SIA "Green Fields"

Basic information
Status Registered
Name SIA "Green Fields"
Legal form Limited Liability Company
Reg. No 40103234543
Reg. date 12.06.2009
Register Commercial Register
Legal Address Rūpniecības iela 7 - 13, Rīga, LV-1010
Registered share capital, date 2,844 EUR, 22.11.2016
Paid-in share capital, date 2,844 EUR, 22.11.2016
Sector (NACE 2.) 28.21 Manufacture of ovens, furnaces and furnace burners
VAT payer
LV40103234543 Registered Excluded
17.02.2010 23.01.2015
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (20)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -12,787 EUR Equity -823,492 EUR Date submitted02.06.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -265 EUR Equity -810,705 EUR Date submitted02.06.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -62 EUR Equity -810,440 EUR Date submitted01.08.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -4,994 EUR Equity -810,378 EUR Date submitted14.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -61,752 EUR Equity -805,384 EUR Date submitted01.08.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -5,560 EUR Equity -743,632 EUR Date submitted02.07.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -279 EUR Equity -738,072 EUR Date submitted06.07.2018 Number of employees 1
Year2016 Net sales 0 EUR Net profit -2,286 EUR Equity -737,793 EUR Date submitted18.08.2017 Number of employees 1
Year2015 Net sales 0 EUR Net profit 19,286 EUR Equity -735,507 EUR Date submitted17.08.2017 Number of employees 1
Year2014 Net sales 0 EUR Net profit -167,592 EUR Equity -754,794 EUR Date submitted14.08.2017 Number of employees 1
Year2013 Net sales 0 LVL Net profit -104,117 LVL Equity -412,688 LVL Date submitted11.10.2014 Number of employees 2
Year2012 Net sales 0 LVL Net profit -167,968 LVL Equity -308,571 LVL Date submitted18.02.2014 Number of employees 2
Year2011 Net sales 0 LVL Net profit -105,396 LVL Equity -140,603 LVL Date submitted03.05.2012 Number of employees 2
Year2010 Net sales 0 LVL Net profit -147,371 LVL Equity 103,135 LVL Date submitted02.07.2011 Number of employees 2
Year2009 Net sales 5,700 LVL Net profit 76 LVL Equity 2,076 LVL Date submitted01.06.2010 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other10 EUR Total10 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (102)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
25.11.2016 Amendments to the Articles of Association 10.06.2016 (TIF)
Announcement regarding the legal address (1)
08.09.2009 Announcement regarding the legal address 04.06.2009 (TIF) •
Annual report (full) (14)
02.06.2024 2023 Annual report (full) (PDF)
02.06.2023 2022 Annual report (full) (PDF)
01.08.2022 2021 Annual report (full) (PDF)
14.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
02.07.2019 2018 Annual report (full) (PDF)
06.07.2018 2017 Annual report (full) (PDF)
18.08.2017 2016 Annual report (full) (PDF)
17.08.2017 2015 Annual report (full) (PDF)
14.08.2017 2014 Annual report (full) (PDF)
11.10.2014 2013 Annual report (full) (HTML)
18.02.2014 2012 Annual report (full) (HTML)
03.05.2012 2011 Annual report (full) (HTML)
02.07.2011 2010 Annual report (full) (HTML)
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Application (17)
21.09.2020 Application 03.08.2020 (TIF) •
17.01.2020 Application 14.01.2020 (TIF) •
19.08.2019 Application 13.08.2019 (TIF) •
15.08.2019 Application 13.08.2019 (TIF) •
07.08.2019 Application 05.08.2019 (TIF) •
14.11.2018 Application 06.11.2018 (TIF) •
01.10.2018 Application 28.09.2018 (TIF) •
19.07.2018 Application 27.06.2018 (TIF) •
25.11.2016 Application 16.11.2016 (TIF) •
03.06.2013 Application 20.05.2013 (TIF) •
27.06.2011 Application 20.06.2011 (TIF) •
24.01.2011 Application 20.01.2011 (TIF) •
07.10.2010 Application 01.10.2010 (TIF) •
17.06.2010 Application 31.05.2010 (TIF) •
13.05.2010 Application 10.05.2010 (TIF) •
14.01.2010 Application 08.01.2010 (TIF) •
08.09.2009 Application 25.05.2009 (TIF) •
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Articles of Association (3)
25.11.2016 Articles of Association 15.09.2016 (TIF)
13.05.2010 Articles of Association 26.02.2010 (TIF)
08.09.2009 Articles of Association 25.05.2009 (TIF)
Bank statements or other document regarding the payment of the equity (1)
