Zaļā meita, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register as a result of reorganization, 04.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Zaļā meita" |
| Registration number, date | 41503074214, 13.01.2016 |
| VAT number | None (excluded 04.02.2021) Europe VAT register |
| Register, date | Commercial Register, 13.01.2016 |
| Legal address | "Ādami", Kaplavas pag., Krāslavas nov., LV-5668 Check address owners |
| Fixed capital | 2 800 EUR , registered 21.05.2020 (registered payment 21.05.2020: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.81 | -8.85 | 1.47 |
| Personal income tax (thousands, €) | 0.08 | 0.43 | 1.03 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 0.82 | 2.75 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu liellopu audzēšana (01.42) |
|---|---|
| CSP industry | Citu liellopu audzēšana (01.42) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 26.01.2021 | 27.01.2021 | PDF (136.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.01.2021 | PDF (166.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | PDF (766.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (745.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (163.29 KB) | €11.00 |
2016 |
Annual report | 13.01.2016 - 31.12.2016 | 01.05.2017 | PDF (173.25 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.25 KB | 17.12.2020 | 14.12.2020 | 1 |
Shareholders’ register |
DOCX | 16.8 KB | 27.07.2020 | 14.07.2020 | 1 |
Shareholders’ register |
DOCX | 16.8 KB | 27.07.2020 | 14.07.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 175.97 KB | 04.02.2021 | 30.06.2020 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 31.82 KB | 20.05.2020 | 20.05.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 31.82 KB | 20.05.2020 | 20.05.2020 | 3 |
Shareholders’ register |
DOCX | 15.98 KB | 21.05.2020 | 19.05.2020 | 1 |
Shareholders’ register |
DOCX | 15.98 KB | 21.05.2020 | 19.05.2020 | 1 |
Shareholders’ register |
DOC | 29.5 KB | 21.05.2020 | 18.05.2020 | 1 |
Shareholders’ register |
DOC | 29.5 KB | 21.05.2020 | 18.05.2020 | 1 |
Articles of Association |
RTF | 93.61 KB | 21.05.2020 | 06.04.2020 | 1 |
Articles of Association |
RTF | 93.61 KB | 21.05.2020 | 06.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 25 KB | 15.04.2020 | 06.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 25 KB | 15.04.2020 | 06.04.2020 | 1 |
Shareholders’ register |
TIF | 33.41 KB | 21.01.2019 | 16.01.2019 | 2 |
Articles of Association |
TIF | 32.92 KB | 21.01.2019 | 15.01.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.79 KB | 21.01.2019 | 15.01.2019 | 1 |
Articles of Association |
TIF | 66.68 KB | 07.11.2018 | 26.10.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 34.96 KB | 07.11.2018 | 26.10.2018 | 1 |
Shareholders’ register |
TIF | 59.68 KB | 07.11.2018 | 26.10.2018 | 2 |
Shareholders’ register |
TIF | 68.25 KB | 07.11.2018 | 25.10.2018 | 2 |
Shareholders’ register |
TIF | 60.62 KB | 03.11.2017 | 23.10.2017 | 2 |
Shareholders’ register |
TIF | 144.81 KB | 08.12.2016 | 01.12.2016 | 4 |
Articles of Association |
TIF | 18.5 KB | 19.01.2016 | 11.01.2016 | 1 |
Memorandum of Association |
TIF | 29.2 KB | 19.01.2016 | 11.01.2016 | 1 |
Shareholders’ register |
TIF | 49.77 KB | 19.01.2016 | 11.01.2016 | 2 |
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 | 65.7 KB | 05.02.2021 | 04.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.74 KB | 05.02.2021 | 04.02.2021 | 2 |
Application |
TIF | 65.07 KB | 04.02.2021 | 27.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 17.12.2020 | 17.12.2020 | 2 |
Application |
EDOC | 75.25 KB | 17.12.2020 | 14.12.2020 | 1 |
Application |
DOCX | 61.79 KB | 17.12.2020 | 14.12.2020 | 1 |
