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 | Zaļās Liepas SIA |
| Registration number, date | 40103884681, 27.03.2015 |
| VAT number | LV40103884681 from 14.04.2015 Europe VAT register |
| Register, date | Commercial Register, 27.03.2015 |
| Legal address | "Liepas", Dzidriņas, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 27.03.2015 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | -0.49 | 0.05 | 0.23 |
| Personal income tax (thousands, €) | 0 | 0.04 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.07 | 0.04 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augļkopība |
|---|---|
| Branch from zl.lv (NACE2) | Sēkleņu un kauleņu audzēšana (01.24) |
| Field from SRS | Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
| CSP industry | Citu koku un krūmu augļu un riekstu audzēšana (01.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019
26.12.2022. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.
|
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 | 26.12.2022. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem. | 27.03.2015 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 27.03.2015 | 27.03.2015 |
Contacts in cooperation with
Apply information changes
ML
"Zaļās Liepas", SIA
"Liepas", Dzidriņas, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners
Augļkopība
Historical addresses
| Stopiņu nov., Dzidriņas, "Liepas" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (789.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZL vadibas zinojums signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (437.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZL VadZinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadzinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZL VadZinojum | |||||
2015 |
Annual report | 27.03.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZLiepas VadZinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 51.02 KB | 19.05.2015 | 10.03.2015 | 2 |
Articles of Association |
TIF | 283.2 KB | 19.05.2015 | 05.03.2015 | 6 |
Memorandum of Association |
TIF | 64.48 KB | 19.05.2015 | 05.03.2015 | 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 | 80.27 KB | 19.05.2015 | 27.03.2015 | 2 |
Application |
TIF | 343.69 KB | 19.05.2015 | 11.03.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 353.09 KB | 19.05.2015 | 06.03.2015 | 1 |
Announcement regarding the legal address |
TIF | 12.76 KB | 19.05.2015 | 05.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.55 KB | 19.05.2015 | 05.03.2015 | 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