Basic data
Name SIA "Green Fields"
Legal form Limited liability company (SIA)
Registration number, date 40103234543, 12.06.2009
Register, Included in The Register Commercial register, 12.06.2009
SEPA identifier LV28ZZZ40103234543
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103234543 Isn't active 17.02.201023.01.2015
Legal address Legal address: Rīga, Rūpniecības iela 7 - 13, LV-1010 Previous addresses
Other registered in this address
Postal address Rūpniecības iela 7 - 13, Rīga, LV-1010
Registration certificate number, date Nr. K078358. 12.06.2009
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 22.11.2016)
Activity code (NACE)
  • Manufacture of ovens, furnaces and furnace burners (28.21, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of other pumps and compressors (28.13, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 23.09.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.10.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: United Kingdom
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 19.08.2019 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
19.08.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
GWG WASTE CARE SOLUTIONS UK LTD(Registration number: 08798083)Dean Mill, Dean, Chipping Norton, Oxfordshire, OX7 3JX, Lielbritānija
From 02.06.2020 2759 1.00 EUR 2 759.00 EUR 97.01125 % 23.09.2020
Document country on the date of registration: United Kingdom
SIA "EMR MARKET"(40103221568)Rīga, Lielā iela 69A Liquidated 18.06.2018
From 02.06.2020 85 1.00 EUR 85.00 EUR 2.98875 % 23.09.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.07.2018 United Kingdom United Kingdom

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
21.01.2020

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 75344 - 75353
 75344 - 75353
Net turnover
  85633 - 110918 , Major
 85633 - 110918
Major
Profit or loss
  98393 - 98394
 98393 - 98394
Equity capital
  110489
 110489
Fixed assets
  4678
 4678
Balance
  7993
 7993
Tangible assets
  3592
 3592
Liquidity
  94967 - 94982 , Companies
 94967 - 94982
Companies

About the company's comparative indices

Legal address on the map
Green Fields Legal address on the map
Publications (0)