Zaļais Jumts, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
315 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Zaļais Jumts"
Registration number, date 45403015564, 08.07.2005
VAT number None (excluded 12.07.2019) Europe VAT register
Register, date Commercial Register, 08.07.2005
Legal address Mētru iela 1, Mētriena, Mētrienas pag., Madonas nov., LV-4865 Check address owners
Fixed capital 2 842 EUR, registered payment 14.04.2023
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, €) 4.04 0 0
Personal income tax (thousands, €) 0.37 0 0
Statutory social insurance contributions (thousands, €) 3.36 0 0
Average employees count 0 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.04.2023
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.  03.07.2009
* 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 % 2 842 € 1 € 2 842 Latvia 13.03.2023 14.04.2023

Apply information changes

ML

"Zaļais jumts", SIA

Mētriena, Mētru 1, Mētrienas pagasts, Madonas nov., LV-4865 Check address owners

Nekustamais īpašums

Historical addresses

Madonas rajons, Mētrienas pagasts, Mētriena, "Mētras" Until 03.07.2009 15 years ago
Madonas nov., Mētrienas pag., Mētriena, "Mētras" Until 27.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.02.2024  ZIP €11.00
Annual report 2023 PDF
VAD BAS ZI OJUMS 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 18.03.2023  ZIP €11.00
Annual report 2022 PDF
vadib zinojums un ZI AS PAR UZ MUMU2022ZJ PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zin2020 ZJ PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Dl mums par GP apstipr 2018 2019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
VAD zin zal jums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 08.05.2017  ZIP €9.00
Annual report 2016 PDF
vad zin 2016 ZJ PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
VAD ZINAS PAR UZNEMUMU 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 ZJ vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  HTML (91.67 KB)

2012

Annual report 15.05.2013  TIF (545.46 KB)

2011

Annual report 03.05.2012  TIF (561.69 KB)

2010

Annual report 02.05.2011  TIF (552.09 KB)

2009

Annual report 17.05.2010  TIF (540.12 KB)

2008

Annual report 12.05.2009  TIF (637.99 KB)

2007

Annual report 17.06.2008  TIF (370.1 KB)

2006

Annual report 29.05.2007  TIF (884.36 KB)

2005

Annual report 19.07.2007  TIF (709.19 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 16.59 KB 14.04.2023 13.03.2023 1

Shareholders’ register

EDOC 24.98 KB 14.04.2023 13.03.2023 1

Amendments to the Articles of Association

EDOC 15.62 KB 29.03.2023 13.03.2023 1

Articles of Association

EDOC 16.19 KB 29.03.2023 13.03.2023 1

Shareholders’ register

TIF 20.19 KB 19.07.2007 30.06.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.9 KB 14.04.2023 13.03.2023 1

Protocols/decisions of a company/organisation

EDOC 16.97 KB 29.03.2023 13.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 22.07.2022 22.07.2022 1

State Revenue Service decisions/letters/statements

EDOC 73 KB 21.07.2022 21.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.69 KB 07.03.2012 07.03.2012 1

State Revenue Service decisions/letters/statements

TIF 138.48 KB 07.03.2012 28.02.2012 3

Registration certificates

TIF 100.47 KB 30.11.2011 21.11.2011 1

Submission/Application

TIF 24.46 KB 30.11.2011 15.11.2011 1

Decisions / letters / protocols of public notaries

TIF 35.36 KB 10.09.2008 09.09.2008 1

Application

TIF 82.01 KB 10.09.2008 05.09.2008 3

Protocols/decisions of a company/organisation

TIF 14.59 KB 10.09.2008 05.09.2008 1

Receipts on the publication and state fees

TIF 55.43 KB 10.09.2008 05.09.2008 2

Decisions / letters / protocols of public notaries

TIF 97.2 KB 19.07.2007 08.07.2005 1

Registration certificates

TIF 79.13 KB 19.07.2007 08.07.2005 1

Receipts on the publication and state fees

TIF 1.22 MB 19.07.2007 30.06.2005 2

Application

TIF 577.16 KB 19.07.2007 30.05.2005 3

Bank statements or other document regarding the payment of the equity

TIF 37.48 KB 19.07.2007 30.05.2005 1

Announcement regarding the legal address

TIF 17.53 KB 19.07.2007 12.05.2005 1

Consent of the auditor

TIF 14.02 KB 19.07.2007 12.05.2005 1

Consent of a member of the Board / executive director

TIF 14.64 KB 19.07.2007 12.05.2005 1

Sample report

TIF 45.78 KB 19.07.2007 26.04.2005 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