Green energy Latvia, SIA

Limited Liability Company, Micro company
Place in branch
792 by turnover
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Green energy Latvia"
Registration number, date 40003651485, 29.10.2003
VAT number LV40003651485 from 07.01.2004 Europe VAT register
Register, date Commercial Register, 29.10.2003
Legal address Braslas iela 53 – 26, Rīga, LV-1035 Check address owners
Fixed capital 3 000 EUR, registered payment 15.10.2014
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, €) -0.11 1.46 18.94
Personal income tax (thousands, €) 0 0.58 6.97
Statutory social insurance contributions (thousands, €) 0 1.06 13.9
Average employees count 0 1 2

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.09.2022
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 3 000 € 1 € 3 000 Latvia 15.02.2022 09.03.2022

Apply information changes

ML

"TARIS Rīga", SIA

Aristida Briāna 9A - 2, Rīga, LV-1001 Check address owners

Arhitektūra, projektēšana

Historical company names

Sabiedrība ar ierobežotu atbildību "TARIS Rīga" Until 02.01.2023 last year

Historical addresses

Rīga, Maskavas iela 322-3 Until 23.09.2005 19 years ago
Rīga, Biķernieku iela 122/5 Until 01.12.2009 15 years ago
Rīga, Aristida Briāna iela 9A - 2 Until 16.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.04.2024  ZIP €11.00
Annual report 2023 PDF
green vadibas 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  ZIP €11.00
Annual report 2022 PDF
4 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
Taris vadibas zin 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020.Bilance.Taris Copy PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.04.2020  ZIP €11.00
Annual report 2019 PDF
Taris vad.zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.03.2019  ZIP €11.00
Annual report 2018 PDF
Taris vad.zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 31.03.2018  ZIP €11.00
Annual report 2017 PDF
TARIS vad.zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 21.03.2017  ZIP €9.00
Annual report 2016 PDF
TARIS Vadibas zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.03.2016  ZIP €8.00
Annual report 2015 PDF
Taris vad.zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 001 JPG

2013

Annual report 01.07.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Vad.zin.Taris 001 JPG

2012

Annual report 11.10.2012  ZIP
Annual report 2012 TIF
Annual report 2012 TIF

2011

Annual report 28.06.2012  TIF (432.9 KB)

2010

Annual report 13.04.2011  TIF (393.38 KB)

2009

Annual report 29.04.2010  TIF (599.13 KB)

2008

Annual report 05.05.2009  TIF (602.42 KB)

2007

Annual report 10.06.2008  TIF (634.43 KB)

2006

Annual report 12.06.2007  TIF (331.15 KB)

2005

Annual report 12.01.2007  TIF (422.62 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 20.7 KB 02.01.2023 22.12.2022 1

Shareholders’ register

ASICE 32.37 KB 14.10.2021 11.10.2021 1

Shareholders’ register

TIF 79.15 KB 15.10.2021 26.11.2014 2

Shareholders’ register

TIF 84.33 KB 15.10.2021 06.08.2014 2

Shareholders’ register

TIF 90.73 KB 15.10.2021 04.08.2014 2

Shareholders’ register

TIF 27.91 KB 15.10.2021 17.12.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 16.95 KB 02.01.2023 23.12.2022 1

Protocols/decisions of a company/organisation

EDOC 12.86 KB 02.01.2023 22.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 32.13 KB 08.09.2022 08.09.2022 2

Application

DOCX 46.32 KB 05.09.2022 04.09.2022 3

Application

DOCX 46.32 KB 05.09.2022 04.09.2022 3

Protocols/decisions of a company/organisation

DOCX 20.85 KB 05.09.2022 26.08.2022 1

Protocols/decisions of a company/organisation

DOCX 20.85 KB 05.09.2022 26.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 09.03.2022 09.03.2022 2

Application

DOCX 37.03 KB 09.03.2022 03.03.2022 2

Application

DOCX 37.03 KB 09.03.2022 03.03.2022 2

Shareholders’ register

EDOC 32.36 KB 09.03.2022 15.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 19.10.2021 19.10.2021 2

Application

DOCX 37.57 KB 14.10.2021 14.10.2021 3

Application

DOCX 37.57 KB 14.10.2021 14.10.2021 3

Decisions / letters / protocols of public notaries

EDOC 62.88 KB 16.07.2021 16.07.2021 2

Application

DOCX 45.03 KB 16.07.2021 13.07.2021 1

Application

EDOC 50.44 KB 16.07.2021 13.07.2021 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