N.R.Green, SIA

Limited Liability Company, Small company
Place in branch
152 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "N.R.Green"
Registration number, date 40103284027, 01.04.2010
VAT number LV40103284027 from 05.06.2010 Europe VAT register
Register, date Commercial Register, 01.04.2010
Legal address Krišjāņa Valdemāra iela 43A – 3, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 16.01.2017
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, €) 83.19 -1.12 1.54
Personal income tax (thousands, €) 1.16 1.76 1.13
Statutory social insurance contributions (thousands, €) 1.9 2.87 1.88
Average employees count 2 2 1

Industries

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 30.01.2020
Latvia Latvia

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   30.01.2020
* 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

SIA "LP20"

Reg. no. 42103109948
Rīga, Krišjāņa Valdemāra iela 41A - 4

100 % 2 845 € 1 € 2 845 Latvia 21.05.2020 29.05.2020

Historical addresses

Rīga, Ogļu iela 26-2 Until 09.02.2011 13 years ago
Rīga, Balasta dambis 58 k-2 -4 Until 24.07.2012 12 years ago
Rīga, Mārtiņa iela 8-6B Until 09.12.2013 11 years ago
Rīga, Aizkraukles iela 12A - 2 Until 16.01.2017 7 years ago
Rīga, Miera iela 93 - 52 Until 22.11.2018 6 years ago
Rīga, Krišjāņa Valdemāra iela 41A - 60 Until 07.08.2019 5 years ago
Rīga, Krišjāņa Valdemāra iela 41A - 44 Until 22.10.2019 5 years ago
Rīga, Krišjāņa Valdemāra iela 41A - 47 Until 18.12.2019 5 years ago
Rīga, Krišjāņa Valdemāra iela 41A - 50 Until 26.11.2020 4 years ago
Rīga, Krišjāņa Valdemāra iela 41A - 33 Until 31.05.2021 3 years ago
Rīga, Krišjāņa Valdemāra iela 41A - 25 Until 21.09.2021 3 years ago
Rīga, Krišjāņa Valdemāra iela 41A - 56 Until 07.02.2022 2 years ago
Rīga, Krišjāņa Valdemāra iela 41A - 42 Until 17.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.07.2024  ZIP €11.00
Annual report 2023 PDF
Vad.zin. NRGREEN 2023 EDOC
Zinojums NRGreen 23 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zin. NR GREEN 2022docx EDOC

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 1 PDF

2020

Annual report 01.01.2020 - 31.12.2020 04.06.2021  ZIP €11.00
Annual report 2020 PDF
100838 compressed PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.07.2020  ZIP €11.00
Annual report 2019 PDF
GP200625 VadibasZinojums EDOC

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zinojums. PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.11.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zin NR GR 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums NRGreen.2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 13.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums NRGreen DOCX

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums NRGreen DOCX

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums NRGreen DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums NRGreen DOCX

2010

Annual report 05.05.2011  TIF (353.65 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.38 KB 29.05.2020 21.05.2020 1

Shareholders’ register

DOCX 18.38 KB 29.05.2020 21.05.2020 1

Shareholders’ register

DOCX 18.23 KB 30.01.2020 30.12.2019 1

Shareholders’ register

DOCX 18.23 KB 30.01.2020 30.12.2019 1

Shareholders’ register

TIF 190.42 KB 03.01.2018 30.12.2017 4

Shareholders’ register

TIF 149.99 KB 14.08.2017 07.08.2017 3

Amendments to the Articles of Association

TIF 11.37 KB 17.01.2017 05.01.2017 1

Articles of Association

TIF 68 KB 17.01.2017 05.01.2017 2

Shareholders’ register

TIF 483.17 KB 17.01.2017 05.01.2017 3

Shareholders’ register

TIF 18.9 KB 21.10.2010 06.10.2010 1

Articles of Association

TIF 24.72 KB 15.04.2010 29.03.2010 2

Memorandum of Association

TIF 26.92 KB 15.04.2010 29.03.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.45 KB 17.05.2023 11.05.2023 3