08.09.2009 Bank statements or other document regarding the payment of the equity 05.06.2009 (TIF) •
Confirmation or consent to legal address (1)
19.08.2019 Confirmation or consent to legal address 13.08.2019 (TIF) •
Consent of a member of the Board / executive director (1)
13.05.2010 Consent of a member of the Board / executive director 10.05.2010 (TIF) •
Decisions / letters / protocols of public notaries (20)
23.09.2020 Decisions / letters / protocols of public notaries 23.09.2020 (edoc) •
21.01.2020 Decisions / letters / protocols of public notaries 21.01.2020 (edoc) •
19.08.2019 Decisions / letters / protocols of public notaries 19.08.2019 (edoc) •
08.08.2019 Decisions / letters / protocols of public notaries 08.08.2019 (edoc) •
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (edoc) •
03.10.2018 Decisions / letters / protocols of public notaries 03.10.2018 (edoc) •
23.07.2018 Decisions / letters / protocols of public notaries 23.07.2018 (edoc) •
22.11.2016 Decisions / letters / protocols of public notaries 22.11.2016 (edoc) •
02.02.2016 Decisions / letters / protocols of public notaries 02.02.2016 (EDOC) •
03.06.2013 Decisions / letters / protocols of public notaries 31.05.2013 (TIF) •
27.06.2011 Decisions / letters / protocols of public notaries 21.06.2011 (TIF) •
27.06.2011 Decisions / letters / protocols of public notaries 30.12.2010 (TIF) •
24.01.2011 Decisions / letters / protocols of public notaries 21.01.2011 (TIF) •
07.10.2010 Decisions / letters / protocols of public notaries 06.10.2010 (TIF) •
17.06.2010 Decisions / letters / protocols of public notaries 11.06.2010 (TIF) •
13.05.2010 Decisions / letters / protocols of public notaries 03.03.2010 (TIF) •
13.05.2010 Decisions / letters / protocols of public notaries 15.02.2010 (TIF) •
13.05.2010 Decisions / letters / protocols of public notaries 12.05.2010 (TIF) •
14.01.2010 Decisions / letters / protocols of public notaries 13.01.2010 (TIF) •
08.09.2009 Decisions / letters / protocols of public notaries 12.06.2009 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
26.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 14.06.2018 (TIF)
Justification supporting beneficial ownership disclosure statement (3)
23.09.2020 Justification supporting beneficial ownership disclosure statement 23.09.2020 (DOCX) •
23.09.2020 Justification supporting beneficial ownership disclosure statement 23.09.2020 (PDF) •
23.09.2020 Justification supporting beneficial ownership disclosure statement 23.09.2020 (PDF) •
Memorandum of association (1)
08.09.2009 Memorandum of association 25.05.2009 (TIF)
Memorandum of association or other equivalent documents of foreign companies (2)
24.01.2011 Memorandum of association or other equivalent documents of foreign companies 14.01.2011 (TIF)
14.01.2010 Memorandum of association or other equivalent documents of foreign companies (TIF)
Notice of a member of the Board regarding the resignation (1)
07.08.2019 Notice of a member of the Board regarding the resignation 05.08.2019 (TIF) •
Orders/request/cover notes of court bailiffs (4)
23.07.2018 Orders/request/cover notes of court bailiffs 23.07.2018 (EDOC) •
18.07.2018 Orders/request/cover notes of court bailiffs 18.07.2018 (EDOC) •
13.05.2010 Orders/request/cover notes of court bailiffs 22.02.2010 (TIF) •
13.05.2010 Orders/request/cover notes of court bailiffs 09.02.2010 (TIF) •
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Other documents (2)
21.01.2020 Other documents 21.01.2020 (PNG) •
27.06.2011 Other documents 09.09.2010 (TIF) •
Power of attorney, act of empowerment (10)
19.08.2019 Power of attorney, act of empowerment 01.06.2019 (TIF) •
14.11.2018 Power of attorney, act of empowerment 27.06.2018 (TIF) •
01.10.2018 Power of attorney, act of empowerment 27.06.2018 (TIF) •
03.06.2013 Power of attorney, act of empowerment 24.05.2013 (TIF) •
27.06.2011 Power of attorney, act of empowerment 03.03.2011 (TIF) •
24.01.2011 Power of attorney, act of empowerment 11.09.2009 (TIF) •
07.10.2010 Power of attorney, act of empowerment 19.08.2010 (TIF) •
17.06.2010 Power of attorney, act of empowerment 19.02.2010 (TIF) •
13.05.2010 Power of attorney, act of empowerment 19.02.2010 (TIF) •
14.01.2010 Power of attorney, act of empowerment 11.09.2009 (TIF) •
