E.S. Green, SIA

Limited Liability Company, Micro company

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

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 PDF
ES GREEN VAD ZIN compressed PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zinojums. PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
VAd zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.06.2017  ZIP €9.00
Annual report 2016 PDF
Vad zinES GR 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
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

PDF 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

PDF 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

PDF 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

PDF 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

PDF 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

PDF 159.69 KB 15.05.2020 07.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.72 KB 15.05.2020 07.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.7 KB 15.05.2020 07.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.69 KB 15.05.2020 07.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.61 KB 15.05.2020 07.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.61 KB 15.05.2020 07.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.69 KB 15.05.2020 07.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.75 KB 15.05.2020 07.05.2020 1

Bank statements or other document regarding the payment of the equity

PDF 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

PDF 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