LATVIJAS ZAĻAIS PUNKTS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "LATVIJAS ZAĻAIS PUNKTS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003475890, 11.01.2000
Register, Included in The Register Commercial register, 16.09.2004
SEPA identifier LV75ZZZ40003475890
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003475890 Is active 25.01.2000
Check in EU VAT register
Legal address Legal address: Rīga, Latgales iela 240 - 3, LV-1063 Previous addresses
Other registered in this address
Postal address Latgales iela 240 - 3, Rīga, LV-1063
Reorganizations
Registration certificate number, date Nr. K018548. 03.06.2005
Fixed capital Paid capital - 1 084 000.00 EUR (Registered in State Enterprise register 03.10.2023)
Activity code (NACE)
  • Collection of non-hazardous waste (38.11, version 2.0) (Source: SRS, CSB)
  • Recovery of sorted materials (38.32, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 67039810
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 (38)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2023 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 15.05.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 15.05.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "Eco Baltia vide"(40003309841)Ropažu nov., Stopiņu pag., Rumbula, Getliņu iela 5 The shares are pledged. Commercial pledge act 100202418, 100207502, 100207894, 100208009
From 21.09.2023 10840 100.00 EUR 1 084 000.00 EUR 100.00 % 10840 03.10.2023
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 26.08.2020 Lithuania Lithuania

Type of control: through a legal entity as a manager

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2019., 2020., 2021. year 
    2019., 2020., 2021. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 44850 - 44859
 44850 - 44859
Net turnover
  930 , Major
 930 		Major
Profit or loss
  316
 316
Equity capital
  1354
 1354
Fixed assets
  3610
 3610
Balance
  1817
 1817
Tangible assets
  10087
 10087
Liquidity
  38954 , Companies
 38954 		Companies
Profitability
  38616 , Companies
 38616 		Companies

About the company's comparative indices

LATVIJAS ZAĻAIS PUNKTS mentioned in newspapers   LATVIJAS ZAĻAIS PUNKTS zo.lv catalogue
Legal address on the map
LATVIJAS ZAĻAIS PUNKTS Legal address on the map
Publications (8)
"Latvijas Zaļais punkts" plāno samazināt pamatkapitālu 26.06.2023 06:52

Lursoft Klientu Portfeļa monitorings informē, ka paziņojumu saviem kreditoriem publicējis SIA “Latvijas Zaļais punkts”

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"Latvijas Zaļais punkts" kļuvis par "Pilsētas eko serviss" un "B 124" kapitāldaļu turētāju 24.01.2023 09:13

Lursoft Klientu Portfeļa monitorings informē, ka AS “Latvijas Zaļais punkts” kļuvis par SIA “Pilsētas eko serviss” un SIA “B 124” jauno kapitāldaļu turētāju

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Reģistrētas izmaiņas "Latvijas Zaļais punkts" padomē 30.11.2022 08:44

Lursoft Klientu Portfeļa monitorings ziņo par izmaiņām AS “Latvijas Zaļais punkts” padomes sastāvā

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Pērn Latvijas Zaļajam punktam gan apgrozījuma, gan peļņas kāpums 21.06.2022 06:20

AS “Latvijas Zaļais punkts apkopotie klientu dati liecina, ka 2021.gadā ir palielinājušies iepakojuma, elektropreču un videi kaitīgu preču realizācijas apjomi, kas arī atspoguļojas finanšu rādītāju izaugsmē

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“Eco Baltia Vide” divas jaunas komercķīlas par kopumā 49,8 milj. EUR 23.12.2021 08:26

Ieķīlājot AS “Latvijas Zaļais Punkts” akcijas, vakar SIA “Eco Baltia vide” reģistrētas divas jaunas komercķīlas, liecina Lursoft pieejamā informācija

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“Latvijas Zaļais punkts” padomi pametusi Iveta Krauja 23.03.2021 07:20

Lursoft Klientu Portfeļa monitorings informē par izmaiņām AS “Latvijas Zaļais punkts” padomē. Lursoft dati rāda, ka no uzņēmuma padomes locekles amata 22.martā atcelta Iveta Krauja, kura amatu padomē ieņēmusi kopš 2010.gada

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Apjomīgas izmaiņas “Latvijas Zaļais punkts” vadībā 20.02.2018 09:46

Izlietotā iepakojuma, nolietoto elektropreču un videi kaitīgo preču apsaimniekotāja AS “Latvijas Zaļais punkts” valdē un padomē reģistrētas vairākas izmaiņas, ziņo “Lursoft” Klientu portfelis.

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Reģistrētas nozīmīgas izmaiņas Latvijas zaļā punkta valdē 21.12.2016 12:34

Vakar, 20. decembrī, reģistrētas nozīmīgas izmaiņas AS “LATVIJAS ZAĻAIS PUNKTS” amatpersonās – ievērojami mainījies valdes sastāvs, ziņo Klientu portfeļa monitorings.

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