MB | 03.04.2017 | 28.02.2017 | 3 | |
Amendments to the Articles of Association |
312.21 KB | 02.07.2015 | 29.06.2015 | 1 | |
Articles of Association |
281.4 KB | 02.07.2015 | 29.06.2015 | 1 | |
Shareholders’ register |
328.63 KB | 02.07.2015 | 29.06.2015 | 1 | |
Shareholders’ register |
TIF | 28.73 KB | 24.04.2008 | 07.04.2008 | 1 |
Articles of Association |
TIF | 30.72 KB | 29.10.2007 | 18.10.2007 | 1 |
Memorandum of association |
TIF | 98.97 KB | 29.10.2007 | 18.10.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 619.93 KB | 22.09.2023 | 19.09.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 318.78 KB | 22.09.2023 | 19.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.9 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 05.04.2017 | 05.04.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 25.01 KB | 03.04.2017 | 28.03.2017 | 1 |
Application |
1.26 MB | 05.04.2017 | 01.03.2017 | 25 | |
Application |
1.26 MB | 05.04.2017 | 01.03.2017 | 25 | |
Application |
EDOC | 786.29 KB | 05.04.2017 | 01.03.2017 | 25 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 05.04.2017 | 28.02.2017 | 3 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 05.04.2017 | 28.02.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 57.35 KB | 05.04.2017 | 28.02.2017 | 3 |
Articles of Association |
EDOC | 24.98 KB | 03.04.2017 | 28.02.2017 | 1 |
Shareholders’ register |
EDOC | 1.42 MB | 03.04.2017 | 28.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 15.07.2015 | 15.07.2015 | 1 |
Application |
355.13 KB | 02.07.2015 | 29.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
355.38 KB | 02.07.2015 | 29.06.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 94.89 KB | 24.04.2008 | 16.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.92 KB | 24.04.2008 | 08.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 45.24 KB | 24.04.2008 | 08.04.2008 | 2 |
Sample report |
TIF | 36.3 KB | 24.04.2008 | 08.04.2008 | 1 |
Application |
TIF | 565.92 KB | 24.04.2008 | 07.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 78.67 KB | 24.04.2008 | 07.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.43 KB | 29.10.2007 | 24.10.2007 | 1 |
Registration certificates |
TIF | 83.12 KB | 29.10.2007 | 24.10.2007 | 1 |
Application |
TIF | 813.49 KB | 24.04.2008 | 19.10.2007 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.25 KB | 29.10.2007 | 19.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 96.01 KB | 29.10.2007 | 19.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 17.19 KB | 29.10.2007 | 18.10.2007 | 1 |
Appraisal reports |
TIF | 34.43 KB | 29.10.2007 | 18.10.2007 | 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