Shareholders’ register |
EDOC | 47.56 KB | 17.12.2020 | 14.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.74 KB | 27.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.39 KB | 27.07.2020 | 27.07.2020 | 2 |
Application |
DOCX | 61.61 KB | 27.07.2020 | 22.07.2020 | 6 |
Application |
DOCX | 61.61 KB | 27.07.2020 | 22.07.2020 | 6 |
Application |
EDOC | 75.12 KB | 27.07.2020 | 22.07.2020 | 6 |
Shareholders’ register |
EDOC | 47.97 KB | 27.07.2020 | 14.07.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.69 KB | 04.02.2021 | 30.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.28 KB | 22.05.2020 | 22.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 22.05.2020 | 22.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 21.05.2020 | 21.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.48 KB | 21.05.2020 | 21.05.2020 | 2 |
Application |
EDOC | 57.44 KB | 20.05.2020 | 20.05.2020 | 3 |
Application |
DOCX | 43.59 KB | 20.05.2020 | 20.05.2020 | 3 |
Application |
DOCX | 43.59 KB | 20.05.2020 | 20.05.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 62.27 KB | 20.05.2020 | 20.05.2020 | 3 |
Application |
DOCX | 61.7 KB | 21.05.2020 | 19.05.2020 | 6 |
Application |
EDOC | 75.18 KB | 21.05.2020 | 19.05.2020 | 6 |
Application |
DOCX | 61.7 KB | 21.05.2020 | 19.05.2020 | 6 |
Shareholders’ register |
EDOC | 47.32 KB | 21.05.2020 | 19.05.2020 | 1 |
Shareholders’ register |
EDOC | 24.18 KB | 21.05.2020 | 18.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.18 KB | 15.04.2020 | 15.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 15.04.2020 | 15.04.2020 | 1 |
Application |
DOCX | 58.99 KB | 15.04.2020 | 08.04.2020 | 4 |
Application |
DOCX | 58.99 KB | 15.04.2020 | 08.04.2020 | 4 |
Application |
EDOC | 72.51 KB | 15.04.2020 | 08.04.2020 | 4 |
Articles of Association |
EDOC | 30.37 KB | 21.05.2020 | 06.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24 KB | 15.04.2020 | 06.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24 KB | 15.04.2020 | 06.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.3 KB | 15.04.2020 | 06.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.67 KB | 15.04.2020 | 06.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 23.01.2019 | 23.01.2019 | 2 |
Application |
TIF | 129.16 KB | 21.01.2019 | 18.01.2019 | 4 |
Acceptance-conveyance act |
TIF | 35.42 KB | 21.01.2019 | 16.01.2019 | 1 |
Appraisal reports |
TIF | 218.07 KB | 21.01.2019 | 16.01.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 33.09 KB | 21.01.2019 | 15.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 06.11.2018 | 06.11.2018 | 2 |
Application |
TIF | 313.7 KB | 07.11.2018 | 01.11.2018 | 7 |
Statement of the Board regarding the payment of the equity |
TIF | 14.64 KB | 07.11.2018 | 26.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.89 KB | 07.11.2018 | 26.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.02 KB | 02.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 02.11.2017 | 02.11.2017 | 2 |
Application |
TIF | 98.9 KB | 03.11.2017 | 30.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 182.15 KB | 06.12.2016 | 06.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 06.12.2016 | 06.12.2016 | 2 |
Application |
TIF | 258.93 KB | 08.12.2016 | 01.12.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 44.67 KB | 08.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.64 KB | 19.01.2016 | 13.01.2016 | 2 |
Application |
TIF | 104.98 KB | 19.01.2016 | 11.01.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.11 KB | 19.01.2016 | 11.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 28.37 KB | 19.01.2016 | 11.01.2016 | 2 |
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