Green Energy Solutions, SIA
Limited Liability Company, Micro company
Place in branch
101 by turnover
15 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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 | |||||
| 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 | |||||
| Att ls 137 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 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 | |||||
| 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 | |||||
| GREEN S E2020 VAD.Z | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 1vadibas zinojums GREEN ENERGY SOLUTIONS2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Bilance valdes pask. 2018 Green Energy Solutions | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Green Energy Solutions bil.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GREEN ENERGY vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 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 |
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 |
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 |
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 |
410.29 KB | 14.06.2022 | 20.05.2022 | 2 | |
Appraisal reports |
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 |
372.75 KB | 21.03.2022 | 21.03.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
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 |
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 |
1.09 MB | 15.09.2016 | 14.09.2016 | 24 | |
Application |
EDOC | 699.58 KB | 15.09.2016 | 14.09.2016 | 24 |
Application |
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 |
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