Green Bridge Forum, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Green Bridge Forum"
Registration number, date 40103737493, 03.12.2013
VAT number None (excluded 15.12.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.12.2013
Legal address Ozolciema iela 24 k-1 – 99, Rīga, LV-1058 Check address owners
Fixed capital 10 000 EUR, registered payment 13.02.2018
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0.12 0.11
Personal income tax (thousands, €) 0 0.05 0.04
Statutory social insurance contributions (thousands, €) 0 0.08 0.06
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.0
Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry
Redakcija NACE 2.1
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.02.2018
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   13.06.2018
* 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

Spectehnika OU

Reg. no. 12738308
Punane tn.24-207, Tallinn, Harju maakond, 13619, Igaunija

100 % 10 000 € 1 € 10 000 Estonia 09.04.2020 17.04.2020

Historical addresses

Mārupes nov., Mārupe, Zeltrītu iela 4-19 Until 16.03.2015 10 years ago
Rīga, Veru iela 6 Until 20.12.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 18.09.2025  PDF (79.75 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (79.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.45 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (79.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (79.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2021  PDF (80.11 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (130.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.02.2018  PDF (139.24 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.05.2017  PDF (215.08 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.08.2016  PDF (549.45 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.07.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 45.74 KB 14.04.2020 09.04.2020 3

Shareholders’ register

DOCX 14.07 KB 14.04.2020 09.04.2020 1

Shareholders’ register

DOCX 14.07 KB 14.04.2020 09.04.2020 1

Amendments to the Articles of Association

DOC 12.5 KB 10.01.2019 07.01.2019 1

Articles of Association

DOCX 10.3 KB 10.01.2019 07.01.2019 1

Amendments to the Articles of Association

DOC 12.5 KB 20.06.2018 19.06.2018 1

Articles of Association

DOCX 10.28 KB 20.06.2018 19.06.2018 1

Amendments to the Articles of Association

DOC 12.5 KB 13.06.2018 04.06.2018 1

Articles of Association

DOCX 10.25 KB 13.06.2018 04.06.2018 1

Amendments to the Articles of Association

TIF 11.29 KB 15.03.2018 13.03.2018 1

Articles of Association

TIF 71.14 KB 15.03.2018 13.03.2018 2

Amendments to the Articles of Association

DOC 13.5 KB 13.02.2018 07.02.2018 1

Amendments to the Articles of Association

DOC 13.5 KB 13.02.2018 07.02.2018 1

Articles of Association

DOCX 10 KB 13.02.2018 07.02.2018 1

Articles of Association

DOCX 10 KB 13.02.2018 07.02.2018 1

Regulations for the increase/reduction of the equity

DOCX 9.61 KB 13.02.2018 07.02.2018 1

Regulations for the increase/reduction of the equity

DOCX 9.61 KB 13.02.2018 07.02.2018 1

Shareholders’ register

DOCX 8.96 KB 13.02.2018 07.02.2018 1

Shareholders’ register

DOCX 8.96 KB 13.02.2018 07.02.2018 1

Shareholders’ register

DOCX 16.1 KB 10.10.2017 04.10.2017 1

Shareholders’ register

DOCX 16.1 KB 10.10.2017 04.10.2017 1

Articles of Association

TIF 14.3 KB 09.12.2013 28.11.2013 1

Memorandum of association

TIF 21.56 KB 09.12.2013 28.11.2013 1

Shareholders’ register

TIF 35.52 KB 09.12.2013 28.11.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 30.17 KB 17.04.2020 17.04.2020 3

Application

EDOC 38.45 KB 17.04.2020 17.04.2020 3

Application

DOCX 30.17 KB 17.04.2020 17.04.2020 3

Decisions / letters / protocols of public notaries

RTF 193.07 KB 17.04.2020 17.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 17.04.2020 17.04.2020 2

Shareholders’ register

EDOC 31.94 KB 14.04.2020 09.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 10.01.2019 10.01.2019 2

Amendments to the Articles of Association

EDOC 14.89 KB 10.01.2019 07.01.2019 1

Articles of Association

EDOC 21.38 KB 10.01.2019 07.01.2019 1

Application

EDOC 34.16 KB 10.01.2019 07.01.2019 3

Application

DOCX 23.64 KB 10.01.2019 07.01.2019 3

Protocols/decisions of a company/organisation

DOC 13.5 KB 10.01.2019 07.01.2019 1

Protocols/decisions of a company/organisation

EDOC 15.12 KB 10.01.2019 07.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.1 KB 20.06.2018 20.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 20.06.2018 20.06.2018 2

Amendments to the Articles of Association

EDOC 13.93 KB 20.06.2018 19.06.2018 1

Articles of Association

EDOC 20.27 KB 20.06.2018 19.06.2018 1

Application

EDOC 32.6 KB 20.06.2018 19.06.2018 3

Application

DOCX 23.14 KB 20.06.2018 19.06.2018 3

Protocols/decisions of a company/organisation

EDOC 14.09 KB 20.06.2018 19.06.2018 1

Protocols/decisions of a company/organisation

DOC 13 KB 20.06.2018 19.06.2018 1

Consent of a member of the Board / executive director

TIF 66.97 KB 19.06.2018 19.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.98 KB 13.06.2018 13.06.2018 2

