GREEN SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
66 by turnover
57 by profit
57 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GREEN SERVISS"
Registration number, date 40103877374, 05.03.2015
VAT number LV40103877374 from 18.03.2015 Europe VAT register
Register, date Commercial Register, 05.03.2015
Legal address Lazdu iela 4 – 1, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 2 860 EUR, registered payment 19.05.2017
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, €) 82.02 72.85 95.75
Personal income tax (thousands, €) 4.72 5.26 4.81
Statutory social insurance contributions (thousands, €) 10.2 10.92 9.99
Average employees count 2 3 2

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15)
CSP industry Biroja mēbeļu vairumtirdzniecība (46.65)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.03.2015
* 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

100 % 286 € 10 € 2 860 Latvia 08.05.2017 19.05.2017

Apply information changes

"Green Serviss", SIA

Lazdu 4-1, Salaspils, Salaspils nov., LV-2169 Check address owners

Mēbeļu tirdzniecība

http://www.greendesign.lv

Historical addresses

Rīga, Ikšķiles iela 7 - 68 Until 19.05.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (80.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
img20230531 21182134 PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (80.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (80.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (388.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Informacija par uznemumu PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Informacija par uznemumu PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Informacija par uznemumu1 PDF

2015

Annual report 05.03.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Informacija par uznemumu PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 159.7 KB 19.05.2017 08.05.2017 1

Articles of Association

PDF 163.43 KB 19.05.2017 08.05.2017 1

Shareholders’ register

PDF 1.41 MB 19.05.2017 08.05.2017 3

Shareholders’ register

PDF 1.44 MB 19.05.2017 08.05.2017 3

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 70.75 KB 19.05.2017 19.05.2017 2

Application

EDOC 6.25 MB 19.05.2017 09.05.2017 24

Application

PDF 6.51 MB 19.05.2017 09.05.2017 24

Amendments to the Articles of Association

EDOC 191.11 KB 19.05.2017 08.05.2017 1

Articles of Association

EDOC 169.35 KB 19.05.2017 08.05.2017 1

Confirmation or consent to legal address

EDOC 143.21 KB 19.05.2017 08.05.2017 1

Confirmation or consent to legal address

PDF 153.01 KB 19.05.2017 08.05.2017 1

Protocols/decisions of a company/organisation

EDOC 155.14 KB 19.05.2017 08.05.2017 2

Protocols/decisions of a company/organisation

PDF 119.79 KB 19.05.2017 08.05.2017 2

Shareholders’ register

EDOC 1.39 MB 19.05.2017 08.05.2017 3

Shareholders’ register

EDOC 1.36 MB 19.05.2017 08.05.2017 3

Application

EDOC 556.04 KB 05.03.2015 05.03.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.09 KB 05.03.2015 05.03.2015 2

Consent of a member of the Board / executive director

EDOC 80.6 KB 05.03.2015 22.02.2015 1

Consent of a member of the Board / executive director

EDOC 80.76 KB 05.03.2015 22.02.2015 1

Shareholders’ register

EDOC 1.18 MB 05.03.2015 22.02.2015 3

Bank statements or other document regarding the payment of the equity

TIF 53.36 KB 24.04.2015 12.02.2015 2

Articles of Association

EDOC 96.87 KB 05.03.2015 11.02.2015 1

Memorandum of association

EDOC 131.67 KB 05.03.2015 11.02.2015 2

Announcement regarding the legal address

EDOC 96.39 KB 05.03.2015 02.02.2015 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