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SIA Mr Green Latvia

Basic information
Status Registered
Name SIA Mr Green Latvia
Legal form Limited Liability Company
Reg. No 50203212671
Reg. date 22.05.2019
Register Commercial Register
Legal Address Dzirnavu iela 39 - 8, Rīga, LV-1010
Registered share capital, date 1,400,000 EUR, 18.12.2019
Paid-in share capital, date 1,400,000 EUR, 18.12.2019
NACE 92.00 Gambling and betting activities
VAT payer
LV50203212671 Registered Excluded
15.01.2021 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 23.03.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 1,297,600 EUR Net profit 671,094 EUR Equity 2,043,989 EUR Date submitted29.04.2022 Number of employees 2
Year2020 Net sales 1,784 EUR Net profit -27,094 EUR Equity 1,372,895 EUR Date submitted31.03.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -11 EUR Equity 1,399,989 EUR Date submitted30.07.2020 Number of employees 0
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions28,030 EUR Personal Income Tax29,670 EUR Other298,800 EUR Total356,500 EUR Number of employees3
Year2023 Social Insurance Contributions65,310 EUR Personal Income Tax77,630 EUR Other584,500 EUR Total727,440 EUR Number of employees10
Year2022 Social Insurance Contributions34,870 EUR Personal Income Tax35,500 EUR Other260,200 EUR Total330,570 EUR Number of employees6
Year2021 Social Insurance Contributions5,470 EUR Personal Income Tax9,210 EUR Other162,160 EUR Total176,840 EUR Number of employees2
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (95)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
18.12.2019 Amendments to the Articles of Association 21.10.2019 (docx)
18.12.2019 Amendments to the Articles of Association 21.10.2019 (edoc) •
Announcement regarding the legal address (3)
22.05.2019 Announcement regarding the legal address 10.05.2019 (edoc) •
22.05.2019 Announcement regarding the legal address 10.05.2019 (docx) •
22.05.2019 Announcement regarding the legal address 10.05.2019 (docx) •
Annual report (full) (3)
29.04.2022 2021 Annual report (full) (PDF)
31.03.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
Application (14)
23.03.2022 Application 18.03.2022 (edoc) •
23.03.2022 Application 18.03.2022 (docx) •
23.03.2022 Application 18.03.2022 (DOCX) •
08.12.2021 Application 03.12.2021 (edoc) •
08.12.2021 Application 03.12.2021 (DOCX) •
08.12.2021 Application 03.12.2021 (docx) •
18.12.2019 Application 11.12.2019 (edoc) •
18.12.2019 Application 11.12.2019 (docx) •
17.10.2019 Application 14.08.2019 (edoc) •
17.10.2019 Application 14.08.2019 (docx) •
17.10.2019 Application 14.08.2019 (docx) •
22.05.2019 Application 10.05.2019 (edoc) •
22.05.2019 Application 10.05.2019 (docx) •
22.05.2019 Application 10.05.2019 (docx) •
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Application of shareholders or third persons for the acquisition of shares (2)
18.12.2019 Application of shareholders or third persons for the acquisition of shares 21.10.2019 (edoc) •
18.12.2019 Application of shareholders or third persons for the acquisition of shares 21.10.2019 (docx) •
Articles of Association (8)
08.12.2021 Articles of Association 22.11.2021 (docx)
08.12.2021 Articles of Association 22.11.2021 (DOCX)
08.12.2021 Articles of Association 22.11.2021 (edoc) •
18.12.2019 Articles of Association 21.10.2019 (docx)
18.12.2019 Articles of Association 21.10.2019 (edoc) •
22.05.2019 Articles of Association 16.04.2019 (docx)
22.05.2019 Articles of Association 16.04.2019 (docx)
22.05.2019 Articles of Association 16.04.2019 (edoc) •
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Bank statements or other document regarding the payment of the equity (4)
18.12.2019 Bank statements or other document regarding the payment of the equity 20.11.2019 (pdf) •
22.05.2019 Bank statements or other document regarding the payment of the equity 07.05.2019 (edoc) •
22.05.2019 Bank statements or other document regarding the payment of the equity 07.05.2019 (pdf) •
