E.S. Green, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
Status | Removed from the register, 12.10.2020
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "E.S. Green" |
Registration number, date | 40103219370, 12.03.2009 |
VAT number | None (excluded 12.10.2020) Europe VAT register |
Register, date | Commercial Register, 12.03.2009 |
Legal address | Krišjāņa Valdemāra iela 41A – 55, Rīga, LV-1010 Check address owners |
Fixed capital | 602 845 EUR , registered 15.05.2020 (registered payment 15.05.2020: 602 845 EUR) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2019 | 2018 | 2017 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 38.67 | 3.42 | 0.04 |
Personal income tax (thousands, €) | 37.65 | 1.32 | 0 |
Statutory social insurance contributions (thousands, €) | 2.46 | 2.42 | 0 |
Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
---|---|
CSP industry | Elektroenerģijas ražošana (35.11) |
Historical company names
SIA "K.e.s.6" | Until 05.01.2010 | 14 years ago |
---|
Historical addresses
Rīga, Krišjāņa Valdemāra iela 41A - 6 | Until 11.04.2019 | 5 years ago |
---|---|---|
Rīga, Miera iela 93 - 52 | Until 28.11.2018 | 6 years ago |
Rīga, Aizkraukles iela 12A - 2 | Until 17.01.2017 | 7 years ago |
Rīga, Mārtiņa iela 8-6B | Until 09.12.2013 | 11 years ago |
Rīga, Ogļu iela 26-2 | Until 21.01.2011 | 13 years ago |
Rīga, Balasta dambis 58 k-2 -4 | Until 25.07.2012 | 12 years ago |
Rīga, Krišjāņa Valdemāra iela 41A - 23 | Until 14.03.2019 | 5 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
ES GREEN VAD ZIN compressed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vad.zinojums. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
VAd zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.06.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vad zinES GR 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums ESGreen | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums ESGreen | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums ESGreen | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums ESGreen | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums ESGreen | DOCX | ||||
2010 |
Annual report | 05.05.2011 | TIF (421.4 KB) | ||
2009 |
Annual report | 03.06.2010 | TIF (501.76 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.49 KB | 02.07.2020 | 11.06.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.41 KB | 15.05.2020 | 07.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 17.41 KB | 15.05.2020 | 07.05.2020 | 1 |
Articles of Association |
DOCX | 14.92 KB | 15.05.2020 | 07.05.2020 | 1 |
Articles of Association |
DOCX | 14.92 KB | 15.05.2020 | 07.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.28 KB | 15.05.2020 | 07.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.28 KB | 15.05.2020 | 07.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.81 KB | 15.05.2020 | 07.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.81 KB | 15.05.2020 | 07.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.43 KB | 04.09.2019 | 03.09.2019 | 1 |
Shareholders’ register |
DOCX | 18.43 KB | 04.09.2019 | 03.09.2019 | 1 |
Shareholders’ register |
TIF | 186.48 KB | 03.01.2018 | 30.12.2017 | 4 |
Shareholders’ register |
TIF | 131.13 KB | 04.08.2017 | 24.07.2017 | 3 |
Amendments to the Articles of Association |
TIF | 23.31 KB | 18.01.2017 | 05.01.2017 | 1 |
Articles of Association |
TIF | 70.56 KB | 18.01.2017 | 05.01.2017 | 2 |
Shareholders’ register |
TIF | 957.81 KB | 18.01.2017 | 05.01.2017 | 3 |
Shareholders’ register |
TIF | 21.47 KB | 21.10.2010 | 06.10.2010 | 1 |
Articles of Association |
TIF | 16.24 KB | 11.01.2010 | 18.12.2009 | 1 |
Articles of Association |
TIF | 30.37 KB | 27.07.2009 | 09.03.2009 | 1 |
Memorandum of Association |
TIF | 34.81 KB | 27.07.2009 | 09.03.2009 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 12.10.2020 | 12.10.2020 | 2 |
List of members of the Board / Supervisory Board |
EDOC | 85.69 KB | 06.10.2020 | 06.10.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 75.08 KB | 06.10.2020 | 06.10.2020 | 1 |
Application |
EDOC | 45.17 KB | 12.10.2020 | 05.10.2020 | 1 |
Application |
DOCX | 39.39 KB | 12.10.2020 | 05.10.2020 | 1 |
Plan for the division of the remaining assets of the company |
DOCX | 19.4 KB | 12.10.2020 | 05.10.2020 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 25.35 KB | 12.10.2020 | 05.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.15 KB | 21.08.2020 | 21.08.2020 | 2 |
Application |
