Green Tree Brands, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
5K+ by profit
455 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Green Tree Brands
Registration number, date 40103611807, 29.11.2012
VAT number LV40103611807 from 03.10.2013 Europe VAT register
Register, date Commercial Register, 29.11.2012
Legal address Saules iela 12 – 1, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 1 EUR, registered payment 29.10.2015
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, €) 4.88 4.94 3.43
Personal income tax (thousands, €) 2.47 1.68 1.33
Statutory social insurance contributions (thousands, €) 5.28 3.75 1.87
Average employees count 1 1 1

Industries

Industry from zl.lv Apģērbi: izgatavošana, šūšana
Branch from zl.lv (NACE2) Apģērbu ražošana, izņemot kažokādu apģērbu (14.1)
Field from SRS Tekstilmateriālu apdare (13.30)
CSP industry Tekstilmateriālu apdare (13.30)

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 Chairperson of the Board Right to represent individually   04.09.2019
* 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 % 1 € 1 € 1 Ukraine 29.07.2015 29.10.2015

Apply information changes

''Green Tree Brands'', SIA

Raudu 4 - 1, Ikšķile, Ogres nov., LV-5052 Check address owners

Apģērbi: izgatavošana, šūšana

Historical company names

Pro Cycling Concepts SIA Until 04.09.2019 6 years ago

Historical addresses

Rīga, Auces iela 1A-27 Until 04.10.2013 12 years ago
Ropažu nov., Kākciems, "Salmiņi" Until 04.09.2019 6 years ago
Ikšķiles nov., Ikšķile, Raudu iela 4 - 1 Until 01.07.2021 4 years ago
Ogres nov., Ikšķile, Raudu iela 4 - 1 Until 29.10.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.03.2024  PDF (555.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (556.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.04.2022  PDF (555.72 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.03.2021  PDF (555.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2020  PDF (562.68 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.06.2019  PDF (129.86 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.05.2018  PDF (498.74 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (723.81 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibaszinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibaszinojums 14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibaszinojums 13 PDF

2012

Annual report 29.11.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
Vadibaszinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ODT 6.11 KB 29.08.2019 22.08.2019 1

Shareholders’ register

TIF 96.01 KB 02.11.2015 29.07.2015 3

Articles of Association

TIF 11.66 KB 02.11.2015 27.07.2015 1

Articles of Association

TIF 23.38 KB 05.12.2012 27.11.2012 1

Memorandum of Association

TIF 29.17 KB 05.12.2012 27.11.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.19 KB 29.10.2024 24.10.2024 1

Decisions / letters / protocols of public notaries

RTF 193.14 KB 04.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 04.09.2019 04.09.2019 2

Application

DOCX 49.98 KB 29.08.2019 23.08.2019 4

Application

EDOC 58.32 KB 29.08.2019 23.08.2019 4

Announcement regarding the legal address

ODT 6.56 KB 29.08.2019 22.08.2019 1

Announcement regarding the legal address

EDOC 18.56 KB 29.08.2019 22.08.2019 1

Articles of Association

EDOC 18.05 KB 29.08.2019 22.08.2019 1

Protocols/decisions of a company/organisation

DOCX 19.52 KB 29.08.2019 22.08.2019 1

Protocols/decisions of a company/organisation

EDOC 28.34 KB 29.08.2019 22.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 26.03.2019 26.03.2019 2

Application

EDOC 43.06 KB 26.03.2019 22.03.2019 2

Application

DOCX 33.86 KB 26.03.2019 22.03.2019 2

Protocols/decisions of a company/organisation

EDOC 27.74 KB 26.03.2019 22.03.2019 1

Protocols/decisions of a company/organisation

DOCX 18.93 KB 26.03.2019 22.03.2019 1

Decisions / letters / protocols of public notaries

TIF 45.96 KB 02.11.2015 29.10.2015 2

Application

TIF 48.15 KB 02.11.2015 29.07.2015 2

Protocols/decisions of a company/organisation

TIF 16.11 KB 02.11.2015 27.07.2015 1

Decisions / letters / protocols of public notaries

TIF 32.57 KB 07.10.2013 04.10.2013 1

Application

TIF 125.91 KB 07.10.2013 01.10.2013 3

Confirmation or consent to legal address

TIF 7.49 KB 07.10.2013 30.09.2013 1

Decisions / letters / protocols of public notaries

TIF 57.52 KB 05.12.2012 29.11.2012 2

Registration certificates

TIF 30.98 KB 05.12.2012 29.11.2012 1

Announcement regarding the legal address

TIF 10.52 KB 05.12.2012 27.11.2012 1

Application

TIF 350.19 KB 05.12.2012 27.11.2012 3

Bank statements or other document regarding the payment of the equity

TIF 94.16 KB 05.12.2012 27.11.2012 1

Confirmation or consent to legal address

TIF 9.58 KB 05.12.2012 26.11.2012 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