22.05.2019 Bank statements or other document regarding the payment of the equity 07.05.2019 (pdf) •
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Confirmation or consent to legal address (3)
22.05.2019 Confirmation or consent to legal address 15.05.2019 (edoc) •
22.05.2019 Confirmation or consent to legal address 15.05.2019 (pdf) •
22.05.2019 Confirmation or consent to legal address 15.05.2019 (pdf) •
Consent of members of the supervisory board (6)
23.03.2022 Consent of members of the supervisory board 22.02.2022 (docx) •
23.03.2022 Consent of members of the supervisory board 22.02.2022 (edoc) •
23.03.2022 Consent of members of the supervisory board 22.02.2022 (DOCX) •
30.11.2021 Consent of members of the supervisory board 17.11.2021 (TIF) •
30.11.2021 Consent of members of the supervisory board 17.11.2021 (TIF) •
30.11.2021 Consent of members of the supervisory board 17.11.2021 (TIF) •
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Decisions / letters / protocols of public notaries (10)
23.03.2022 Decisions / letters / protocols of public notaries 23.03.2022 (rtf)
23.03.2022 Decisions / letters / protocols of public notaries 23.03.2022 (edoc) •
08.12.2021 Decisions / letters / protocols of public notaries 08.12.2021 (rtf)
08.12.2021 Decisions / letters / protocols of public notaries 08.12.2021 (edoc) •
18.12.2019 Decisions / letters / protocols of public notaries 18.12.2019 (EDOC) •
18.12.2019 Decisions / letters / protocols of public notaries 18.12.2019 (rtf) •
17.10.2019 Decisions / letters / protocols of public notaries 17.10.2019 (edoc) •
17.10.2019 Decisions / letters / protocols of public notaries 17.10.2019 (rtf) •
22.05.2019 Decisions / letters / protocols of public notaries 22.05.2019 (edoc) •
22.05.2019 Decisions / letters / protocols of public notaries 22.05.2019 (rtf) •
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Justification supporting beneficial ownership disclosure statement (5)
08.12.2021 Justification supporting beneficial ownership disclosure statement 08.12.2021 (PNG) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 08.12.2021 (PNG) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 31.12.2020 (PDF) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 08.12.2021 (PNG) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 31.12.2020 (PDF) •
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List of members of the Board / Supervisory Board (6)
23.03.2022 List of members of the Board / Supervisory Board 15.02.2022 (DOCX) •
23.03.2022 List of members of the Board / Supervisory Board 15.02.2022 (edoc) •
23.03.2022 List of members of the Board / Supervisory Board 15.02.2022 (docx) •
08.12.2021 List of members of the Board / Supervisory Board 24.11.2021 (edoc) •
08.12.2021 List of members of the Board / Supervisory Board 24.11.2021 (docx) •
08.12.2021 List of members of the Board / Supervisory Board 24.11.2021 (DOCX) •
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Memorandum of Association (3)
22.05.2019 Memorandum of Association 16.04.2019 (docx)
22.05.2019 Memorandum of Association 16.04.2019 (docx)
22.05.2019 Memorandum of Association 16.04.2019 (edoc) •
Notice of a member of the supervisory board regarding the resignation (1)
18.03.2022 Notice of a member of the supervisory board regarding the resignation 31.01.2022 (TIF) •
Other documents (4)
18.12.2019 Other documents 18.12.2019 (PNG) •
17.10.2019 Other documents 27.08.2019 (edoc) •
17.10.2019 Other documents 27.08.2019 (pdf) •
17.10.2019 Other documents 27.08.2019 (pdf) •
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Protocols/decisions of a company/organisation (8)
23.03.2022 Protocols/decisions of a company/organisation 31.01.2022 (DOCX) •
23.03.2022 Protocols/decisions of a company/organisation 31.01.2022 (edoc) •
23.03.2022 Protocols/decisions of a company/organisation 31.01.2022 (docx) •
08.12.2021 Protocols/decisions of a company/organisation 22.11.2021 (docx) •