DOCX | 38.27 KB | 21.08.2020 | 17.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.93 KB | 21.08.2020 | 17.08.2020 | 1 |
Application |
DOCX | 49.27 KB | 02.07.2020 | 29.06.2020 | 5 |
Application |
EDOC | 54.24 KB | 02.07.2020 | 29.06.2020 | 5 |
Shareholders’ register |
EDOC | 32.57 KB | 02.07.2020 | 11.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.39 KB | 15.05.2020 | 15.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 15.05.2020 | 15.05.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 22.82 KB | 15.05.2020 | 07.05.2020 | 1 |
Articles of Association |
EDOC | 29.22 KB | 15.05.2020 | 07.05.2020 | 1 |
Application |
DOCX | 45.15 KB | 15.05.2020 | 07.05.2020 | 1 |
Application |
EDOC | 50.08 KB | 15.05.2020 | 07.05.2020 | 1 |
Application |
DOCX | 45.15 KB | 15.05.2020 | 07.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.6 KB | 15.05.2020 | 07.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.33 KB | 15.05.2020 | 07.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.33 KB | 15.05.2020 | 07.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.7 KB | 15.05.2020 | 07.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.71 KB | 15.05.2020 | 07.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.69 KB | 15.05.2020 | 07.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.66 KB | 15.05.2020 | 07.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.65 KB | 15.05.2020 | 07.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.73 KB | 15.05.2020 | 07.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.61 KB | 15.05.2020 | 07.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.6 KB | 15.05.2020 | 07.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.61 KB | 15.05.2020 | 07.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.62 KB | 15.05.2020 | 07.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.75 KB | 15.05.2020 | 07.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 125.75 KB | 15.05.2020 | 07.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.69 KB | 15.05.2020 | 07.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.72 KB | 15.05.2020 | 07.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.7 KB | 15.05.2020 | 07.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.69 KB | 15.05.2020 | 07.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.61 KB | 15.05.2020 | 07.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.61 KB | 15.05.2020 | 07.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.69 KB | 15.05.2020 | 07.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.75 KB | 15.05.2020 | 07.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.72 KB | 15.05.2020 | 07.05.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 67.55 KB | 15.05.2020 | 07.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.65 KB | 15.05.2020 | 07.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.65 KB | 15.05.2020 | 07.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.65 KB | 15.05.2020 | 07.05.2020 | 1 |
Shareholders’ register |
EDOC | 24.68 KB | 15.05.2020 | 07.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 55.37 KB | 22.04.2020 | 22.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.81 KB | 22.04.2020 | 22.04.2020 | 3 |
Application |
DOCX | 52.32 KB | 22.04.2020 | 20.04.2020 | 1 |
Application |
DOCX | 52.32 KB | 22.04.2020 | 20.04.2020 | 1 |
Application |
EDOC | 60.73 KB | 22.04.2020 | 20.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.65 KB | 22.04.2020 | 02.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.33 KB | 22.04.2020 | 02.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.33 KB | 22.04.2020 | 02.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.31 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 04.09.2019 | 04.09.2019 | 2 |
Application |
EDOC | 63.54 KB | 04.09.2019 | 03.09.2019 | 6 |
Application |
DOCX | 55.38 KB | 04.09.2019 | 03.09.2019 | 6 |
Application |
DOCX | 55.38 KB | 04.09.2019 | 03.09.2019 | 6 |
Shareholders’ register |
EDOC | 27.71 KB | 04.09.2019 | 03.09.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.8 KB | 28.08.2019 | 28.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.56 KB | 23.05.2019 | 23.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
366.98 KB | 23.05.2019 | 23.05.2019 | 1 | |
Application |
EDOC | 53.12 KB | 11.04.2019 | 11.04.2019 | 2 |
Application |
DOCX | 44.51 KB | 11.04.2019 | 11.04.2019 | 2 |
Application |
DOCX | 44.51 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.6 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 11.04.2019 | 11.04.2019 | 2 |