Decisions / letters / protocols of public notaries

EDOC 61.92 KB 07.02.2022 07.02.2022 2

Application

DOCX 47.14 KB 07.02.2022 02.02.2022 1

Application

DOCX 47.14 KB 07.02.2022 02.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.8 KB 21.09.2021 21.09.2021 2

Application

DOCX 43.66 KB 21.09.2021 16.09.2021 3

Application

DOCX 43.66 KB 21.09.2021 16.09.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.51 KB 31.05.2021 31.05.2021 2

Application

DOCX 44.42 KB 31.05.2021 26.05.2021 1

Application

EDOC 49.5 KB 31.05.2021 26.05.2021 1

Confirmation or consent to legal address

EDOC 15.41 KB 31.05.2021 21.05.2021 1

Confirmation or consent to legal address

DOC 25.5 KB 31.05.2021 21.05.2021 1

Decisions / letters / protocols of public notaries

RTF 52.56 KB 26.11.2020 26.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.3 KB 26.11.2020 26.11.2020 2

Application

DOCX 44.11 KB 26.11.2020 13.11.2020 1

Application

EDOC 49.29 KB 26.11.2020 13.11.2020 1

Application

DOCX 44.11 KB 26.11.2020 13.11.2020 1

Confirmation or consent to legal address

DOC 25.5 KB 26.11.2020 13.11.2020 1

Confirmation or consent to legal address

EDOC 15.59 KB 26.11.2020 13.11.2020 1

Confirmation or consent to legal address

DOC 25.5 KB 26.11.2020 13.11.2020 1

Decisions / letters / protocols of public notaries

RTF 190.82 KB 29.05.2020 29.05.2020 2

Decisions / letters / protocols of public notaries

RTF 190.82 KB 29.05.2020 29.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 29.05.2020 29.05.2020 2

Application

EDOC 53.84 KB 29.05.2020 21.05.2020 4

Application

DOCX 48.78 KB 29.05.2020 21.05.2020 4

Application

DOCX 48.78 KB 29.05.2020 21.05.2020 4

Shareholders’ register

EDOC 24.29 KB 29.05.2020 21.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 30.01.2020 30.01.2020 2

Decisions / letters / protocols of public notaries

RTF 192.61 KB 30.01.2020 30.01.2020 2

Application

DOCX 49.67 KB 30.01.2020 30.12.2019 1

Application

EDOC 58.16 KB 30.01.2020 30.12.2019 1

Application

DOCX 49.67 KB 30.01.2020 30.12.2019 1

Protocols/decisions of a company/organisation

DOCX 18.98 KB 30.01.2020 30.12.2019 1

Protocols/decisions of a company/organisation

EDOC 27.77 KB 30.01.2020 30.12.2019 1

Protocols/decisions of a company/organisation

DOCX 18.98 KB 30.01.2020 30.12.2019 1

Shareholders’ register

EDOC 39.1 KB 30.01.2020 30.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 18.12.2019 18.12.2019 2

Confirmation or consent to legal address

DOC 25.5 KB 18.12.2019 13.12.2019 1

Confirmation or consent to legal address

EDOC 19.13 KB 18.12.2019 13.12.2019 1

Application

DOCX 42.1 KB 18.12.2019 04.12.2019 3

Application

EDOC 50.67 KB 18.12.2019 04.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 22.10.2019 22.10.2019 1

Application

EDOC 50.71 KB 22.10.2019 10.09.2019 3

Application

DOCX 42.11 KB 22.10.2019 10.09.2019 3

Confirmation or consent to legal address

DOC 25.5 KB 22.10.2019 10.09.2019 1

Confirmation or consent to legal address

EDOC 19.13 KB 22.10.2019 10.09.2019 1

Orders/request/cover notes of court bailiffs

EDOC 354.8 KB 28.08.2019 28.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.8 KB 07.08.2019 07.08.2019 2

Application

TIF 209.46 KB 06.08.2019 06.08.2019 3

Confirmation or consent to legal address

TIF 12.68 KB 06.08.2019 05.08.2019 1

Orders/request/cover notes of court bailiffs

EDOC 356.56 KB 23.05.2019 23.05.2019 1

Orders/request/cover notes of court bailiffs

PDF 366.98 KB 23.05.2019 23.05.2019 1

Decisions / letters / protocols of public notaries

RTF 52.62 KB 22.11.2018 22.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.89 KB 22.11.2018 22.11.2018 2

