Green Revolution, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Green Revolution
Registration number, date 40203234060, 06.12.2019
VAT number LV40203234060 from 02.01.2020 Europe VAT register
Register, date Commercial Register, 06.12.2019
Legal address "Lāčgalvas", Krimūnu pag., Dobeles nov., LV-3719 Check address owners
Fixed capital 3 000 EUR , registered 06.12.2019 (registered payment 06.12.2019: 1 500 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, €) 0.35 -0.05 -1.52
Personal income tax (thousands, €) 0.16 0.13 0.21
Statutory social insurance contributions (thousands, €) 0.25 0.2 0.32
Average employees count 1 1 1

Industries

Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)
CSP industry Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.12.2019
Latvia Estonia

Control type: as a company member/shareholder

Natural person From 06.12.2019
05.02.2022. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.
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   06.12.2019

Natural person

Executive Board Member of the Board Right to represent individually 05.02.2022. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.  06.12.2019
* 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

80 % 2 400 € 1 € 2 400 Latvia 06.12.2019 06.12.2019

Natural person

20 % 600 € 1 € 600 Estonia 06.12.2019 06.12.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  PDF (173.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (156.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (155.41 KB) €11.00

2020

Annual report 06.12.2019 - 31.12.2020 27.04.2021  PDF (175.34 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ODT 13.13 KB 06.12.2019 10.11.2019 1

Articles of Association

ODT 13.13 KB 06.12.2019 10.11.2019 1

Memorandum of association

ODT 20.07 KB 06.12.2019 10.11.2019 2

Memorandum of association

ODT 20.07 KB 06.12.2019 10.11.2019 2

Shareholders’ register

ODT 16.03 KB 06.12.2019 10.11.2019 1

Shareholders’ register

ODT 16.03 KB 06.12.2019 10.11.2019 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 193.69 KB 06.12.2019 06.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 06.12.2019 06.12.2019 2

Application

PDF 79.55 KB 06.12.2019 30.11.2019 6

Application

ASICE 89.42 KB 06.12.2019 30.11.2019 6

Bank statements or other document regarding the payment of the equity

PDF 160.09 KB 06.12.2019 22.11.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.09 KB 06.12.2019 22.11.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 131.16 KB 06.12.2019 22.11.2019 1

Announcement regarding the legal address

ODT 13.52 KB 06.12.2019 10.11.2019 1

Announcement regarding the legal address

ODT 13.52 KB 06.12.2019 10.11.2019 1

Announcement regarding the legal address

EDOC 35.85 KB 06.12.2019 10.11.2019 1

Articles of Association

EDOC 35.35 KB 06.12.2019 10.11.2019 1

Memorandum of association

EDOC 42.3 KB 06.12.2019 10.11.2019 2

Shareholders’ register

EDOC 38.66 KB 06.12.2019 10.11.2019 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