Green Portal Solutions, SIA
Limited Liability Company, Micro 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Green Portal Solutions SIA |
| Registration number, date | 40203296376, 26.02.2021 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.02.2021 |
| Legal address | Sērenes iela 4 – 14, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0 | 0 | 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 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.10.2022 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.10.2022 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | 03.10.2022 | 04.10.2022 |
Historical company names
| www.familylaw.lv, SIA | Until 21.09.2022 | 3 years ago |
|---|
Historical addresses
| Salaspils nov., Salaspils, Griezes iela 19 - 4 | Until 16.03.2021 | 4 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Griezes iela 19 - 14 | Until 18.03.2021 | 4 years ago |
| Siguldas nov., Sigulda, Krišjāņa Valdemāra iela 3A | Until 18.05.2021 | 4 years ago |
| Rīga, Brīvības iela 74 - 3 | Until 15.12.2021 | 4 years ago |
| Rīga, Arsenāla iela 7 - 7A | Until 21.09.2022 | 3 years ago |
| Rīga, Varavīksnes gatve 10 - 24 | Until 04.10.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 26.02.2021 - 31.12.2021 | 28.07.2022 | PDF (78.25 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 100.65 KB | 04.10.2022 | 03.10.2022 | 3 |
Amendments to the Articles of Association |
DOCX | 22.17 KB | 21.09.2022 | 02.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 22.17 KB | 21.09.2022 | 02.08.2022 | 1 |
Articles of Association |
DOCX | 31.16 KB | 21.09.2022 | 02.08.2022 | 1 |
Articles of Association |
DOCX | 31.16 KB | 21.09.2022 | 02.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.29 KB | 21.09.2022 | 02.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.29 KB | 21.09.2022 | 02.08.2022 | 1 |
Shareholders’ register |
DOCX | 23.23 KB | 21.09.2022 | 02.08.2022 | 1 |
Shareholders’ register |
DOCX | 23.23 KB | 21.09.2022 | 02.08.2022 | 1 |
Shareholders’ register |
DOCX | 23.06 KB | 21.09.2022 | 02.08.2022 | 2 |
Shareholders’ register |
DOCX | 23.06 KB | 21.09.2022 | 02.08.2022 | 2 |
Articles of Association |
DOCX | 29.19 KB | 26.02.2021 | 24.02.2021 | 1 |
Memorandum of Association |
DOCX | 37.79 KB | 26.02.2021 | 24.02.2021 | 1 |
Shareholders’ register |
DOCX | 23.48 KB | 26.02.2021 | 24.02.2021 | 1 |
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 | 62.4 KB | 04.10.2022 | 04.10.2022 | 2 |
Application |
TIF | 251.36 KB | 04.10.2022 | 03.10.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 88.08 KB | 04.10.2022 | 03.10.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 21.09.2022 | 21.09.2022 | 2 |
Application |
DOCX | 47.77 KB | 21.09.2022 | 16.09.2022 | 1 |
Application |
DOCX | 47.77 KB | 21.09.2022 | 16.09.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 28.51 KB | 21.09.2022 | 02.08.2022 | 1 |
Articles of Association |
EDOC | 36.6 KB | 21.09.2022 | 02.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.1 KB | 21.09.2022 | 02.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.1 KB | 21.09.2022 | 02.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.41 KB | 21.09.2022 | 02.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.41 KB | 21.09.2022 | 02.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.82 KB | 21.09.2022 | 02.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.82 KB | 21.09.2022 | 02.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.68 KB | 21.09.2022 | 02.08.2022 | 1 |
Shareholders’ register |
EDOC | 36.71 KB | 21.09.2022 | 02.08.2022 | 1 |
Shareholders’ register |
EDOC | 28.73 KB | 21.09.2022 | 02.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 15.12.2021 | 15.12.2021 | 2 |
Application |
260.1 KB | 15.12.2021 | 11.12.2021 | 1 | |
Application |
260.1 KB | 15.12.2021 | 11.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 18.05.2021 | 18.05.2021 | 2 |
Application |
DOCX | 39.71 KB | 18.05.2021 | 13.05.2021 | 1 |
Application |
EDOC | 44.73 KB | 18.05.2021 | 13.05.2021 | 1 |
Confirmation or consent to legal address |
TXT | 95 B | 18.05.2021 | 13.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 33.2 KB | 18.05.2021 | 13.05.2021 | 1 |
Confirmation or consent to legal address |
29.06 KB | 18.05.2021 | 13.05.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 18.03.2021 | 18.03.2021 | 1 |
Application |
DOCX | 39.3 KB | 18.03.2021 | 17.03.2021 | 1 |
Application |
EDOC | 44.45 KB | 18.03.2021 | 17.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 9.22 KB | 18.03.2021 | 16.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 17.13 KB | 18.03.2021 | 16.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 16.03.2021 | 16.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 26.02.2021 | 26.02.2021 | 2 |
Announcement regarding the legal address |
EDOC | 32.14 KB | 26.02.2021 | 24.02.2021 | 1 |
Announcement regarding the legal address |
DOCX | 26.97 KB | 26.02.2021 | 24.02.2021 | 1 |
Articles of Association |
EDOC | 34.34 KB | 26.02.2021 | 24.02.2021 | 1 |
Application |
EDOC | 44.21 KB | 26.02.2021 | 24.02.2021 | 1 |
Application |
DOCX | 39.09 KB | 26.02.2021 | 24.02.2021 | 1 |
Memorandum of Association |
EDOC | 40.62 KB | 26.02.2021 | 24.02.2021 | 1 |
Shareholders’ register |
EDOC | 28.57 KB | 26.02.2021 | 24.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 20.64 KB | 26.02.2021 | 23.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 14.63 KB | 26.02.2021 | 23.02.2021 | 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