Green Energy Solutions, SIA

Limited Liability Company, Micro company
Place in branch
101 by turnover
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Green Energy Solutions"
Registration number, date 40103246256, 01.09.2009
VAT number LV40103246256 from 08.01.2016 Europe VAT register
Register, date Commercial Register, 01.09.2009
Legal address Viļņu iela 3, Ragaciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners
Fixed capital 18 233 EUR, registered payment 17.06.2022
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, €) -0.58 -0.06 -0.17
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2022
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   06.09.2016
* 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 % 18 233 € 1 € 18 233 20.05.2022 17.06.2022

Historical addresses

Engures nov., Lapmežciema pag., Ragaciems, Viļņu iela 3 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.02.2025  ZIP
Annual report 2024 PDF
GREEN ENERGY SOLUTIONS vad bas zi ojums2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 20.02.2024  ZIP €11.00
Annual report 2023 PDF
Att ls 137 JPG

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums Green Energy Solutions bil.2022 1 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 06.03.2022  ZIP €11.00
Annual report 2021 PDF
Green Energy Solution vad.zin.2021 JPG

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
GREEN S E2020 VAD.Z JPG

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  ZIP €11.00
Annual report 2019 PDF
1vadibas zinojums GREEN ENERGY SOLUTIONS2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 22.04.2019  ZIP €11.00
Annual report 2018 PDF
Bilance valdes pask. 2018 Green Energy Solutions PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Green Energy Solutions bil.2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
GREEN ENERGY vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
GREEN ENERGY SOLUTIONS vadibas zinojums bilance2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Green Energy Solution vadibas zin.2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
2013 GREEN vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 22.06.2013  ZIP
1_HTML izdruka HTML
vad.zin DOCX

2011

Annual report 19.06.2012  TIF (199.24 KB)

2010

Annual report 01.01.2010 - 31.12.2010 19.07.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP2010 JPEG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 16.54 KB 17.06.2022 20.05.2022 1

Amendments to the Articles of Association

DOCX 16.54 KB 17.06.2022 20.05.2022 1

Articles of Association

DOCX 21.84 KB 17.06.2022 20.05.2022 1

Articles of Association

DOCX 21.84 KB 17.06.2022 20.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.21 KB 17.06.2022 20.05.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.21 KB 17.06.2022 20.05.2022 1

Shareholders’ register

DOCX 18.86 KB 17.06.2022 20.05.2022 1

Shareholders’ register

DOCX 18.86 KB 17.06.2022 20.05.2022 1

Shareholders’ register

DOCX 18.75 KB 23.03.2022 14.03.2022 1

Shareholders’ register

DOCX 18.75 KB 23.03.2022 14.03.2022 1

Shareholders’ register

TIF 70.66 KB 25.02.2022 25.02.2022 2

Amendments to the Articles of Association

DOC 27 KB 15.09.2016 14.09.2016 1

Amendments to the Articles of Association

DOC 27 KB 15.09.2016 14.09.2016 1

Shareholders’ register

PDF 2.71 MB 20.09.2016 08.09.2016 3

Articles of Association

DOC 117.5 KB 15.09.2016 08.09.2016 2

Articles of Association

DOC 117.5 KB 15.09.2016 08.09.2016 2

Amendments to the Articles of Association

PDF 121.49 KB 02.09.2016 01.09.2016 1

Articles of Association

DOC 126.5 KB 02.09.2016 31.08.2016 2

Articles of Association

DOC 126.5 KB 02.09.2016 31.08.2016 2

Shareholders’ register

PDF 1.49 MB 05.09.2016 21.06.2016 1

Shareholders’ register

TIF 35.11 KB 22.08.2013 15.08.2013 2

Articles of Association

TIF 25.68 KB 05.10.2009 23.07.2009 1

Memorandum of Association

TIF 45.23 KB 05.10.2009 23.07.2009 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 62.49 KB 17.06.2022 17.06.2022 2

Acceptance-conveyance act

DOCX 13 KB 17.06.2022 16.06.2022 1

Acceptance-conveyance act

DOCX 13 KB 17.06.2022 16.06.2022 1

Application

DOCX 41.83 KB 17.06.2022 31.05.2022 2

Application

DOCX 41.83 KB 17.06.2022 31.05.2022 2

Amendments to the Articles of Association

EDOC 22.51 KB 17.06.2022 20.05.2022 1

Articles of Association

EDOC 27.68 KB 17.06.2022 20.05.2022 1

Protocols/decisions of a company/organisation

DOCX 17.4 KB 17.06.2022 20.05.2022 1

Protocols/decisions of a company/organisation

DOCX 17.4 KB 17.06.2022 20.05.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.32 KB 17.06.2022 20.05.2022 1

