Zaļais Cikls, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
6 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Zaļais Cikls"
Registration number, date 40103380562, 14.02.2011
VAT number LV40103380562 from 02.03.2011 Europe VAT register
Register, date Commercial Register, 14.02.2011
Legal address Radžu iela 14, Rīga, LV-1057 Check address owners
Fixed capital 2 844 EUR, registered payment 06.08.2015
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, €) 193.55 314.68 269.89
Personal income tax (thousands, €) 55.56 65.9 35.17
Statutory social insurance contributions (thousands, €) 79.49 83 69.42
Average employees count 16 17 16

Industries

Industry from zl.lv Otrreizējās izejvielas
Branch from zl.lv (NACE2) Atkritumu un lūžņu vairumtirdzniecība (46.77)
Field from SRS Atkritumu un lūžņu vairumtirdzniecība (46.77)
CSP industry Atkritumu un lūžņu vairumtirdzniecība (46.77)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.01.2023
Latvia Latvia

Control type: on grounds of the property right

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.  14.02.2011
* 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

50 % 1 422 € 1 € 1 422 Latvia 29.07.2015 06.08.2015

Zaļā josta, SIA

Reg. no. 40003600046
Rīga, Mūkusalas iela 41b

50 % 1 422 € 1 € 1 422 Latvia 29.07.2015 06.08.2015

Apply information changes

ML

Historical addresses

Rīga, Podraga iela 2 Until 06.02.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.03.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums Zalais Cikls 2023 PDF
Vad bas zi ojums ZC EDOC

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums Zalais Cikls 2022 PDF
Vadibas zinojums ZC EDOC

2021

Annual report 01.01.2021 - 31.12.2021 01.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums Zalais Cikls 2021 PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums Zalais Cikls 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums Zalais Cikls 19 PDF
Vadibas zinojums 2019 ZC PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums Zalais Cikls 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums Zalais Cikls 17 PDF
Vadibas zinojums ZC 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums Zalais Cikls 16 PDF
Vad bas zi ojums Za ais Cikls 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ZC 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadzinZC PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Scan2 TIF

2011

Annual report 14.02.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
ZC valdes lemums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.39 KB 12.08.2015 29.07.2015 1

Articles of Association

TIF 15.79 KB 12.08.2015 29.07.2015 1

Shareholders’ register

TIF 23.13 KB 12.08.2015 29.07.2015 1

Shareholders’ register

TIF 147.7 KB 25.03.2014 13.03.2014 3

Shareholders’ register

TIF 125.91 KB 04.03.2014 26.02.2014 2

Shareholders’ register

TIF 27.29 KB 25.06.2013 11.06.2013 1

Articles of Association

TIF 44.69 KB 17.02.2011 31.01.2011 1

Memorandum of association

TIF 109.7 KB 17.02.2011 31.01.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56 KB 19.01.2023 04.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 20.08.2019 20.08.2019 2

Application

TIF 331.66 KB 16.08.2019 15.08.2019 8

Decisions / letters / protocols of public notaries

RTF 181.91 KB 06.08.2015 06.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 06.08.2015 06.08.2015 1

Application

TIF 56.77 KB 12.08.2015 29.07.2015 2

Protocols/decisions of a company/organisation

TIF 41.14 KB 12.08.2015 29.07.2015 2

Decisions / letters / protocols of public notaries

TIF 69.73 KB 25.03.2014 20.03.2014 2

Application

TIF 132.19 KB 25.03.2014 17.03.2014 1

Decisions / letters / protocols of public notaries

TIF 68.84 KB 04.03.2014 04.03.2014 2

Application

TIF 185.63 KB 04.03.2014 27.02.2014 2

Power of attorney, act of empowerment

TIF 26.39 KB 04.03.2014 26.02.2014 1

Decisions / letters / protocols of public notaries

TIF 44.42 KB 07.02.2014 06.02.2014 2

Application

TIF 82.57 KB 07.02.2014 03.02.2014 1

Power of attorney, act of empowerment

TIF 31.13 KB 07.02.2014 03.02.2014 1

Decisions / letters / protocols of public notaries

TIF 37.45 KB 25.06.2013 20.06.2013 1

Application

TIF 98.38 KB 25.06.2013 14.06.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 103.49 KB 25.06.2013 11.06.2013 2

Decisions / letters / protocols of public notaries

TIF 93.4 KB 17.02.2011 14.02.2011 2

Registration certificates

TIF 142.79 KB 17.02.2011 14.02.2011 1

Application

TIF 395.55 KB 17.02.2011 10.02.2011 4

Receipts on the publication and state fees

TIF 144.65 KB 17.02.2011 03.02.2011 2

Announcement regarding the legal address

TIF 21.65 KB 17.02.2011 31.01.2011 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