Green Fields, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Green Fields"
Registration number, date 40103234543, 12.06.2009
VAT number None (excluded 23.01.2015) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.06.2009
Legal address Rūpniecības iela 7 – 13, Rīga, LV-1010 Check address owners
Fixed capital 2 844 EUR, registered payment 22.11.2016
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Kurtuvju, krāšņu un pastāvīgu mājsaimniecības apkures iekārtu ražošana (28.21)
CSP industry
Redakcija NACE 2.1
 Citu sūkņu un kompresoru ražošana (28.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.07.2018
United Kingdom United Kingdom

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.10.2010
* 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

GWG WASTE CARE SOLUTIONS UK LTD

Reg. no. 08798083
Dean Mill, Dean, Chipping Norton, Oxfordshire, OX7 3JX, Lielbritānija

97.01 % 2 759 € 1 € 2 759 United Kingdom 02.06.2020 23.09.2020

SIA "EMR MARKET"

Reg. no. 40103221568
Rīga, Lielā iela 69A

2.99 % 85 € 1 € 85 Latvia 02.06.2020 23.09.2020

Procures

Period Rights Person

From 19.08.2019
Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 19.08.2019 )

Historical addresses

Jūrmala, Saldus iela 1 Until 19.08.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 02.06.2025  PDF (96.51 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (95.96 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (98.82 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (95.93 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.08.2021  PDF (96.11 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (95.5 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.07.2019  PDF (95.9 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.07.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017gads PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.08.2017  ZIP €9.00
Annual report 2016 PDF
SIA Green Fields 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 17.08.2017  ZIP €8.00
Annual report 2015 PDF
SIA Green Fields 54 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 14.08.2017  ZIP €7.00
Annual report 2014 PDF
SIA Green Fields PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.10.2014  ZIP
1_HTML izdruka HTML
gr GP 2013 1 vad PDF

2012

 Annual report 01.01.2012 - 31.12.2012 18.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 Lat PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.07.2011  ZIP
1_HTML izdruka HTML
Protokols 04.2011 GF ZIP

2009

 Annual report: Board statement 12.04.2009 - 31.12.2009 01.06.2010  TXT (1.22 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 221.56 KB 21.09.2020 02.06.2020 9

Shareholders’ register

TIF 136.53 KB 09.01.2020 19.12.2019 5

Shareholders’ register

TIF 127.24 KB 14.11.2018 12.10.2018 5

Shareholders’ register

TIF 90.73 KB 26.09.2018 27.08.2018 3

Shareholders’ register

TIF 28.5 KB 19.07.2018 27.06.2018 1

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

TIF 722.26 KB 26.09.2018 14.06.2018 28

Articles of Association

 TIF 173.7 KB 25.11.2016 15.09.2016 5

Amendments to the Articles of Association

 TIF 22.85 KB 25.11.2016 10.06.2016 1

Shareholders’ register

TIF 322.99 KB 25.11.2016 10.06.2016 9

Shareholders’ register

TIF 155.14 KB 25.11.2016 10.06.2016 3

Shareholders’ register

TIF 58.09 KB 27.06.2011 31.03.2011 1

Shareholders’ register

TIF 37.42 KB 24.01.2011 19.01.2011 1

Memorandum of association or other equivalent documents of foreign companies

 TIF 64.15 KB 24.01.2011 14.01.2011 4

Shareholders’ register

TIF 26.64 KB 07.10.2010 30.08.2010 2

Shareholders’ register

TIF 58.94 KB 17.06.2010 08.06.2010 1

Articles of Association

 TIF 26.99 KB 13.05.2010 26.02.2010 1

Shareholders’ register

TIF 56.54 KB 14.01.2010 30.09.2009 1

Articles of Association

 TIF 30.02 KB 08.09.2009 25.05.2009 1

Memorandum of association

 TIF 86.48 KB 08.09.2009 25.05.2009 3

Memorandum of association or other equivalent documents of foreign companies

 TIF 61.56 KB 14.01.2010 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PDF 75.51 KB 23.09.2020 23.09.2020 1

Justification supporting beneficial ownership disclosure statement

 PDF 45.86 KB 23.09.2020 23.09.2020 1

Justification supporting beneficial ownership disclosure statement

 DOCX 98.35 KB 23.09.2020 23.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 23.09.2020 23.09.2020 2

Application

 TIF 148 KB 21.09.2020 03.08.2020 4

Decisions / letters / protocols of public notaries

 RTF 197.24 KB 21.01.2020 21.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.97 KB 21.01.2020 21.01.2020 2

Other documents

 PNG 110.5 KB 21.01.2020 21.01.2020 1

Application

 TIF 197.12 KB 17.01.2020 14.01.2020 5

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 19.08.2019 19.08.2019 2

Application

 TIF 174.74 KB 19.08.2019 13.08.2019 3

Confirmation or consent to legal address

 TIF 12.08 KB 19.08.2019 13.08.2019 1

Application

 TIF 99.35 KB 15.08.2019 13.08.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.59 KB 08.08.2019 08.08.2019 2

