Zaļā kalna nami, SIA

Limited Liability Company, Micro company
Place in branch
318 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Zaļā kalna nami"
Registration number, date 40003786257, 30.11.2005
VAT number None Europe VAT register
Register, date Commercial Register, 30.11.2005
Legal address Edgara Francmaņa iela 1, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 2 845 EUR, registered payment 31.10.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 5 676.47 0.00 0.00 0.00 12.11.2024
07.10.2024 5 196.77 0.00 0.00 0.00 07.10.2024
09.09.2024 4 860.49 0.00 0.00 0.00 09.09.2024
12.08.2024 4 802.18 0.00 0.00 0.00 12.08.2024
08.07.2024 4 499.85 0.00 0.00 0.00 08.07.2024
07.06.2024 4 439.04 0.00 0.00 0.00 07.06.2024
08.05.2024 3 793.99 0.00 0.00 0.00 08.05.2024
08.04.2024 3 743.76 0.00 0.00 0.00 08.04.2024
07.03.2024 3 690.20 0.00 0.00 0.00 07.03.2024
07.02.2024 3 641.63 0.00 0.00 0.00 07.02.2024
09.01.2024 3 379.62 0.00 0.00 0.00 09.01.2024
12.12.2023 2 905.44 0.00 0.00 0.00 12.12.2023
07.12.2020 756.89 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 623.27 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 610.25 0.00 0.00 0.00 15.10.2020 14:44

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, €) 1 0.89 0.62
Personal income tax (thousands, €) 0 0.13 0.23
Statutory social insurance contributions (thousands, €) 1 0.76 0.72
Average employees count 1 1 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 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.06.2009
* 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 % 2 845 € 1 € 2 845 Latvia 06.11.2023 17.11.2023

Historical addresses

Rīga, Peldu iela 26/28-306 Until 25.03.2008 16 years ago
Rīga, Riharda Vāgnera iela 4 Until 06.05.2009 15 years ago
Rīga, Ģertrūdes iela 19/21-5 Until 30.11.2009 15 years ago
Rīga, Grēcinieku iela 1 Until 31.10.2019 5 years ago
Siguldas nov., Sigulda, Ziedu iela 3 Until 22.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 29.12.2023  PDF (84.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.11.2022  PDF (78.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.10.2021  PDF (78.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.09.2020  PDF (78.31 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.09.2020  PDF (78.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (80.32 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (91.71 KB) €9.00

2015

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

2014

Annual report 01.01.2014 - 31.12.2014 18.12.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Zinojums (2) PDF

2011

Annual report 01.01.2011 - 31.12.2011 11.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojumsZKN 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 05.05.2011  ZIP
1_HTML izdruka HTML
2010 vad zin TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 16.07.2010  TXT (12.58 KB)

2008

Annual report 19.05.2009  TIF (377.2 KB)

2007

Annual report 27.06.2008  TIF (373.61 KB)

2006

Annual report 18.10.2007  TIF (187.24 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 25.69 KB 17.11.2023 06.11.2023 1

Shareholders’ register

EDOC 17.8 KB 10.11.2023 06.11.2023 1

Articles of Association

DOC 25 KB 31.10.2019 31.10.2019 1

Shareholders’ register

DOC 34 KB 31.10.2019 31.10.2019 1

Shareholders’ register

TIF 22.13 KB 01.12.2017 10.06.2009 1

Articles of Association

TIF 45.97 KB 01.12.2017 24.11.2005 1

Memorandum of association

TIF 87.3 KB 01.12.2017 24.11.2005 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.89 KB 17.10.2024 13.10.2024 2

Application

EDOC 52.54 KB 17.11.2023 17.11.2023 1

Application

EDOC 50.09 KB 10.11.2023 07.11.2023 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 127.79 KB 10.11.2023 16.08.2023 1

Orders/request/cover notes of court bailiffs

PDF 374.93 KB 30.01.2023 26.01.2023 1

Orders/request/cover notes of court bailiffs

PDF 371.51 KB 20.01.2023 20.01.2023 1

Orders/request/cover notes of court bailiffs

PDF 376.19 KB 02.02.2022 02.02.2022 1

Orders/request/cover notes of court bailiffs

EDOC 360.86 KB 05.07.2021 02.07.2021 1

Orders/request/cover notes of court bailiffs

EDOC 349.92 KB 11.02.2021 11.02.2021 1

Orders/request/cover notes of court bailiffs

EDOC 354.2 KB 05.10.2020 05.10.2020 1

Orders/request/cover notes of court bailiffs

EDOC 354.85 KB 27.12.2019 27.12.2019 1

Articles of Association

EDOC 19.23 KB 31.10.2019 31.10.2019 1

Application

EDOC 49.64 KB 31.10.2019 31.10.2019 3

Application

DOCX 40.92 KB 31.10.2019 31.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 31.10.2019 31.10.2019 2

