VP GreenBauProject, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA VP GreenBauProject
Registration number, date 40203332003, 15.07.2021
VAT number None (excluded 24.02.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.07.2021
Legal address Strēlnieku iela 15 – 18, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR, registered payment 26.08.2021
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 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
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
CSP industry
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.08.2021
Germany Germany

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   26.08.2021
* 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 % 3 000 € 1 € 3 000 Germany 16.08.2021 26.08.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "TFT Lauris" Until 26.08.2021 4 years ago

Historical addresses

Krāslavas nov., Andrupenes pag., Astašova, "Uzkalni" Until 26.08.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.05.2025  PDF (79.58 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (79.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (79.53 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 43.63 KB 26.08.2021 16.08.2021 3

Shareholders’ register

TIF 51.07 KB 26.08.2021 16.08.2021 3

Articles of Association

TIF 57.73 KB 19.08.2021 16.08.2021 3

Regulations for the increase/reduction of the equity

TIF 30.47 KB 19.08.2021 16.08.2021 1

Articles of Association

DOC 88 KB 15.07.2021 21.06.2021 1

Memorandum of Association

DOC 93 KB 15.07.2021 21.06.2021 1

Shareholders’ register

DOC 35 KB 15.07.2021 21.06.2021 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 193.04 KB 26.08.2021 26.08.2021 2

Application

TIF 795.96 KB 19.08.2021 16.08.2021 25

Bank statements or other document regarding the payment of the equity

TIF 28.09 KB 19.08.2021 16.08.2021 1

Protocols/decisions of a company/organisation

TIF 71.19 KB 19.08.2021 16.08.2021 3

Decisions / letters / protocols of public notaries

EDOC 62.44 KB 15.07.2021 15.07.2021 2

Announcement regarding the legal address

DOC 94.5 KB 15.07.2021 21.06.2021 1

Announcement regarding the legal address

EDOC 44.39 KB 15.07.2021 21.06.2021 1

Articles of Association

EDOC 37.48 KB 15.07.2021 21.06.2021 1

Application

DOC 80 KB 15.07.2021 21.06.2021 1

Application

EDOC 26.16 KB 15.07.2021 21.06.2021 1

Confirmation or consent to legal address

PDF 236.56 KB 15.07.2021 21.06.2021 1

Confirmation or consent to legal address

PDF 238.83 KB 15.07.2021 21.06.2021 1

Memorandum of Association

EDOC 41.81 KB 15.07.2021 21.06.2021 1

Shareholders’ register

EDOC 17.56 KB 15.07.2021 21.06.2021 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