LATVIJAS ZAĻAIS PUNKTS, SIA
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 |
|
||||||||||||
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) |
|
||||||||||||
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 05.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67039810 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (38) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 02.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 02.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 13.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 13.06.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 20.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 20.06.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 23.09.2021 | 01.01.2020 - 31.12.2020 | Annual report | 23.09.2021 |
2020 , Dependency Statement , 01.01.2020 - 31.12.2020 , 23.09.2021 | 01.01.2020 - 31.12.2020 | Dependency Statement | 23.09.2021 |
2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 23.09.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 23.09.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 19.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 19.08.2020 |
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 19.08.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 19.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.07.2019 |
2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 30.07.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 30.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 02.08.2018 | 01.01.2017 - 31.12.2017 | Annual report | 02.08.2018 |
2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 02.08.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 02.08.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 18.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 18.07.2017 |
2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 18.07.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 18.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 25.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 25.07.2016 |
2015 , Consolidated Statement , 01.01.2015 - 31.12.2015 , 25.07.2016 | 01.01.2015 - 31.12.2015 | Consolidated Statement | 25.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 30.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 30.07.2015 |
2014 , Consolidated Statement , 01.01.2014 - 31.12.2014 , 30.07.2015 | 01.01.2014 - 31.12.2014 | Consolidated Statement | 30.07.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 22.07.2014 | 01.01.2013 - 31.12.2013 | Annual report | 22.07.2014 |
2013 , Consolidated Statement , 01.01.2013 - 31.12.2013 , 22.07.2014 | 01.01.2013 - 31.12.2013 | Consolidated Statement | 22.07.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 17.08.2013 | 01.01.2012 - 31.12.2012 | Annual report | 17.08.2013 |
2012 , Consolidated Statement , 01.01.2012 - 31.12.2012 , 17.08.2013 | 01.01.2012 - 31.12.2012 | Consolidated Statement | 17.08.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 01.08.2012 | 01.01.2011 - 31.12.2011 | Annual report | 01.08.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 26.07.2011 | 01.01.2010 - 31.12.2010 | Annual report | 26.07.2011 |
2010 , Consolidated Statement , 01.01.2010 - 31.12.2010 , 26.07.2011 | 01.01.2010 - 31.12.2010 | Consolidated Statement | 26.07.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 30.07.2010 | 01.01.2009 - 31.12.2009 | Annual report | 30.07.2010 |
2009 , Consolidated Statement , 01.01.2009 - 31.12.2009 , 30.07.2010 | 01.01.2009 - 31.12.2009 | Consolidated Statement | 30.07.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 18.06.2009 | 01.01.2008 - 31.12.2008 | Annual report | 18.06.2009 |
2008 , Consolidated Statement , 01.01.2008 - 31.12.2008 , 06.08.2010 | 01.01.2008 - 31.12.2008 | Consolidated Statement | 06.08.2010 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 13.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 13.05.2008 |
2007 , Consolidated Statement , 01.01.2007 - 31.12.2007 , 21.08.2008 | 01.01.2007 - 31.12.2007 | Consolidated Statement | 21.08.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 26.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 26.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 27.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 27.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 06.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 06.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 19.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 19.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 02.05.2003 | 01.01.2002 - 31.12.2002 | Annual report | 02.05.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 23.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 23.04.2002 |
2000 , Annual report , 11.01.2000 - 31.12.2000 , 27.04.2001 | 11.01.2000 - 31.12.2000 | Annual report | 27.04.2001 |
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 | |||
Sign in |
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) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered 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 Sign in |
Awards | |
|
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 44881 - 44890 | 44881 - 44890 | ||
Net turnover
926 , Major
|
926 |
Major | |
Profit or loss
315
|
315 |
||
Equity capital
1349
|
1349 |
||
Fixed assets
3598
|
3598 |
||
Balance
1811
|
1811 |
||
Tangible assets
10071
|
10071 |
||
Liquidity
38863 , Companies
|
38863 |
Companies | |
Profitability
38512 , Companies
|
38512 |
Companies | |
About the company's comparative indices |
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” |
|
"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 |
|
Reģistrētas izmaiņas "Latvijas Zaļais punkts" padomē | 30.11.2022 08:44 |
Lursoft Klientu Portfeļa monitorings ziņo par izmaiņām AS “Latvijas Zaļais punkts” padomes sastāvā |
|
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 |
|
“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 |
|
“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 |
|
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. |
|
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. |