sage-green, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA sage-green
Registration number, date 40203615805, 09.01.2025
VAT number LV40203615805 from 27.01.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.01.2025
Legal address Jelgavas nov., Ozolnieku pag., Ozolnieki, Eglaines iela 4 Check address owners
Fixed capital 2 800 EUR, registered payment 09.01.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

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
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.01.2025
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.11.2025
Latvia Latvia

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   25.11.2025

Natural person

Executive Board Member of the Board Right to represent individually   09.01.2025
* 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

70 % 1 960 € 1 € 1 960 Latvia 12.11.2025 25.11.2025

Natural person

30 % 840 € 1 € 840 Latvia 12.11.2025 25.11.2025

Apply information changes

"sage-green", SIA

Eglaines 4, Ozolnieki, Ozolnieku pagasts, Jelgavas nov., LV-3018 Check address owners

Biznesa konsultācijas, pakalpojumi

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.08 KB 25.11.2025 12.11.2025 1

Shareholders’ register

EDOC 25.04 KB 21.10.2025 13.10.2025 1

Articles of Association

EDOC 25.27 KB 09.01.2025 19.12.2024 1

Memorandum of association

EDOC 28.02 KB 09.01.2025 19.12.2024 2

Shareholders’ register

EDOC 26.98 KB 09.01.2025 19.12.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 36.86 KB 25.11.2025 12.11.2025 1

Protocols/decisions of a company/organisation

EDOC 19.55 KB 25.11.2025 12.11.2025 1

Application

EDOC 34.6 KB 21.10.2025 14.10.2025 1

Protocols/decisions of a company/organisation

EDOC 19.41 KB 21.10.2025 13.10.2025 1

Announcement regarding the legal address

EDOC 25.93 KB 09.01.2025 28.12.2024 1

Application

EDOC 40.54 KB 09.01.2025 28.12.2024 5

Bank statements or other document regarding the payment of the equity

PDF 232.93 KB 09.01.2025 28.12.2024 1

Bank statements or other document regarding the payment of the equity

PDF 47.86 KB 09.01.2025 28.12.2024 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