Green Energy LV, SIA

Limited Liability Company, Micro company
Place in branch
76 by turnover
54 by profit
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Green Energy LV"
Registration number, date 40103274438, 16.02.2010
VAT number LV40103274438 from 23.06.2011 Europe VAT register
Register, date Commercial Register, 16.02.2010
Legal address Lielā iela 37 – 33, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 828 EUR, registered payment 31.08.2015
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, €) 0.49 0.98 0.06
Personal income tax (thousands, €) 0.02 0.23 0
Statutory social insurance contributions (thousands, €) 0.32 0.47 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.11.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   20.11.2019
* 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 % 202 € 14 € 2 828 Latvia 28.10.2019 20.11.2019

Historical addresses

Mārupes nov., Mārupe, Lielā iela 37-15 Until 18.07.2012 12 years ago
Rīga, Dzirciema iela 45 - 22 Until 16.11.2017 7 years ago
Rīga, Purva iela 25 - 22 Until 20.11.2019 5 years ago
Mārupes nov., Mārupe, Lielā iela 37 - 33 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Lielā iela 37 - 33 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 23.05.2022  PDF (80.36 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (79.78 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.03.2020  PDF (80.1 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (172.11 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (411.13 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (184.39 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.04.2016  PDF (251.4 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 23.06.2015  HTML (90.44 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  HTML (88.09 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  HTML (89.51 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 22.03.2012  HTML (89.79 KB)

2010

 Annual report 18.04.2011  TIF (502.16 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 53.49 KB 20.11.2019 07.11.2019 1

Shareholders’ register

TIF 35.53 KB 03.09.2015 10.07.2015 2

Articles of Association

 TIF 47.69 KB 03.09.2015 26.06.2015 2

Articles of Association

 TIF 38 KB 15.03.2010 08.02.2010 1

Memorandum of Association

 TIF 72.7 KB 15.03.2010 08.02.2010 2

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 66.19 KB 20.11.2019 20.11.2019 2

Confirmation or consent to legal address

 DOCX 43.27 KB 20.11.2019 14.11.2019 1

Confirmation or consent to legal address

 EDOC 43.18 KB 20.11.2019 14.11.2019 1

Protocols/decisions of a company/organisation

 DOCX 77.46 KB 20.11.2019 14.11.2019 1

Protocols/decisions of a company/organisation

 EDOC 61.95 KB 20.11.2019 14.11.2019 1

Shareholders’ register

EDOC 53.49 KB 20.11.2019 07.11.2019 1

Application

 DOCX 61.64 KB 20.11.2019 14.10.2019 4

Application

 EDOC 70.16 KB 20.11.2019 14.10.2019 4

Decisions / letters / protocols of public notaries

 EDOC 102.42 KB 04.06.2018 04.06.2018 2

Decisions / letters / protocols of public notaries

 TIF 47.41 KB 03.09.2015 31.08.2015 2

Application

 TIF 100.43 KB 03.09.2015 13.07.2015 3

Protocols/decisions of a company/organisation

 TIF 71.63 KB 03.09.2015 10.07.2015 3

Bank statements or other document regarding the payment of the equity

TIF 65.25 KB 03.09.2015 03.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 33.16 KB 20.07.2012 18.07.2012 2

Application

 TIF 102.8 KB 20.07.2012 13.07.2012 2

Confirmation or consent to legal address

 TIF 8.19 KB 20.07.2012 11.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 69.51 KB 15.03.2010 16.02.2010 1

Registration certificates

 TIF 57.73 KB 15.03.2010 16.02.2010 1

Application

 TIF 478.02 KB 15.03.2010 11.02.2010 6

Bank statements or other document regarding the payment of the equity

TIF 24.24 KB 15.03.2010 10.02.2010 1

Announcement regarding the legal address

 TIF 20.88 KB 15.03.2010 08.02.2010 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