Green Energy Service, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 24.01.2022
Business form Limited Liability Company
Registered name SIA "Green Energy Service"
Registration number, date 40103551334, 01.06.2012
VAT number None (excluded 05.03.2020) Europe VAT register
Register, date Commercial Register, 01.06.2012
Legal address "Agro Lestene", Lestene, Lestenes pag., Tukuma nov., LV-3146 Check address owners
Fixed capital 30 845 EUR , registered 27.10.2017 (registered payment 27.10.2017: 30 845 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0.63 0
Personal income tax (thousands, €) -0.01 0.22 0
Statutory social insurance contributions (thousands, €) 0 0.15 0
Average employees count 0 0 1

Industries

Field from SRS Atkritumu apstrāde un izvietošana (izņemot bīstamos atkritumus) (38.21)
CSP industry Elektroenerģijas ražošana (35.11)

Historical company names

SIA "ZS SPV" Until 22.04.2014 11 years ago

Historical addresses

Rīga, Bruņinieku iela 28 - 8 Until 12.10.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
ges PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.05.2019  ZIP €11.00
Annual report 2018 PDF
SCAN0000 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
ges vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 22.06.2017  ZIP €9.00
Annual report 2016 PDF
GES Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.07.2016  ZIP €8.00
Annual report 2015 PDF
GES GP 2015 vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
GES GP 2014 vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.04.2014  HTML (87.94 KB)

2012

Annual report 01.06.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
ZS Vad zinojums2012 ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 440.8 KB 09.02.2021 31.12.2020 10

Shareholders’ register

TIF 131.35 KB 16.07.2018 03.07.2018 4

Shareholders’ register

DOC 35.5 KB 09.05.2018 30.10.2017 1

Shareholders’ register

DOC 35 KB 24.10.2017 21.06.2017 1

Amendments to the Articles of Association

TIF 17.86 KB 19.10.2017 03.02.2017 1

Articles of Association

TIF 131.08 KB 19.10.2017 03.02.2017 3

Regulations for the increase/reduction of the equity

TIF 80.16 KB 19.10.2017 03.02.2017 2

Shareholders’ register

TIF 294.42 KB 03.10.2016 16.09.2016 5

Shareholders’ register

TIF 147.15 KB 21.09.2016 15.08.2016 4

Amendments to the Articles of Association

TIF 14.73 KB 23.04.2014 15.04.2014 1

Articles of Association

TIF 25.29 KB 23.04.2014 15.04.2014 2

Shareholders’ register

TIF 35.84 KB 23.04.2014 15.04.2014 3

Articles of Association

TIF 12.22 KB 05.06.2012 29.05.2012 1

Memorandum of Association

TIF 22.95 KB 05.06.2012 29.05.2012 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 94.9 KB 24.01.2022 24.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 113.76 KB 06.12.2021 28.09.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.45 KB 26.02.2021 26.02.2021 2

Application

DOCX 43.45 KB 26.02.2021 22.02.2021 1

Application

EDOC 49.19 KB 26.02.2021 22.02.2021 1

Notice of a member of the Board regarding the resignation

EDOC 23.72 KB 26.02.2021 22.02.2021 1

Notice of a member of the Board regarding the resignation

DOCX 17.36 KB 26.02.2021 22.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 66 KB 10.02.2021 10.02.2021 2