Protocols/decisions of a company/organisation

EDOC 21.59 KB 31.10.2019 31.10.2019 1

Protocols/decisions of a company/organisation

DOC 32 KB 31.10.2019 31.10.2019 1

Shareholders’ register

EDOC 21 KB 31.10.2019 31.10.2019 1

Confirmation or consent to legal address

EDOC 24 KB 31.10.2019 28.10.2019 1

Confirmation or consent to legal address

DOCX 14.17 KB 31.10.2019 28.10.2019 1

Orders/request/cover notes of court bailiffs

EDOC 353.44 KB 16.10.2019 16.10.2019 1

Orders/request/cover notes of court bailiffs

PDF 365.93 KB 16.10.2019 16.10.2019 1

Orders/request/cover notes of court bailiffs

PDF 368.92 KB 08.05.2019 08.05.2019 1

Orders/request/cover notes of court bailiffs

EDOC 356.73 KB 08.05.2019 08.05.2019 1

Orders/request/cover notes of court bailiffs

PDF 362.24 KB 14.12.2017 14.12.2017 1

Orders/request/cover notes of court bailiffs

EDOC 358.54 KB 14.12.2017 14.12.2017 1

Orders/request/cover notes of court bailiffs

EDOC 361.81 KB 10.11.2017 10.11.2017 1

Orders/request/cover notes of court bailiffs

EDOC 361.81 KB 25.10.2017 24.10.2017 1

Orders/request/cover notes of court bailiffs

PDF 365.09 KB 25.10.2017 24.10.2017 1

Decisions / letters / protocols of public notaries

TIF 48.27 KB 01.12.2017 30.11.2009 1

Announcement regarding the legal address

TIF 13.29 KB 01.12.2017 17.11.2009 1

Application

TIF 86.93 KB 01.12.2017 17.11.2009 3

Power of attorney, act of empowerment

TIF 29.64 KB 01.12.2017 30.10.2009 1

Decisions / letters / protocols of public notaries

TIF 56.98 KB 01.12.2017 15.06.2009 2

Application

TIF 165.1 KB 01.12.2017 10.06.2009 5

Receipts on the publication and state fees

TIF 38.36 KB 01.12.2017 10.06.2009 2

Decisions / letters / protocols of public notaries

TIF 48.19 KB 01.12.2017 06.05.2009 1

Receipts on the publication and state fees

TIF 37.04 KB 01.12.2017 29.04.2009 2

Announcement regarding the legal address

TIF 16.2 KB 01.12.2017 20.04.2009 1

Application

TIF 94.63 KB 01.12.2017 20.04.2009 3

Decisions / letters / protocols of public notaries

TIF 52.25 KB 01.12.2017 13.02.2009 2

Application

TIF 111.88 KB 01.12.2017 21.01.2009 3

Receipts on the publication and state fees

TIF 40.31 KB 01.12.2017 21.01.2009 2

Protocols/decisions of a company/organisation

TIF 54.42 KB 01.12.2017 20.01.2009 2

Consent of a member of the Board / executive director

TIF 11.54 KB 01.12.2017 15.01.2009 1

Decisions / letters / protocols of public notaries

TIF 50.37 KB 01.12.2017 24.10.2008 1

Application

TIF 88.22 KB 01.12.2017 21.10.2008 3

Receipts on the publication and state fees

TIF 46.69 KB 01.12.2017 21.10.2008 2

Sample report

TIF 32.8 KB 01.12.2017 21.10.2008 1

Decisions / letters / protocols of public notaries

TIF 79.06 KB 01.12.2017 25.03.2008 2

Announcement regarding the legal address

TIF 13.57 KB 01.12.2017 19.03.2008 1

Application

TIF 86.89 KB 01.12.2017 19.03.2008 3

Receipts on the publication and state fees

TIF 74.36 KB 01.12.2017 19.03.2008 2

Decisions / letters / protocols of public notaries

TIF 49.95 KB 01.12.2017 12.02.2008 2

Receipts on the publication and state fees

TIF 45.74 KB 01.12.2017 07.02.2008 2

Application

TIF 115.62 KB 31.10.2017 07.02.2008 3

Decisions / letters / protocols of public notaries

TIF 57.12 KB 01.12.2017 30.11.2005 2

Registration certificates

TIF 24.01 KB 01.12.2017 30.11.2005 1

Receipts on the publication and state fees

TIF 38.87 KB 01.12.2017 25.11.2005 2

Power of attorney, act of empowerment

PDF 493.36 KB 31.10.2019 24.11.2005 5

Power of attorney, act of empowerment

DOCX 13.31 KB 31.10.2019 24.11.2005 5

Power of attorney, act of empowerment

EDOC 478.38 KB 31.10.2019 24.11.2005 5

Announcement regarding the legal address

TIF 12.97 KB 01.12.2017 24.11.2005 1

Application

TIF 142.8 KB 01.12.2017 24.11.2005 5

Consent of the auditor

TIF 10.26 KB 01.12.2017 24.11.2005 1

Consent of a member of the Board / executive director

TIF 11.57 KB 01.12.2017 24.11.2005 1

Power of attorney, act of empowerment

TIF 339.17 KB 01.12.2017 24.11.2005 7

Bank statements or other document regarding the payment of the equity

TIF 16.63 KB 31.10.2017 24.11.2005 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