GreenEro, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "GreenEro"
Registration number, date 50203224581, 20.08.2019
VAT number None Europe VAT register
Register, date Commercial Register, 20.08.2019
Legal address "Dobelnieki" – 1, Ogresgala pag., Ogres nov., LV-5001 Check address owners
Fixed capital 1 EUR, registered payment 20.08.2019
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, €) 0.18 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Minerālmēslu un slāpekļa savienojumu ražošana (20.15)
CSP industry Minerālmēslu un slāpekļa savienojumu ražošana (20.15)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.08.2019
Latvia Latvia

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   20.08.2019
* 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 % 1 € 1 € 1 Latvia 20.08.2019 20.08.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.11.2024  ZIP €11.00
Annual report 2023 PDF
5.12 N 10 Revidentes zi ojums 2023 GE EDOC

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (79.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.09.2022  PDF (78.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.04.2023  PDF (78.28 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.58 KB 20.08.2019 09.07.2019 1

Memorandum of Association

DOCX 26.29 KB 20.08.2019 09.07.2019 1

Shareholders’ register

DOCX 18.17 KB 20.08.2019 09.07.2019 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 70.36 KB 20.08.2019 20.08.2019 2

Application

DOCX 40.83 KB 20.08.2019 17.08.2019 10

Application

EDOC 53.3 KB 20.08.2019 17.08.2019 10

Articles of Association

EDOC 33.34 KB 20.08.2019 09.07.2019 1

Memorandum of Association

EDOC 37.69 KB 20.08.2019 09.07.2019 1

Shareholders’ register

EDOC 32.63 KB 20.08.2019 09.07.2019 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