Zaļais ābolītis, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Zaļais ābolītis"
Registration number, date 53603047231, 27.04.2011
VAT number None Europe VAT register
Register, date Commercial Register, 27.04.2011
Legal address "Žauteri-Nāburgi", Cenu pag., Jelgavas nov., LV-3043 Check address owners
Fixed capital 142 EUR, registered payment 25.07.2017
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Bērnu dienas aprūpes centru darbība (88.91)
CSP industry Bērnu dienas aprūpes centru darbība (88.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  27.04.2011
* 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 % 142 € 1 € 142 Latvia 19.07.2017 25.07.2017

Historical addresses

Ozolnieku nov., Cenu pag., "Ziedkalni" Until 25.07.2017 8 years ago
Ozolnieku nov., Cenu pag., "Žauteri-Nāburgi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 15.02.2024  ZIP €11.00
Annual report 2022 PDF
Za ais bol tis 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 22.02.2023  ZIP €11.00
Annual report 2021 PDF
Za ais bol tis EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 17.08.2021  ZIP €11.00
Annual report 2020 PDF
Vad zin 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (97.92 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (215.71 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.04.2019  ZIP €11.00
Annual report 2017 PDF
vad zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2019  ZIP €9.00
Annual report 2016 PDF
paskaidrojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 02.06.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums TIF

2014

 Annual report 01.01.2014 - 31.12.2014 23.08.2015  ZIP €7.00
1_HTML izdruka HTML
PaskaidrojumsParPelnas PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
GADA PARSKATS ZALAIS ABOLITIS 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Kopsapulces protokols nr 2 PDF

2011

 Annual report 27.04.2011 - 31.12.2011 03.07.2012  HTML (90.14 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.26 KB 25.07.2017 19.07.2017 1

Articles of Association

 TIF 36.81 KB 25.07.2017 19.07.2017 2

Shareholders’ register

TIF 49.47 KB 25.07.2017 19.07.2017 2

Articles of Association

 TIF 18.82 KB 28.04.2011 20.04.2011 1

Memorandum of association

 TIF 35.29 KB 28.04.2011 20.04.2011 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 72.42 KB 25.07.2017 25.07.2017 2

Application

 TIF 110.8 KB 25.07.2017 19.07.2017 5

Confirmation or consent to legal address

 TIF 9.03 KB 25.07.2017 19.07.2017 1

Protocols/decisions of a company/organisation

 TIF 56.78 KB 25.07.2017 19.07.2017 2

Decisions / letters / protocols of public notaries

 EDOC 73.22 KB 10.12.2013 10.12.2013 2

Application

 EDOC 29.08 KB 10.12.2013 27.11.2013 3

Shareholders’ register

EDOC 49.52 KB 05.12.2013 26.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 34.51 KB 02.02.2012 02.02.2012 2

Application

 TIF 147.45 KB 02.02.2012 30.01.2012 3

Notice of a member of the Board regarding the resignation

 TIF 11.2 KB 02.02.2012 30.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 45.4 KB 28.04.2011 27.04.2011 2

Registration certificates

 TIF 39.72 KB 28.04.2011 27.04.2011 1

Announcement regarding the legal address

 TIF 8.46 KB 28.04.2011 20.04.2011 1

Application

 TIF 217.42 KB 28.04.2011 20.04.2011 8

Bank statements or other document regarding the payment of the equity

TIF 15.35 KB 28.04.2011 20.04.2011 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