Application

TIF 236.87 KB 09.02.2021 09.02.2021 5

Power of attorney, act of empowerment

TIF 80.71 KB 09.02.2021 27.01.2021 2

Application

TIF 270.66 KB 29.01.2021 27.01.2021 6

Orders/request/cover notes of court bailiffs

EDOC 348.33 KB 05.01.2021 05.01.2021 1

Orders/request/cover notes of court bailiffs

EDOC 363.29 KB 20.02.2020 20.02.2020 1

Orders/request/cover notes of court bailiffs

EDOC 381.19 KB 14.02.2020 14.02.2020 1

Orders/request/cover notes of court bailiffs

PDF 360.53 KB 24.01.2020 24.01.2020 1

Orders/request/cover notes of court bailiffs

EDOC 346.34 KB 24.01.2020 24.01.2020 1

Orders/request/cover notes of court bailiffs

PDF 365.44 KB 17.01.2020 17.01.2020 1

Orders/request/cover notes of court bailiffs

EDOC 351.2 KB 17.01.2020 17.01.2020 1

Orders/request/cover notes of court bailiffs

EDOC 355.3 KB 03.12.2019 03.12.2019 1

Orders/request/cover notes of court bailiffs

PDF 365.82 KB 03.12.2019 03.12.2019 1

Orders/request/cover notes of court bailiffs

EDOC 350.61 KB 14.06.2019 14.06.2019 1

Orders/request/cover notes of court bailiffs

EDOC 356.5 KB 09.05.2019 09.05.2019 1

Orders/request/cover notes of court bailiffs

PDF 366.88 KB 09.05.2019 09.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 40.08 KB 12.10.2018 12.10.2018 2

Application

EDOC 61.04 KB 12.10.2018 02.10.2018 4

Application

DOCX 47.22 KB 12.10.2018 02.10.2018 4

Protocols/decisions of a company/organisation

EDOC 45.2 KB 12.10.2018 26.09.2018 3

Protocols/decisions of a company/organisation

DOCX 30.79 KB 12.10.2018 26.09.2018 3

Confirmation or consent to legal address

DOCX 18.74 KB 12.10.2018 25.09.2018 1

Confirmation or consent to legal address

EDOC 32.73 KB 12.10.2018 25.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.65 KB 17.07.2018 17.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 12.07.2018 12.07.2018 2

State Revenue Service decisions/letters/statements

EDOC 81.74 KB 06.07.2018 06.07.2018 1

Application

TIF 110.87 KB 16.07.2018 03.07.2018 2

Power of attorney, act of empowerment

TIF 30.56 KB 16.07.2018 03.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 09.05.2018 09.05.2018 2

Application

DOCX 55.06 KB 09.05.2018 02.05.2018 10

Application

EDOC 62.16 KB 09.05.2018 02.05.2018 10

Power of attorney, act of empowerment

DOC 48.5 KB 09.05.2018 25.04.2018 1

Power of attorney, act of empowerment

EDOC 22.85 KB 09.05.2018 25.04.2018 1

Shareholders’ register

EDOC 31.21 KB 09.05.2018 30.10.2017 1

Decisions / letters / protocols of public notaries

RTF 190.05 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.1 KB 27.10.2017 27.10.2017 2

Application

TIF 136.1 KB 25.10.2017 10.10.2017 4

Power of attorney, act of empowerment

TIF 31.05 KB 19.10.2017 10.10.2017 1

Copy of the personal identification document

TIF 85.58 KB 29.01.2021 20.07.2017 4

Shareholders’ register

EDOC 24.52 KB 24.10.2017 21.06.2017 1

Bank statements or other document regarding the payment of the equity

TIF 34.83 KB 19.10.2017 20.06.2017 1

Bank statements or other document regarding the payment of the equity

TIF 40.64 KB 19.10.2017 20.06.2017 1

Bank statements or other document regarding the payment of the equity

TIF 34.9 KB 19.10.2017 20.06.2017 1

Bank statements or other document regarding the payment of the equity

TIF 35.61 KB 19.10.2017 07.06.2017 1

Bank statements or other document regarding the payment of the equity

TIF 37.46 KB 19.10.2017 08.05.2017 1

Decisions / letters / protocols of public notaries

RTF 181.05 KB 08.05.2017 08.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 08.05.2017 08.05.2017 1

State Revenue Service decisions/letters/statements

DOCX 70.74 KB 28.04.2017 28.04.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 28.04.2017 28.04.2017 1

