Green Village service and maintenance, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Green Village service and maintenance
Registration number, date 40103924645, 26.08.2015
VAT number LV40103924645 from 10.02.2016 Europe VAT register
Register, date Commercial Register, 26.08.2015
Legal address Sīļukalnu iela 11 – 1, Sēbruciems, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 32 688 EUR, registered payment 26.08.2015
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, €) 0.05 0 14.91
Personal income tax (thousands, €) 0 0 7.08
Statutory social insurance contributions (thousands, €) 0 0 12.12
Average employees count 0 0 3

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 21.09.2020
Russian Federation Russian Federation

Control type: on grounds of the property right

Natural person From 21.09.2020
Russian Federation Russian Federation

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   26.08.2015
* 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

BDM Project, SIA

Reg. no. 40103707658
Babītes nov., Babītes pag., Piņķi, Zilā iela 5-2

100 % 32 688 € 1 € 32 688 Latvia 26.08.2015 26.08.2015

Apply information changes

ML

"Green Village Service and Maintenance", SIA

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

Telpu noma

Historical addresses

Rīga, Augusta Deglava iela 61 k-1 - 32 Until 10.11.2016 8 years ago
Babītes nov., Babītes pag., Sēbruciems, Sīļukalnu iela 11 - 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (491.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (527.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (413.93 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.08.2021  PDF (605.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.08.2020  PDF (421.31 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.78 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (793.43 KB) €11.00

2016

Annual report 26.08.2015 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
Info par uznemumu PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.5 KB 21.09.2015 19.08.2015 1

Memorandum of Association

TIF 57.71 KB 21.09.2015 19.08.2015 1

Shareholders’ register

TIF 80.26 KB 21.09.2015 19.08.2015 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

RTF 191.83 KB 21.09.2020 21.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 21.09.2020 21.09.2020 2

Application

TIF 496.78 KB 21.09.2020 10.09.2020 4

Copy of the personal identification document

TIF 648 KB 21.09.2020 16.01.2020 7

Decisions / letters / protocols of public notaries

TIF 60.57 KB 16.11.2016 10.11.2016 2

Application

TIF 1.05 MB 16.11.2016 13.10.2016 4

Confirmation or consent to legal address

TIF 30.85 KB 16.11.2016 13.10.2016 1

Power of attorney, act of empowerment

TIF 21.25 KB 16.11.2016 13.10.2016 1

Decisions / letters / protocols of public notaries

TIF 71.86 KB 21.09.2015 26.08.2015 2

Announcement regarding the legal address

TIF 12.32 KB 21.09.2015 19.08.2015 1

Application

TIF 161.18 KB 21.09.2015 19.08.2015 3

Confirmation or consent to legal address

TIF 12.09 KB 21.09.2015 19.08.2015 1

Power of attorney, act of empowerment

TIF 25.78 KB 21.09.2015 19.08.2015 1

Appraisal reports

TIF 228.76 KB 21.09.2015 03.08.2015 4
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