08.12.2021 Protocols/decisions of a company/organisation 22.11.2021 (DOCX) •
08.12.2021 Protocols/decisions of a company/organisation 22.11.2021 (edoc) •
18.12.2019 Protocols/decisions of a company/organisation 21.10.2019 (edoc) •
18.12.2019 Protocols/decisions of a company/organisation 21.10.2019 (docx) •
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Regulations for the increase/reduction of the equity (2)
18.12.2019 Regulations for the increase/reduction of the equity 21.10.2019 (docx)
18.12.2019 Regulations for the increase/reduction of the equity 21.10.2019 (edoc) •
Shareholders’ register (8)
18.12.2019 Shareholders’ register 20.11.2019 (docx)
18.12.2019 Shareholders’ register 20.11.2019 (edoc) •
17.10.2019 Shareholders’ register 15.08.2019 (docx)
17.10.2019 Shareholders’ register 15.08.2019 (docx)
17.10.2019 Shareholders’ register 15.08.2019 (edoc) •
22.05.2019 Shareholders’ register 07.05.2019 (docx)
22.05.2019 Shareholders’ register 07.05.2019 (docx)
22.05.2019 Shareholders’ register 07.05.2019 (edoc) •
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Statement regarding the beneficial owners (3)
17.10.2019 Statement regarding the beneficial owners 14.10.2019 (edoc) •
17.10.2019 Statement regarding the beneficial owners 14.10.2019 (docx) •
17.10.2019 Statement regarding the beneficial owners 14.10.2019 (docx) •
2022 (16)
29.04.2022 2021 Annual report (full) (PDF)
23.03.2022 Application 18.03.2022 (edoc) •
23.03.2022 Application 18.03.2022 (docx) •
23.03.2022 Application 18.03.2022 (DOCX) •
23.03.2022 Consent of members of the supervisory board 22.02.2022 (docx) •
23.03.2022 Consent of members of the supervisory board 22.02.2022 (edoc) •
23.03.2022 Consent of members of the supervisory board 22.02.2022 (DOCX) •
23.03.2022 Decisions / letters / protocols of public notaries 23.03.2022 (rtf)
23.03.2022 Decisions / letters / protocols of public notaries 23.03.2022 (edoc) •
23.03.2022 List of members of the Board / Supervisory Board 15.02.2022 (DOCX) •
23.03.2022 List of members of the Board / Supervisory Board 15.02.2022 (edoc) •
23.03.2022 List of members of the Board / Supervisory Board 15.02.2022 (docx) •
23.03.2022 Protocols/decisions of a company/organisation 31.01.2022 (DOCX) •
23.03.2022 Protocols/decisions of a company/organisation 31.01.2022 (edoc) •
23.03.2022 Protocols/decisions of a company/organisation 31.01.2022 (docx) •
18.03.2022 Notice of a member of the supervisory board regarding the resignation 31.01.2022 (TIF) •
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2021 (23)
08.12.2021 Application 03.12.2021 (edoc) •
08.12.2021 Application 03.12.2021 (DOCX) •
08.12.2021 Application 03.12.2021 (docx) •
08.12.2021 Articles of Association 22.11.2021 (docx)
08.12.2021 Articles of Association 22.11.2021 (DOCX)
08.12.2021 Articles of Association 22.11.2021 (edoc) •
08.12.2021 Decisions / letters / protocols of public notaries 08.12.2021 (rtf)
08.12.2021 Decisions / letters / protocols of public notaries 08.12.2021 (edoc) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 08.12.2021 (PNG) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 08.12.2021 (PNG) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 31.12.2020 (PDF) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 08.12.2021 (PNG) •
08.12.2021 Justification supporting beneficial ownership disclosure statement 31.12.2020 (PDF) •
08.12.2021 List of members of the Board / Supervisory Board 24.11.2021 (edoc) •
08.12.2021 List of members of the Board / Supervisory Board 24.11.2021 (docx) •
08.12.2021 List of members of the Board / Supervisory Board 24.11.2021 (DOCX) •
08.12.2021 Protocols/decisions of a company/organisation 22.11.2021 (docx) •
08.12.2021 Protocols/decisions of a company/organisation 22.11.2021 (DOCX) •
08.12.2021 Protocols/decisions of a company/organisation 22.11.2021 (edoc) •
30.11.2021 Consent of members of the supervisory board 17.11.2021 (TIF) •
