EU Green Group SE

European Company , Micro company

Basic data

Status
Active
Business form European Company 
Registered name EU Green Group SE
Registration number, date 42103074256, 12.08.2015
VAT number None (excluded 21.05.2020) Europe VAT register
Register, date Commercial Register, 12.08.2015
Legal address Brīvdabas iela 7, Rīga, LV-1024 Check address owners
Fixed capital 120 000 EUR, registered payment 23.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.02.2021
Germany Germany

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.09.2017

Natural person

Supervisory Board Chairman of the Supervisory Board   15.09.2017

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   15.09.2017
* Date on which the decision of the notary public on the appointment took effect

Historical addresses

Aizputes nov., Kazdangas pag., "Saltvalki" Until 22.04.2016 8 years ago
Liepāja, Palmu iela 5 - 1 Until 08.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 16.02.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums GG PDF

2020

 Annual report 01.01.2020 - 31.12.2020 09.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 10.02.2020  ZIP €11.00
Annual report 2019 PDF
Green group vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 21.03.2019  ZIP €11.00
Annual report 2018 PDF
Green group vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Green group vadibas zinojums 2017 GP PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (400.31 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 168.8 KB 08.08.2017 30.05.2017 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 363.19 KB 06.02.2017 13.01.2017 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 405.56 KB 19.08.2015 07.07.2015 11

Articles of Association

 TIF 426.36 KB 19.08.2015 06.07.2015 7

Memorandum of association

 TIF 250.46 KB 19.08.2015 06.07.2015 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 187.78 KB 19.08.2015 16.06.2015 9

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 65.72 KB 17.02.2021 17.02.2021 1

Application

 TIF 84.47 KB 17.12.2020 24.11.2020 3

Justification supporting beneficial ownership disclosure statement

 TIF 20.34 KB 11.02.2021 02.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 69.82 KB 08.05.2018 08.05.2018 1

Application

 TIF 73.12 KB 07.05.2018 02.05.2018 2

Confirmation or consent to legal address

 TIF 9.06 KB 07.05.2018 02.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.01 KB 05.12.2017 05.12.2017 1

Decisions / letters / protocols of public notaries

 RTF 189.8 KB 05.12.2017 05.12.2017 1

Application

 TIF 144.29 KB 30.11.2017 20.11.2017 3

Notice of a member of the supervisory board regarding the resignation

 TIF 82.89 KB 30.11.2017 24.10.2017 4

Decisions / letters / protocols of public notaries

 EDOC 72.39 KB 15.09.2017 15.09.2017 2

Application

 TIF 628.82 KB 15.09.2017 31.08.2017 5

Protocols/decisions of a company/organisation

 TIF 160.21 KB 15.09.2017 28.08.2017 5

Protocols/decisions of a company/organisation

 TIF 123.07 KB 15.09.2017 23.08.2017 2

Protocols/decisions of a company/organisation

 TIF 105.83 KB 15.09.2017 21.08.2017 3

Decisions / letters / protocols of public notaries

 EDOC 73.11 KB 08.08.2017 08.08.2017 2

Power of attorney, act of empowerment

 TIF 135.32 KB 08.08.2017 27.07.2017 4

Application

 TIF 563.03 KB 08.08.2017 30.06.2017 5

List of members of the Board / Supervisory Board

 TIF 13.7 KB 08.08.2017 30.06.2017 1

Protocols/decisions of a company/organisation

 TIF 87.21 KB 08.08.2017 15.06.2017 2

Consent of members of the supervisory board

 TIF 12.3 KB 08.08.2017 01.06.2017 1

Power of attorney, act of empowerment

 TIF 170.65 KB 08.08.2017 31.05.2017 6

Consent of members of the supervisory board

 TIF 11.55 KB 08.08.2017 24.05.2017 1

Consent of members of the supervisory board

 TIF 10.82 KB 08.08.2017 22.05.2017 1

Decisions / letters / protocols of public notaries

 TIF 80.06 KB 06.02.2017 06.02.2017 2

Consent of a member of the Board / executive director

 TIF 32.17 KB 15.09.2017 20.01.2017 1

Application

 TIF 761.73 KB 06.02.2017 20.01.2017 6

Consent of members of the supervisory board

 TIF 34.02 KB 06.02.2017 20.01.2017 3

List of members of the Board / Supervisory Board

 TIF 13.61 KB 06.02.2017 20.01.2017 1

Protocols/decisions of a company/organisation

 TIF 85.16 KB 06.02.2017 20.01.2017 2

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 TIF 154.28 KB 06.02.2017 03.01.2017 6

Decisions / letters / protocols of public notaries

 DOC 97 KB 23.09.2016 23.09.2016 1

Decisions / letters / protocols of public notaries

 DOC 97 KB 23.09.2016 23.09.2016 1

Decisions / letters / protocols of public notaries

 EDOC 81.35 KB 23.09.2016 23.09.2016 1

Application

 TIF 516.46 KB 23.09.2016 19.09.2016 4

Decisions / letters / protocols of public notaries

 TIF 41.24 KB 22.04.2016 22.04.2016 1

Confirmation or consent to legal address

 TIF 17.05 KB 22.04.2016 18.04.2016 1

Application

 TIF 87.2 KB 22.04.2016 05.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 59.89 KB 23.11.2015 17.11.2015 2

Application

 TIF 234.64 KB 23.11.2015 16.11.2015 3

Protocols/decisions of a company/organisation

 TIF 143.28 KB 23.11.2015 24.10.2015 4

Protocols/decisions of a company/organisation

 TIF 55.61 KB 23.11.2015 24.10.2015 2

Protocols/decisions of a company/organisation

 TIF 79.76 KB 23.11.2015 24.10.2015 3

Registration certificates

 TIF 33.52 KB 19.08.2015 14.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 98.43 KB 19.08.2015 12.08.2015 2

Confirmation or consent to legal address

 TIF 10.08 KB 19.08.2015 29.07.2015 1

Bank statements or other document regarding the payment of the equity

TIF 22 KB 19.08.2015 27.07.2015 1

Announcement regarding the legal address

 TIF 10.03 KB 19.08.2015 06.07.2015 1

Application

 TIF 1.07 MB 19.08.2015 06.07.2015 8

Consent of members of the supervisory board

 TIF 35.7 KB 19.08.2015 06.07.2015 3

Protocols/decisions of a company/organisation

 TIF 21.55 KB 19.08.2015 06.07.2015 1

Protocols/decisions of a company/organisation

 TIF 22.8 KB 19.08.2015 06.07.2015 1

Protocols/decisions of a company/organisation

 TIF 26.41 KB 19.08.2015 06.07.2015 1
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