GREEN BASTION, SIA
Limited Liability Company, Micro company
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 17.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | GREEN BASTION SIA |
| Registration number, date | 40003459519, 10.09.1999 |
| VAT number | None (excluded 11.12.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.05.2004 |
| Legal address | Kadiķu iela 6, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 5 121 EUR, registered payment 21.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 3.25 | 65.60 | 11.52 |
| Personal income tax (thousands, €) | 1.12 | 12.30 | 1.60 |
| Statutory social insurance contributions (thousands, €) | 3.45 | 21.54 | 2.83 |
| Average employees count | 4 | 8 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Ainavu veidošanas un uzturēšanas darbības (81.30) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Juridiskie pakalpojumi (69.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BASTION SECURE" | Until 16.09.2021 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BIROJS INK" | Until 18.07.2018 | 8 years ago |
| Sabiedrība ar ierobežotu atbildību "IVETAS NIKOLAJEVAS BIROJS" | Until 21.05.2004 | 22 years ago |
Historical addresses
| Rīgas rajons, Stopiņu pagasts, "Pūpoli" | Until 08.03.2000 | 26 years ago |
|---|---|---|
| Rīga, Eduarda Smiļģa iela 54-5 | Until 03.02.2011 | 15 years ago |
| Rīga, Artilērijas iela 19-2 | Until 26.07.2012 | 14 years ago |
| Rīga, Matīsa iela 69 - 32 | Until 01.06.2018 | 8 years ago |
| Rīga, Matīsa iela 69A - 32 | Until 22.06.2018 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (82.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (82.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (79.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (80.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (79.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (250.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.24 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bilance 4 lapa | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Birojs vadibas | |||||
2010 |
Annual report | 11.05.2011 | TIF (280.3 KB) | ||
2009 |
Annual report | 21.04.2010 | TIF (448.45 KB) | ||
2008 |
Annual report | 29.09.2009 | TIF (559.85 KB) | ||
2007 |
Annual report | 08.09.2008 | TIF (1.24 MB) | ||
2006 |
Annual report | 14.05.2007 | TIF (709.86 KB) | ||
2005 |
Annual report | 01.12.2006 | TIF (458.97 KB) | ||
2004 |
Annual report | 16.11.2010 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 16.11.2010 | TIF (831.85 KB) | ||
2002 |
Annual report | 22.11.2010 | TIF (1.12 MB) | ||
2001 |
Annual report | 22.11.2010 | TIF (1.08 MB) | ||
2000 |
Annual report | 22.11.2010 | TIF (945.89 KB) | ||
1999 |
Annual report | 22.11.2010 | TIF (331.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 89.87 KB | 16.09.2021 | 04.08.2021 | 2 |
Amendments to the Articles of Association |
TIF | 11.39 KB | 13.08.2021 | 04.08.2021 | 1 |
Articles of Association |
TIF | 55.78 KB | 13.08.2021 | 04.08.2021 | 2 |
Amendments to the Articles of Association |
TIF | 54.08 KB | 10.07.2018 | 27.06.2018 | 2 |
Articles of Association |
TIF | 121.97 KB | 10.07.2018 | 27.06.2018 | 4 |
Shareholders’ register |
TIF | 92.67 KB | 10.07.2018 | 27.06.2018 | 3 |
Shareholders’ register |
TIF | 63.93 KB | 22.06.2018 | 22.05.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 22.85 KB | 21.04.2015 | 08.04.2015 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 21.04.2015 | 08.04.2015 | 3 |
Shareholders’ register |
TIF | 10.76 KB | 12.11.2010 | 21.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11.92 KB | 16.11.2010 | 14.10.2008 | 1 |
Articles of Association |
TIF | 62.28 KB | 16.11.2010 | 14.10.2008 | 2 |
Articles of Association |
TIF | 58.26 KB | 16.11.2010 | 26.04.2004 | 2 |
Shareholders’ register |
TIF | 10.18 KB | 16.11.2010 | 26.04.2004 | 1 |
Articles of Association |
TIF | 327.1 KB | 22.11.2010 | 27.09.2001 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 14.65 KB | 22.11.2010 | 27.09.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.58 KB | 10.06.2024 | 10.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.57 KB | 21.12.2023 | 21.12.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.27 KB | 11.12.2023 | 11.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 16.09.2021 | 16.09.2021 | 2 |
Application |
TIF | 170.85 KB | 13.08.2021 | 04.08.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.97 KB | 13.08.2021 | 04.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 18.07.2018 | 18.07.2018 | 2 |
Application |
TIF | 378.29 KB | 16.07.2018 | 27.06.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 118.75 KB | 10.07.2018 | 27.06.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 22.06.2018 | 22.06.2018 | 2 |
Application |
TIF | 316.51 KB | 22.06.2018 | 22.05.2018 | 10 |
Confirmation or consent to legal address |
TIF | 17.77 KB | 22.06.2018 | 22.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.92 KB | 01.06.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.51 KB | 21.04.2015 | 21.04.2015 | 2 |
Application |
EDOC | 690.96 KB | 21.04.2015 | 08.04.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 25.11 KB | 21.04.2015 | 08.04.2015 | 2 |
Articles of Association |
EDOC | 26.87 KB | 16.04.2015 | 08.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.09 KB | 12.11.2010 | 10.11.2010 | 1 |
Application |
TIF | 66.81 KB | 12.11.2010 | 21.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 258.78 KB | 10.07.2018 | 06.10.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 54.55 KB | 16.11.2010 | 29.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 24.09 KB | 16.11.2010 | 22.10.2008 | 2 |
Application |
TIF | 132.12 KB | 16.11.2010 | 14.10.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.32 KB | 16.11.2010 | 14.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.74 KB | 16.11.2010 | 14.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.2 KB | 16.11.2010 | 21.05.2004 | 1 |
Registration certificates |
TIF | 65.29 KB | 16.11.2010 | 21.05.2004 | 1 |
Application |
TIF | 154.87 KB | 16.11.2010 | 30.04.2004 | 4 |
Receipts on the publication and state fees |
TIF | 29.27 KB | 16.11.2010 | 30.04.2004 | 2 |
Announcement regarding the legal address |
TIF | 6.59 KB | 16.11.2010 | 26.04.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.88 KB | 16.11.2010 | 26.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.04 KB | 16.11.2010 | 26.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.19 KB | 22.11.2010 | 15.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 33.07 KB | 22.11.2010 | 01.10.2001 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 10.08 KB | 22.11.2010 | 27.09.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 5.38 KB | 22.11.2010 | 27.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.37 KB | 22.11.2010 | 27.09.2001 | 1 |
Submission/Application |
TIF | 11.08 KB | 22.11.2010 | 27.09.2001 | 1 |
Appraisal reports |
TIF | 47.35 KB | 27.09.2023 | 23.08.1999 | 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