Zaļās Vides serviss, SIA

Limited Liability Company, Micro company
Place in branch
31 by turnover
16 by profit
26 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Zaļās Vides serviss"
Registration number, date 40103448189, 17.08.2011
VAT number LV40103448189 from 25.11.2011 Europe VAT register
Register, date Commercial Register, 17.08.2011
Legal address Krūzes iela 38, Rīga, LV-1002 Check address owners
Fixed capital 2 840 EUR, registered payment 30.12.2014
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, €) 24.49 14.49 12.38
Personal income tax (thousands, €) 2.57 1.7 0.59
Statutory social insurance contributions (thousands, €) 7.47 6.18 3.72
Average employees count 2 2 2

Industries

Industry from zl.lv Enerģija: alternatīvā
Branch from zl.lv (NACE2) Elektroenerģijas ražošana (35.11)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.12.2014
* 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 % 20 € 142 € 2 840 Latvia 08.02.2016 12.02.2016

Apply information changes

ML

"Zaļās Vides serviss", SIA

Krūzes 38, Rīga, LV-1002 Check address owners

Enerģija: alternatīvā

Historical addresses

Mārupes nov., Mārupe, Grāvkalnu iela 38-2 Until 02.03.2012 12 years ago
Ogres nov., Ogre, Akmeņu iela 47 Until 30.12.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas Zinojums ZVS 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas Zinojums ZVS 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas Zinojums ZVS 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas Zinojums ZVS 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (402.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (185.06 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (141.4 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (153.02 KB) €9.00

2015

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

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Zinojums ZVS 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums ZVS 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.05.2013  ZIP
1_HTML izdruka HTML
Vadibas Zinojums ZVS 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.64 MB 09.02.2016 08.02.2016 2

Articles of Association

TIF 13.91 KB 18.08.2011 21.07.2011 1

Memorandum of Association

TIF 24.16 KB 18.08.2011 21.07.2011 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

EDOC 70.37 KB 16.02.2016 16.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 75.26 KB 12.02.2016 12.02.2016 1

Application

DOC 54.5 KB 11.02.2016 11.02.2016 1

Application

EDOC 37.23 KB 11.02.2016 11.02.2016 1

Application

DOCX 30.27 KB 09.02.2016 08.02.2016 2

Application

EDOC 50.01 KB 09.02.2016 08.02.2016 2

Shareholders’ register

EDOC 1.58 MB 09.02.2016 08.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 52.73 KB 30.12.2014 30.12.2014 2

Articles of Association

EDOC 58.55 KB 22.12.2014 19.12.2014 1

Protocols/decisions of a company/organisation

EDOC 43.4 KB 22.12.2014 19.12.2014 1

Shareholders’ register

EDOC 26.43 KB 22.12.2014 19.12.2014 1

Application

EDOC 48.62 KB 05.01.2015 11.12.2014 2

Confirmation or consent to legal address

EDOC 403.94 KB 05.01.2015 11.12.2014 1

Decisions / letters / protocols of public notaries

EDOC 52.77 KB 10.12.2014 10.12.2014 2

Application

EDOC 55.04 KB 08.12.2014 08.12.2014 3

Consent of a member of the Board / executive director

EDOC 25.86 KB 08.12.2014 08.12.2014 1

Protocols/decisions of a company/organisation

EDOC 43.25 KB 08.12.2014 08.12.2014 1

Decisions / letters / protocols of public notaries

TIF 34.8 KB 14.09.2012 13.09.2012 1

Application

TIF 42.48 KB 14.09.2012 11.09.2012 2

Decisions / letters / protocols of public notaries

TIF 43.74 KB 02.03.2012 02.03.2012 1

Application

TIF 117.45 KB 02.03.2012 28.02.2012 2

Confirmation or consent to legal address

TIF 27.98 KB 02.03.2012 13.02.2012 1

Decisions / letters / protocols of public notaries

TIF 38.6 KB 18.08.2011 17.08.2011 2

Registration certificates

TIF 62.03 KB 18.08.2011 17.08.2011 1

Confirmation or consent to legal address

TIF 149.2 KB 18.08.2011 16.08.2011 2

Submission/Application

TIF 15.62 KB 18.08.2011 29.07.2011 1

Consent of a member of the Board / executive director

TIF 29.85 KB 18.08.2011 25.07.2011 2

Announcement regarding the legal address

TIF 8.96 KB 18.08.2011 21.07.2011 1

Application

TIF 204.5 KB 18.08.2011 21.07.2011 4

Bank statements or other document regarding the payment of the equity

TIF 15.99 KB 18.08.2011 21.07.2011 1

Purchase/lease agreement

TIF 75.02 KB 02.03.2012 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