Bank statements or other document regarding the payment of the equity

TIF 34.65 KB 19.10.2017 21.04.2017 1

Bank statements or other document regarding the payment of the equity

TIF 34.73 KB 19.10.2017 06.04.2017 1

Bank statements or other document regarding the payment of the equity

TIF 34.62 KB 19.10.2017 04.04.2017 1

Bank statements or other document regarding the payment of the equity

TIF 34.3 KB 19.10.2017 24.03.2017 1

Bank statements or other document regarding the payment of the equity

TIF 34.22 KB 19.10.2017 21.03.2017 1

Bank statements or other document regarding the payment of the equity

TIF 36.4 KB 19.10.2017 27.02.2017 1

Bank statements or other document regarding the payment of the equity

TIF 35.03 KB 19.10.2017 09.02.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 61.85 KB 19.10.2017 03.02.2017 2

Protocols/decisions of a company/organisation

TIF 267.38 KB 19.10.2017 03.02.2017 5

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 27.09.2016 27.09.2016 2

Decisions / letters / protocols of public notaries

RTF 178.48 KB 27.09.2016 27.09.2016 2

Decisions / letters / protocols of public notaries

RTF 178.48 KB 27.09.2016 27.09.2016 2

Application

TIF 109.85 KB 03.10.2016 22.09.2016 3

Decisions / letters / protocols of public notaries

RTF 179.02 KB 15.09.2016 15.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.02 KB 15.09.2016 15.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.72 KB 15.09.2016 15.09.2016 2

Decisions / letters / protocols of public notaries

RTF 194.96 KB 13.09.2016 13.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.45 KB 13.09.2016 13.09.2016 2

Decisions / letters / protocols of public notaries

RTF 194.96 KB 13.09.2016 13.09.2016 2

Application

TIF 102.56 KB 21.09.2016 12.09.2016 3

Orders/request/cover notes of court bailiffs

DOC 44.5 KB 08.09.2016 08.09.2016 1

Orders/request/cover notes of court bailiffs

EDOC 31.88 KB 08.09.2016 08.09.2016 1

Power of attorney, act of empowerment

TIF 30.6 KB 21.09.2016 16.08.2016 1

Decisions / letters / protocols of public notaries

RTF 192.99 KB 22.06.2016 22.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.21 KB 22.06.2016 22.06.2016 2

Orders/request/cover notes of court bailiffs

EDOC 362.38 KB 17.06.2016 16.06.2016 1

Decisions / letters / protocols of public notaries

RTF 194.87 KB 20.04.2016 20.04.2016 3

Decisions / letters / protocols of public notaries

EDOC 71.26 KB 20.04.2016 20.04.2016 3

Decisions / letters / protocols of public notaries

RTF 194.87 KB 20.04.2016 20.04.2016 3

Orders/request/cover notes of court bailiffs

EDOC 367.71 KB 15.04.2016 15.04.2016 2

Orders/request/cover notes of court bailiffs

PDF 369.45 KB 15.04.2016 15.04.2016 2

Decisions / letters / protocols of public notaries

TIF 47.01 KB 23.04.2014 22.04.2014 2

Application

TIF 79 KB 23.04.2014 15.04.2014 2

Bank statements or other document regarding the payment of the equity

TIF 21.27 KB 23.04.2014 15.04.2014 1

Protocols/decisions of a company/organisation

TIF 41.92 KB 23.04.2014 15.04.2014 2

Decisions / letters / protocols of public notaries

TIF 35.18 KB 05.06.2012 01.06.2012 2

Registration certificates

TIF 55.62 KB 05.06.2012 01.06.2012 1

Application

TIF 104.75 KB 05.06.2012 31.05.2012 3

Bank statements or other document regarding the payment of the equity

TIF 17.56 KB 05.06.2012 31.05.2012 1

Submission/Application

TIF 8.45 KB 05.06.2012 31.05.2012 1

Announcement regarding the legal address

TIF 7.03 KB 05.06.2012 29.05.2012 1

Confirmation or consent to legal address

TIF 6.6 KB 05.06.2012 29.05.2012 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