Confirmation or consent to legal address |
DOC | 29.5 KB | 11.04.2019 | 08.04.2019 | 1 |
Confirmation or consent to legal address |
DOC | 29.5 KB | 11.04.2019 | 08.04.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 19.34 KB | 11.04.2019 | 08.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.77 KB | 14.03.2019 | 14.03.2019 | 2 |
Application |
DOCX | 44.43 KB | 14.03.2019 | 08.03.2019 | 2 |
Application |
EDOC | 53 KB | 14.03.2019 | 08.03.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 19.33 KB | 14.03.2019 | 06.03.2019 | 1 |
Confirmation or consent to legal address |
DOC | 29.5 KB | 14.03.2019 | 06.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 28.11.2018 | 28.11.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 26.2 KB | 28.11.2018 | 23.11.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 55.73 KB | 28.11.2018 | 23.11.2018 | 1 |
Application |
DOCX | 44.09 KB | 28.11.2018 | 16.11.2018 | 2 |
Application |
EDOC | 52.66 KB | 28.11.2018 | 16.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.2 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.69 KB | 14.02.2018 | 14.02.2018 | 2 |
Application |
DOCX | 47.6 KB | 14.02.2018 | 09.02.2018 | 6 |
Application |
EDOC | 61.96 KB | 14.02.2018 | 09.02.2018 | 6 |
Application |
DOCX | 47.6 KB | 14.02.2018 | 09.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 02.02.2018 | 02.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 29.19 KB | 15.01.2018 | 05.01.2018 | 1 |
Application |
TIF | 138.19 KB | 31.01.2018 | 02.01.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 229.76 KB | 31.01.2018 | 02.01.2018 | 5 |
Protocols/decisions of a company/organisation |
DOC | 142.5 KB | 14.02.2018 | 30.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 142.5 KB | 14.02.2018 | 30.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.15 KB | 14.02.2018 | 30.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.78 KB | 03.08.2017 | 03.08.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 22.53 KB | 04.08.2017 | 31.07.2017 | 1 |
Application |
TIF | 145.61 KB | 04.08.2017 | 26.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 17.01.2017 | 17.01.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 27.31 KB | 18.01.2017 | 09.01.2017 | 1 |
Application |
TIF | 2.53 MB | 18.01.2017 | 05.01.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 83.11 KB | 18.01.2017 | 05.01.2017 | 2 |
Confirmation or consent to legal address |
TIF | 9.15 KB | 18.01.2017 | 15.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.12 KB | 10.12.2013 | 09.12.2013 | 1 |
Application |
TIF | 149.81 KB | 10.12.2013 | 29.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 16.2 KB | 10.12.2013 | 29.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.65 KB | 26.07.2012 | 25.07.2012 | 1 |
Application |
TIF | 127.87 KB | 26.07.2012 | 20.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 20.85 KB | 26.07.2012 | 20.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.13 KB | 24.01.2011 | 21.01.2011 | 2 |
Application |
TIF | 273.19 KB | 24.01.2011 | 17.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.56 KB | 21.10.2010 | 20.10.2010 | 1 |
Application |
TIF | 71.3 KB | 21.10.2010 | 06.10.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.81 KB | 21.10.2010 | 06.10.2010 | 1 |
Documents attesting the transfer of shares |
TIF | 12.64 KB | 21.10.2010 | 06.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.71 KB | 11.01.2010 | 05.01.2010 | 1 |
Application |
TIF | 88.53 KB | 11.01.2010 | 18.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.89 KB | 11.01.2010 | 17.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.83 KB | 27.07.2009 | 25.05.2009 | 1 |
Application |
TIF | 143.19 KB | 27.07.2009 | 20.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 19.05 KB | 27.07.2009 | 20.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 88.7 KB | 27.07.2009 | 20.05.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.42 KB | 27.07.2009 | 19.05.2009 | 1 |
Registration certificates |
TIF | 22.2 KB | 11.01.2010 | 12.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.75 KB | 27.07.2009 | 12.03.2009 | 2 |
Registration certificates |
TIF | 66.07 KB | 27.07.2009 | 12.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.1 KB | 27.07.2009 | 11.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 89.75 KB | 27.07.2009 | 11.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.78 KB | 27.07.2009 | 09.03.2009 | 1 |
Application |
TIF | 374.78 KB | 27.07.2009 | 09.03.2009 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register