GREEN WAY OPULENCE, SIA

Limited Liability Company
Place in branch
39 by turnover
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA GREEN WAY OPULENCE
Registration number, date 50203049761, 10.02.2017
VAT number None Europe VAT register
Register, date Commercial Register, 10.02.2017
Legal address Daugavgrīvas iela 81 k-2, Rīga, LV-1007 Check address owners
Fixed capital 3 000 EUR, registered payment 10.02.2017
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 0.06 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Bezalkoholisko dzērienu vairumtirdzniecība
Branch from zl.lv (NACE2) Dzērienu vairumtirdzniecība (46.34)
Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Dzērienu vairumtirdzniecība (46.34)

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 Member of the Board Right to represent individually   10.02.2017
* 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 % 3 € 1 000 € 3 000 Latvia 10.02.2017 10.02.2017

Apply information changes

ML

"Green Way Opulence", SIA

Daugavgrīvas 81 k-2, Rīga, LV-1007 Check address owners

Bezalkoholisko dzērienu vairumtirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "LOCO Baltic" Until 05.05.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (79.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (249.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.08.2021  PDF (152.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.07.2020  PDF (152.55 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.07.2019  PDF (77.83 KB) €11.00

2017

Annual report 10.02.2017 - 31.12.2017 03.07.2019  PDF (79.16 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.07 KB 05.05.2021 29.04.2021 1

Shareholders’ register

PDF 573.36 KB 09.02.2017 02.02.2017 2

Articles of Association

PDF 229.51 KB 09.02.2017 31.01.2017 1

Memorandum of Association

PDF 376.54 KB 09.02.2017 31.01.2017 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

EDOC 62.07 KB 05.05.2021 05.05.2021 2

Articles of Association

EDOC 24.31 KB 05.05.2021 29.04.2021 1

Application

DOCX 38.58 KB 05.05.2021 29.04.2021 3

Application

EDOC 43.74 KB 05.05.2021 29.04.2021 3

Protocols/decisions of a company/organisation

DOCX 16.68 KB 05.05.2021 29.04.2021 1

Protocols/decisions of a company/organisation

EDOC 22.21 KB 05.05.2021 29.04.2021 1

Decisions / letters / protocols of public notaries

RTF 181.89 KB 10.02.2017 10.02.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 10.02.2017 10.02.2017 2

Shareholders’ register

PDF 604.18 KB 09.02.2017 02.02.2017 2

Bank statements or other document regarding the payment of the equity

PDF 390.16 KB 08.02.2017 02.02.2017 1

Bank statements or other document regarding the payment of the equity

PDF 359.37 KB 08.02.2017 02.02.2017 1

Articles of Association

PDF 260.3 KB 09.02.2017 31.01.2017 1

Application

PDF 1.17 MB 09.02.2017 31.01.2017 2

Application

PDF 1.2 MB 09.02.2017 31.01.2017 2

Confirmation or consent to legal address

PDF 310.02 KB 09.02.2017 31.01.2017 1

Confirmation or consent to legal address

PDF 278.79 KB 09.02.2017 31.01.2017 1

Memorandum of Association

PDF 407.32 KB 09.02.2017 31.01.2017 1

Announcement regarding the legal address

PDF 220.33 KB 08.02.2017 31.01.2017 1

Announcement regarding the legal address

PDF 251.12 KB 08.02.2017 31.01.2017 1

Consent of a member of the Board / executive director

PDF 226.6 KB 08.02.2017 31.01.2017 1

Consent of a member of the Board / executive director

PDF 257.38 KB 08.02.2017 31.01.2017 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