Shareholders’ register

EDOC 24.6 KB 17.06.2022 20.05.2022 1

Appraisal reports

PDF 410.29 KB 14.06.2022 20.05.2022 2

Appraisal reports

PDF 410.29 KB 14.06.2022 20.05.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.54 KB 23.03.2022 23.03.2022 2

Orders/request/cover notes of court bailiffs

PDF 372.75 KB 21.03.2022 21.03.2022 1

Orders/request/cover notes of court bailiffs

PDF 400.19 KB 18.03.2022 18.03.2022 1

Application

DOCX 42.49 KB 23.03.2022 16.03.2022 2

Application

DOCX 42.49 KB 23.03.2022 16.03.2022 2

Orders/request/cover notes of court bailiffs

PDF 375.82 KB 15.03.2022 15.03.2022 1

Shareholders’ register

EDOC 24.6 KB 23.03.2022 14.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.29 KB 28.02.2022 28.02.2022 2

Application

TIF 244.17 KB 25.02.2022 25.02.2022 7

Orders/request/cover notes of court bailiffs

EDOC 363.04 KB 08.07.2021 08.07.2021 1

Decisions / letters / protocols of public notaries

RTF 179.43 KB 22.09.2016 22.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 22.09.2016 22.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.43 KB 22.09.2016 22.09.2016 2

Amendments to the Articles of Association

EDOC 37.64 KB 15.09.2016 14.09.2016 1

Application

PDF 1.09 MB 15.09.2016 14.09.2016 24

Application

EDOC 699.58 KB 15.09.2016 14.09.2016 24

Application

PDF 1.09 MB 15.09.2016 14.09.2016 24

Protocols/decisions of a company/organisation

DOCX 16.55 KB 16.09.2016 08.09.2016 1

Protocols/decisions of a company/organisation

DOCX 16.55 KB 16.09.2016 08.09.2016 1

Protocols/decisions of a company/organisation

EDOC 29.29 KB 16.09.2016 08.09.2016 1

Articles of Association

EDOC 62.43 KB 15.09.2016 08.09.2016 2

Decisions / letters / protocols of public notaries

TIF 58.44 KB 08.09.2016 06.09.2016 2

Amendments to the Articles of Association

PDF 152.79 KB 02.09.2016 01.09.2016 1

Consent of a member of the Board / executive director

TIF 45.06 KB 08.09.2016 31.08.2016 2

Articles of Association

EDOC 49.14 KB 02.09.2016 31.08.2016 2

Protocols/decisions of a company/organisation

DOC 132 KB 01.09.2016 31.08.2016 1

Protocols/decisions of a company/organisation

EDOC 56.35 KB 01.09.2016 31.08.2016 1

Protocols/decisions of a company/organisation

DOC 132 KB 01.09.2016 31.08.2016 1

Application

TIF 183.68 KB 08.09.2016 21.06.2016 7

Protocols/decisions of a company/organisation

TIF 19.78 KB 08.09.2016 21.06.2016 1

Power of attorney, act of empowerment

TIF 483.98 KB 08.09.2016 21.01.2016 7

Decisions / letters / protocols of public notaries

TIF 37.32 KB 22.08.2013 21.08.2013 2

Application

TIF 97.04 KB 22.08.2013 16.08.2013 4

Bank statements or other document regarding the payment of the equity

TIF 18.59 KB 22.08.2013 12.08.2013 1

Power of attorney, act of empowerment

TIF 56.24 KB 16.03.2022 16.02.2010 2

Decisions / letters / protocols of public notaries

TIF 73.62 KB 05.10.2009 01.09.2009 2

Registration certificates

TIF 70.06 KB 05.10.2009 01.09.2009 1

Bank statements or other document regarding the payment of the equity

TIF 22.18 KB 05.10.2009 31.08.2009 1

Receipts on the publication and state fees

TIF 44.86 KB 05.10.2009 24.08.2009 2

Announcement regarding the legal address

TIF 12.61 KB 05.10.2009 23.07.2009 1

Application

TIF 168.6 KB 05.10.2009 23.07.2009 2
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