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Green Planet Group, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 22.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Green Planet Group" |
| Registration number, date | 40103998428, 06.06.2016 |
| VAT number | None (excluded 22.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.06.2016 |
| Legal address | Augļu iela 8A – 1A, Rīga, LV-1002 Check address owners |
| Fixed capital | 20 EUR , registered 06.06.2016 (registered payment 06.06.2016: 20 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.09 | -0.40 | 0 |
| 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
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.01.2019 | PDF (76.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | PDF (80.45 KB) | €11.00 |
2016 |
Annual report | 06.06.2016 - 31.12.2016 | 30.04.2017 | PDF (92.08 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 126 KB | 07.12.2016 | 05.12.2016 | 1 |
Articles of Association |
DOC | 126 KB | 07.12.2016 | 05.12.2016 | 1 |
Shareholders’ register |
1.46 MB | 07.12.2016 | 05.12.2016 | 3 | |
Shareholders’ register |
1.46 MB | 07.12.2016 | 05.12.2016 | 3 | |
Shareholders’ register |
1.43 MB | 25.10.2016 | 17.10.2016 | 4 | |
Shareholders’ register |
1.43 MB | 25.10.2016 | 17.10.2016 | 4 | |
Articles of Association |
DOC | 119 KB | 02.06.2016 | 26.05.2016 | 2 |
Memorandum of association |
DOC | 134 KB | 02.06.2016 | 26.05.2016 | 3 |
Shareholders’ register |
1.46 MB | 02.06.2016 | 17.05.2016 | 4 |
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 | 65.53 KB | 22.03.2019 | 22.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.34 KB | 21.03.2019 | 21.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 80.13 KB | 21.03.2019 | 21.03.2019 | 1 |
Application |
EDOC | 327.53 KB | 22.03.2019 | 18.03.2019 | 3 |
Application |
312.73 KB | 22.03.2019 | 18.03.2019 | 3 | |
Other documents |
EDOC | 105.72 KB | 22.03.2019 | 15.03.2019 | 1 |
Other documents |
81.29 KB | 22.03.2019 | 15.03.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.95 KB | 26.03.2018 | 26.03.2018 | 2 |
Application |
DOC | 116 KB | 26.03.2018 | 13.03.2018 | 4 |
Application |
EDOC | 61.56 KB | 26.03.2018 | 13.03.2018 | 4 |
Application |
DOC | 116 KB | 26.03.2018 | 13.03.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 82.16 KB | 26.03.2018 | 15.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 173 KB | 26.03.2018 | 15.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 173 KB | 26.03.2018 | 15.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 09.12.2016 | 09.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.4 KB | 09.12.2016 | 09.12.2016 | 2 |
Articles of Association |
EDOC | 70.08 KB | 07.12.2016 | 05.12.2016 | 1 |
Application |
6.56 MB | 07.12.2016 | 05.12.2016 | 24 | |
Application |
EDOC | 6.3 MB | 07.12.2016 | 05.12.2016 | 24 |
Application |
6.56 MB | 07.12.2016 | 05.12.2016 | 24 | |
Shareholders’ register |
EDOC | 1.41 MB | 07.12.2016 | 05.12.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 82.54 KB | 07.12.2016 | 01.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 150.5 KB | 07.12.2016 | 01.12.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 150.5 KB | 07.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.91 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.91 KB | 26.10.2016 | 26.10.2016 | 2 |
Application |
6.72 MB | 25.10.2016 | 22.10.2016 | 25 | |
Application |
EDOC | 6.44 MB | 25.10.2016 | 22.10.2016 | 25 |
Application |
6.72 MB | 25.10.2016 | 22.10.2016 | 25 | |
Shareholders’ register |
EDOC | 1.35 MB | 25.10.2016 | 17.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 102.82 KB | 17.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.77 KB | 06.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.77 KB | 06.06.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 06.06.2016 | 06.06.2016 | 2 |
Power of attorney, act of empowerment |
364.99 KB | 02.06.2016 | 01.06.2016 | 6 | |
Power of attorney, act of empowerment |
DOC | 22.5 KB | 02.06.2016 | 01.06.2016 | 6 |
Power of attorney, act of empowerment |
364.99 KB | 02.06.2016 | 01.06.2016 | 6 | |
Power of attorney, act of empowerment |
EDOC | 351.98 KB | 02.06.2016 | 01.06.2016 | 6 |
Announcement regarding the legal address |
EDOC | 88.76 KB | 02.06.2016 | 26.05.2016 | 1 |
Announcement regarding the legal address |
DOC | 128.5 KB | 02.06.2016 | 26.05.2016 | 1 |
Articles of Association |
EDOC | 80.56 KB | 02.06.2016 | 26.05.2016 | 2 |
Application |
DOCX | 27.03 KB | 02.06.2016 | 26.05.2016 | 6 |
Application |
EDOC | 73.54 KB | 02.06.2016 | 26.05.2016 | 6 |
Documents attesting the transfer of shares |
DOC | 138.5 KB | 02.06.2016 | 26.05.2016 | 1 |
Documents attesting the transfer of shares |
DOC | 138.5 KB | 02.06.2016 | 26.05.2016 | 1 |
Documents attesting the transfer of shares |
EDOC | 63.05 KB | 02.06.2016 | 26.05.2016 | 1 |
Memorandum of association |
EDOC | 87.04 KB | 02.06.2016 | 26.05.2016 | 3 |
Consent of a member of the Board / executive director |
DOC | 133 KB | 02.06.2016 | 18.05.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 133 KB | 02.06.2016 | 18.05.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 55.66 KB | 02.06.2016 | 18.05.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 55.65 KB | 02.06.2016 | 18.05.2016 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 61.23 KB | 02.06.2016 | 17.05.2016 | 1 |
List of members of the Board / Supervisory Board |
DOC | 139.5 KB | 02.06.2016 | 17.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.38 MB | 02.06.2016 | 17.05.2016 | 4 |
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