Latvijas zaļais fonds, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 31.08.2020
Business form Limited Liability Company
Registered name SIA "Latvijas zaļais fonds"
Registration number, date 40203110786, 08.12.2017
VAT number None (excluded 31.08.2020) Europe VAT register
Register, date Commercial Register, 08.12.2017
Legal address Vienības gatve 186A – 142, Rīga, LV-1058 Check address owners
Fixed capital 50 000 EUR , registered 23.07.2018 (registered payment 23.07.2018: 50 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 37.83 23.21 0
Personal income tax (thousands, €) 11.02 3.22 0
Statutory social insurance contributions (thousands, €) 18.74 5.43 0
Average employees count 2 1 0

Industries

Field from SRS Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21)
CSP industry Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21)

True beneficiaries

Spēkā no Status
23.07.2018 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 14.08.2020  ZIP €11.00
Annual report 2019 PDF
Gada parskats LZF 2019. PDF

2018

Annual report 08.12.2017 - 31.12.2018 13.03.2019  PDF (409.92 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 23.27 KB 31.08.2020 28.04.2020 5

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 23.27 KB 31.08.2020 28.04.2020 5

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 255.73 KB 28.02.2020 05.02.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 255.73 KB 28.02.2020 05.02.2020 2

Amendments to the Articles of Association

PDF 289.99 KB 21.08.2019 16.08.2019 1

Articles of Association

PDF 261.14 KB 21.08.2019 16.08.2019 1

Shareholders’ register

PDF 192.04 KB 21.08.2019 16.08.2019 1

Shareholders’ register

DOC 34.5 KB 07.08.2019 01.08.2019 1

Shareholders’ register

DOC 38.5 KB 25.07.2019 23.07.2019 1

Shareholders’ register

DOC 38.5 KB 25.07.2019 23.07.2019 1

Shareholders’ register

DOC 38.5 KB 22.05.2019 10.05.2019 1

Shareholders’ register

DOC 38.5 KB 22.05.2019 10.05.2019 1

Shareholders’ register

DOC 38.5 KB 09.05.2019 01.04.2019 1

Shareholders’ register

DOC 38.5 KB 09.05.2019 01.04.2019 1

Shareholders’ register

DOC 39 KB 04.02.2019 01.02.2019 1

Shareholders’ register

DOC 39 KB 04.02.2019 01.02.2019 1

Shareholders’ register

DOC 40 KB 23.07.2018 14.07.2018 1

Amendments to the Articles of Association

DOC 42 KB 23.07.2018 04.07.2018 1

Articles of Association

DOC 42.5 KB 23.07.2018 04.07.2018 1

Regulations for the increase/reduction of the equity

DOCX 15.8 KB 23.07.2018 02.07.2018 1

Shareholders’ register

DOC 38 KB 23.07.2018 02.07.2018 1

Shareholders’ register

TIF 64.28 KB 06.12.2017 05.12.2017 2

Articles of Association

TIF 13.82 KB 06.12.2017 01.12.2017 1

Memorandum of Association

TIF 26.22 KB 06.12.2017 01.12.2017 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

RTF 191.57 KB 01.09.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

RTF 191.57 KB 01.09.2020 31.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 01.09.2020 31.08.2020 2

Application

DOCX 37.74 KB 31.08.2020 25.08.2020 2

Application

EDOC 55.2 KB 31.08.2020 25.08.2020 2

Application

DOCX 37.74 KB 31.08.2020 25.08.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 37.49 KB 31.08.2020 28.04.2020 5

Protocols/decisions of a company/organisation

DOCX 23.66 KB 31.08.2020 24.04.2020 1

Protocols/decisions of a company/organisation

EDOC 35.14 KB 31.08.2020 24.04.2020 1

Protocols/decisions of a company/organisation

DOCX 23.66 KB 31.08.2020 24.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.44 KB 03.03.2020 03.03.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 267.25 KB 28.02.2020 05.02.2020 2

Application

EDOC 57.47 KB 19.02.2020 05.02.2020 2

Application

DOCX 37.24 KB 19.02.2020 05.02.2020 2

Application

DOCX 37.24 KB 19.02.2020 05.02.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.43 KB 28.08.2019 28.08.2019 2

Application

EDOC 387.61 KB 21.08.2019 17.08.2019 2

Application

PDF 381 KB 21.08.2019 17.08.2019 2

Amendments to the Articles of Association

EDOC 307.57 KB 21.08.2019 16.08.2019 1

Articles of Association

EDOC 296.24 KB 21.08.2019 16.08.2019 1

Application

EDOC 680.9 KB 21.08.2019 16.08.2019 9

Application

PDF 719.59 KB 21.08.2019 16.08.2019 9

Consent of a member of the Board / executive director

PDF 183.74 KB 21.08.2019 16.08.2019 1

Consent of a member of the Board / executive director

EDOC 192.42 KB 21.08.2019 16.08.2019 1

Protocols/decisions of a company/organisation

EDOC 207.81 KB 21.08.2019 16.08.2019 1

Protocols/decisions of a company/organisation

PDF 194.43 KB 21.08.2019 16.08.2019 1

Shareholders’ register

EDOC 240.48 KB 21.08.2019 16.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 07.08.2019 07.08.2019 2

