GREEN DISTRIBUTION, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA GREEN DISTRIBUTION |
| Registration number, date | 50203345391, 14.09.2021 |
| VAT number | LV50203345391 from 25.10.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.09.2021 |
| Legal address | Rankas iela 15, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to GREEN DISTRIBUTION, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 44.51 | 14.62 | 0 |
| Personal income tax (thousands, €) | 9.91 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 20.22 | 0 | 0 |
| Average employees count | 5 | 0 | 0 |
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti uzņēmējdarbības atbalsta pakalpojumi (82.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.09.2021 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.11.2023 | 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 | 18.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.09.2021 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
TP Holding, SIAReg. no. 50203515401
|
50 % | 10 | € 140 | € 1 400 | Latvia | 13.03.2026 | 18.03.2026 |
MJ Holding, SIAReg. no. 40203514936
|
50 % | 10 | € 140 | € 1 400 | Latvia | 13.03.2026 | 18.03.2026 |
Contacts in cooperation with
Apply information changes
"GREEN DISTRIBUTION", SIA
Uriekstes 2A - 13, Rīga, LV-1005 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| SIA "SALT DISTRIBUTION" | Until 07.11.2024 | 2 years ago |
|---|
Historical addresses
| Ropažu nov., Stopiņu pag., Līči, Poldera iela 32A | Until 18.03.2024 | 2 years ago |
|---|---|---|
| Rīga, Duntes iela 6 | Until 29.10.2024 | 2 years ago |
| Rīga, Uriekstes iela 2A - 13 | Until 16.10.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Green Distribution GP ar Revidenta zinojumu 2024 | EDOC | ||||
| Green Distribution GP ar Revidenta zinojumu 2024 vadibas zinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (284.93 KB) | €11.00 |
2022 |
Annual report | 14.09.2021 - 31.12.2022 | 11.04.2023 | PDF (77.36 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.03 KB | 18.03.2026 | 13.03.2026 | 2 |
Articles of Association |
EDOC | 30.59 KB | 07.11.2024 | 01.11.2024 | 1 |
Articles of Association |
EDOC | 30.07 KB | 18.03.2024 | 05.03.2024 | 1 |
Shareholders’ register |
EDOC | 31.44 KB | 30.11.2023 | 23.11.2023 | 1 |
Articles of Association |
DOCX | 13.92 KB | 14.09.2021 | 19.08.2021 | 1 |
Articles of Association |
DOCX | 13.92 KB | 14.09.2021 | 19.08.2021 | 1 |
Memorandum of Association |
DOCX | 13.95 KB | 14.09.2021 | 19.08.2021 | 1 |
Memorandum of Association |
DOCX | 13.95 KB | 14.09.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOCX | 16.93 KB | 14.09.2021 | 19.08.2021 | 1 |
Shareholders’ register |
DOCX | 16.93 KB | 14.09.2021 | 19.08.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.87 KB | 18.03.2026 | 13.03.2026 | 1 |
Application |
EDOC | 54 KB | 16.10.2025 | 13.10.2025 | 3 |
Application |
EDOC | 45.44 KB | 07.11.2024 | 07.11.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 48.32 KB | 07.11.2024 | 01.11.2024 | 2 |
Application |
EDOC | 53.24 KB | 29.10.2024 | 29.10.2024 | 3 |
Application |
EDOC | 60.69 KB | 18.03.2024 | 13.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.19 KB | 15.03.2024 | 05.03.2024 | 2 |
Application |
EDOC | 59.03 KB | 30.11.2023 | 30.11.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 14.09.2021 | 14.09.2021 | 2 |
Application |
DOCX | 33.45 KB | 14.09.2021 | 03.09.2021 | 1 |
Application |
DOCX | 33.45 KB | 14.09.2021 | 03.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
197.97 KB | 14.09.2021 | 25.08.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.97 KB | 14.09.2021 | 25.08.2021 | 1 | |
Announcement regarding the legal address |
DOCX | 12.94 KB | 14.09.2021 | 19.08.2021 | 1 |
Announcement regarding the legal address |
DOCX | 12.94 KB | 14.09.2021 | 19.08.2021 | 1 |
Articles of Association |
EDOC | 19.88 KB | 14.09.2021 | 19.08.2021 | 1 |
Memorandum of Association |
EDOC | 20.01 KB | 14.09.2021 | 19.08.2021 | 1 |
Shareholders’ register |
EDOC | 22.74 KB | 14.09.2021 | 19.08.2021 | 1 |