Green Science, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Green Science" |
| Registration number, date | 40103530686, 02.04.2012 |
| VAT number | None (excluded 29.06.2018) Europe VAT register |
| Register, date | Commercial Register, 02.04.2012 |
| Legal address | Gāles iela 2, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 20.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektrosadales un kontroles iekārtu ražošana (27.12) |
|---|---|
| CSP industry | Elektrosadales un kontroles iekārtu ražošana (27.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| 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 | Member of the Board | Right to represent individually | 17.07.2020 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 16.06.2014 | 20.06.2014 |
Historical addresses
| Rīga, Rūpniecības iela 9-7 | Until 01.06.2012 | 13 years ago |
|---|---|---|
| Ogres nov., Ogre, Akmeņu iela 47 | Until 08.12.2014 | 11 years ago |
| Rīga, Krišjāņa Valdemāra iela 157 | Until 19.03.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.07.2023 | PDF (243.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2023 | PDF (249.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | PDF (249.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (439.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.12.2019 | PDF (440.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.12.2019 | PDF (442.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.07.2017 | PDF (206.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.07.2017 | PDF (529.18 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| GP Vadibas zinojums 2014 Green | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums (28042014) | |||||
2012 |
Annual report | 02.04.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gada parskats 2012 zinojums sken |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31.5 KB | 17.06.2014 | 16.06.2014 | 1 |
Articles of Association |
DOC | 35.5 KB | 17.06.2014 | 16.06.2014 | 1 |
Shareholders’ register |
DOCX | 19.33 KB | 17.06.2014 | 16.06.2014 | 1 |
Shareholders’ register |
DOCX | 19.12 KB | 17.06.2014 | 16.06.2014 | 1 |
Amendments to the Articles of Association |
DOC | 32 KB | 07.05.2014 | 06.05.2014 | 1 |
Articles of Association |
DOC | 36 KB | 07.05.2014 | 06.05.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 07.05.2014 | 06.05.2014 | 1 |
Shareholders’ register |
DOCX | 20.3 KB | 07.05.2014 | 06.05.2014 | 1 |
Shareholders’ register |
TIF | 66.48 KB | 10.12.2013 | 28.11.2013 | 2 |
Amendments to the Articles of Association |
TIF | 20.95 KB | 28.11.2013 | 19.11.2013 | 1 |
Articles of Association |
TIF | 53.53 KB | 28.11.2013 | 19.11.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.09 KB | 28.11.2013 | 19.11.2013 | 2 |
Shareholders’ register |
TIF | 46.49 KB | 28.11.2013 | 19.11.2013 | 2 |
Articles of Association |
TIF | 29.62 KB | 05.04.2012 | 27.03.2012 | 1 |
Memorandum of Association |
TIF | 52.23 KB | 05.04.2012 | 27.03.2012 | 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 | 65.58 KB | 12.03.2021 | 12.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.39 KB | 12.03.2021 | 12.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.49 KB | 09.03.2021 | 09.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 17.07.2020 | 17.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 17.07.2020 | 17.07.2020 | 2 |
Application |
1.11 MB | 17.07.2020 | 14.07.2020 | 5 | |
Application |
1.11 MB | 17.07.2020 | 14.07.2020 | 5 | |
Application |
EDOC | 1.03 MB | 17.07.2020 | 14.07.2020 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 89.21 KB | 17.07.2020 | 07.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.21 KB | 17.07.2020 | 07.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.14 KB | 17.07.2020 | 07.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 916.41 KB | 25.05.2020 | 25.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.34 KB | 25.05.2020 | 25.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 19.03.2020 | 19.03.2020 | 2 |
Application |
94.76 KB | 19.03.2020 | 05.03.2020 | 1 | |
Application |
EDOC | 86.03 KB | 19.03.2020 | 05.03.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 122.24 KB | 19.03.2020 | 04.02.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 122.1 KB | 19.03.2020 | 04.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 27.11.2018 | 27.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 27.11.2018 | 27.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.04 KB | 22.11.2018 | 22.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 08.12.2014 | 08.12.2014 | 2 |
Application |
EDOC | 33.02 KB | 08.12.2014 | 30.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 29 KB | 09.12.2014 | 25.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.29 KB | 20.06.2014 | 20.06.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 26.76 KB | 17.06.2014 | 16.06.2014 | 1 |
Articles of Association |
EDOC | 43.47 KB | 17.06.2014 | 16.06.2014 | 1 |
Application |
EDOC | 53.4 KB | 17.06.2014 | 16.06.2014 | 1 |
Application |
DOCX | 37.4 KB | 17.06.2014 | 16.06.2014 | 1 |
Shareholders’ register |
EDOC | 35.39 KB | 17.06.2014 | 16.06.2014 | 1 |
Shareholders’ register |
EDOC | 50.7 KB | 17.06.2014 | 16.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.26 KB | 10.05.2014 | 10.05.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 26.86 KB | 07.05.2014 | 06.05.2014 | 1 |
Articles of Association |
EDOC | 43.68 KB | 07.05.2014 | 06.05.2014 | 1 |
Application |
DOCX | 37.91 KB | 07.05.2014 | 06.05.2014 | 2 |
Application |
EDOC | 53.95 KB | 07.05.2014 | 06.05.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 55.52 KB | 07.05.2014 | 06.05.2014 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.72 KB | 07.05.2014 | 06.05.2014 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 27.65 KB | 07.05.2014 | 06.05.2014 | 1 |
Shareholders’ register |
EDOC | 36.07 KB | 07.05.2014 | 06.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.21 KB | 10.12.2013 | 09.12.2013 | 2 |
Application |
TIF | 175.21 KB | 10.12.2013 | 02.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.38 KB | 28.11.2013 | 27.11.2013 | 2 |
Application |
TIF | 40.27 KB | 28.11.2013 | 19.11.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.41 KB | 28.11.2013 | 19.11.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.5 KB | 28.11.2013 | 19.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.96 KB | 28.11.2013 | 19.11.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.83 KB | 06.06.2012 | 01.06.2012 | 1 |
Application |
TIF | 81.5 KB | 06.06.2012 | 28.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 18.28 KB | 06.06.2012 | 23.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.05 KB | 05.04.2012 | 02.04.2012 | 2 |
Registration certificates |
TIF | 40.85 KB | 05.04.2012 | 02.04.2012 | 1 |
Application |
TIF | 510.08 KB | 05.04.2012 | 28.03.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 82.05 KB | 05.04.2012 | 28.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 22.44 KB | 05.04.2012 | 27.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 16.5 KB | 05.04.2012 | 27.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 217.75 KB | 05.04.2012 | 05.02.2012 | 3 |
Other documents |
TIF | 52.12 KB | 06.06.2012 | 26.05.2009 | 2 |
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