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 | Sabiedrība ar ierobežotu atbildību "GREEN SOUL" |
| Registration number, date | 40003856732, 14.09.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.09.2006 |
| Legal address | Baterijas iela 12, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| 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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Ainavu veidošanas un uzturēšanas darbības (81.30) |
|---|---|
| CSP industry | Ainavu veidošanas un uzturēšanas darbības (81.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 02.05.2012 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 18.04.2012 | 02.05.2012 |
Procures
| Period | Rights | Person |
|---|---|---|
From 04.03.2008 |
Right to represent individually |
Natural person
(from 04.03.2008 )
|
Historical company names
| SIA "Makass" | Until 10.03.2008 | 17 years ago |
|---|
Historical addresses
| Rīga, Sporta iela 18 | Until 15.11.2006 | 19 years ago |
|---|---|---|
| Rīga, Brīvības gatve 234 | Until 04.03.2008 | 17 years ago |
| Ogres rajons, Ikšķiles novads, Ikšķile, Rīgas iela 15-3 | Until 03.07.2009 | 16 years ago |
| Ikšķiles nov., Ikšķile, Rīgas iela 15-3 | Until 05.02.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.01.2024 | PDF (80.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (80.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | PDF (80.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.03.2021 | PDF (79.94 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.02.2020 | PDF (79.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (79.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1.04 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (521.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GreenSoul vadzinojums GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 0007 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadIbas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (53.09 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RAR (59.62 KB) | |
2007 |
Annual report | 12.06.2008 | TIF (662.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 51.6 KB | 07.05.2012 | 18.04.2012 | 1 |
Articles of Association |
TIF | 29.66 KB | 13.07.2010 | 27.02.2008 | 1 |
Shareholders’ register |
TIF | 21.05 KB | 13.07.2010 | 27.02.2008 | 1 |
Shareholders’ register |
TIF | 21.29 KB | 13.07.2010 | 09.11.2006 | 1 |
Articles of Association |
TIF | 57.51 KB | 13.07.2010 | 25.08.2006 | 2 |
Memorandum of Association |
TIF | 64.86 KB | 13.07.2010 | 25.08.2006 | 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 |
TIF | 41.49 KB | 06.02.2014 | 05.02.2014 | 2 |
Application |
TIF | 141.76 KB | 06.02.2014 | 28.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 144.44 KB | 07.05.2012 | 02.05.2012 | 2 |
Application |
TIF | 468.75 KB | 07.05.2012 | 19.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59.97 KB | 07.05.2012 | 18.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.48 KB | 13.07.2010 | 10.03.2008 | 1 |
Submission/Application |
TIF | 21.94 KB | 13.07.2010 | 05.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 142.4 KB | 13.07.2010 | 04.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 17.15 KB | 13.07.2010 | 28.02.2008 | 1 |
Application |
TIF | 983.31 KB | 13.07.2010 | 28.02.2008 | 7 |
Consent of a member of the Board / executive director |
TIF | 16.35 KB | 13.07.2010 | 28.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 77.75 KB | 13.07.2010 | 28.02.2008 | 2 |
Sample report |
TIF | 45.18 KB | 13.07.2010 | 28.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.83 KB | 13.07.2010 | 27.02.2008 | 1 |
Registration certificates |
TIF | 65.64 KB | 13.07.2010 | 10.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.84 KB | 13.07.2010 | 15.11.2006 | 2 |
Application |
TIF | 627.14 KB | 13.07.2010 | 10.11.2006 | 5 |
Receipts on the publication and state fees |
TIF | 122.4 KB | 13.07.2010 | 10.11.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.81 KB | 13.07.2010 | 09.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.08 KB | 13.07.2010 | 09.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.58 KB | 13.07.2010 | 14.09.2006 | 2 |
Registration certificates |
TIF | 33.1 KB | 13.07.2010 | 14.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 85.67 KB | 13.07.2010 | 05.09.2006 | 2 |
Application |
TIF | 859.63 KB | 13.07.2010 | 04.09.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.91 KB | 13.07.2010 | 04.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 15.86 KB | 13.07.2010 | 25.08.2006 | 1 |
Appraisal reports |
TIF | 32.86 KB | 13.07.2010 | 25.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.24 KB | 13.07.2010 | 25.08.2006 | 1 |
Sample report |
TIF | 35.7 KB | 13.07.2010 | 23.08.2006 | 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