Zaļais aplis, SIA
Limited Liability Company, Micro company
Place in branch
59 by turnover
7 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Zaļais aplis" |
| Registration number, date | 40103545910, 17.05.2012 |
| VAT number | None (excluded 28.02.2019) Europe VAT register |
| Register, date | Commercial Register, 17.05.2012 |
| Legal address | Jaunceltnes iela 45 – 35, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 1 LVL, registered payment 17.05.2012 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.05.2021)
- Request debt return with VERDIKTS
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 | 0.89 | 1.93 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 19.05.2021, 500.00 € | ||
Industries
| Field from SRS | Pārējā darbība veselības aizsardzības jomā (86.90) |
|---|---|
| CSP industry | Pārējā darbība veselības aizsardzības jomā (86.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
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 | 17.05.2012 |
* 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 % | 1 | LVL 1 | LVL 1 | Latvia | 17.05.2012 | 17.05.2012 |
Historical addresses
| Ogres nov., Ogre, Akmeņu iela 47 | Until 16.07.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (78.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (78.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (78.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (78.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (204.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (351.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| paskaidrojums GPL 54pants | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.06.2015 | HTML (103.13 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (100.32 KB) | |
2012 |
Annual report | 17.05.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ZA 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.89 KB | 21.05.2012 | 09.05.2012 | 1 |
Memorandum of Association |
TIF | 41.57 KB | 21.05.2012 | 09.05.2012 | 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 |
TIF | 32.98 KB | 17.07.2013 | 16.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.13 KB | 17.07.2013 | 16.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.47 KB | 17.07.2013 | 11.07.2013 | 1 |
Application |
TIF | 61.68 KB | 17.07.2013 | 11.07.2013 | 2 |
Application |
TIF | 82.22 KB | 17.07.2013 | 11.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 9.05 KB | 17.07.2013 | 11.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.72 KB | 21.05.2012 | 17.05.2012 | 2 |
Registration certificates |
TIF | 74.72 KB | 21.05.2012 | 17.05.2012 | 1 |
Application |
TIF | 248.85 KB | 21.05.2012 | 09.05.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.11 KB | 21.05.2012 | 09.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 34.21 KB | 21.05.2012 | 09.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.47 KB | 21.05.2012 | 09.05.2012 | 1 |
Other documents |
TIF | 90.36 KB | 21.05.2012 | 26.05.2009 | 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