GREEN PLASTICS, SIA
Limited Liability Company, Small company
Place in branch
22 by turnover
31 by paid taxes
22 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA GREEN PLASTICS |
| Registration number, date | 40103573435, 07.08.2012 |
| VAT number | LV40103573435 from 29.08.2012 Europe VAT register |
| Register, date | Commercial Register, 07.08.2012 |
| Legal address | Šķembu iela 8, Rīga, LV-1057 Check address owners |
| Fixed capital | 14 224 EUR, registered payment 21.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 69.06 | 81.48 | 67.24 |
| Personal income tax (thousands, €) | 28.34 | 24.97 | 21.92 |
| Statutory social insurance contributions (thousands, €) | 52.47 | 52.03 | 49.08 |
| Average employees count | 10 | 11 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Plastmasas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Citu plastmasas izstrādājumu ražošana (22.29) |
| Field from SRS | Plastmasu ražošana pirmapstrādes formās (20.16) |
| CSP industry | Šķirotu materiālu pārstrāde (38.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.08.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.01.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.11.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
49.02 % | 498 | € 14 | € 6 972 | Latvia | 13.05.2022 | 22.06.2022 |
Zaļā josta, SIAReg. no. 40003600046
|
50.98 % | 518 | € 14 | € 7 252 | Latvia | 13.11.2014 | 21.11.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| GREEN PLASTICS, SIA | Until 04.09.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Radžu iela 14 | Until 29.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Krustpils iela 85A | Until 26.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums GP | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums Green Plastics 2021 | |||||
| Vadibas zinojums 2021 GP | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 GP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Green Plastics vad bas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GPVadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin | |||||
2012 |
Annual report | 07.08.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan20003 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
61.65 KB | 22.06.2022 | 17.05.2022 | 1 | |
Amendments to the Articles of Association |
61.65 KB | 22.06.2022 | 17.05.2022 | 1 | |
Articles of Association |
52.76 KB | 22.06.2022 | 13.05.2022 | 1 | |
Articles of Association |
52.76 KB | 22.06.2022 | 13.05.2022 | 1 | |
Shareholders’ register |
63.18 KB | 22.06.2022 | 13.05.2022 | 1 | |
Shareholders’ register |
63.18 KB | 22.06.2022 | 13.05.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 19.29 KB | 22.11.2014 | 13.11.2014 | 1 |
Articles of Association |
TIF | 92.58 KB | 22.11.2014 | 13.11.2014 | 3 |
Shareholders’ register |
TIF | 71.36 KB | 22.11.2014 | 13.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.76 KB | 05.09.2012 | 29.08.2012 | 1 |
Articles of Association |
TIF | 54.46 KB | 05.09.2012 | 29.08.2012 | 2 |
Articles of Association |
TIF | 56.71 KB | 13.08.2012 | 30.07.2012 | 2 |
Memorandum of association |
TIF | 63.97 KB | 13.08.2012 | 30.07.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.97 KB | 02.01.2023 | 28.12.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.07 KB | 22.06.2022 | 22.06.2022 | 2 |
Application |
405.31 KB | 22.06.2022 | 27.05.2022 | 19 | |
Application |
405.31 KB | 22.06.2022 | 27.05.2022 | 19 | |
Amendments to the Articles of Association |
EDOC | 65.45 KB | 22.06.2022 | 17.05.2022 | 1 |
Articles of Association |
EDOC | 57.74 KB | 22.06.2022 | 13.05.2022 | 1 |
Protocols/decisions of a company/organisation |
68.78 KB | 22.06.2022 | 13.05.2022 | 2 | |
Protocols/decisions of a company/organisation |
68.78 KB | 22.06.2022 | 13.05.2022 | 2 | |
Shareholders’ register |
EDOC | 72.5 KB | 22.06.2022 | 13.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 36.07 KB | 20.08.2019 | 20.08.2019 | 2 |
Application |
TIF | 399.54 KB | 16.08.2019 | 15.08.2019 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 189.2 KB | 29.05.2018 | 29.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 29.05.2018 | 29.05.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 13.42 KB | 10.05.2018 | 09.05.2018 | 1 |
Application |
TIF | 72.25 KB | 10.05.2018 | 12.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.99 KB | 22.11.2014 | 21.11.2014 | 2 |
Application |
TIF | 168.44 KB | 22.11.2014 | 13.11.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 108.04 KB | 22.11.2014 | 13.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.52 KB | 05.09.2012 | 04.09.2012 | 1 |
Registration certificates |
TIF | 59.68 KB | 05.09.2012 | 04.09.2012 | 1 |
Application |
TIF | 152.98 KB | 05.09.2012 | 30.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.55 KB | 05.09.2012 | 29.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.13 KB | 13.08.2012 | 07.08.2012 | 2 |
Registration certificates |
TIF | 66.29 KB | 13.08.2012 | 07.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.46 KB | 13.08.2012 | 02.08.2012 | 2 |
Announcement regarding the legal address |
TIF | 7.34 KB | 13.08.2012 | 30.07.2012 | 1 |
Application |
TIF | 123.03 KB | 13.08.2012 | 30.07.2012 | 4 |
Confirmation or consent to legal address |
TIF | 6.71 KB | 13.08.2012 | 30.07.2012 | 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