Green Space Real Estate, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Green Space Real Estate SIA
Registration number, date 50203416321, 28.07.2022
VAT number LV50203416321 from 19.08.2022 Europe VAT register
Register, date Commercial Register, 28.07.2022
Legal address Mūkusalas iela 42, Rīga, LV-1004 Check address owners
Fixed capital 3 000 EUR, registered payment 28.07.2022
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
Total payments to state budget (thousands, €) -41.3 0.03
Personal income tax (thousands, €) 1.29 0.13
Statutory social insurance contributions (thousands, €) 3.36 0.2
Average employees count 4 3

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.07.2022
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.07.2022
* 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

Sabiedrība ar ierobežotu atbildību "SG5"

Reg. no. 40103957152
Rīga, Mūkusalas iela 42

50 % 500 € 3 € 1 500 Latvia 28.07.2022 28.07.2022

SIA "SG6"

Reg. no. 40203122107
Rīga, Mūkusalas iela 42

50 % 500 € 3 € 1 500 Latvia 28.07.2022 28.07.2022

Historical addresses

Salaspils nov., Salaspils pag., Bajāri, Priežavotu aleja 54 Until 11.06.2024 6 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 28.07.2022 - 31.12.2023 09.05.2024  PDF (1.62 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.96 KB 28.07.2022 12.07.2022 1

Shareholders’ register

DOCX 18.96 KB 28.07.2022 12.07.2022 1

Articles of Association

DOC 30.5 KB 28.07.2022 11.07.2022 1

Articles of Association

DOC 30.5 KB 28.07.2022 11.07.2022 1

Memorandum of Association

DOC 42.5 KB 28.07.2022 11.07.2022 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 99.67 KB 11.06.2024 31.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.58 KB 28.07.2022 28.07.2022 2

Bank statements or other document regarding the payment of the equity

PDF 154.81 KB 28.07.2022 12.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 154.81 KB 28.07.2022 12.07.2022 1

Shareholders’ register

EDOC 25.16 KB 28.07.2022 12.07.2022 1

Announcement regarding the legal address

DOC 30 KB 28.07.2022 11.07.2022 1

Announcement regarding the legal address

DOC 30 KB 28.07.2022 11.07.2022 1

Articles of Association

EDOC 17.39 KB 28.07.2022 11.07.2022 1

Application

DOCX 41.25 KB 28.07.2022 11.07.2022 5

Application

DOCX 41.25 KB 28.07.2022 11.07.2022 5

Memorandum of Association

EDOC 19.62 KB 28.07.2022 11.07.2022 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