Zaļā riepu sistēma, 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, 30.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Zaļā riepu sistēma" |
| Registration number, date | 40103191456, 17.09.2008 |
| VAT number | None (excluded 01.03.2021) Europe VAT register |
| Register, date | Commercial Register, 17.09.2008 |
| Legal address | Tvaika iela 39, Rīga, LV-1034 Check address owners |
| Fixed capital | 2 840 EUR , registered 26.02.2014 (registered payment 26.02.2014: 2 840 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, €) | 0.94 | 1.86 | 0.39 |
| Personal income tax (thousands, €) | 0.34 | 0.75 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.6 | 1.23 | 0.12 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
| SIA "DMS grupa" | Until 03.10.2019 | 6 years ago |
|---|---|---|
| SIA "Ogres muiža" | Until 06.10.2010 | 15 years ago |
Historical addresses
| Ikšķiles nov., Tīnūžu pag., Turkalne, Atteku iela 6 | Until 03.10.2019 | 6 years ago |
|---|---|---|
| Ogres rajons, Ogres novads, Ogre, Rīgas iela 14 | Until 03.07.2009 | 16 years ago |
| Ogres nov., Ogre, Rīgas iela 14 | Until 26.10.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | PDF (315.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.01.2021 | PDF (79.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | PDF (79.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | PDF (77.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (333.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums dms 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas paskaidrojums DMS 2015 (2) | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas paskaidrojums DMS 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PVadibas zinojums | JPG | ||||
2012 |
Annual report | 11.04.2013 | TIF (396.52 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | |||||
2010 |
Annual report | 29.07.2015 | TIF (305.56 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1004.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 5.64 KB | 13.09.2019 | 04.09.2019 | 1 |
Articles of Association |
TIF | 95.56 KB | 13.09.2019 | 04.09.2019 | 6 |
Shareholders’ register |
TIF | 68.51 KB | 13.09.2019 | 04.09.2019 | 4 |
Amendments to the Articles of Association |
TIF | 26.69 KB | 27.02.2014 | 16.01.2014 | 1 |
Articles of Association |
TIF | 107.83 KB | 27.02.2014 | 16.01.2014 | 4 |
Shareholders’ register |
TIF | 65.21 KB | 27.02.2014 | 16.01.2014 | 2 |
Shareholders’ register |
TIF | 10.18 KB | 17.11.2010 | 10.11.2010 | 1 |
Shareholders’ register |
TIF | 10.15 KB | 07.10.2010 | 17.09.2010 | 1 |
Articles of Association |
TIF | 48.17 KB | 07.10.2010 | 16.09.2010 | 3 |
Articles of Association |
TIF | 48.05 KB | 07.05.2009 | 15.09.2008 | 3 |
Memorandum of Association |
TIF | 32.45 KB | 07.05.2009 | 15.09.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 42.11 KB | 30.03.2022 | 30.03.2022 | 3 |
Application |
DOCX | 42.11 KB | 30.03.2022 | 30.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 30.03.2022 | 30.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.18 KB | 29.03.2022 | 29.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.18 KB | 29.03.2022 | 29.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 09.02.2022 | 09.02.2022 | 2 |
Application |
DOCX | 40.84 KB | 09.02.2022 | 27.01.2022 | 4 |
Application |
DOCX | 40.84 KB | 09.02.2022 | 27.01.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 20.25 KB | 09.02.2022 | 24.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.25 KB | 09.02.2022 | 24.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 03.10.2019 | 03.10.2019 | 2 |
Application |
TIF | 148.62 KB | 01.10.2019 | 26.09.2019 | 4 |
Confirmation or consent to legal address |
TIF | 8.66 KB | 13.09.2019 | 04.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.24 KB | 13.09.2019 | 04.09.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 84.65 KB | 27.02.2014 | 26.02.2014 | 2 |
Application |
TIF | 297.46 KB | 27.02.2014 | 16.01.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 61.52 KB | 27.02.2014 | 16.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 26.2 KB | 27.02.2014 | 08.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.52 KB | 27.10.2011 | 26.10.2011 | 1 |
Application |
TIF | 173.74 KB | 27.10.2011 | 10.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.78 KB | 17.11.2010 | 16.11.2010 | 1 |
Application |
TIF | 167.27 KB | 17.11.2010 | 10.11.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 30.46 KB | 17.11.2010 | 10.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.9 KB | 17.11.2010 | 10.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.41 KB | 07.10.2010 | 06.10.2010 | 2 |
Registration certificates |
TIF | 70.59 KB | 07.10.2010 | 06.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 6.81 KB | 07.10.2010 | 28.09.2010 | 1 |
Application |
TIF | 232.05 KB | 07.10.2010 | 17.09.2010 | 7 |
Consent of a member of the Board / executive director |
TIF | 30.71 KB | 07.10.2010 | 16.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.25 KB | 07.10.2010 | 16.09.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.4 KB | 07.10.2010 | 15.09.2010 | 1 |
Registration certificates |
TIF | 21.73 KB | 07.10.2010 | 17.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.3 KB | 07.05.2009 | 17.09.2008 | 2 |
Registration certificates |
TIF | 21.44 KB | 07.05.2009 | 17.09.2008 | 1 |
Application |
TIF | 144.69 KB | 07.05.2009 | 16.09.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.41 KB | 07.05.2009 | 16.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 314.32 KB | 07.05.2009 | 16.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.53 KB | 07.05.2009 | 15.09.2008 | 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