Application

DOCX 42.3 KB 22.11.2018 16.11.2018 1

Application

DOCX 42.3 KB 22.11.2018 16.11.2018 1

Application

EDOC 50.88 KB 22.11.2018 16.11.2018 1

Confirmation or consent to legal address

DOCX 25.68 KB 22.11.2018 01.10.2018 1

Confirmation or consent to legal address

DOCX 25.68 KB 22.11.2018 01.10.2018 1

Confirmation or consent to legal address

EDOC 32.08 KB 22.11.2018 01.10.2018 1

Decisions / letters / protocols of public notaries

RTF 52.92 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.85 KB 14.02.2018 14.02.2018 2

Application

DOCX 47.61 KB 30.05.2018 09.02.2018 3

Application

EDOC 61.95 KB 30.05.2018 09.02.2018 3

Decisions / letters / protocols of public notaries

EDOC 72.17 KB 02.02.2018 02.02.2018 2

Consent of a member of the Board / executive director

DOC 23 KB 14.02.2018 10.01.2018 1

Consent of a member of the Board / executive director

DOC 23 KB 14.02.2018 10.01.2018 1

Consent of a member of the Board / executive director

EDOC 14.65 KB 14.02.2018 10.01.2018 1

Power of attorney, act of empowerment

TIF 29.35 KB 15.01.2018 05.01.2018 1

Application

TIF 131.5 KB 31.01.2018 02.01.2018 3

Statement regarding the beneficial owners

TIF 389.34 KB 31.01.2018 02.01.2018 5

Protocols/decisions of a company/organisation

DOC 142.5 KB 14.02.2018 30.12.2017 1

Protocols/decisions of a company/organisation

EDOC 55.16 KB 14.02.2018 30.12.2017 1

Protocols/decisions of a company/organisation

DOC 142.5 KB 14.02.2018 30.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.89 KB 14.08.2017 14.08.2017 2

Application

TIF 160.61 KB 14.08.2017 09.08.2017 3

Decisions / letters / protocols of public notaries

EDOC 67.85 KB 16.01.2017 16.01.2017 2

Power of attorney, act of empowerment

TIF 26.88 KB 17.01.2017 09.01.2017 1

Application

TIF 1.17 MB 17.01.2017 05.01.2017 5

Protocols/decisions of a company/organisation

TIF 63.66 KB 17.01.2017 05.01.2017 2

Announcement regarding the legal address

TIF 8.56 KB 17.01.2017 15.12.2016 1

Confirmation or consent to legal address

TIF 8.95 KB 17.01.2017 15.12.2016 1

Decisions / letters / protocols of public notaries

TIF 46.87 KB 10.12.2013 09.12.2013 1

Application

TIF 124.34 KB 10.12.2013 29.11.2013 2

Confirmation or consent to legal address

TIF 16.3 KB 10.12.2013 29.11.2013 1

Decisions / letters / protocols of public notaries

TIF 31.25 KB 26.07.2012 24.07.2012 1

Application

TIF 79.66 KB 26.07.2012 20.07.2012 2

Confirmation or consent to legal address

TIF 16.19 KB 26.07.2012 20.07.2012 1

Decisions / letters / protocols of public notaries

TIF 32.03 KB 11.02.2011 09.02.2011 1

Application

TIF 85 KB 11.02.2011 03.02.2011 2

Decisions / letters / protocols of public notaries

TIF 33.18 KB 21.10.2010 20.10.2010 1

Application

TIF 71.86 KB 21.10.2010 06.10.2010 2

Documents attesting the transfer of shares

TIF 20.87 KB 21.10.2010 06.10.2010 2

Decisions / letters / protocols of public notaries

TIF 56.35 KB 15.04.2010 01.04.2010 2

Registration certificates

TIF 24.21 KB 15.04.2010 01.04.2010 2

Announcement regarding the legal address

TIF 10.36 KB 15.04.2010 29.03.2010 1

Application

TIF 398.11 KB 15.04.2010 29.03.2010 2

Bank statements or other document regarding the payment of the equity

TIF 16.92 KB 15.04.2010 29.03.2010 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