30.11.2021 Consent of members of the supervisory board 17.11.2021 (TIF) •
30.11.2021 Consent of members of the supervisory board 17.11.2021 (TIF) •
31.03.2021 2020 Annual report (full) (PDF)
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2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (55)
18.12.2019 Amendments to the Articles of Association 21.10.2019 (docx)
18.12.2019 Amendments to the Articles of Association 21.10.2019 (edoc) •
18.12.2019 Application 11.12.2019 (edoc) •
18.12.2019 Application 11.12.2019 (docx) •
18.12.2019 Application of shareholders or third persons for the acquisition of shares 21.10.2019 (edoc) •
18.12.2019 Application of shareholders or third persons for the acquisition of shares 21.10.2019 (docx) •
18.12.2019 Articles of Association 21.10.2019 (docx)
18.12.2019 Articles of Association 21.10.2019 (edoc) •
18.12.2019 Bank statements or other document regarding the payment of the equity 20.11.2019 (pdf) •
18.12.2019 Decisions / letters / protocols of public notaries 18.12.2019 (EDOC) •
18.12.2019 Decisions / letters / protocols of public notaries 18.12.2019 (rtf) •
18.12.2019 Other documents 18.12.2019 (PNG) •
18.12.2019 Protocols/decisions of a company/organisation 21.10.2019 (edoc) •
18.12.2019 Protocols/decisions of a company/organisation 21.10.2019 (docx) •
18.12.2019 Regulations for the increase/reduction of the equity 21.10.2019 (docx)
18.12.2019 Regulations for the increase/reduction of the equity 21.10.2019 (edoc) •
18.12.2019 Shareholders’ register 20.11.2019 (docx)
18.12.2019 Shareholders’ register 20.11.2019 (edoc) •
17.10.2019 Application 14.08.2019 (edoc) •
17.10.2019 Application 14.08.2019 (docx) •
17.10.2019 Application 14.08.2019 (docx) •
17.10.2019 Decisions / letters / protocols of public notaries 17.10.2019 (edoc) •
17.10.2019 Decisions / letters / protocols of public notaries 17.10.2019 (rtf) •
17.10.2019 Other documents 27.08.2019 (edoc) •
17.10.2019 Other documents 27.08.2019 (pdf) •
17.10.2019 Other documents 27.08.2019 (pdf) •
17.10.2019 Shareholders’ register 15.08.2019 (docx)
17.10.2019 Shareholders’ register 15.08.2019 (docx)
17.10.2019 Shareholders’ register 15.08.2019 (edoc) •
17.10.2019 Statement regarding the beneficial owners 14.10.2019 (edoc) •
17.10.2019 Statement regarding the beneficial owners 14.10.2019 (docx) •
17.10.2019 Statement regarding the beneficial owners 14.10.2019 (docx) •
22.05.2019 Announcement regarding the legal address 10.05.2019 (edoc) •
22.05.2019 Announcement regarding the legal address 10.05.2019 (docx) •
22.05.2019 Announcement regarding the legal address 10.05.2019 (docx) •
22.05.2019 Application 10.05.2019 (edoc) •
22.05.2019 Application 10.05.2019 (docx) •
22.05.2019 Application 10.05.2019 (docx) •
22.05.2019 Articles of Association 16.04.2019 (docx)
22.05.2019 Articles of Association 16.04.2019 (docx)
22.05.2019 Articles of Association 16.04.2019 (edoc) •
22.05.2019 Bank statements or other document regarding the payment of the equity 07.05.2019 (edoc) •
22.05.2019 Bank statements or other document regarding the payment of the equity 07.05.2019 (pdf) •
22.05.2019 Bank statements or other document regarding the payment of the equity 07.05.2019 (pdf) •
22.05.2019 Confirmation or consent to legal address 15.05.2019 (edoc) •
22.05.2019 Confirmation or consent to legal address 15.05.2019 (pdf) •
22.05.2019 Confirmation or consent to legal address 15.05.2019 (pdf) •
22.05.2019 Decisions / letters / protocols of public notaries 22.05.2019 (edoc) •
22.05.2019 Decisions / letters / protocols of public notaries 22.05.2019 (rtf) •
22.05.2019 Memorandum of Association 16.04.2019 (docx)
22.05.2019 Memorandum of Association 16.04.2019 (docx)
22.05.2019 Memorandum of Association 16.04.2019 (edoc) •
22.05.2019 Shareholders’ register 07.05.2019 (docx)
22.05.2019 Shareholders’ register 07.05.2019 (docx)
22.05.2019 Shareholders’ register 07.05.2019 (edoc) •
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