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Protocols/decisions of a company/organisation (4)
25.11.2016 Protocols/decisions of a company/organisation 10.06.2016 (TIF) •
03.06.2013 Protocols/decisions of a company/organisation 12.04.2013 (TIF) •
07.10.2010 Protocols/decisions of a company/organisation 15.09.2010 (TIF) •
13.05.2010 Protocols/decisions of a company/organisation 26.02.2010 (TIF) •
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Receipts on the publication and state fees (1)
08.09.2009 Receipts on the publication and state fees 09.06.2009 (TIF) •
Registration certificates (1)
08.09.2009 Registration certificates 12.06.2009 (TIF) •
Shareholders’ register (12)
21.09.2020 Shareholders’ register 02.06.2020 (TIF)
09.01.2020 Shareholders’ register 19.12.2019 (TIF)
14.11.2018 Shareholders’ register 12.10.2018 (TIF)
26.09.2018 Shareholders’ register 27.08.2018 (TIF)
19.07.2018 Shareholders’ register 27.06.2018 (TIF)
25.11.2016 Shareholders’ register 10.06.2016 (TIF)
25.11.2016 Shareholders’ register 10.06.2016 (TIF)
27.06.2011 Shareholders’ register 31.03.2011 (TIF)
24.01.2011 Shareholders’ register 19.01.2011 (TIF)
07.10.2010 Shareholders’ register 30.08.2010 (TIF)
17.06.2010 Shareholders’ register 08.06.2010 (TIF)
14.01.2010 Shareholders’ register 30.09.2009 (TIF)
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State Revenue Service decisions/letters/statements (1)
29.01.2016 State Revenue Service decisions/letters/statements 28.01.2016 (EDOC) •
2024 (1)
02.06.2024 2023 Annual report (full) (PDF)
2023 (1)
02.06.2023 2022 Annual report (full) (PDF)
2022 (1)
01.08.2022 2021 Annual report (full) (PDF)
2021 (1)
14.08.2021 2020 Annual report (full) (PDF)
2020 (11)
23.09.2020 Justification supporting beneficial ownership disclosure statement 23.09.2020 (DOCX) •
23.09.2020 Justification supporting beneficial ownership disclosure statement 23.09.2020 (PDF) •
23.09.2020 Justification supporting beneficial ownership disclosure statement 23.09.2020 (PDF) •
23.09.2020 Decisions / letters / protocols of public notaries 23.09.2020 (edoc) •
21.09.2020 Shareholders’ register 02.06.2020 (TIF)
21.09.2020 Application 03.08.2020 (TIF) •
01.08.2020 2019 Annual report (full) (PDF)
21.01.2020 Other documents 21.01.2020 (PNG) •
21.01.2020 Decisions / letters / protocols of public notaries 21.01.2020 (edoc) •
17.01.2020 Application 14.01.2020 (TIF) •
09.01.2020 Shareholders’ register 19.12.2019 (TIF)
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2019 (9)
19.08.2019 Confirmation or consent to legal address 13.08.2019 (TIF) •
19.08.2019 Decisions / letters / protocols of public notaries 19.08.2019 (edoc) •
19.08.2019 Application 13.08.2019 (TIF) •
19.08.2019 Power of attorney, act of empowerment 01.06.2019 (TIF) •
15.08.2019 Application 13.08.2019 (TIF) •
08.08.2019 Decisions / letters / protocols of public notaries 08.08.2019 (edoc) •
07.08.2019 Application 05.08.2019 (TIF) •
07.08.2019 Notice of a member of the Board regarding the resignation 05.08.2019 (TIF) •
02.07.2019 2018 Annual report (full) (PDF)
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2018 (15)
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (edoc) •
14.11.2018 Power of attorney, act of empowerment 27.06.2018 (TIF) •
14.11.2018 Shareholders’ register 12.10.2018 (TIF)
14.11.2018 Application 06.11.2018 (TIF) •
03.10.2018 Decisions / letters / protocols of public notaries 03.10.2018 (edoc) •
01.10.2018 Power of attorney, act of empowerment 27.06.2018 (TIF) •
01.10.2018 Application 28.09.2018 (TIF) •
26.09.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 14.06.2018 (TIF)
26.09.2018 Shareholders’ register 27.08.2018 (TIF)
23.07.2018 Orders/request/cover notes of court bailiffs 23.07.2018 (EDOC) •
23.07.2018 Decisions / letters / protocols of public notaries 23.07.2018 (edoc) •
19.07.2018 Shareholders’ register 27.06.2018 (TIF)
19.07.2018 Application 27.06.2018 (TIF) •
18.07.2018 Orders/request/cover notes of court bailiffs 18.07.2018 (EDOC) •
06.07.2018 2017 Annual report (full) (PDF)
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2017 (3)
18.08.2017 2016 Annual report (full) (PDF)
17.08.2017 2015 Annual report (full) (PDF)
14.08.2017 2014 Annual report (full) (PDF)
2016 (9)
25.11.2016 Articles of Association 15.09.2016 (TIF)
