GREEN SALES, SIA

Limited Liability Company, Micro company
Place in branch
44 by turnover
26 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GREEN SALES"
Registration number, date 40103948855, 24.11.2015
VAT number LV40103948855 from 15.12.2015 Europe VAT register
Register, date Commercial Register, 24.11.2015
Legal address Turkalnes iela 1A – 17, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 3 000 EUR, registered payment 24.11.2015
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, €) 0.05 0.01 0
Personal income tax (thousands, €) 0 -0.04 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)
CSP industry Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   24.11.2015

Natural person

Executive Board Member of the Board Right to represent individually   24.11.2015
* 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 % 1 500 € 1 € 1 500 Latvia 24.11.2015 24.11.2015

Natural person

50 % 1 500 € 1 € 1 500 Latvia 24.11.2015 24.11.2015

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Lemums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  ZIP €11.00
Annual report 2022 PDF
Lemums 2022 JPG

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Lemums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Lemums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
Lemums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Protokols JPG

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
l mums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (1.12 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 255.5 KB 24.11.2015 26.10.2015 1

Shareholders’ register

PDF 255.5 KB 24.11.2015 26.10.2015 1

Articles of Association

DOC 119 KB 11.11.2015 26.10.2015 1

Articles of Association

DOC 119 KB 11.11.2015 26.10.2015 1

Memorandum of association

DOC 131 KB 11.11.2015 26.10.2015 2

Memorandum of association

DOC 131 KB 11.11.2015 26.10.2015 2

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 70.64 KB 24.11.2015 24.11.2015 2

Decisions / letters / protocols of public notaries

RTF 181.61 KB 24.11.2015 24.11.2015 2

Bank statements or other document regarding the payment of the equity

PDF 269.59 KB 19.11.2015 11.11.2015 1

Application

DOCX 19.58 KB 19.11.2015 09.11.2015 2

Application

EDOC 46.94 KB 19.11.2015 09.11.2015 2

Announcement regarding the legal address

DOC 131 KB 11.11.2015 09.11.2015 1

Announcement regarding the legal address

EDOC 70.94 KB 11.11.2015 09.11.2015 1

Shareholders’ register

EDOC 196.63 KB 24.11.2015 26.10.2015 1

Consent of a member of the Board / executive director

DOC 136 KB 19.11.2015 26.10.2015 1

Consent of a member of the Board / executive director

EDOC 73.03 KB 19.11.2015 26.10.2015 1

Articles of Association

EDOC 62.45 KB 11.11.2015 26.10.2015 1

Consent of a member of the Board / executive director

DOC 136.5 KB 11.11.2015 26.10.2015 1

Consent of a member of the Board / executive director

EDOC 73.39 KB 11.11.2015 26.10.2015 1

Memorandum of association

EDOC 67.64 KB 11.11.2015 26.10.2015 2

Bank statements or other document regarding the payment of the equity

JPG 60.99 KB 11.11.2015 22.10.2015 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