Zaļās sistēmas, 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 | Sabiedrība ar ierobežotu atbildību "Zaļās sistēmas" |
| Registration number, date | 40103375222, 01.02.2011 |
| VAT number | None (excluded 23.09.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.02.2011 |
| Legal address | Kuldīgas iela 72 – 48, Tukums, Tukuma nov., LV-3104 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
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, €) | 0.67 | 0.62 | 0.32 |
| Personal income tax (thousands, €) | 0.27 | 0.29 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0.40 | 0.34 | 0.20 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 01.02.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 18.09.2017 | 22.09.2017 |
Historical addresses
| Tukuma nov., Tukums, Pils iela 14 | Until 01.08.2016 | 10 years ago |
|---|---|---|
| Tukuma nov., Tukums, Pasta iela 4 | Until 08.12.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 17.02.2026 | ZIP | |
| Annual report 2025 | |||||
| 2025ZalasSistemas Vad Zinojums GP | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2024ZalasSistemas Vad Zinojums GP | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023ZalasSistemas Vad Zinojums GP | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022ZalasSistemas Vad Zinojums GP | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021ZalasSistemas Vad Zinojums GP | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020ZalasSistemas Vad Zinojums GP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZalasSistemas Vad Zinojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZalasSistemas Vad Zinojums GP2018 NORAKSTS.rtf kopija | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.05.2017 | PDF (93.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2016 | PDF (811.74 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | HTML (91.66 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (89.31 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZalasSistemas Vad Zinojums GP2012 NORAKSTS | |||||
2011 |
Annual report | 01.02.2011 - 31.12.2011 | 07.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZalasSistemas Vad Zinojums GP2011 NORAKSTS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
622.45 KB | 22.09.2017 | 18.09.2017 | 1 | |
Amendments to the Articles of Association |
DOCX | 12 KB | 16.06.2015 | 18.05.2015 | 1 |
Articles of Association |
DOCX | 10.44 KB | 16.06.2015 | 18.05.2015 | 1 |
Shareholders’ register |
539.38 KB | 16.06.2015 | 18.05.2015 | 1 | |
Articles of Association |
TIF | 38.12 KB | 04.02.2011 | 24.01.2011 | 1 |
Memorandum of Association |
TIF | 53.52 KB | 04.02.2011 | 24.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.32 KB | 08.12.2025 | 03.12.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 22.09.2017 | 22.09.2017 | 2 |
Application |
DOCX | 69.4 KB | 22.09.2017 | 18.09.2017 | 13 |
Application |
EDOC | 319.44 KB | 22.09.2017 | 18.09.2017 | 13 |
Shareholders’ register |
EDOC | 804.51 KB | 22.09.2017 | 18.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 01.08.2016 | 01.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.67 KB | 01.08.2016 | 01.08.2016 | 2 |
Confirmation or consent to legal address |
231 KB | 29.07.2016 | 26.07.2016 | 1 | |
Confirmation or consent to legal address |
EDOC | 138.93 KB | 29.07.2016 | 26.07.2016 | 1 |
Application |
DOCX | 70.41 KB | 27.07.2016 | 26.07.2016 | 13 |
Application |
EDOC | 83.14 KB | 27.07.2016 | 26.07.2016 | 13 |
Decisions / letters / protocols of public notaries |
RTF | 184.29 KB | 19.06.2015 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 19.06.2015 | 19.06.2015 | 2 |
Application |
DOCX | 69.15 KB | 16.06.2015 | 16.06.2015 | 13 |
Application |
EDOC | 85.11 KB | 16.06.2015 | 16.06.2015 | 13 |
Amendments to the Articles of Association |
EDOC | 28.5 KB | 16.06.2015 | 18.05.2015 | 1 |
Articles of Association |
EDOC | 26.97 KB | 16.06.2015 | 18.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.59 KB | 16.06.2015 | 18.05.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.1 KB | 16.06.2015 | 18.05.2015 | 1 |
Shareholders’ register |
EDOC | 469.05 KB | 16.06.2015 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.49 KB | 04.02.2011 | 01.02.2011 | 1 |
Registration certificates |
TIF | 140.54 KB | 04.02.2011 | 01.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 27.82 KB | 04.02.2011 | 24.01.2011 | 1 |
Application |
TIF | 525.64 KB | 04.02.2011 | 24.01.2011 | 7 |
Receipts on the publication and state fees |
TIF | 105.7 KB | 04.02.2011 | 24.01.2011 | 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