Application

DOCX 49.75 KB 06.08.2019 05.08.2019 7

Application

EDOC 58.53 KB 06.08.2019 05.08.2019 7

Protocols/decisions of a company/organisation

EDOC 34.76 KB 07.08.2019 01.08.2019 1

Protocols/decisions of a company/organisation

DOC 43.5 KB 07.08.2019 01.08.2019 1

Shareholders’ register

EDOC 66.82 KB 07.08.2019 01.08.2019 1

Decisions / letters / protocols of public notaries

RTF 193.68 KB 25.07.2019 25.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 25.07.2019 25.07.2019 2

Application

DOCX 47.47 KB 25.07.2019 24.07.2019 6

Application

DOCX 47.47 KB 25.07.2019 24.07.2019 6

Application

EDOC 56.27 KB 25.07.2019 24.07.2019 6

Shareholders’ register

EDOC 67.1 KB 25.07.2019 23.07.2019 1

Decisions / letters / protocols of public notaries

RTF 189.37 KB 22.05.2019 22.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 22.05.2019 22.05.2019 2

Application

EDOC 44.33 KB 22.05.2019 17.05.2019 1

Application

DOCX 35.63 KB 22.05.2019 17.05.2019 1

Application

DOCX 35.63 KB 22.05.2019 17.05.2019 1

Shareholders’ register

EDOC 78.72 KB 22.05.2019 10.05.2019 1

Decisions / letters / protocols of public notaries

RTF 189.38 KB 09.05.2019 09.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 09.05.2019 09.05.2019 1

Application

DOCX 35.51 KB 09.05.2019 10.04.2019 2

Application

DOCX 35.51 KB 09.05.2019 10.04.2019 2

Application

EDOC 44.22 KB 09.05.2019 10.04.2019 2

Shareholders’ register

EDOC 78.61 KB 09.05.2019 01.04.2019 1

Decisions / letters / protocols of public notaries

RTF 189.45 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.36 KB 04.02.2019 04.02.2019 2

Application

EDOC 44.24 KB 04.02.2019 01.02.2019 2

Application

DOCX 35.54 KB 04.02.2019 01.02.2019 2

Application

DOCX 35.54 KB 04.02.2019 01.02.2019 2

Shareholders’ register

EDOC 78.61 KB 04.02.2019 01.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 23.07.2018 23.07.2018 2

Application

EDOC 49.86 KB 23.07.2018 20.07.2018 1

Application

DOCX 41.08 KB 23.07.2018 20.07.2018 1

Application

EDOC 38.82 KB 23.07.2018 18.07.2018 1

Application

DOCX 30.15 KB 23.07.2018 18.07.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.24 KB 23.07.2018 18.07.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.4 KB 23.07.2018 18.07.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23 KB 23.07.2018 18.07.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.53 KB 23.07.2018 18.07.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.15 KB 23.07.2018 18.07.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.55 KB 23.07.2018 18.07.2018 1

Bank statements or other document regarding the payment of the equity

PDF 46.05 KB 23.07.2018 18.07.2018 1

Bank statements or other document regarding the payment of the equity

PDF 85.34 KB 23.07.2018 18.07.2018 1

Bank statements or other document regarding the payment of the equity

PDF 45.94 KB 23.07.2018 18.07.2018 1

Bank statements or other document regarding the payment of the equity

JPG 63.51 KB 23.07.2018 18.07.2018 1

Bank statements or other document regarding the payment of the equity

PDF 91.01 KB 23.07.2018 18.07.2018 1

Bank statements or other document regarding the payment of the equity

PDF 46.05 KB 23.07.2018 18.07.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 86.65 KB 23.07.2018 18.07.2018 1

Bank statements or other document regarding the payment of the equity

PDF 102.37 KB 23.07.2018 18.07.2018 1

Bank statements or other document regarding the payment of the equity

PDF 91.1 KB 23.07.2018 18.07.2018 1

Bank statements or other document regarding the payment of the equity

PDF 46.05 KB 23.07.2018 18.07.2018 1

Bank statements or other document regarding the payment of the equity

PDF 7.14 KB 23.07.2018 18.07.2018 1

Bank statements or other document regarding the payment of the equity

PDF 7.17 KB 23.07.2018 18.07.2018 1

Shareholders’ register

EDOC 67.66 KB 23.07.2018 14.07.2018 1

Amendments to the Articles of Association

EDOC 21.71 KB 23.07.2018 04.07.2018 1

Articles of Association

EDOC 21.62 KB 23.07.2018 04.07.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.51 KB 23.07.2018 04.07.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.12 KB 23.07.2018 04.07.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.57 KB 23.07.2018 04.07.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.15 KB 23.07.2018 04.07.2018 1

Protocols/decisions of a company/organisation

EDOC 64.39 KB 23.07.2018 04.07.2018 1

Protocols/decisions of a company/organisation

DOC 20 KB 23.07.2018 04.07.2018 1

Regulations for the increase/reduction of the equity

EDOC 25.39 KB 23.07.2018 02.07.2018 1

Shareholders’ register

EDOC 65.63 KB 23.07.2018 02.07.2018 1

Decisions / letters / protocols of public notaries

RTF 191.5 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.22 KB 08.12.2017 08.12.2017 2

Statement regarding the beneficial owners

TIF 143.15 KB 06.12.2017 05.12.2017 4

Bank statements or other document regarding the payment of the equity

TIF 18.79 KB 06.12.2017 04.12.2017 1

Application

TIF 121.47 KB 06.12.2017 01.12.2017 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