Application

 TIF 108.75 KB 07.08.2019 05.08.2019 3

Notice of a member of the Board regarding the resignation

 TIF 10.53 KB 07.08.2019 05.08.2019 1

Power of attorney, act of empowerment

 TIF 43.46 KB 19.08.2019 01.06.2019 1

Decisions / letters / protocols of public notaries

 RTF 189.08 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 65.37 KB 15.11.2018 15.11.2018 2

Application

 TIF 95.81 KB 14.11.2018 06.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.92 KB 03.10.2018 03.10.2018 2

Application

 TIF 139.95 KB 01.10.2018 28.09.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.35 KB 23.07.2018 23.07.2018 2

Orders/request/cover notes of court bailiffs

 EDOC 540.71 KB 23.07.2018 23.07.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 356.4 KB 18.07.2018 18.07.2018 1

Power of attorney, act of empowerment

 TIF 37.22 KB 14.11.2018 27.06.2018 1

Power of attorney, act of empowerment

 TIF 37.74 KB 01.10.2018 27.06.2018 1

Application

 TIF 173.04 KB 19.07.2018 27.06.2018 4

Decisions / letters / protocols of public notaries

 EDOC 66.67 KB 22.11.2016 22.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.63 KB 22.11.2016 22.11.2016 2

Application

 TIF 141.2 KB 25.11.2016 16.11.2016 4

Protocols/decisions of a company/organisation

 TIF 299.3 KB 25.11.2016 10.06.2016 7

Decisions / letters / protocols of public notaries

 EDOC 67.03 KB 02.02.2016 02.02.2016 1

State Revenue Service decisions/letters/statements

 EDOC 89.47 KB 29.01.2016 28.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 36.86 KB 03.06.2013 31.05.2013 2

Power of attorney, act of empowerment

 TIF 17.46 KB 03.06.2013 24.05.2013 1

Application

 TIF 66.78 KB 03.06.2013 20.05.2013 2

Protocols/decisions of a company/organisation

 TIF 82.17 KB 03.06.2013 12.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 50.22 KB 27.06.2011 21.06.2011 1

Application

 TIF 95.33 KB 27.06.2011 20.06.2011 2

Power of attorney, act of empowerment

 TIF 61.56 KB 27.06.2011 03.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 34.77 KB 24.01.2011 21.01.2011 1

Application

 TIF 58.96 KB 24.01.2011 20.01.2011 2

document.Ā1

 TIF 80.73 KB 24.01.2011 14.01.2011 5

Decisions / letters / protocols of public notaries

 TIF 65.15 KB 27.06.2011 30.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 40.49 KB 07.10.2010 06.10.2010 2

Application

 TIF 192.21 KB 07.10.2010 01.10.2010 5

Protocols/decisions of a company/organisation

 TIF 66.71 KB 07.10.2010 15.09.2010 2

Other documents

 TIF 284.61 KB 27.06.2011 09.09.2010 5

Power of attorney, act of empowerment

 TIF 36.33 KB 07.10.2010 19.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 65.49 KB 17.06.2010 11.06.2010 1

Application

 TIF 132.64 KB 17.06.2010 31.05.2010 2

Decisions / letters / protocols of public notaries

 TIF 38.44 KB 13.05.2010 12.05.2010 1

Application

 TIF 114.51 KB 13.05.2010 10.05.2010 4

Consent of a member of the Board / executive director

 TIF 47.67 KB 13.05.2010 10.05.2010 3

Decisions / letters / protocols of public notaries

 TIF 40.78 KB 13.05.2010 03.03.2010 2

Protocols/decisions of a company/organisation

 TIF 97.15 KB 13.05.2010 26.02.2010 4

Orders/request/cover notes of court bailiffs

 TIF 35.7 KB 13.05.2010 22.02.2010 2

Power of attorney, act of empowerment

 TIF 62.93 KB 17.06.2010 19.02.2010 1

Power of attorney, act of empowerment

 TIF 34.52 KB 13.05.2010 19.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 41.19 KB 13.05.2010 15.02.2010 2

Orders/request/cover notes of court bailiffs

 TIF 40.4 KB 13.05.2010 09.02.2010 2

Decisions / letters / protocols of public notaries

 TIF 33.75 KB 14.01.2010 13.01.2010 1

Application

 TIF 60.17 KB 14.01.2010 08.01.2010 3

Power of attorney, act of empowerment

 TIF 36.88 KB 24.01.2011 11.09.2009 1

Power of attorney, act of empowerment

 TIF 33.93 KB 14.01.2010 11.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 39.08 KB 08.09.2009 12.06.2009 1

Registration certificates

 TIF 34.32 KB 08.09.2009 12.06.2009 1

Receipts on the publication and state fees

 TIF 34.99 KB 08.09.2009 09.06.2009 2

Bank statements or other document regarding the payment of the equity

TIF 13.93 KB 08.09.2009 05.06.2009 1

Announcement regarding the legal address

 TIF 5.94 KB 08.09.2009 04.06.2009 1

Application

 TIF 214.52 KB 08.09.2009 25.05.2009 11

document.Ā1

 TIF 92 KB 14.01.2010 6
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