Amendments to the Articles of Association

EDOC 13.92 KB 13.06.2018 04.06.2018 1

Articles of Association

EDOC 20.22 KB 13.06.2018 04.06.2018 1

Application

EDOC 31.5 KB 13.06.2018 04.06.2018 3

Application

DOCX 22.1 KB 13.06.2018 04.06.2018 3

Protocols/decisions of a company/organisation

DOC 12 KB 13.06.2018 04.06.2018 1

Protocols/decisions of a company/organisation

EDOC 13.74 KB 13.06.2018 04.06.2018 1

Decisions / letters / protocols of public notaries

RTF 189.8 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 19.03.2018 19.03.2018 2

Application

TIF 82.14 KB 15.03.2018 13.03.2018 2

Notice of a member of the Board regarding the resignation

TIF 14.84 KB 15.03.2018 13.03.2018 1

Protocols/decisions of a company/organisation

TIF 42.17 KB 15.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

RTF 192.54 KB 13.02.2018 13.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.36 KB 13.02.2018 13.02.2018 2

Amendments to the Articles of Association

EDOC 21.14 KB 13.02.2018 07.02.2018 1

Articles of Association

EDOC 26.98 KB 13.02.2018 07.02.2018 1

Application

EDOC 41.36 KB 13.02.2018 07.02.2018 4

Application

DOCX 24.89 KB 13.02.2018 07.02.2018 4

Application

DOCX 24.89 KB 13.02.2018 07.02.2018 4

Application of shareholders or third persons for the acquisition of shares

DOCX 8.65 KB 13.02.2018 07.02.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.9 KB 13.02.2018 07.02.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 8.65 KB 13.02.2018 07.02.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 92.71 KB 13.02.2018 07.02.2018 1

Bank statements or other document regarding the payment of the equity

PDF 102.28 KB 13.02.2018 07.02.2018 1

Bank statements or other document regarding the payment of the equity

PDF 102.28 KB 13.02.2018 07.02.2018 1

Protocols/decisions of a company/organisation

DOC 25.5 KB 13.02.2018 07.02.2018 1

Protocols/decisions of a company/organisation

DOC 25.5 KB 13.02.2018 07.02.2018 1

Protocols/decisions of a company/organisation

EDOC 25.15 KB 13.02.2018 07.02.2018 1

Regulations for the increase/reduction of the equity

EDOC 26.82 KB 13.02.2018 07.02.2018 1

Shareholders’ register

EDOC 26.25 KB 13.02.2018 07.02.2018 1

Consent of a member of the Board / executive director

TIF 50.19 KB 09.02.2018 07.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.99 KB 10.10.2017 10.10.2017 2

Decisions / letters / protocols of public notaries

RTF 190.38 KB 10.10.2017 10.10.2017 2

Application

DOCX 67.5 KB 10.10.2017 04.10.2017 4

Application

EDOC 79.05 KB 10.10.2017 04.10.2017 4

Application

DOCX 67.5 KB 10.10.2017 04.10.2017 4

Notice of a member of the Board regarding the resignation

DOCX 13.84 KB 10.10.2017 04.10.2017 1

Notice of a member of the Board regarding the resignation

EDOC 41.08 KB 10.10.2017 04.10.2017 1

Notice of a member of the Board regarding the resignation

DOCX 13.84 KB 10.10.2017 04.10.2017 1

Shareholders’ register

EDOC 43.43 KB 10.10.2017 04.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.28 KB 16.03.2015 16.03.2015 2

Shareholders’ register

EDOC 63.55 KB 16.03.2015 13.03.2015 1

Shareholders’ register

EDOC 64.27 KB 16.03.2015 13.03.2015 1

Application

EDOC 79.4 KB 16.03.2015 12.03.2015 5

Articles of Association

EDOC 50.92 KB 23.02.2015 20.02.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 32.6 KB 23.02.2015 20.02.2015 2

Application of shareholders or third persons for the acquisition of shares

EDOC 33.06 KB 23.02.2015 20.02.2015 2

Bank statements or other document regarding the payment of the equity

EDOC 261.32 KB 23.02.2015 20.02.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 253.84 KB 23.02.2015 20.02.2015 1

Other documents

EDOC 32.51 KB 23.02.2015 20.02.2015 1

Protocols/decisions of a company/organisation

EDOC 35.33 KB 23.02.2015 20.02.2015 2

Regulations for the increase/reduction of the equity

EDOC 33.73 KB 23.02.2015 20.02.2015 1

Shareholders’ register

EDOC 32.45 KB 23.02.2015 20.02.2015 1

Confirmation or consent to legal address

TIF 25.48 KB 19.03.2015 19.02.2015 1

Decisions / letters / protocols of public notaries

TIF 36.66 KB 09.12.2013 03.12.2013 1

Registration certificates

TIF 39.12 KB 09.12.2013 03.12.2013 1

Announcement regarding the legal address

TIF 10.01 KB 09.12.2013 28.11.2013 1

Application

TIF 108.79 KB 09.12.2013 28.11.2013 3

Bank statements or other document regarding the payment of the equity

TIF 36.67 KB 09.12.2013 28.11.2013 1

Confirmation or consent to legal address

TIF 7.96 KB 09.12.2013 28.11.2013 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