Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "GreenFlee" |
| Registration number, date | 40203201515, 15.03.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.03.2019 |
| Legal address | Rožu iela 2 – 14, Babīte, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 10 EUR, registered payment 15.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2019 | 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 | 15.03.2019 |
* 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 % | 10 | € 1 | € 10 | Latvia | 15.03.2019 | 15.03.2019 |
Contacts in cooperation with
Apply information changes
ML
"GreenFlee", SIA
Babīte, Rožu 2-14, Babītes pagasts, Mārupes nov., LV-2101 Check address owners
Pasākumu organizēšana, atribūtika
Historical addresses
| Babītes nov., Babītes pag., Babīte, Rožu iela 2 - 14 | 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 | 08.04.2024 | PDF (78.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GreenFlee SIA GP Protokols 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GreenFlee SIA GP Protokols 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (516.15 KB) | €11.00 |
2019 |
Annual report | 15.03.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP GreenFlee 2019 vadibas zinojums | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.87 KB | 15.03.2019 | 12.03.2019 | 1 |
Memorandum of Association |
DOCX | 26 KB | 15.03.2019 | 12.03.2019 | 1 |
Shareholders’ register |
DOCX | 18.38 KB | 15.03.2019 | 12.03.2019 | 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 | 65.92 KB | 15.03.2019 | 15.03.2019 | 2 |
Articles of Association |
EDOC | 27.78 KB | 15.03.2019 | 12.03.2019 | 1 |
Application |
DOCX | 39.37 KB | 15.03.2019 | 12.03.2019 | 3 |
Application |
EDOC | 46.37 KB | 15.03.2019 | 12.03.2019 | 3 |
Memorandum of Association |
EDOC | 31.63 KB | 15.03.2019 | 12.03.2019 | 1 |
Shareholders’ register |
EDOC | 26.92 KB | 15.03.2019 | 12.03.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 44.04 KB | 15.03.2019 | 12.02.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 52.7 KB | 15.03.2019 | 12.02.2019 | 3 |
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