Green Village Property, SIA

Limited Liability Company, Micro company
Place in branch
461 by turnover
511 by profit
260 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Green Village Property
Registration number, date 40103952954, 10.12.2015
VAT number LV40103952954 from 06.02.2025 Europe VAT register
Register, date Commercial Register, 10.12.2015
Legal address Sīļukalnu iela 11 – 1, Sēbruciems, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 145 000 EUR, registered payment 10.12.2015
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, €) 59.85 48.26 28.62
Personal income tax (thousands, €) 20.42 15.3 8.86
Statutory social insurance contributions (thousands, €) 33.82 26.26 14.52
Average employees count 5 3 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.12.2017
Russian Federation Russian Federation

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   15.09.2021

Natural person

Executive Board Member of the Board Right to represent individually   15.09.2021
* 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 % 145 000 € 1 € 145 000 10.01.2022 17.01.2022

Apply information changes

"Green Village Property", SIA

Sīļukalnu 11 - 1, Sēbruciems, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Augusta Deglava iela 61 k-1 - 32 Until 10.11.2016 9 years ago
Babītes nov., Babītes pag., Sēbruciems, Sīļukalnu iela 11 - 1 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (537.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (531.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (424.06 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (611.31 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.08.2020  PDF (627.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.73 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (765.83 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.09.2017  PDF (954.73 KB) €9.00

2015

Annual report 10.12.2015 - 31.12.2015 14.09.2017  ZIP €8.00
Annual report 2015 PDF
VAD ZIN PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.74 KB 17.01.2022 10.01.2022 1

Shareholders’ register

DOCX 19.74 KB 17.01.2022 10.01.2022 1

Amendments to the Articles of Association

TIF 15.87 KB 13.09.2021 03.09.2021 1

Articles of Association

TIF 116.09 KB 13.09.2021 03.09.2021 5

Shareholders’ register

TIF 76.17 KB 27.08.2019 23.08.2019 3

Shareholders’ register

TIF 65.95 KB 05.03.2019 14.01.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 105.52 KB 05.03.2019 09.08.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 106.25 KB 07.06.2018 10.04.2018 2

Shareholders’ register

TIF 132.26 KB 06.12.2017 13.11.2017 5

Shareholders’ register

TIF 99.58 KB 08.01.2016 18.12.2015 3

Articles of Association

TIF 11.51 KB 11.12.2015 01.12.2015 1

Memorandum of Association

TIF 32.82 KB 11.12.2015 01.12.2015 1

Shareholders’ register

TIF 38.46 KB 11.12.2015 01.12.2015 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

EDOC 62.39 KB 17.01.2022 17.01.2022 2

Application

DOCX 42.95 KB 17.01.2022 10.01.2022 2

Application

DOCX 42.95 KB 17.01.2022 10.01.2022 2

Shareholders’ register

EDOC 25.68 KB 17.01.2022 10.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 15.09.2021 15.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.11 KB 15.09.2021 15.09.2021 2

State Revenue Service decisions/letters/statements

EDOC 73.34 KB 10.09.2021 10.09.2021 1

Application

TIF 157.63 KB 13.09.2021 03.09.2021 5

Protocols/decisions of a company/organisation

TIF 78.09 KB 13.09.2021 03.09.2021 3

Decisions / letters / protocols of public notaries

RTF 190.31 KB 28.04.2021 28.04.2021 2

State Revenue Service decisions/letters/statements

EDOC 77.07 KB 23.04.2021 23.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 29.08.2019 29.08.2019 1

Application

TIF 69.9 KB 27.08.2019 23.08.2019 2

Decisions / letters / protocols of public notaries

RTF 191.47 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 07.03.2019 07.03.2019 2

Application

TIF 68.82 KB 05.03.2019 14.01.2019 2

Protocols/decisions of a company/organisation

TIF 48.45 KB 05.03.2019 08.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.76 KB 08.06.2018 08.06.2018 2

Announcement regarding the reorganisation

TIF 29.7 KB 21.04.2018 10.04.2018 1

Decisions / letters / protocols of public notaries

RTF 192.65 KB 13.12.2017 13.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.66 KB 13.12.2017 13.12.2017 2

Statement regarding the beneficial owners

TIF 157.77 KB 06.12.2017 06.12.2017 3

Application

TIF 177.82 KB 11.12.2017 14.11.2017 5

Protocols/decisions of a company/organisation

TIF 64.41 KB 06.12.2017 14.11.2017 3

Decisions / letters / protocols of public notaries

TIF 43.7 KB 15.11.2016 10.11.2016 2

Application

TIF 111.65 KB 15.11.2016 13.10.2016 4

Confirmation or consent to legal address

TIF 15.99 KB 15.11.2016 13.10.2016 1

Power of attorney, act of empowerment

TIF 17.35 KB 15.11.2016 13.10.2016 1

Decisions / letters / protocols of public notaries

TIF 49.28 KB 08.01.2016 30.12.2015 2

Application

TIF 82.6 KB 08.01.2016 18.12.2015 2

Power of attorney, act of empowerment

TIF 21.8 KB 08.01.2016 18.12.2015 1

Decisions / letters / protocols of public notaries

TIF 47.04 KB 11.12.2015 10.12.2015 2

Announcement regarding the legal address

TIF 10.48 KB 11.12.2015 01.12.2015 1

Application

TIF 286.72 KB 11.12.2015 01.12.2015 3

Confirmation or consent to legal address

TIF 10.48 KB 11.12.2015 01.12.2015 1

Power of attorney, act of empowerment

TIF 20.61 KB 11.12.2015 01.12.2015 1

Appraisal reports

TIF 75.21 KB 11.12.2015 26.11.2015 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