Zaļie līdzenumi, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes
1K+ 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 | Sabiedrība ar ierobežotu atbildību "Zaļie līdzenumi" |
| Registration number, date | 40103650024, 19.03.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.03.2013 |
| Legal address | Kaplavas iela 5 – 9, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 801 EUR, registered payment 27.10.2014 |
| 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
- No contacts information
- 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, €) | 0 | 0.05 | 0.06 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2019 | Latvia | Uzbekistan |
|
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 | 27.04.2016 |
* 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 % | 2 801 | € 1 | € 2 801 | Uzbekistan | 26.10.2023 | 27.10.2023 |
Historical addresses
| Rīga, Detlava Brantkalna iela 13 - 89 | Until 27.04.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZINOJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZINOJUMS1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2014zalie | |||||
2013 |
Annual report | 19.03.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZalieLidzenumiVadibasZinojums2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.37 KB | 27.10.2023 | 26.10.2023 | 1 |
Shareholders’ register |
EDOC | 26.36 KB | 27.10.2023 | 26.10.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.76 MB | 26.10.2023 | 17.10.2023 | 6 |
Shareholders’ register |
TIF | 84.63 KB | 04.11.2014 | 29.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.89 KB | 29.10.2014 | 23.10.2014 | 1 |
Articles of Association |
TIF | 27.55 KB | 29.10.2014 | 23.10.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.39 KB | 29.10.2014 | 23.10.2014 | 1 |
Shareholders’ register |
TIF | 32.6 KB | 29.10.2014 | 23.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.37 KB | 20.06.2014 | 11.06.2014 | 1 |
Articles of Association |
TIF | 11.22 KB | 20.06.2014 | 11.06.2014 | 1 |
Shareholders’ register |
TIF | 35.06 KB | 20.06.2014 | 11.06.2014 | 2 |
Articles of Association |
TIF | 11.64 KB | 16.04.2013 | 18.03.2013 | 1 |
Memorandum of Association |
TIF | 26.46 KB | 16.04.2013 | 18.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.51 KB | 27.10.2023 | 26.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.17 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 20.05.2019 | 20.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 255.63 KB | 20.05.2019 | 15.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 182.31 KB | 30.03.2017 | 30.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 30.03.2017 | 30.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
364.41 KB | 29.03.2017 | 29.03.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.41 KB | 29.03.2017 | 29.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 23.02.2017 | 23.02.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.49 KB | 20.02.2017 | 20.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.58 KB | 27.04.2016 | 27.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.2 KB | 27.04.2016 | 27.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.58 KB | 27.04.2016 | 27.04.2016 | 1 |
Application |
EDOC | 393.78 KB | 22.04.2016 | 22.04.2016 | 4 |
Application |
399.97 KB | 22.04.2016 | 22.04.2016 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 248.05 KB | 22.04.2016 | 11.04.2016 | 1 |
Protocols/decisions of a company/organisation |
256.88 KB | 22.04.2016 | 11.04.2016 | 1 | |
Power of attorney, act of empowerment |
TIF | 283.37 KB | 02.05.2016 | 08.01.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 51.62 KB | 02.05.2016 | 08.01.2016 | 3 |
Confirmation or consent to legal address |
100.79 KB | 29.12.2015 | 29.12.2015 | 1 | |
Confirmation or consent to legal address |
100.79 KB | 29.12.2015 | 29.12.2015 | 1 | |
Confirmation or consent to legal address |
EDOC | 113.25 KB | 29.12.2015 | 29.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.23 KB | 04.11.2014 | 31.10.2014 | 2 |
Application |
TIF | 106.94 KB | 04.11.2014 | 30.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 26.87 KB | 04.11.2014 | 29.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.67 KB | 29.10.2014 | 27.10.2014 | 2 |
Application |
TIF | 85.3 KB | 29.10.2014 | 24.10.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.76 KB | 29.10.2014 | 23.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 18.83 KB | 29.10.2014 | 23.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.53 KB | 29.10.2014 | 23.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.08 KB | 20.06.2014 | 16.06.2014 | 2 |
Application |
TIF | 71.21 KB | 20.06.2014 | 11.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 18.2 KB | 20.06.2014 | 11.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.05 KB | 20.06.2014 | 11.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 566.6 KB | 04.11.2014 | 08.01.2014 | 10 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 116.16 KB | 04.11.2014 | 08.01.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 36.01 KB | 16.04.2013 | 19.03.2013 | 2 |
Registration certificates |
TIF | 59.58 KB | 16.04.2013 | 19.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.21 KB | 16.04.2013 | 18.03.2013 | 1 |
Application |
TIF | 102.66 KB | 16.04.2013 | 18.03.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.19 KB | 16.04.2013 | 18.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.51 KB | 16.04.2013 | 18.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 14.86 KB | 16.04.2013 | 18.03.2013 | 1 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 126.51 KB | 04.11.2014 | 09.01.2013 | 5 |
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