25.11.2016 Protocols/decisions of a company/organisation 10.06.2016 (TIF) •
25.11.2016 Shareholders’ register 10.06.2016 (TIF)
25.11.2016 Shareholders’ register 10.06.2016 (TIF)
25.11.2016 Application 16.11.2016 (TIF) •
25.11.2016 Amendments to the Articles of Association 10.06.2016 (TIF)
22.11.2016 Decisions / letters / protocols of public notaries 22.11.2016 (edoc) •
02.02.2016 Decisions / letters / protocols of public notaries 02.02.2016 (EDOC) •
29.01.2016 State Revenue Service decisions/letters/statements 28.01.2016 (EDOC) •
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2014 (2)
11.10.2014 2013 Annual report (full) (HTML)
18.02.2014 2012 Annual report (full) (HTML)
2013 (4)
03.06.2013 Power of attorney, act of empowerment 24.05.2013 (TIF) •
03.06.2013 Decisions / letters / protocols of public notaries 31.05.2013 (TIF) •
03.06.2013 Protocols/decisions of a company/organisation 12.04.2013 (TIF) •
03.06.2013 Application 20.05.2013 (TIF) •
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2012 (1)
03.05.2012 2011 Annual report (full) (HTML)
2011 (12)
02.07.2011 2010 Annual report (full) (HTML)
27.06.2011 Application 20.06.2011 (TIF) •
27.06.2011 Decisions / letters / protocols of public notaries 30.12.2010 (TIF) •
27.06.2011 Decisions / letters / protocols of public notaries 21.06.2011 (TIF) •
27.06.2011 Other documents 09.09.2010 (TIF) •
27.06.2011 Shareholders’ register 31.03.2011 (TIF)
27.06.2011 Power of attorney, act of empowerment 03.03.2011 (TIF) •
24.01.2011 Application 20.01.2011 (TIF) •
24.01.2011 Shareholders’ register 19.01.2011 (TIF)
24.01.2011 Power of attorney, act of empowerment 11.09.2009 (TIF) •
24.01.2011 Decisions / letters / protocols of public notaries 21.01.2011 (TIF) •
24.01.2011 Memorandum of association or other equivalent documents of foreign companies 14.01.2011 (TIF)
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2010 (24)
07.10.2010 Protocols/decisions of a company/organisation 15.09.2010 (TIF) •
07.10.2010 Shareholders’ register 30.08.2010 (TIF)
07.10.2010 Decisions / letters / protocols of public notaries 06.10.2010 (TIF) •
07.10.2010 Power of attorney, act of empowerment 19.08.2010 (TIF) •
07.10.2010 Application 01.10.2010 (TIF) •
17.06.2010 Shareholders’ register 08.06.2010 (TIF)
17.06.2010 Decisions / letters / protocols of public notaries 11.06.2010 (TIF) •
17.06.2010 Application 31.05.2010 (TIF) •
17.06.2010 Power of attorney, act of empowerment 19.02.2010 (TIF) •
13.05.2010 Protocols/decisions of a company/organisation 26.02.2010 (TIF) •
13.05.2010 Decisions / letters / protocols of public notaries 03.03.2010 (TIF) •
13.05.2010 Decisions / letters / protocols of public notaries 15.02.2010 (TIF) •
13.05.2010 Decisions / letters / protocols of public notaries 12.05.2010 (TIF) •
13.05.2010 Consent of a member of the Board / executive director 10.05.2010 (TIF) •
13.05.2010 Orders/request/cover notes of court bailiffs 22.02.2010 (TIF) •
13.05.2010 Orders/request/cover notes of court bailiffs 09.02.2010 (TIF) •
13.05.2010 Articles of Association 26.02.2010 (TIF)
13.05.2010 Application 10.05.2010 (TIF) •
13.05.2010 Power of attorney, act of empowerment 19.02.2010 (TIF) •
14.01.2010 Memorandum of association or other equivalent documents of foreign companies (TIF)
14.01.2010 Shareholders’ register 30.09.2009 (TIF)
14.01.2010 Application 08.01.2010 (TIF) •
14.01.2010 Decisions / letters / protocols of public notaries 13.01.2010 (TIF) •
14.01.2010 Power of attorney, act of empowerment 11.09.2009 (TIF) •
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2009 (8)
08.09.2009 Decisions / letters / protocols of public notaries 12.06.2009 (TIF) •
08.09.2009 Bank statements or other document regarding the payment of the equity 05.06.2009 (TIF) •
08.09.2009 Articles of Association 25.05.2009 (TIF)
08.09.2009 Memorandum of association 25.05.2009 (TIF)
08.09.2009 Registration certificates 12.06.2009 (TIF) •
08.09.2009 Application 25.05.2009 (TIF) •
08.09.2009 Receipts on the publication and state fees 09.06.2009 (TIF) •
08.09.2009 Announcement regarding the legal address 04.06.2009 (TIF) •
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www.kombo.lv © Tarantino SIA 15.03.2025 00:46 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.