Zaļā bāze, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Zaļā bāze"
Registration number, date 40103425665, 07.06.2011
VAT number None (excluded 26.04.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.06.2011
Legal address Brīvības iela 116, Rīga, LV-1001 Check address owners
Fixed capital 2 840 EUR, registered payment 14.07.2015
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 0.43 57.06
Personal income tax (thousands, €) 0 0.15 7.75
Statutory social insurance contributions (thousands, €) 0 0.32 22.07
Average employees count 0 0 11
Received COVID-19 downtime support 30.12.2021, 3 395.82 €

Industries

Industry from zl.lv Ziedu vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ziedu un augu vairumtirdzniecība (46.22)
Field from SRS
Redakcija NACE 2.1
Ziedu un augu vairumtirdzniecība (46.22)
CSP industry
Redakcija NACE 2.1
Ziedu, augu, mēslošanas līdzekļu, lolojumdzīvnieku un to barības mazumtirdzniecība (47.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.05.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.06.2011
* 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 % 20 € 142 € 2 840 21.05.2015 14.07.2015

Apply information changes

"Zaļā bāze", SIA

Lastādijas 68, Rīga LV-1003 Check address owners

Ziedu vairumtirdzniecība

http://www.zalabaze.lv

Historical addresses

Rīga, Rucavas iela 7 - 2 Until 28.05.2019 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.07.2025  PDF (77.61 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (78.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (78.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.08.2022  ZIP €11.00
Annual report 2021 PDF
protokols Zala baze 2020 PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
protokols Zala baze 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
protokols Zala baze PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
zb vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
zb vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.06.2016  PDF (1.47 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.5 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  HTML (88.08 KB)

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 07.06.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.37 KB 21.07.2015 21.05.2015 1

Articles of Association

TIF 19.39 KB 21.07.2015 21.05.2015 1

Shareholders’ register

TIF 69.26 KB 21.07.2015 21.05.2015 2

Shareholders’ register

TIF 77.47 KB 06.11.2013 18.10.2013 4

Articles of Association

TIF 37.57 KB 09.06.2011 01.06.2011 1

Memorandum of Association

TIF 37.77 KB 09.06.2011 01.06.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 371.02 KB 11.06.2024 11.06.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.65 KB 02.02.2024 02.02.2024 1

Decisions / letters / protocols of public notaries

RTF 189.57 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 28.05.2019 28.05.2019 2

Confirmation or consent to legal address

TIF 10.13 KB 28.05.2019 20.05.2019 1

Application

TIF 153.95 KB 10.05.2019 09.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 07.05.2018 07.05.2018 2

Statement regarding the beneficial owners

TIF 195.72 KB 07.05.2018 05.02.2018 5

Decisions / letters / protocols of public notaries

TIF 51.36 KB 21.07.2015 14.07.2015 2

Power of attorney, act of empowerment

TIF 21.72 KB 21.07.2015 07.07.2015 1

Power of attorney, act of empowerment

TIF 19.47 KB 21.07.2015 25.06.2015 1

Application

TIF 115.39 KB 21.07.2015 21.05.2015 2

Protocols/decisions of a company/organisation

TIF 37.14 KB 21.07.2015 21.05.2015 2

Decisions / letters / protocols of public notaries

TIF 32.39 KB 06.11.2013 01.11.2013 1

Power of attorney, act of empowerment

TIF 14.21 KB 06.11.2013 25.10.2013 1

Power of attorney, act of empowerment

TIF 13.01 KB 06.11.2013 21.10.2013 1

Application

TIF 144.67 KB 06.11.2013 18.10.2013 2

Submission/Application

TIF 10.49 KB 06.11.2013 18.10.2013 1

Decisions / letters / protocols of public notaries

TIF 94.55 KB 09.06.2011 07.06.2011 2

Registration certificates

TIF 131.55 KB 09.06.2011 07.06.2011 1

Bank statements or other document regarding the payment of the equity

TIF 41.67 KB 09.06.2011 02.06.2011 1

Consent of a member of the Board / executive director

TIF 73.11 KB 09.06.2011 02.06.2011 2

Announcement regarding the legal address

TIF 23.48 KB 09.06.2011 01.06.2011 1

Application

TIF 423.63 KB 09.06.2011 01.06.2011 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

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