Green Tech Solutions, SIA

Limited Liability Company, Micro company
Place in branch
557 by turnover
431 by profit
203 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Green Tech Solutions"
Registration number, date 40003857846, 18.09.2006
VAT number LV40003857846 from 01.11.2006 Europe VAT register
Register, date Commercial Register, 18.09.2006
Legal address Dzirnavu iela 149A – 33, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 29.04.2016
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, €) 29.59 44.52 33.53
Personal income tax (thousands, €) 2.22 2.4 2.19
Statutory social insurance contributions (thousands, €) 5.75 7.21 7.32
Average employees count 3 4 4

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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

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   28.08.2012

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.06.2010
* 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 % 50 € 28 € 1 400 Latvia 26.04.2016 29.04.2016

Natural person

50 % 50 € 28 € 1 400 Latvia 26.04.2016 29.04.2016

Apply information changes

ML

"Green Tech Solutions", SIA

Rēzeknes 27A, Rīga, LV-1073 Check address owners

Telpu noma

Historical company names

Sabiedrība ar ierobežotu atbildību "RILINI" Until 28.08.2012 12 years ago

Historical addresses

Rīga, Rēzeknes iela 27A - 3 Until 06.08.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (472.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (515.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.05.2022  PDF (544.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (430.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.02.2020  PDF (1.05 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (476.34 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (549.7 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums GP2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinjojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vadibas Zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2010 ZIP

2009

Annual report 30.03.2010  TIF (778.61 KB)

2008

Annual report 08.05.2009  TIF (1.11 MB)

2007

Annual report 21.01.2009  TIF (1.44 MB)

2006

Annual report 05.11.2007  TIF (560.72 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.82 KB 11.05.2016 26.04.2016 1

Articles of Association

TIF 40.08 KB 11.05.2016 26.04.2016 2

Shareholders’ register

TIF 82 KB 11.05.2016 26.04.2016 3

Articles of Association

TIF 51.75 KB 29.08.2012 13.07.2012 3

Shareholders’ register

TIF 27.63 KB 29.08.2012 13.07.2012 1

Amendments to the Articles of Association

TIF 18.06 KB 29.08.2012 12.07.2012 1

Shareholders’ register

TIF 13.81 KB 19.07.2010 07.06.2010 1

Articles of Association

TIF 23.64 KB 19.07.2010 19.10.2009 1

Articles of Association

TIF 49.97 KB 19.07.2010 31.08.2006 3

Memorandum of association

TIF 72.01 KB 19.07.2010 31.08.2006 3

Shareholders’ register

TIF 19.54 KB 19.07.2010 31.08.2006 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

RTF 190.72 KB 06.08.2020 06.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 06.08.2020 06.08.2020 2

Application

DOCX 38.43 KB 06.08.2020 30.07.2020 2

Application

EDOC 47.39 KB 06.08.2020 30.07.2020 2

Application

DOCX 38.43 KB 06.08.2020 30.07.2020 2

Decisions / letters / protocols of public notaries

TIF 54.57 KB 11.05.2016 29.04.2016 2

Application

TIF 208.21 KB 11.05.2016 26.04.2016 2

Protocols/decisions of a company/organisation

TIF 68.84 KB 11.05.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

TIF 54.3 KB 29.08.2012 28.08.2012 2

Registration certificates

TIF 36.21 KB 29.08.2012 28.08.2012 1

Consent of a member of the Board / executive director

TIF 39.48 KB 29.08.2012 23.08.2012 2

Application

TIF 165.57 KB 29.08.2012 28.07.2012 5

Protocols/decisions of a company/organisation

TIF 101.68 KB 29.08.2012 12.07.2012 3

Decisions / letters / protocols of public notaries

TIF 44.41 KB 19.07.2010 29.06.2010 2

Application

TIF 135.79 KB 19.07.2010 07.06.2010 5

Protocols/decisions of a company/organisation

TIF 30.56 KB 19.07.2010 07.06.2010 2

Decisions / letters / protocols of public notaries

TIF 41.9 KB 19.07.2010 09.11.2009 2

Application

TIF 163.51 KB 19.07.2010 19.10.2009 4

Protocols/decisions of a company/organisation

TIF 43.96 KB 19.07.2010 19.10.2009 2

Receipts on the publication and state fees

TIF 29.29 KB 19.07.2010 05.10.2009 2

Decisions / letters / protocols of public notaries

TIF 39.75 KB 19.07.2010 18.09.2006 1

Registration certificates

TIF 25.47 KB 19.07.2010 18.09.2006 1

Receipts on the publication and state fees

TIF 30.95 KB 19.07.2010 13.09.2006 2

Announcement regarding the legal address

TIF 8.21 KB 19.07.2010 31.08.2006 1

Application

TIF 172.01 KB 19.07.2010 31.08.2006 4

Bank statements or other document regarding the payment of the equity

TIF 15.45 KB 19.07.2010 31.08.2006 1

Consent of a member of the Board / executive director

TIF 23.24 KB 19.07.2010 31.08.2006 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